et · 2018-07-23 · pe544.190v01-00 2/40 pv\1041822et.doc et 5. deklareerimata töö ennetamise ja...

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PV\1041822ET.doc PE544.190v01-00

ET Ühinenud mitmekesisuses ET

EUROOPA PARLAMENT 2014–2019

Tööhõive- ja sotsiaalkomisjon

EMPL_PV(2014)1201_1

KOOSOLEKU PROTOKOLL1. detsember 2014 kell 15.00–18.30

ja 2. detsember 2014 kell 8.00–12.30 ja 15.00–18.30BRÜSSEL

Koosolek avati esmaspäeval, 1. detsembril 2014 kell 15.11 aseesimees Marita Ulvskogi juhatusel.

1. Päevakorra kinnitamine EMPL_OJ (2014)1201_1v01-00

Päevakord kinnitati käesolevas protokollis esitatud kujul.

2. Juhataja teadaanded

– suuline tõlge on saadaval kõigis keeltes, välja arvatud soome, horvaadi ja malta keeles

– tööhõive- ja sotsiaalkomisjoni asendusliikmeks sai fraktsiooni ECR liige Joachim Starbatty

3. Koosolekute protokollide kinnitamine

20. november 2014 PV – PE544.104v01-00

Protokoll kinnitati.

4. Arvamuste vahetus Euroopa Liidu Põhiõiguste Ameti (FRA) direktori Morten KjaerumigaEMPL/8/01426 Arvamuste vahetus

Sõnavõtjad: Morten Kjaerum (FRA), Elisabeth Morin-Chartier, Olle Ludvigsson, Jutta Steinruck, Rina Ronja Kari, Neoklis Sylikiotis, Paloma López Bermejo, Lampros Fountoulis, Zdzisław Krasnodębski, Anne Sander, Dominique Martin

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5. Deklareerimata töö ennetamise ja tõkestamise alast koostööd edendava Euroopa platvormi loomineEMPL/8/00424***I 2014/0124(COD) COM(2014)0221 – C7-0144/2014

Raportöör: Georgi Pirinski (S&D) PR – PE539.484v01-00

Vastutav: EMPL –

Arvamus(ed):ECON, ITRE, IMCO, JURI, LIBE, FEMM

Raporti projekti läbivaatamine

Sõnavõtjad: Georgi Pirinski, Romana Tomc, Enrique Calvet Chambon, Anthea McIntyre, Kostadinka Kuneva, Terry Reintke, Sven Schulze, Dominique Martin, Brando Benifei, Jeroen Lenaers, Muriel Guin (Euroopa Komisjoni tööhõive, sotsiaalküsimuste ja sotsiaalse kaasatuse peadirektoraat)

Otsused: Muudatusettepanekute esitamise tähtaeg: 15. detsember 2014 kell 12.00Vastuvõtmine tööhõive- ja sotsiaalkomisjonis: 26. veebruar 2015

6. 2013. aasta eelarve täitmisele heakskiidu andmine: ELi üldeelarve – Euroopa KomisjonEMPL/8/01226

2014/2075(DEC) COM(2014)0510[01] – C8-0140/2014

Arvamuse

koostaja:

Marian Harkin (ALDE) PA – PE541.520v02-00

Vastutav: CONT – Ingeborg Gräßle (PPE)

Arvamuse projekti läbivaatamine

Sõnavõtjad: Marian Harkin, Claude Rolin, Georgi Pirinski, Rina Ronja Kari, Francisco Merchan Cantos (Euroopa Komisjoni tööhõive, sotsiaalküsimuste ja sotsiaalse kaasatuse peadirektoraat)

Otsused: Muudatusettepanekute esitamise tähtaeg: 9. detsember 2014 kell 12.00Vastuvõtmine tööhõive- ja sotsiaalkomisjonis: 29. jaanuar 2015

7. 2013. aasta eelarve täitmisele heakskiidu andmine: Euroopa Tööohutuse ja Töötervishoiu AgentuurEMPL/8/01620

2014/2100(DEC) COM(2014)0510[16] – C8-0176/2014

Arvamuse

koostaja:


Vastutav: CONT – Ryszard Czarnecki (ECR)


Sõnavõtja: Marian Harkin


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8. 2013. aasta eelarve täitmisele heakskiidu andmine: Euroopa Kutseõppe Arenduskeskus (CEDEFOP)EMPL/8/01207

2014/2087(DEC) COM(2014)0510[11] – C8-0156/2014

Arvamuse

koostaja:




