EUROPEAN PARLIAMENT. Committee on Employment and Social Affairs. MINUTES of the meeting of 26 November 2002, 3.00 pm - 6.
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1 EUROPEAN PARLIAMT Committee on Employment and Social Affairs PE/VIII/PV/02-16 MINUTES of the meeting of 26 November 2002, 3.00 pm pm BRUSSELS The meeting opened at 3.00 pm on Tuesday, 26 November 2002, with Theodorus J.J. Bouwman, chairman, in the chair. 1. Adoption of draft agenda PE The draft agenda was adopted. It was decided to hold part of the exchange of views on the Tripartite Social Summit and the legal opinion delivered by the Parliament's Legal Service, "in camera". 2. Chairman's announcements: The Chair announced that the second half of the meeting (27 November) had been cancelled. 3. Approval of minutes of the meetings of: 5 November 2002 PE The minutes were approved. 4. Health and safety at work: protection against exposure to asbestos (amendment of Directive 83/477/EEC) T COM(2002) C5-0450/ /0165(COD) PE Rapporteur: Elisa Maria Damião Statement by Rapporteur Speakers: Stephen Hughes (on behalf of Elisa Maria Damião), Elizabeth Lynne, Miet Smet, Philip Bushill-Matthews, Bartho Pronk, Theodorus J.J. Bouwman and Francisco Alvarez Hildalgo (Commission). PV\ doc PE Or.
2 Vote and adoption of draft recommendation Amendments adopted: 5, 2, 3 Amendments rejected: 4 Amendments falling: - Amendments withdrawn: 1 5. Simplifying and improving Community legislation (Laeken European Council) T COM(2002) C5-0108/ /2052(COS) PE Draftsman: Thomas Mann Consideration of draft opinion and amendments Speakers: Thomas Mann, Philip Bushill-Matthews, Elizabeth Lynne, Barbara Weiler, Bartho Pronk, Stephen Hughes, Lars Mitek Pedersen (Commission) and Ria G.H.C. Oomen-Ruijten. Vote and adoption of draft opinion Amendments adopted: 2 1 st part, 3 1 st part, 7, 8, 9, Comp B, Comp C, 18 Amendments rejected: 1, 2 2 nd part, 3 2 nd part, 4, 5, 6, Comp A, 10, 11, 12 Amendments falling: 13, 17, 15, 16, 14, 19 Amendments withdrawn: - 6. European social dialogue: establishment of a Tripartite Social Summit for Growth and Employment T COM(2002) /0136(CNS) PE Rapporteur: Harald Ettl Statement by Rapporteur IN CAMERA Speakers: Harald Ettl, Christian Pennera (Legal Service), Bartho Pronk, Elspeth Attwooll and Theodorus J.J. Bouwman Open debate Speakers: Harald Ettl, Jackie Morin (Commission), Bartho Pronk and Theodorus J.J. Bouwman. 7. Third-country nationals: conditions of entry and residence for studies, vocational training or voluntary service T COM(200) C5-0502/ /0242(CNS) PE Draftsperson: Luciana Sbarbati Consideration of draft opinion Deadline for tabling amendments: 12 December 2002 at Speakers: Elspeth Attwooll (on behalf of Luciana Sbarbati), Philippe De Bruycker (Commission), Jean Lambert, Marie-Hélène Gillig and Manuel Pérez Álvarez. PE /5 PV\ doc Or.
3 8. Any other business - 9. Date of next meeting in Brussels Monday, 9 December 2002, 3.00 pm pm Tuesday, 10 December 2002, 9.00 am pm PV\ doc 3/5 PE Or.
