Committee on Women's Rights and Gender Equality. MINUTES Meeting of 25 April 2017, BRUSSELS

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European Parliament 2014-2019 Committee on Women's Rights and Gender Equality FEMM_PV(2017)0425_1 MINUTES Meeting of 25 April 2017, 15.00-18.30 BRUSSELS 25 April 2017, 15.00 16.00 In camera 1.

1 European Parliament Committee on Women's Rights and Gender Equality FEMM_PV(2017)0425_1 MINUTES Meeting of 25 April 2017, BRUSSELS 25 April 2017, In camera 1. Coordinators meeting The meeting opened at on Tuesday, 25 April 2017, with Mary Honeyball (Vice-Chair) presiding. * * * 25 April 2017, With the Council and Commission 2. Adoption of agenda FEMM_OJ\PE v01-00 The agenda was adopted. 3. Approval of minutes of meetings 21 March 2017 PV PE v March 2017 PV PE v Chair s announcements There were no chairs announcements. Marc Tarabella made an intervention from the floor (point of order) regarding the election of Saudi Arabia as member of the UN Commission on the Status of Women PV\ docx PE v01-00 United in diversity

2 and requested the FEMM committee to take action on this issue. The Chair proposed to add the point for discussion to the following Coordinators meeting. The proposal was agreed by the members present at the meeting. 5. Women, Gender Equality and Climate Justice FEMM/8/08908 Hearing See separate draft agenda Speakers: Linnéa Engström, Mary Robinson (former President of Ireland, President of the Mary Robinson Foundation - Climate Justice), Elina Bardram (Head of Unit A1 International and interinstituional Relations, DG CLIMA, European Commission), Stefania Del Zotto, (Programme Officer at the NGO "Le Monde selon les Femmes"), Jannie Staffansson (Saami Council, Arctic Council), Karine Genty (Deputy Head of Unit - Sustainable Energy and Climate Change - DG DEVCO, European Commission), Maria Arena; Heidi Hautala; Marijana Petir; Mary Honeyball. 6. Pilot Projects and Preparatory Actions in budget 2018 FEMM/8/09730 Rapporteur: Constance Le Grip (PPE) Exchange of views Speakers: Ildikó Gáll-Pelcz (on behalf of the rapporteur Constance Le Grip), Maria Arena, Beatriz Becerra Basterrechea, Ernest Urtasun. 25 April 2017, *** Electronic vote *** 7. Assessment of Horizon 2020 implementation in view of its interim evaluation and the Framework Programme 9 proposal FEMM/8/ /2147(INI) Rapporteur for the opinion: Vilija Blinkevičiūtė (S&D) PA PE v01-00 AM PE v01-00 Responsible: ITRE Soledad Cabezón Ruiz (S&D) PR PE v01-00 AM PE v01-00 AM PE v01-00 Opinions: BUDG Nils Torvalds (ALDE) PA PE v01-00 AM PE v01-00 REGI FEMM Matthijs van Miltenburg (ALDE) The draft opinion was adopted, as amended, by 22 votes in favour and 6 abstentions. 8. Pilot Projects and Preparatory Actions in budget 2018 FEMM/8/09730 AD PE v03-00 AM PE v01-00 PE v /9 PV\ docx

3 Rapporteur: Constance Le Grip (PPE) 7 pilot projects were adopted. 9. Academic further and distance education as part of the European lifelong learning strategy FEMM/8/ /2142(INI) Rapporteur Vilija Blinkevičiūtė (S&D) for the opinion: Responsible: CULT Milan Zver (PPE) PR PE v amendments were adopted and 3 amendments were rejected. *** End of electronic vote *** 10. Women s Economic Empowerment in the Private and Public Sectors in the EU FEMM/8/ /2008(INI) Rapporteur: Anna Hedh (S&D) Responsible: FEMM Opinions: EMPL Tania González Peñas (GUE/NGL) Exchange of views PR PE v01-00 PA PE v01-00 Speakers: Anna Hedh, Ildikó Gáll-Pelcz (on behalf of the rapporteur Constance Le Grip), Jadwiga Wiśniewska, Monika Vana, Daniela Aiuto. 11. Visit of Kvinna till Kvinna Foundation FEMM/8/09753 Exchange of views on Women's rights in the Western Balkans Speakers: Marija Bashevska (President of REACTOR), Julie Ward. 12. Any other business 13. Next meetings 3 May 2017, (Brussels) 4 May 2017, (Brussels) The meeting closed at PV\ docx 3/9 PE v01-00