Sõnavõtjad: Marian Harkin, Claude Rolin, Georgi Pirinski


9. 2013. aasta eelarve täitmisele heakskiidu andmine: Euroopa KoolitusfondEMPL/8/01628

2014/2104(DEC) COM(2014)0510[20] – C8-0180/2014

Arvamuse

koostaja:




Sõnavõtja: Marian Harkin


10. 2013. aasta eelarve täitmisele heakskiidu andmine: Euroopa Elu- ja Töötingimuste Parandamise FondEMPL/8/01210

2014/2088(DEC) COM(2014)0510[12] – C8-0157/2014

Arvamuse

koostaja:




Sõnavõtjad: Marian Harkin, Georgi Pirinski, Claude Rolin


11. Raport Euroopa Liidu ametite 2013. aasta eelarve täitmisele heakskiidu andmise kohta: tulemused, finantsjuhtimine ja kontrollEMPL/8/01856

2014/2139(DEC) COM(2013)0570[54] – C8-0225/2014

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Arvamuse

koostaja:




Sõnavõtjad: Marian Harkin, Georgi Pirinski, Claude Rolin, Armindo Silva (Euroopa Komisjoni tööhõive, sotsiaalküsimuste ja sotsiaalse kaasatuse peadirektoraat)


12. Koordinaatorite koosolek – 27. novembril 2014 lõpetamata jäänud küsimuste käsitlemist jätkati kinnisel koosolekul kell 18.00–19.00 – koordinaatorite koosoleku tulemused on esitatud V lisana

Koosolek katkestati kell 18.42 ning see jätkus 2. detsembril kell 8.07 (ühine koosolek majandus- ja rahanduskomisjoniga) ECON-komisjoni esimehe Roberto Gualtieri ja EMPL-komisjoni aseesimehe Marita Ulvskogi juhatusel.

* * *

Ühine koosolek majandus- ja rahanduskomisjoniga

13. Majandusdialoog ja arvamuste vahetus iga-aastase majanduskasvu analüüsi üleEMPL/8/01818 Arvamuste vahetus asepresident Valdis Dombrovskise (euro ja sotsiaaldialoog)

ning volinike Pierre Moscovici (majandus- ja rahandusküsimused, maksundus ja toll) ja Marianne Thysseniga (tööhõive, sotsiaalküsimused, oskused ja töötajate liikuvus)

* * *

14. EMPL-komisjoni ja INTA-komisjoni ühine avalik kuulamine „Atlandi-ülese kaubandus- ja investeerimispartnerluse (TTIP) tööhõive- ja sotsiaalaspektid”EMPL/8/01028 Arvamuste vahetus Ignacio Garcia Berceroga (Euroopa Komisjoni kaubanduse

peadirektoraat)

Sõnavõtjad: Marita Ulvskog, Bernd Lange, Ignacio Garcia Bercero (Euroopa Komisjoni kaubanduse peadirektoraat), Marva Corley-Coulibaly (ILO teadusuuringute osakond), Tom Jenkins (ETUCi vanemnõunik), Luisa Santos (BusinessEurope, rahvusvahelised suhted), Conny Reuter (Solidar), Ralph Kamphöner (SME Europe), Maria Arena, Joachim Schuster, Danuta Jazłowiecka, Emma McClarkin, Rina Ronja Kari, Monika Vana, Guillaume Balas, Agnes Jongerius, Sven Schulze, Jan Keller, Paloma López Bermejo, Edouard Martin, Anthea McIntyre, Evelyn Regner, Anne-Marie Mineur, Miapetra Kumpula-Natri, Marian Harkin, Jude Kirton-Darling, Jean Lambert

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* * *

Koosolek katkestati kell 12.25 ja see jätkus kell 15.07 aseesimees Marita Ulvskogi juhatusel.

*** Elektrooniline hääletus ***

15. Globaliseerumisega Kohanemise Euroopa Fondi kasutuselevõtmine (taotlus EGF/2013/006 PL/Fiat Auto Poland S.A. – Poola)EMPL/8/01964

2014/2181(BUD) COM(2014)0699 – C8-0243/2014

Vastutav: BUDG – Jan Olbrycht (PPE) PR – PE541.648v01-00

Kirja vormis arvamuse projekti vastuvõtmine

Otsus: (Vt hääletuse tulemusi I lisas). Kirja vormis arvamuse projekt võeti vastu 43 poolt- ja 3 vastuhäälega, erapooletuid oli 2.