4 BILAG/ANLAGE/ΠΑΡΑΡΤΗΜΑ/ANNEX/ ANNEXE/ALLEGATO/BIJLAGE/ANEXO/LIITE/BILAGA DELTAGERLISTE/ANWESHEITSLISTE/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/LISTA DE ASISTCIA/LISTE DE PRESCE/ELCO DEI PRESTI/PRESTIELIJST/LISTA DE PRESÇAS/LÄSNÄOLOLISTA/DELTAGARLISTA Til stede Anwesend Παρόντες Present Presentes Formandskabet/Vorstand/Προεδρείο/Bureau/Ufficio di Presidenza/Mesa/Puheenjohtajisto/J.L. Presidium: (*) Theodorus J.J. Bouwman (P), Marie-Hélène Gillig (VP), Winfried Menrad (VP) Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Jan Andersson, Elspeth Attwooll, Regina Bastos, Ieke van den Burg, Philip Bushill-Matthews, Alejandro Cercas, Proinsias De Rossa, Harald Ettl, Jillian Evans, Carlo Fatuzzo, Marco Formentini, Anne-Karin Glase, Roger Helmer, Stephen Hughes, Karin Jöns, Anna Karamanou, Jean Lambert, Elizabeth Lynne, Thomas Mann, Mario Mantovani, Manuel Pérez Álvarez, Bartho Pronk, Herman Schmid, Miet Smet, Barbara Weiler Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/plaatsvervangers/membros suplentes/varajäsenet/suppleanter: André Brie, Hans Udo Bullmann, Brian Crowley, Fiorella Ghilardotti, Robert Goebbels, Lisbeth Grönfeldt Bergman, Ioannis Koukiadis, Ria G.H.C. Oomen-Ruijten, Bruno Trentin Présents Presenti Aanwezig Läsnä Närvarande Art. 153,2 Art. 166,3 Manuel Medina Ortega Endv. deltog/weitere Teiln./ Συµµετείχαν επίσης/also present Participaron igualmente/ Participaient également/ Hanno partecipato altresi / Andere deelnemers/ Outros participantes/ Muut osallistujat/ Dessutom deltog (Dagsorden/Tagesordnung Pkt/Ηµερήσια ιάταξη Σηµεί/Point OJ/Punto OG/Agenda Punt/Ponto OJ/punto orden del dia/ Esityslistan kohta/föredragningslista punkt): * (P) =Formand/Vorsitzender/Πρόεδρος/Chairman/Président/Presidente/Voorzitter/Presidente/Puheenjohtaja/Ordförande (VP) =Næstform./Stellv. Vorsitz./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Vice-Presidente/Varapuheenjohtaja Ondervoorz./Vice-Pres./Vicepres/Vice ordförande. Til stede den/anwesend am/παρών στις/present on/présent le/presente il/aanwezig op/presente em/presente el/läsnä/närvarande den. (1) Tuesday, 26 November 2002 PE /5 PV\ doc Or.
5 Efter indbydelse fra formanden/auf Einladung d. Vorsitzenden/Με πρόσκληση του Προέδρου/At the invitation of the Chairman/Por invitación del presidente/sur l'invitation du président/su invito del presidente/op uitnodiging van de voorzitter/a convite do Presidente/Puheenjohtajan kutsusta/ På ordförandens inbjudan: Radet/Rat/Συµβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*) Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) Francisco Alvarez Hildalgo, Philippe De Bruycker, Stefano Martinelli, Lars Mitek Pedersen, Jackie Morin, Joachim Ott Cour des comptes: C.E.S.: Andre deltagere/andere Teilnehmer Επίσης Παρόντες/Also present Otros participantes/autres participants/altri partecipanti Andere aanwezigen/outros participantes Muut osallistujat/övriga deltagare Gruppernes sekretariat Sekretariat der Fraktionen Γραµµατεία των Πολ. Οµάδων Secretariat political groups Secr. de los grupos politicos Secr. Groupes politiques Segr. dei gruppi politici Secr. van de fracties Secr. dos grupos politicos Poliittisten ryhmien sihteeristö Gruppernas sekretariat Cab. du Président Cab. du Secrétaire Général Generaldirektorat Generaldirektion Γενική ιεύθυνση Directorate-General Dirección general Direction générale Direzione generale Directoraat-generaal Direcção-Geral Contrôle financier Service juridique Pääosasto Generaldirektorat Udvalgssekretariatet Ausschußsekretariat Γραµµατεία επιτροπής Committee secretariat Secretaria de la comisión Secrétariat de la commission Segretariato della commissione Commissiesecretariaat Secretariado da comissão Valiokunnan sihteeristö Utskottssekretariatet Assist./Βοηθός PPE-DE PSE ELDR Verts/ALE GUE/NGL U EDD NI I II III IV V VI VII VIII Klaus Kellersmann, Barbara Müller Anna Colombo, Nicolas Macias Marianne Ekdahl Elisabeth Horskötter, Henk Prummel Pauliina Murto-Lehtinen, Klaus Dräger Jerome Soibinet, Denis Smyth Constanze Beckerhoff Augusto Murias Panos Konstantopoulos, Alexander Kleinig, Christina Rupp, Artemissia Kefalopoulou, Cecilia Moro, Elena Mainardi, Anna Thompson, Aurel Sava Johann Berger * (P) =Formand/Pres./Πρόεδρος/Chairman/Président/Voorzitter/Puheenjohtaja/Ordförande (VP) =Næstform./Vize-Pres./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Ondervoorz./Vice-pres/Varapuheenjohtaja/Vice ordförande. (M) =Medlem./Mitglied/Μέλος/Member/Miembro/Deputado/Membro/Lid/Membro/Jäsen/Ledamot (F) =Tjenestemand/Beamter/Υπάλληλος/Official/Funcionário/Fonctionnaire/Funzionario/Ambtenaar/ Functionαrio/Virkamies/Tjänsteman PV\ doc 5/5 PE Or.
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