Committee on Agriculture and Rural Development

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1 EUROPEAN PARLIAMT Committee on Agriculture and Rural Development AGRI_PV(2012)0423_1 MINUTES Meeting of 23 April 2012, from to 18.30, and 24 April 2012, from 9.00 to and from to BRUSSELS The meeting opened at on Monday 23 April 2012, with Paolo De Castro (Chair) in the chair. 23 April 2012, Coordinators' meeting (in camera) See Annex 23 April 2012, Adoption of agenda AGRI_OJ (2012)0423_1v01-00 The agenda was adopted. The adoption of the opinion on "Deletion of the provisions of Regulation (EC) No 1760/2000 on voluntary beef labelling" is postponed to 8 May due to a modified proposal submitted by the Commission. The Committee welcomes Mr Boro Grubišić from the Croatian Parliament who will attend our meetings as an observer. 3. Approval of minutes of the meeting of: March 2012 PV PE v01-00 The minutes were approved. PV\ doc PE v01-00 United in diversity

2 4. Chair's announcements None 5. Direct payments to farmers under support schemes within the framework of the CAP AGRI/7/07515 ***I 2011/0280(COD) COM(2011)0625 C7-0336/2011 Responsible: AGRI Rapporteur: Luis Manuel Capoulas Santos Opinions: DEVE Rapporteur: Birgit Schnieber-Jastram BUDG Rapporteur: Giovanni La Via CONT Rapporteur: Monika Hohlmeier EMPL no opinion VI Rapporteur: Dan Jørgensen REGI Rapporteur: Catherine Grèze PA PE v01-00 Exchange of views Speakers: Luis Manuel Capoulas Santos, George Lyon, Mairead McGuinness, James Nicholson, Herbert Dorfmann, José Bové, Wojciech Michał Olejniczak, Elisabeth Köstinger, Jarosław Kalinowski, Elisabeth Jeggle, Britta Reimers, Martin Häusling, Sandra Kalniete, Esther Herranz García, Peter Jahr, Michel Dantin, Albert Deß, Petri Sarvamaa, Janusz Wojciechowski, Rudolf Moegele (Commission). 6. The protection of animals during transport AGRI/7/ /2031(INI) COM(2011)0700 Responsible: AGRI Rapporteur: Janusz Wojciechowski Opinions: VI Rapporteur: Kartika Tamara Liotard TRAN Rapporteur: Luis de Grandes Pascual Exchange of views PA PE vv01-00 AM PE v01-00 PA PE v01-00 AM PE v01-00 Postponed PE v /11 PV\ doc

3 23 April 2012, Information by the Commission on the future criteria for the designation of LFAs (in camera) Speakers: George Lyon, Martin Häusling, Albert Deß, James Nicholson, Jose Manuel Sousa-Uva (Commission). Postponed 24 April 2012, Amendment of Council Directive 64/432/EEC as regards computer databases which are part of the surveillance networks in the Member States AGRI/7/06727 ***I 2011/0228(COD) COM(2011)0524 C7-0229/2011 Rapporteur for the opinion: James Nicholson Responsible: VI Rapporteur: Sophie Auconie PA PE v01-00 AM PE v01-00 PR PE v01-00 AM PE v01-00 Adoption of a draft opinion Deadline for tabling amendments: 29 March 2012, The draft opinion, as amended, was adopted unanimously : for: 19. Amendments adopted: AM1. 9. Deletion of the provisions of Regulation (EC) No 1760/2000 on voluntary beef labelling AGRI/7/06729 ***I 2011/0229(COD) COM(2011)0525 C7-0227/2011 Rapporteur for the opinion: James Nicholson Responsible: VI Rapporteur: Sophie Auconie PA PE v01-00 AM PE v01-00 PR PE v01-00 PV\ doc 3/11 PE v01-00

4 Adoption of a draft opinion Deadline for tabling amendments: 29 March 2012, PA PE v01-00 Vote postponed to 8 May 10. Setting up a network for the collection of accountancy data on the incomes and business operation of agricultural holdings in the European Community AGRI/7/08133 ***I 2011/0416(COD) COM(2011)0855 C7-0468/2011 Responsible: AGRI Rapporteur: Giancarlo Scottà Consideration of a draft report Deadline for tabling amendments: 8 May 2012, PR PE v01-00 Speakers: Giancarlo Scottà, Britta Reimers, Albert Deß, Michel Dantin. 11. Common provisions on European Funds and repealing Regulation (EC) No 1083/2006 AGRI/7/07483 ***I 2011/0276(COD) COM(2011)0615 C7-0335/2011 Responsible: REGI Rapporteur: Constanze Angela Krehl, Lambert van Nistelrooij Rapporteur for the opinion: Salvatore Caronna Consideration of a draft opinion Deadline for tabling amendments: 8 May 2012, PA PE v01-00 Speakers: Luis Manuel Capoulas Santos, Alyn Smith, Britta Reimers, Peter Berkowitz (Commission). 12. Financing, management and monitoring of the CAP AGRI/7/07536 ***I 2011/0288(COD) COM(2011)0628 C7-0341/2011 Responsible: AGRI Rapporteur: Giovanni La Via Opinions: PE v /11 PV\ doc