16. Globaliseerumisega Kohanemise Euroopa Fondi kasutuselevõtmine (taotlus EGF/2014/013 EL/Odyssefs Fokas – Kreeka)EMPL/8/01986

2014/2183(BUD) COM(2014)0702 – C8-0245/2014

Vastutav: BUDG – Monika Vana (Verts/ALE) PR – PE541.646v01-00


Otsus: (Vt hääletuse tulemusi II lisas). Kirja vormis arvamuse projekt võeti vastu 43 poolt- ja 5 vastuhäälega, erapooletuid oli 1.

17. Globaliseerumisega Kohanemise Euroopa Fondi kasutuselevõtmine (taotlus FEM/2013/014 FR/Air France – Prantsusmaa)EMPL/8/01995

2014/2185(BUD) COM(2014)0701 – C8-0247/2014

Vastutav: BUDG – Marco Zanni (EFDD) PR – PE541.647v01-00


Otsus: (Vt hääletuse tulemusi III lisas). Kirja vormis arvamuse projekt võeti vastu 40 poolt- ja 5 vastuhäälega, erapooletuid oli 3.

18. Euroopa Keskpanga 2013. aasta aruanneEMPL/8/01514

2014/2157(INI)

Arvamuse

koostaja:

David Casa (PPE) PA – PE539.692v01-00

AM – PE541.528v01-00

Vastutav: ECON – Pablo Zalba Bidegain (PPE) PR – PE539.797v01-00

AM – PE541.619v01-00

Arvamuse projekti vastuvõtmine Fraktsioonilise kuuluvuseta parlamendiliige Dominique Martin väljendas oma

toetust kompromissettepanekutele A ja C. Hr Jeroen Lenaers ütles fraktsiooni PPE nimel, et hääletusnimekiri ei näita parlamendiliige Martini toetust

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kompromissettepanekutele A ja C (fraktsioonilise kuuluvuseta parlamendiliikmed ei kujuta endast fraktsiooni); teda toetas pr Jutta Steinruck fraktsiooni S&D nimel.

Otsus: (Vt hääletuse tulemusi VI lisas). Arvamuse projekt võeti vastu 39 poolt- ja 7 vastuhäälega, erapooletuid oli 5.

*** Elektroonilise hääletuse lõpp ***

19. EYE2014 – 2014. aasta Euroopa noorteürituse (EYE) kiirkuulamineEMPL/8/01797 Arvamuste vahetus

Sõnavõtjad: Ricardo Ibarra, Sofia Ribeiro, Brando Benifei, Deirdre Clune, Maria Arena, Johanna Nyman, Martina Dlabajová, Danuta Jazłowiecka, Helga Stevens, Tania González Peñas, Jonathan Mack, Ole Christensen, Lampros Fountoulis, Anne Sander, Guillaume Balas, Kaja Dekleva, Ádám Kósa, Marian Harkin, Terry Reintke, Marco Zanni

20. Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, milles käsitletakse merelaevade töötajaid ning millega muudetakse direktiive 2008/94/EÜ, 2009/38/EÜ, 2002/14/EÜ, 98/59/EÜ ja 2001/23/EÜEMPL/8/00260***I 2013/0390(COD) COM(2013)0798 – C7-0409/2013

Raportöör: Elisabeth Morin-Chartier (PPE) PR – PE541.670v01-00

Vastutav: EMPL –

Arvamus(ed):TRAN, PECH

Arvamuste vahetus sidusrühmadega

Sõnavõtjad: Elisabeth Morin-Chartier, Muriel Guin (Euroopa Komisjoni tööhõive, sotsiaalküsimuste ja sotsiaalse kaasatuse peadirektoraat), Mark Dickinson (Euroopa Liidu Transporditööliste Ametiühingute Liit), Pia Voss (Euroopa Ühenduse Reederite Ühing), Agnes Jongerius, Ulla Tørnæs, Anthea McIntyre, Daniela Aiuto, Liadh Ní Riada

Otsused: Raporti projekti läbivaatamine: 21.–22. jaanuar 2015Muudatusettepanekute esitamise tähtaeg: 29. jaanuar 2015 kell 12.00Vastuvõtmine tööhõive- ja sotsiaalkomisjonis: 24. märts 2015

21. Euroopa tööturuasutuste võrgustik, töötajate juurdepääs liikuvusteenustele ja tööturu edasine integratsioonEMPL/8/00333***I 2014/0002 (COD) COM(2014)0006 – C7-0015/2014

Raportöör: Heinz K. Becker (PPE)

