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EUROPEAN PARLIAMT 2009-2014 Committee on Transport and Tourism TRAN_PV(2012)0423_1 MINUTES Meeting of 23 April 2012, from 15.00 to 18.30, and 24 April 2012, from 09.00 to 12.30 and from 15.00 to 18.30 BRUSSELS The meeting opened at 15.00 on Monday 23 April 2012, with Brian Simpson (Chair) in the chair. * * * Monday, 23 April 2012, 15.00 17.45 1. Adoption of agenda The agenda was adopted with the changes in this minutes. 2. Approval of minutes of meeting of: 26-27 March 2012 PV PE486.078v01-00 The minutes were approved without changes. 3. Recreational craft and personal watercraft TRAN/7/06716 ***I 2011/0197(COD) COM(2011)0456 C7-0212/2011 Rapporteur PV\899336.doc Roberts Zīle (ECR) PA PE483.496v01-00 AM PE485.866v01-00 Responsible: IMCO Malcolm Harbour (ECR) PR PE480.885v01-00 AM PE486.112v02-00 PE487.775v01-00 United in diversity

Consideration of amendments Roberts Zīle, Artur Zasada, Saïd El Khadraoui, Vilja Savisaar- Toomast, Tatjana Ždanoka, Luis Filipe Girao (EC). 4. Single European railway area (recast version) TRAN/7/08178 ***II 2010/0253(COD) 18581/2/2011 C7-0073/2012 T7-0503/2011 Rapporteur: Debora Serracchiani (S&D) PR PE483.667v01-00 Responsible: TRAN Consideration of draft recommendation for second reading Debora Serracchiani, Mathieu Grosch, Gesine Meissner, Michael Cramer, Roberts Zīle, Artur Zasada, Saïd El Khadraoui, Phil Bennion, Antonio Cancian, Dominique Riquet, Jean-Eric Paquet (EC). 5. The protection of animals during transport TRAN/7/08906 2012/2031(INI) COM(2011)0700 Rapporteur Luis de Grandes Pascual (PPE) PA PE483.778v01-00 AM PE486.182v01-00 Responsible: AGRI Janusz Wojciechowski (ECR) PR PE480.640v01-00 Consideration of amendments Luis de Grandes Pascual, Jörg Leichtfried, Vilja Savisaar-Toomast, Keith Taylor, Jacqueline Foster, Georges Bach, Phil Bennion, Eva Lichtenberger, Brian Simpson, Andrea Gavinelli (EC). 6. EU Cohesion Policy Strategy Atlantic Area TRAN/7/09119 2011/2310(INI) Rapporteur Silvia-Adriana Ţicău (S&D) PA PE485.938v01-00 Responsible: REGI Alain Cadec (PPE) PR PE486.206v01-00 DT PE480.688v01-00 Opinions: TRAN Consideration of draft opinion Silvia-Adriana Ţicău, Nuno Teixeira, Gesine Meissner, Keith Taylor, Jacqueline Foster, Izaskun Bilbao Barandica, Matthew King (EC). 7. From 17.30-17.45 Coordinators meeting in camera PE487.775v01-00 2/10 PV\899336.doc

The meeting closed at 17.45. Tuesday, 24 April 2012, 09.10 12.30 8. Chair s announcements Comitology Commission's request of an early non-opposition to a draft RPS measure Decision: Coordinators took note of the Conference of Committee Chairs' agreement to a one-month deadline. Newsletters Newsletters of 2, 16 and 23 April had been circulated. Commission's Work Programme 2013 Decision: the Committee's priorities would be the Single European Sky (as the top priority) the railway market cabotage/drivers' working conditions electronic/smart ticketing maritime and inland waterways urban mobility Any other business Decision: a mini-hearing on passenger rights would be organised to prepare Mr Bach's report. The vote in Committee would be held after the summer break. Computerised Reservation Systems and the Transatlantic Legislative Dialogue would be discussed at the next Coordinators' meeting. 9. Appointment of rapporteurs decision on procedure Reports Proposal for a Directive amending Directive 2009/16/EC on port State control - COM(2012)0129 Decision: appoint the Chair as Rapporteur. Opinions Proposal for a Directive of the European Parliament and of the Council PV\899336.doc 3/10 PE487.775v01-00

