Committee on Women's Rights and Gender Equality. MINUTES Meeting of 4 September 2017, BRUSSELS
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1 European Parliament Committee on Women's Rights and Gender Equality FEMM_PV(2017)0904_1 MINUTES Meeting of 4 September 2017, BRUSSELS The meeting opened at on Monday, 4 September 2017, with Vilija Blinkevičiūtė, (Chair) presiding. 1. Adoption of agenda FEMM_OJ (2017)0904_1 The agenda was adopted. 2. Approval of minutes of meetings of 20 June 2017 PE v01-00 The minutes were approved. 3. Chair s announcements At their meeting of 12 July, FEMM Coordinators decided: - that the theme of the IWD 2018 would be Participation in and access of women to the media, and information and communications technologies and their impact on and use as an instrument for the advancement and empowerment of women ; - to allocate the position in the form of amendments on The implementation of the Charter of Fundamental Rights of the European Union in the EU institutional framework (Lead: AFCO) to the ALDE group; - to allocate the Recommendation to the Council on the EU priorities for the 62nd session of the UN CSW to ALDE and GUE/NGL in co-rapporteurship; - to mandate Ms Kozłowska-Rajewicz and Ms Corazza Bildt, to participate in the hearing organised in September 2017 by UNDP in the Ukranian Parliament. PV\ docx PE v01-00 United in diversity
2 4. Workshop on "Increasing female participation in the labour market" organised by the Policy Department C FEMM/8/09981 See separate draft agenda. The recently published "Study on Demography and family policies from a gender perspective" will be presented at the workshop. Speakers: Monika Ladmanova, Cabinet of Commissioner Vera Jourova, Commissioner for Justice, Consumers and Gender Equality; Prof. Susanne Burri, Law Faculty, University of Utrecht; Dr. Timo Anttila, Department of Social Sciences and Philosophy, University of Jyväskylä; Dr Konstatina Davaki, Department of Social Policy, London School of Economics and Political Science; Angelika Mlinar; Edouard Martin. 4 September 2017, *** Electronic vote *** 5. Implementation of the European Disability Strategy FEMM/8/ /2127(INI) SWD(2017)0029 Rapporteur for the opinion: Rosa Estaràs Ferragut (PPE) AM PE v01-00 Responsible: EMPL Helga Stevens (ECR) PR PE v01-00 DT PE v01-00 Adoption of draft position in the form of amendments The following amendments were adopted: COMP 1, COMP 2, AM 24, AM 25, AM 26, AM 27, AM 28, AM 79 with OA, AM 31, AM 66, Consolidated AM 1, AM 3, AM 34, AM 35, AM 36, AM 37, AM 38, AM 40 second part, AM 42 first part, AM 44, AM 45, AM 47, AM 48, COMP 3, AM 52, AM 53, AM 54, AM 55, AM 56, AM 58 first part, AM 58 second part, AM 59, AM 60, AM 62, AM 63, AM 67 (with technical oral amendment), AM 68, AM 71, AM 73, AM 74, AM 75 (with technical oral amendment), AM 78 first part, AM 80, AM 82, AM 83, AM 1, AM 2, AM 3, AM 4, AM 5, AM 8, AM 9, AM 10, AM 11, AM 12 (with oral amendment), AM 13, AM 14, AM 15, AM 16, AM 17, AM 18 (with oral amendment), AM 19, AM 21. The following amendments were rejected: AM 40 first part, AM 42 second part, AM 72, AM 76, AM 77, AM 78 second part, AM 20. The following amendments fell: AM 39, AM 22, AM 50, AM 46, AM 23, AM 29, AM 41, AM 30, AM 32, AM 43, AM 57, AM 61, AM 70, AM 65, AM 51, AM 49, AM 81, AM 64, AM 69, AM 6, AM 7. *** End of electronic vote *** * * * PE v /7 PV\ docx
3 6. Any other business 7. Next meetings 25 September 2017, (Brussels) The meeting closed at September 2017, (in camera) 8. Coordinators meeting PV\ docx 3/7 PE v01-00
4 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/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/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Marissim Anien Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Anna Maria Corazza Bildt, Agnieszka Kozłowska-Rajewicz, Marijana Petir, Maria Arena, Vilija Blinkevičiūtė, Anna Hedh, Angelika Mlinar, Malin Björk, Florent Marcellesi, Mary Honeyball, Ángela Vallina, Margot Parker, Michaela Šojdrová, Anna Záborská, Elissavet Vozemberg-Vrionidi, Elissavet Vozemberg-Vrionidi. Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Edouard Martin, Marc Tarabella, Julie Ward, Izaskun Bilbao Barandica, Stefan Eck. 200 (2) Susanne Melior (for Maria Noichl), Claudia Schmidt (for Elisabeth Köstinger), Rainer Wieland (for Barbara Matera) 206 (3) 53 (8) (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/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) PE v /7 PV\ docx
5 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer 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/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taċ-'chairman'/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 Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Monika Ladmanova, Cabinet of Commissioner Vera Jourova, Commissioner for Justice, Consumers and Gender Equality Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Prof. Susanne Burri, Law Faculty, University of Utrecht; Dr. Timo Anttila, Department of Social Sciences and Philosophy, University of Jyväskylä, Finland; Dr Konstatina Davaki, Department of Social Policy, London School of Economics and Political Science. PV\ docx 5/7 PE v01-00
6 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/tajništva klubova zastupnika/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 ECR ALDE GUE/NGL Verts/ALE EFDD F NI Katarzyna Karchut, Virginie Remacle Kotcova Elzelien van der Steen, Carla Pambianco, Miriam Baierl, Ahim Vandervoort Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/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/ured glavnog tajnika/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/glavna uprava/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 EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Schanard Stock, Niiranen PE v /7 PV\ docx
7 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/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 Javier Gomez de Aguero Lopez, Zuzana Hruscova, Petra Prossliner, Lea Simokovic, Georgiana Sandu, Chiara Tamburini, Christine Camilleri, Irina D Almeida; Gina Duma. Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Kristina Wilhelmsson * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PV\ docx 7/7 PE v01-00
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