Vastutav: EMPL –

Arvamus(ed):IMCO, REGI, CULT, JURI, FEMM

Arvamuste vahetus sidusrühmadega

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Sõnavõtjad: Robert Plummer (BUSINESSEUROPE), Claude Denagtergal (ETUC), Erik Arckens (Flaami riiklik tööturuasutus VDAB), Denis Pennel (Eurociett), Marc Heytens (EURESe koordinaator, Maas-Reini piiriülene piirkond), Heinz K. Becker, Siôn Simon, Martina Dlabajová, Paloma López Bermejo, Tamás Meszerics, Danuta Jazłowiecka, Georges Bach, Edouard Martin

Otsused: Raporti projekti läbivaatamine: 21.–22. jaanuar 2015Muudatusettepanekute esitamise tähtaeg: 30. jaanuar 2015 kell 12.00Vastuvõtmine tööhõive- ja sotsiaalkomisjonis: 24. märts 2015

22. Euroopa Investeerimispanga 2013. aasta aruanneEMPL/8/01513

2014/2156(INI)

Arvamuse

koostaja:

David Casa (PPE) PA – PE539.693v01-00

AM – PE541.529v01-00

Vastutav: ECON – Ernest Urtasun (Verts/ALE) PR – PE544.105v01-00

Muudatusettepanekute läbivaatamine

Sõnavõtjad: Javi López, Marian Harkin, Claude Rolin, Thomas Mann, Guillaume Balas, Zdzisław Krasnodębski

Otsus: Vastuvõtmine tööhõive- ja sotsiaalkomisjonis: 21.–22. jaanuar 2015

23. Järgmised koosolekud 21. jaanuar 2015 kell 15.00–18.30 (Brüssel) 22. jaanuar 2015 kell 9.00–12.30 ja 15.00–18.30 (Brüssel)

Koosolek lõppes kell 18.38.

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Annex I

EUROPEAN PARLIAMENT 2014 - 2019

02.12.2014

Opinion in form of a letter on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2013/006 PL/Fiat Auto Poland S.A.

VOTING LIST

VOTE on the letter For against abstention(s)

Electronic vote 43 3 2

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Annex II


02.12.2014

Opinion in form of a letter on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/013 EL/Odyssefs Fokas from Greece

VOTING LIST



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Annex III


02.12.2014

Opinion in form of a letter on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case FR/Air France from France

VOTING LIST



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Annex IV


Directorate-General for Internal PoliciesCommittee on Employment and Social AffairsCommittee on Employment and Social Affairs

The Secretariat

KS/ir 02.12.2014DRAFT OPINION European Central Bank Annual Report for 2013 (2014/2157 (INI))

Rapporteur: David Casa (EPP)

VOTE RESULT

Concerned text

AM Tabled by Remarks Vote

Paragraph 1 COMP A EPP, S&D, ALDE, Greens/EFA, EFDD

Replacing AMs 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 and 13

+

1 Patrick Le Hyaric SEEKS TO DELETEFalls if COMP A is adopted.

9 Sergio Gutiérrez Prieto, Brando Benifei

Fall if COMP A or AM 1 is adopted

Identical AMs - to be voted as one

10 Brando Benifei, Javi López, Sergio Gutiérrez Prieto

12 Laura Agea, Tiziana Beghin

Falls if COMP A or AM 1, 9 or 10 is adopted

5 Javi López Falls if COMP A or AM 1, 9, 10 or 12 is adopted

2 Marian Harkin Falls if Comp A or AM 1 or 5 is adopted

Compatible with AM 12

Can be combined with AMs 9 and 10

7 Ulrike Trebesius Falls if COMP A or AM 1, 9, 10, 12, 5 or 2 is adopted

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Concerned text


8 Karima Delli Falls if COMP A or AM 1, 9, 10, 5 or 7 is adopted

Compatible with AMs 12 and 2

13 Tania González Peñas Falls if COMP A or AM 1, 9, 10, 12, 5, 2, 7 or 8 is adopted

6 Siôn Simon Falls if COMP A or AM 1, 9, 10, 12, 5, 2, 7, 8 or 13 is adopted

11 Dominique Martin Falls if COMP A or AM 1, 9, 10, 12, 5, 7, 13 or 6 is adopted


Can be combined with AM 24 Dominique Martin Falls if COMP A or AM 1, 5

or 7 is adopted

Compatible with AM 9, 10, 12, 2, 8, 13, 6 and 11

3 Dominique Martin Falls if COMP A or AM 1, 9, 10, 12, 5, 7, 8, 13 or 6 is adopted

Compatible with AM 2, 11 and 4

Paragraph 1 a (new)

14 Dominique Martin Falls if COMP A or AM 5 or 2 is adopted

Paragraph 1 a (new)