concerning flag State responsibilities enforcement of Council Directive 2009/13/EC implementing the Agreement concluded by the European Community Shipowners Associations (ECSA) and the European Transport Workers Federation (ETF) on the Maritime Labour Convention, 2006, and amending Directive 1999/63/EC - COM(2012)0134 Decision: The EPP Group will provide the Rapporteur for opinion. Proposal for a Regulation of the European Parliament and of the Council on ship recycling - COM(2012)0118 Proposal for a Council Decision requiring Member States to ratify or to accede to the Hong Kong International Convention Safe and Environmentally Sound Recycling of Ships, 2009, in the interests of the European Union - COM(2012)0120 Proposal for a Regulation of the European Parliament and of the Council simplifying the transfer of motor vehicles registered in another Member State within the Single Market - COM(2012)0164 Decision: The EPP Group will provide the Rapporteur for opinion. Documents received for information Commission Staff Working Document: Progress Report on the 2011 activities of the World Forum for harmonisation of vehicle regulations - SWD(2012)0071 Report from the Commission to the European Parliament and the Council: Quality of petrol and diesel fuel used for road transport in the European Union: Eighth annual report (Reporting year 2009) - COM(2012)0127 Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions concerning the European Union Strategy Baltic Sea Region - COM(2012)0128 Commission Decision on establishing the Commission Proposal to the Ministerial Council of the Energy Community on the implementation of Directive 2009/28/EC and amending Article 20 of the Energy Community Treaty - C(2012)1745 10. Recreational craft and personal watercraft TRAN/7/06716 ***I 2011/0197(COD) COM(2011)0456 C7-0212/2011 PE487.775v01-00 4/10 PV\899336.doc

Rapporteur Roberts Zīle (ECR) PA PE483.496v01-00 AM PE485.866v01-00 Responsible: IMCO Malcolm Harbour (ECR) PR PE480.885v01-00 AM PE486.112v02-00 Adoption of draft opinion Amendments adopted: Decision: 16, 4, 17, 5, 6, 21, 23 (oral linguistic AM), 7 (oral AM), 8, 1, 10 (oral AM, 1st part), 11, 2, 3 (oral AM), 14. The opinion as amended was adopted by 35 votes in favour, 0 against and 1 abstention. 11. Announcement on the outcome of negotiations for EMSA regulation Rapporteur: Knut Fleckenstein (S&D) Luis de Grandes Pascual, Izaskun Bilbao Barandica, Keith Taylor, Roberts Zīle, Saïd El Khadraoui, Marjeta Jager (EC). The meeting continued at 10.35 with Brian Simpson and Amalia Sartori in the chair. 12. Connecting Europe Facility TRAN/7/07795 Corapporteur(s): Inés Ayala Sender (S&D) Dominique Riquet (PPE) Adina-Ioana Vălean (PPE) Joint TRAN & ITRE hearing on Connecting Europe Facility - Forms of financing, priorities, synergies between the sectors Marc Bajer (Hadrian s Wall Capital), David Halldearn (Council of European Energy Regulators (CEER)), Gweltaz Guiavarc'h (Réseau Ferré de France (RFF)), Inés Ayala Sender, Dominique Riquet, Adina- Ioana Vălean, Antonio Cancian, Zofija Mazej Kukovič, Ismail Ertug, Michael Cramer, Roberts Zīle, Hubert Pirker, Eva Lichtenberger, Isabelle Durant, Brian Simpson, Cormac Murphy (European Investment Bank (EIB)), Jean-Eric Paquet (EC), Roland Doll (Deutsche Telecom), Philippe De Backer, Sabine Wils, Henri Weber, Gesine Meissner. The joint meeting closed at 12.35 and TRAN meeting re-opened at 15.05 with Brian Simpson in the chair. 13. Exchange of views with Dr. Jarzembowski on FABs (Functional airspace blocks) Georg Jarzembowski (FAB Coordinator), Mathieu Grosch, Saïd El Khadraoui, Gesine Meissner, Eva Lichtenberger, Jacqueline Foster, PV\899336.doc 5/10 PE487.775v01-00

Marian-Jean Marinescu, Spyros Danellis, Michael Cramer, Matthew Baldwin (EC). The meeting continued at 16.00 with Brian Simpson and Malcolm Harbour in the chair. 14. Joint committee meeting (Rule 51) of IMCO & TRAN CJ06/7/09241 E-call - a new 112 service for citizens OJ PE487.698v01-00 Brian Simpson, Malcolm Harbour, Olga Sehnalová, Dieter-Lebrecht Koch, Zita Gurmai, Antonyia Parvanova, Phil Bennion, Keith Taylor, Anna Rosbach, Dominique Riquet, Georges Bach, Jacqueline Foster, Jim Higgins, Mathieu Grosch, Eva Lichtenberger, Bernadette Vergnaud, Emilio Davila Gonzalez (EC), Elisabeth Werner (EC), Barbara Bonvissuto (EC). The joint meeting closed at 17.30 and TRAN meeting continued with Brian Simpson in the chair. 15. Common provisions on European Funds and repealing Regulation (EC) No 1083/2006 TRAN/7/07490 ***I 2011/0276(COD) COM(2011)0615 C7-0335/2011 Rapporteur Responsible: REGI Michael Cramer (Verts/ALE) Lambert van Nistelrooij (PPE) Constanze Angela Krehl (S&D) PA PE486.053v01-00 16. Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006 TRAN/7/07478 ***I 2011/0275(COD) COM(2011)0614 C7-0328/2011 Rapporteur Michael Cramer (Verts/ALE) Responsible: REGI Jan Olbrycht (PPE) PA PE486.006v01-00 17. Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006 TRAN/7/07468 ***I 2011/0274(COD) COM(2011)0612 C7-0325/2011 PE487.775v01-00 6/10 PV\899336.doc