5 DEVE Rapporteur: Birgit Schnieber-Jastram BUDG Rapporteur: Georgios Papastamkos CONT Rapporteur: Iliana Ivanova EMPL no opinion VI no opinion REGI Rapporteur: Giommaria Uggias PA PE v01-00 Exchange of views Speakers: Giovanni La Via, Alyn Smith, José Bové, Britta Reimers, Luis Manuel Capoulas Santos, Czesław Adam Siekierski, Michel Dantin, Albert Deß, Bas Eickhout, Mairead McGuinness. 24 April 2012, Exchange of views with Dacian Cioloş, Member of the Commission responsible for Agriculture and Rural Development (structural dialogue) Speakers: Commissioner Cioloş, Albert Deß, Luis Manuel Capoulas Santos, Britta Reimers, James Nicholson, Martin Häusling, Czesław Adam Siekierski, Georgios Papastamkos, Marc Tarabella, Esther Herranz García, Elisabeth Köstinger, José Bové, Iratxe García Pérez, Mairead McGuinness, Michel Dantin, Petri Sarvamaa, Maria do Céu Patrão Neves, Luís Paulo Alves. 24 April 2012, Workshop on EU competition framework: specific rules for the food chain in the new CAP Speakers: Professor Catherine Del Cont (expert), Professor Antonio Jannarelli (expert), Doctor Luc Bodiguel (expert), Michel Dantin, Martin Häusling, Elisabeth Jeggle, Mairead McGuinness, John Stuart Agnew, José Bové. 24 April 2012, Establishment of Horizon The Framework Programme for Research and Innovation ( ) AGRI/7/08105 ***I 2011/0401(COD) COM(2011)0809 C7-0466/2011 Responsible: ITRE Rapporteur: Teresa Riera Madurell Rapporteur for the opinion: Sandra Kalniete Exchange of views PV\ doc 5/11 PE v01-00

6 Speakers: Sandra Kalniete, Britta Reimers, Mairead McGuinness, Esther Herranz García, John Stuart Agnew, Timothy Hall (Commission). 15. Exchange of views with Michel Cretin, Member of the European Court of Auditors on the proposals of the CAP reform Speakers: Michel Cretin (European Court of Auditors), Elisabeth Köstinger, Britta Reimers, Alfreds Rubiks, Mairead McGuinness, Astrid Lulling, Martin Häusling, Albert Deß, Peter Jahr, Peter Jahr, Giovanni La Via, James Nicholson, Joao Jose Pacheco (Commission). 16. Appointment of rapporteurs decisions on procedures See Annex 17. Other business None 18. Date and place of next meeting 8 May 2012, from to Brussels The meeting closed at PE v /11 PV\ doc

7 ANNEX Appointment of rapporteurs Decisions on procedure REPORTS 1. Possible own-initiative report on "Enhancing Farm Safety in European Agriculture proposed by ALDE ALDE OPINIONS 1. Opinion on Multi-annual financial framework for the years (COM(2011) /177 (APP) AGRI/7/06450) Chairman 2. Proposal for a Decision on accounting rules and action plans on greenhouse gas emissions and removals resulting from activities related to land use, land use change and forestry (COM(2012) /0042(COD) AGRI/7/09127) ECR 3. Proposal for a Regulation on the non-commercial movement of pet animals (COM(2012)0089 AGRI/7/08995 C7-0060/2012) no opinion 4. Proposal for a Directive amending Council Directive 92/65/EEC as regards the animal health requirements governing intra-union trade in and imports into the Union of dogs, cats and ferrets (COM(2012)0090 AGRI/7/09015 C7-0061/2012) no opinion 5. Proposal for a Council decision on the modification of concessions with respect to processed poultry meat between the EU, Brazil, and Thailand pursuant to Article XXVIII of the General Agreement on Tariffs and Trade 1994 (GATT 1994) (COM(2012) /0046(NLE) AGRI/7/09180) no opinion 6. Council decision on the conclusion of theagreement between the EU and Moldova on the protection of geographical indications of agricultural products and foodstuffs (COM(2012) /0069(NLE) AGRI/7/09219) no opinion MISCELLANEOUS 1. Studies PV\ doc 7/11 PE v01-00