15 Javi López +23/22/6

Paragraph 1 a (new)

16 Jutta Steinruck +

Paragraph 1 a (new)


+

Paragraph 2 COMP B EPP, S&D, ALDE, Greens/EFA, EFDD

Replacing AMs 18, 19, 20, 21, 22, 23 and 24

+

18 Javi López Falls if COMP B is adopted. 19 Patrick Le Hyaric Falls if COMP B or AM 18 is

adopted23 Sergio Gutiérrez

Prieto, Brando BenifeiFalls if COMP B or AM 19 is adopted

Can be combined with AM 18

20 Laura Agea, Tiziana Falls if COMP B or AM 18 or

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Concerned text


Beghin 19 is adopted


21 Siôn Simon Falls if COMP B or AM 18, 19 or 20 is adopted


22 Jutta Steinruck Falls if COMP B or AM 18, 19, 23 or 21 is adopted

Compatible with AM 2024 Tania González Peñas Falls if COMP B or AM 18,

19, 23, 20, 21 or 22 is adopted

Paragraph 2 a (new)

25 Dominique Martin Falls if AM 18, 19, or 24 is adopted

-

Paragraph 2 a (new)

26 Ulrike Trebesius Oral AM by Ulrike Trebesius:

2a. Acknowledges that the ongoing process of balance sheet adjustment in the financial and non-financial sectors, combined with high unemployment continued to dampen economic activity in the euro area in 2013;

+

Paragraph 2 a (new)

27 Javi López, Brando Benifei, Sergio Gutiérrez Prieto

Falls if AM 9, 10 or 12 is adopted

+33/14/2

Paragraph 2 a (new)

28 Marian Harkin Falls if AM 16 is adopted

Paragraph 2 b (new)

29 Dominique Martin VOTE ONLY IF AM 25 IS ADOPTED

Paragraph 2 b (new)

30 Ulrike Trebesius +

Paragraph 2 b (new)

31 Javi López, Sergio Gutiérrez Prieto

+

Paragraph 2 c (new)

32 Ulrike Trebesius -

Paragraph 3 33 Patrick Le Hyaric SEEK TO DELETE

Identical AMs - to be voted

+34 Tania González Peñas

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Concerned text


35 Ulrike Trebesius as one36 Laura Agea, Tiziana

Beghin37 Dominique Martin

COMP C EPP, S&D, ALDE, Greens/EFA, EFDD

Replacing AMs 38, 39, 41, 42 and 43Falls if AMs 33, 34, 35, 36 and 37 are adopted.

+


Falls if COMP C or AM 33, 34, 35, 36 or 37 is adopted

38 Marian Harkin Falls if COMP C or AM 33, 34, 35, 36, 37, 42 is adopted

41 Karima Delli Falls if COMP C or AM 33, 34, 35, 36, 37 or 38 is adopted

Compatible with AM 4239 Siôn Simon Falls if COMP C or AM 33,

34, 35, 36, 37, 42 or 38 is adopted

Compatible with AM 4143 Jutta Steinruck Falls if COMP C or AM 33,

34, 35, 36, 37, 42, 38, 41 or 39 is adopted

Paragraph 3 40 Javi López Falls if AM 33, 34, 35, 36 and 37 are adopted. If adopted it becomes paragraph 3 a (new).

-23/25/1

Paragraph 3 a (new)

44 Patrick Le Hyaric +

Paragraph 3 a (new)


+

Paragraph 3 a (new)

46 Ulrike Trebesius +25/24/3

Paragraph 3 a (new)


+

Paragraph 3 a (new)

48 Javi López Split vote requested by ECR:

1st part: “Is concerned that … in December 2012,”

2nd part: “it is necessary to implement … to pre-crisis level by 2020;”

+

-23/29/1

Paragraph 3 49 Javi López Split vote requested by ECR:

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Concerned text


b (new)1st part: “Welcomes the reductions … operations to 0.25%;”

2nd part: Vote only if 1st part is adopted. “is however concerned … employment and job creation;”

+

+

Paragraph 3 d (new)

51 Javi López +

Paragraph 3 e (new)

52 Javi López +29/20/1

Paragraph 3 f (new)

53 Javi López, Jutta Steinruck

+

Paragraph 3 g (new)