Rapporteur Michael Cramer (Verts/ALE) PA PE486.019v01-00 Responsible: REGI Victor Boştinaru (S&D) DT PE483.521v01-00 Consideration of draft opinions (joint debate points 15-17) Michael Cramer, Mathieu Grosch, Inés Ayala Sender, Giommaria Uggias, Roberts Zīle, Olga Sehnalová, Hubert Pirker, Marian-Jean Marinescu, Dominique Riquet, Peter Berkowitz (EC). 18. Any other business None 19. Next meeting(s) 7 May 2012, 15.00 18.30 8 May 2012, 9.00 12.30 and 15.00 18.30 The meeting closed at 18.15. PV\899336.doc 7/10 PE487.775v01-00

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 (*) Brian Simpson, Dominique Riquet, Silvia-Adriana Ţicău, Dieter-Lebrecht Koch Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Magdi Cristiano Allam, Inés Ayala Sender (2), Georges Bach, Izaskun Bilbao Barandica, Philip Bradbourn, Antonio Cancian, Michael Cramer, Joseph Cuschieri (2), Philippe De Backer (1), Christine De Veyrac, Saïd El Khadraoui, Ismail Ertug, Knut Fleckenstein (2), Jacqueline Foster, Luis de Grandes Pascual, Mathieu Grosch, Jim Higgins, Juozas Imbrasas (2), Georgios Koumoutsakos (2), Werner Kuhn, Jörg Leichtfried, Eva Lichtenberger, Marian-Jean Marinescu (2), Gesine Meissner, Hubert Pirker (2), Petri Sarvamaa (2), Vilja Savisaar-Toomast, Olga Sehnalová, Debora Serracchiani, Laurence J.A.J. Stassen, Keith Taylor, Silvia-Adriana Ţicău, Giommaria Uggias (2), Dominique Vlasto (2), Artur Zasada, Roberts Zīle Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/supleanţi/náhradníci/namestniki/ Varajäsenet/Suppleanter Phil Bennion, Spyros Danellis, Michel Dantin (1), Isabelle Durant (2), Markus Ferber, Karl-Heinz Florenz (2), Eider Gardiazábal Rubial (2), Zita Gurmai (2), Wolf Klinz (1), Anna Rosbach (2), Alfreds Rubiks, Salvatore Tatarella (2), Nuno Teixeira, Bernadette Vergnaud, Oldřich Vlasák (1), Sabine Wils (2), Corien Wortmann-Kool (2), Tatjana Ždanoka 187 (2) 193 (3) Cristian Silviu Buşoi, Antonyia Parvanova, Konstantinos Poupakis, Andreas Schwab, Raffaele Baldassarre, Pablo Arias Echeverría, Ildikó Gáll-Pelcz, Sabine Verheyen, Róża Gräfin von Thun und Hohenstein, Olga Sehnalová, Malcolm Harbour 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 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) 23.4.2012 (2) 24.4.2012 PE487.775v01-00 8/10 PV\899336.doc

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 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 (*) Paquet, Davila Gonzalez, Werner, Bonvissuto Johansson, Roberts, King, Noaksson, Cuervo Spottorno, Castelletti, Balwin, Benedetti, Bernard, Feredj, Gavinelli 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 EFTA Garnes 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 Krietemeyer, Birks, Braescu Barneschi Desnuelle, Marzullo Gulbe, O'Broin Rihovsky, Beeckmans Jankevicius PV\899336.doc 9/10 PE487.775v01-00

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 Findeis 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 Troupiotis 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 Götz, Bausch, Danklefsen, Ditthard, Ford, Pilar, Ramirez Pineda, Ratcliff, Skreikes, Wojciechowski, Yeraris Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Collaço * (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 PE487.775v01-00 10/10 PV\899336.doc