4 Results of roll-call votes Contents 1. Final vote - Opinion of the Committee on Women s Rights and Gender Equality to the Committee on Industry, Research and Energy on assessment of Horizon 2020 implementation in view of its interim evaluation and the Framework Programme 9 proposal... 5 Key to symbols: + : in favour - : against 0 : abstention PE v /9 PV\ docx

5 1. Final vote - Opinion of the Committee on Women s Rights and Gender Equality to the Committee on Industry, Research and Energy on assessment of Horizon 2020 implementation in view of its interim evaluation and the Framework Programme 9 proposal Rapporteur: Vilija Blinkevičiūtė (S&D) 22 + ALDE EFDD GUE/NGL PPE S&D VERTS/ALE Beatriz Becerra Basterrechea, Angelika Mlinar Daniela Aiuto Kostadinka Kuneva Rosa Estaràs Ferragut, Mariya Gabriel, Ildikó Gáll-Pelcz, Teresa Jiménez-Becerril Barrio, Agnieszka Kozłowska-Rajewicz, Elisabeth Köstinger, Michaela Šojdrová, Elissavet Vozemberg-Vrionidi Maria Arena, Viorica Dăncilă, Anna Hedh, Mary Honeyball, Maria Noichl, Liliana Rodrigues; Marc Tarabella Terry Reintke, Ernest Urtasun, Monika Vana ECR GUE/NGL PPE Arne Gericke, Jadwiga Wiśniewska, Jana Žitňanská Stefan Eck Marijana Petir, Anna Záborská PV\ docx 5/9 PE v01-00

6 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 (*) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Daniela Aiuto, Maria Arena, Beatriz Becerra Basterrechea, Malin Björk, Vilija Blinkevičiūtė, Viorica Dăncilă, Arne Gericke, Anna Hedh, Mary Honeyball, Teresa Jiménez-Becerril Barrio, Elisabeth Köstinger, Agnieszka Kozłowska-Rajewicz, Angelika Mlinar, Maria Noichl, Marijana Petir, Liliana Rodrigues, Michaela Šojdrová, Ernest Urtasun, Elissavet Vozemberg-Vrionidi, Jadwiga Wiśniewska, Anna Záborská, Jana Žitňanská Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Stefan Eck, Linnéa Engström, Rosa Estaràs Ferragut, Mariya Gabriel, Ildikó Gáll-Pelcz, Kostadinka Kuneva, David Martin, Marc Tarabella, Monika Vana, Julie Ward 200 (2) 206 (3) Heidi Hautala 53 (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/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 /9 PV\ docx

7 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer Brikena Puka, Entela Avdulaj, Selma Badzic, Svjetlana Markovic, Diana Sehic, Vetone Veliu, Nita Zogiani, Iliriana Banjska, Sanela Shkrielj, Marija Bashevska, Maja Raicevic, Sanela Smolovic Jones, Vanja Macanovic, Vera Kurtic, Snezana Jakovljevic, Marija Andjelkovic, Maja Stajcic, Violeta Andelkovic-Kanzleiter, Brigitta Jaksa, Charlotte Pruth, Ristin Thomasson, Stina Magnuson Buur, Lars Jalmert 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 (*) Elina Bardram (DG CLIMA), Emilie Jarrett (DG JUST), Gina Babinec (DG JUST), Estelle Bacconnier (DG GROW), Karine Genty (DG DEVCO) 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 Linnéa Engström, Mary Robinson (former President of Ireland, President of the Mary Robinson Foundation -Climate Justice), Stefania Del Zotto (Programme Officer at the NGO "Le Monde selon les Femmes"), Jannie Staffansson (Saami Council, Arctic Council), Marija Bashevska (President of REACTOR). PV\ docx 7/9 PE v01-00

8 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 Virginie Remacle C. Muttock; Balaz Zlatko Elzelien Van der Steen Azadeh Jafari Georgia Tsaklanganos, Lars Igeland; Senmfer Unelius 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 PE v /9 PV\ docx

9 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, Chiara Tamburini, Christine Camilleri, Irina D Almeida, Georgiana Sandu, Kristina, Kristina Wilhelmsson. Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Fabienne Van der Elst * (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 9/9 PE v01-00

Committee on Women's Rights and Gender Equality. MINUTES Meeting of 4 September 2017, BRUSSELS

European Parliament 2014-2019 Committee on Women's Rights and Gender Equality FEMM_PV(2017)0904_1 MINUTES Meeting of 4 September 2017, 15.00-18.30 BRUSSELS The meeting opened at 15.12 on Monday, 4 September