54 Javi López +

Paragraph 4 COMP D EPP, S&D, ALDE, Greens/EFA, EFDD

Replacing AMs 56, 57, 58, 59, 60, 61 and 62

+

58 Javi López Falls if COMP D is adopted. 62 Sergio Gutiérrez

Prieto, Brando Benifei Falls if COMP D or AM 58 or 55 is adopted


Falls if COMP D is adopted. Compatible with AM 58, 55 and 62

60 Karima Delli Falls if COMP D or AM 58, 55 or 62 is adopted

Compatible with AM 6159 Laura Agea, Tiziana

BeghinFalls if COMP D or AM 58, 55 or 62 is adopted

Compatible with AM 61 and 60

57 Dominique Martin Falls if COMP D or AM 58, 55 or 62 is adopted

Compatible with AM 61, 60 and 59

56 Dominique Martin Falls if COMP D or AM 58 or 55 is adopted

Compatible with AM 62, 61, 60, 59 and 57

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Concerned text


Paragraph 4 55 Ulrike Trebesius If adopted it becomes paragraph 4 a (new).

-

Paragraph 3 c (new)

50 Javi López, Brando Benifei, Sergio Gutiérrez Prieto

VOTE ONLY IF COMP D or AM 55 or AM 58 IS ADOPTED

+

Paragraph 4 a (new)


-24/27/1

Paragraph 5 64 Laura Agea, Tiziana Beghin

SEEKS TO DELETE -

COMP E EPP, S&D, ALDE, Greens/EFA, EFDD

Replacing AMs 65, 66, 67, 68, 69, 70, 71 and 72Falls if AM 64 is adopted.

+


Falls if COMP E or AM 64 is adopted

72 Tania González Peñas Falls if COMP E or AM 64 or 71 is adopted

67 Patrick Le Hyaric Falls if COMP E or AM 64, 71 or 72 is adopted

69 Javi López Falls if COMP E or AM 64, 71, 72 or 67 is adopted

66 Ulrike Trebesius Falls if COMP E or AM 64, 71, 72, 67 or 69 is adopted

70 Karima Delli Falls if COMP E or AM 64, 72, 67, 69 or 66 is adopted

Compatible with AM 7165 Marian Harkin Falls if COMP E or AM 64,

71, 72, 67, 69, 66 or 70 is adopted

68 Siôn Simon Falls if COMP E or AM 64, 71, 72, 67, 69, 66, 70 or 65 is adopted

Paragraph 5 a (new)


Falls if AM 64 is adopted +31/19/0

Paragraph 6 74 Patrick Le Hyaric SEEK TO DELETE

Identical AMs - to be voted as one

-75 Jutta Steinruck

COMP F EPP, S&D, ALDE, Greens/EFA, EFDD

Falls if AMs 77 and 75 are adopted. Replacing AMs 76, 77, 78 and 79

+


Falls if COMP F or AM 74 or 75 is adopted

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Concerned text


76 Javi López Falls if COMP F or AM 74, 75 or 78 is adopted


Falls if COMP F or AM 74, 75, 78 or 76 is adopted

79 Tania González Peñas Falls if COMP F or AM 74, 75, 78, 76 or 77 is adopted

Paragraph 6 a (new)

80 Patrick Le Hyaric -

Paragraph 6 a (new)

81 Dominique Martin Falls if AM 74, 75, 78 or 76 is adopted

-

Paragraph 6 a (new)

82 Marian Harkin If adopted, to be inserted as Paragraph 1 a (new)

+

Paragraph 7 83 Javi López SEEKS TO DELETE -

COMP G EPP, S&D, ALDE, Greens/EFA, EFDD

Falls if AM 83 is adopted. Replacing AMs 84 and 85

+

85 Patrick Le Hyaric Falls if COMP G or AM 83 is adopted


Falls if COMP G or AM 83 is adopted


Paragraph 7 a (new)

86 Javi López +

Paragraph 7 b (new)


+

Paragraph 7 a (new)


Falls if AM 88 is adopted

VOTE on the DRAFT OPINION as amended for against abstentions

39 7 5

Annex V

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Committee on Employment and Social Affairs

Thursday, 27 November 2014, 9.30 - 11.00Room LOW S4.5 (in camera), Louise Weiss Building,

Strasbourg

RESULTS

The meeting started at 09:32 hrs and closed at 11:00 hrs. In the Chair: Ms Marita Ulvskog, 1st Vice-Chair, Acting Chair in the absence of Mr Thomas Händel.