8 new overall-proposal to be prepared by the secretariat 2. Conflict with the EMPL committee on the handling of the dossier "Globalization fund" COMAGRI shall insist on exclusive responsibility 3. Further procedure for alignment dossiers on direct payments, single CMO, Rural development and Financing of the Common Agricultural Policy Plenary July COMAGRI proposals for STOA projects postponed 5. Measures to prevent olive anthracnose (B7-0100/2012) no further action by COMAGRI 6. Measures to prevent the spread of the Asian long-horned beetle (B7-0122/2012) no further action by COMAGRI 7. Protecting crops from insect pests by using an innovative system (B7-0194/2012) postponed 8. Seminar with journalists on the CAP reform on 26 June 2012, organised by DG COMM a different date should be envisaged PE v /11 PV\ doc

9 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/JELLÉTI ÍV/ REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/LISTĂ DE PREZŢĂ/ PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/prezidijs/biuras/elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Paolo De Castro, Czesław Adam Siekierski, José Bové, Janusz Wojciechowski (1), Marit Paulsen (1) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter John Stuart Agnew (2), Liam Aylward, Luis Manuel Capoulas Santos, Michel Dantin, Albert Deß, Diane Dodds, Herbert Dorfmann, Robert Dušek, Iratxe García Pérez (2), Julie Girling (2), Sergio Gutiérrez Prieto (2), Martin Häusling, Esther Herranz García, Peter Jahr, Elisabeth Jeggle, Jarosław Kalinowski, Elisabeth Köstinger, George Lyon (1), Mairead McGuinness, Gabriel Mato Adrover (2), James Nicholson, Wojciech Michał Olejniczak, Georgios Papastamkos (2), Britta Reimers, Ulrike Rodust (1), Alfreds Rubiks, Giancarlo Scottà, Alyn Smith, Marc Tarabella Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/supleanţi/náhradníci/namestniki/ Varajäsenet/Suppleanter Luís Paulo Alves, María Auxiliadora Correa Zamora (2), Spyros Danellis, Bas Eickhout (2), Karin Kadenbach, Sandra Kalniete (1), Christa Klaß (2), Esther de Lange (2), Giovanni La Via, Astrid Lulling, Maria do Céu Patrão Neves (2), Petri Sarvamaa, Dimitar Stoyanov, Christel Schaldemose, Jacek Włosowicz (1), Milan Zver 187 (2) 193 (3) Anna Rosbach 49 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/ Napirendi pont/punt fuq l-aġenda/agendapunt/punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/ Točka UL/Esityslistan kohta/föredragningslista punkt) Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer Boro Grubišić Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) (2) PV\ doc 9/11 PE v01-00

10 По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/fuq stedina tal-president/ Op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Professor Catherine Del Cont (Nantes University, France), Professor Antonio Jannarelli (Bari University, Italy), Doctor Luc Bodiguel (Centre National de Recherche Scientifique CNRS, France) Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Rudolf Moegele, Jose Manuel Sousa-Uva, Peter Berkowitz, Joao Jose Pacheco, Timothy Hall Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/altre istituzioni/citas iestādes/kitos institucijos/más intézmények/ Istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti oħra/andere aanwezigen/ Inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/gruppernas sekretariat PPE S&D ALDE ECR Verts/ALE GUE/NGL EFD NI Alwyn Strange, Maria Paola de Angelis, Harald Welsch Sonja Steenhaut, Silvestro Latella, Francisco Guerra Guna Rudzite, Cristina Buzasu Daniel Dalton, Magdalena Majerczyck Hannes Lorenzen, Daniel Wylie, Andrzej Nowakowski Antons Klindzans Benedetta Bonomo PE v /11 PV\ doc

11 Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/ Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/főtitkári hivatal/kabinett tas- Segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/ Pääosasto/Generaldirektorat DG PRES DG IPOL DG EXPO DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC Albert Massot-Marti, Jonathan Little, Ismaël Olivares-Martinez Jan Jakubov Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/pravna služba/oikeudellinen yksikkö/rättstjänsten Rasma Kaskina Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/segreteria della commissione/komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Gerhard Kalb, Patrick Baragiola, Oliver Emmes, Hélène Cuisinier, Anton Tchipev, Gertraud Neunteufl, Vasilios Magnis, Gonçalo Macedo, Emma Soto-Renou Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Maria Seifriedsberger * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/President/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Vice-Président/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/viċi President/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/funzionario/ Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/Tjänsteman PV\ doc 11/11 PE v01-00

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