Present

EPP Mr David Casa, CoordinatorEPP Mr Heinz K. Becker, Vice-CoordinatorS&D Ms Jutta Steinruck, CoordinatorECR Ms Ulrike Trebesius, Deputy CoordinatorALDE Ms Marian Harkin, CoordinatorGUE/NGL Ms Inês Zuber, Co-CoordinatorGUE/NGL Ms Rina Ronja Kari, Co-CoordinatorGreens/EFA Ms Jean Lambert, CoordinatorEFDD Ms Laura Agea, Coordinator

Also present

Ms Agnes Jongerius, 4th Vice-chair

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1. Chair's announcements

1.1 Interpretation

Interpretation was available in German, English and Italian.

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1.2 Consequences of Ms Weber's group change

The Chair informed the Coordinators, that Renate Weber had left the EPP Group to join the ALDE Group. The EPP had subsequently 15 seats (previously 16), and ALDE 6 (previously 5).

Practical consequences:

The EPP Group has to appoint one of its members to the EGF Working Group.

The D’Hondt tables (seats on delegations, speakers at events etc.) have been updated accordingly.

Points system: The Coordinators decided that in the event of a change of political affiliation by a Member the point system be continued with the original allocation of points, i.e.16 x 2 points for EPP and 5 x 2 points for ALDE, and that the change in relative strengths would be reflected only when a fresh round of points would be allocated to all the groups.

1.3 Place and time of Coordinators' meetings

The Coordinators

Bearing in mind that they had decided on 23 October 2014 to hold their regular meetings in Strasbourg1

Took note of the wish of the majority of groups to hold coordinators' meetings in Brussels

noted that certain coordinators had requested interpretation into their mother tongue

Considered various options as to the place and time of Coordinators' meetings

Instructed the secretariat to submit options for holding Coordinators' meetings in Brussels.

1 The Coordinators decided to hold their regular meetings during Strasbourg sessions on Thursday from 9:30 to 11:00 a.m., on the understanding that additional meetings may be convened in Brussels if necessary.http://www.europarl.europa.eu/document/activities/cont/201410/20141029ATT92203/20141029ATT92203EN.pdf

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2. Allocation of reports and opinions

Reports

2.1 Conclusion, on behalf of the European Union, of the Marrakesh Treaty to Facilitate Access to Published Works for Persons who are Blind, Visually Impaired, or Otherwise Print Disabled – EMPL/8/01807 – 2014/0297(NLE) –COM(2014)0638 (MM)

Resp.: EMPL Opinions: CULT, JURI, FEMM

Decision: Rapporteur to be nominated by the EPP Group

2.2 Commission Communication on a Green Employment Initiative: Tapping into the job creation potential of the green economy – EMPL/8/01436 –COM(2014)0446 (ZP)

Resp.: EMPL Opinions: DEVE, INTA, ECON, ENVI, ITRE, FEMM

Decision: Rapporteur to be nominated by the Greens/EFA Group

2.3 Creating a competitive EU labour market for the 21st century: matching skills and qualifications with demand and job opportunities, as a way to recover from the crisis – EMPL/8/01430 (CO)

Resp.: EMPL Opinion(s):

Decision: Rapporteur to be nominated by the ALDE Group

2.4 Reducing inequalities with a special focus on child poverty – EMPL/8/01433 (MM)


Decision: Rapporteur to be nominated by byt the GUE/NGL Group

2.5 Social Entrepreneurship and Social Innovation in combatting unemployment –EMPL/8/01437 (PR)


Decision: Rapporteur to be nominated by the EPP Group

2.6 The labour and social dimension of TTIP – EMPL/8/01771 (MK)


Decision:

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The Coordinators

noted that EMPL's request for an own-initiative report on the labour and social dimension had been withdrawn owing to the strong resistance of the INTA Committee which had offered other committees the possibility to give opinions to its report based on Rule 108, and in the light of the orientations given by the Conference of Presidents and the TTIP monitoring group;

Instructed the Chair to request to have it recorded in the CCC minutes of 25 November 2014 that the withdrawal of the EMPL own-initiative report on 'Labour and social aspects of the TTIP' was conditional on receiving the closest possible association offered by INTA to any other committee on its Rule 108 report on the TTIP.

agreed that the Greens/EFA Group should be allowed to submit a proposal for an own-initiative report

Opinions

2.7 Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Innovation in the Blue Economy: realising the potential of our seas and oceans for jobs and growth – COM(2014)0254 (MM)

Resp.: ITRE Opinions: EMPL, TRAN, REGI

Decision: Rapporteur to be nominated by the EFDD Group

Documents received for information

2.8 Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Implementation of the European Progress Microfinance Facility — 2013 –COM(2014) 639 (ZP)

Resp.: EMPL Opinions: BUDG, ECON

Decision:

1. Request authorisation to draw up an implementation report.2. Rapporteur to be nominated by the EPP Group

Possible additional decisions

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2.9 Communication from the Commission on an EU Strategic Framework on Health and Safety at Work – COM(2014) 332 [MK]

Resp.: EMPL Opinion:

Decision:

1. Request authorisation to draw up an own-initiative report.2. Rapporteur to be nominated by the S&D Group

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3. European Youth Event – speed hearing in EMPL on 2 December

(ZP - DG COMM)

Decision:

The Coordinators

1. Held an exchange of views

2. Agreed that the political groups should appoint 16 speakers (5 EPP, 4 S&D, 2 ECR, 1 each for ALDE, GUE, Greens, EFDD and non-attached Members) by the end of the day (27 November end of business).

4. EMPL Committee studies and workshops for 2014-2015

(CO)

Decision:

The Coordinators

Took note of the following list of proposals

1. Precarious employment contracts in Europe: types, patterns, trends. (Proposed by S&D and EFDD, endorsed by EPP, GUE/NGL and Greens/EFA)

2. The impact of the economic crisis on the labour market with respect to force and skills shortages. (Proposed by EPP and EFDD, endorsed by ALDE)

3. Anticipating the future needs of the workforce in the context of the Digital Agenda. (Proposed by EPP and ALDE)

4. The impact created by subcontracting as a practice circumventing the labour and social rights of employees. (Proposed by GUE, endorsed by S&D)

5. How to mainstream the social scoreboard into macroeconomic surveillance. (Proposed by S&D)

6. Comparative study on the availability and the use of assistance for entrepreneurship to young people. (Proposed by ALDE, endorsed by ECR)

7. A comparison across member states on how different member states have encouraged young people to study STEM subjects. (Proposed by ECR)

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8. Member States use of the opt-out (from the Working Time Directive). (Proposed by ECR)

9. Evolution of collective bargaining in Troika programme and post-programme MS. (Proposed by GUE/NGL)

10. Study on Active Inclusion: how MS are implementing the 2008 Recommendation? (Proposed by Greens/EFA)

11. The level of effectiveness and the efficiency of the European Social Fund financed policies and measures addressed to unemployed, especially during the financial and social crisis. (Proposed by Greens/EFA)

Decided that

The authorisation for Studies 1-8 be sought today, whereas the first requests to be commissioned with external contractors would be

o Proposal 2 (The impact of the economic crisis on the labour market with respect to force and skills shortages)

o Proposal 6 (Comparative study on the availability and the use of assistance for entrepreneurship to young people)

o Proposal 7 (A comparison across member states on how different member states have encouraged young people to study STEM subjects)

Proposal 8 would be done by Eurofound (Member States use of the opt-out from the Working Time Directive)

The remaining 3 subjects could be requested at a forthcoming coordinators' meeting

an additional suggestion by Ms Jongerius would be submitted in writing for the next Coordinators' meeting.

5. Organising exchanges of views with stakeholders

5.1 Exchange of views with stakeholders – Seafarers

(ZP)

Decision: The Coordinators confirmed the proposal made by the Rapporteur.

5.2 Exchange of views with stakeholders – EURES

(BM)

Decision: The Coordinators confirmed the proposal made by the Rapporteur and agreed to

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invite one additional speaker from a border region (EURES Maas-Rhein).

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6. Experts for the Governing Board of the European Training Foundation (ETF)

(BM)

Decision: The Coordinators took note of the candidatures received1 and decided that the vote on the candidates (by secret ballot) would take place at the committee meeting on 21/22 January 2015.

7. Delegation to Denmark, 16-18 March 2015 (PR/AC)

(PR, AK)

Decision:

The Coordinators

Noted that the proposed d'Hondt based allocation of available seats per political group would be as follows (preliminary figures):

o The Chair: hors quota; EPP: 3, S&D: 2; ECR: 1; ALDE: 1; GUE/NGL: 1

Noted that

o the EPP would only use 1 of its 3 seats

o GUE/NGL would renounce to its seat

o EFDD would be interested to use its seat (position 16 on the d'Hondt table) to join the delegation

o in line with past practice, EMPL Members elected in Denmark may accompany the delegation at their own expenses "hors quota".

o additional proposals to the programme would be made by other Members elected in Denmark

Agreed that additional information as to the allocation for seats and the programme would be circulated by the Secretariat

Agreed that the arrangements for the EMPL delegation to Portugal in July 2015 be discussed in due course and with the involvement of EMPL Members elected in Portugal. (MK, CO)

1 - Ms Edit BAUER from Slovakia (sponsored by EPP group)- Mr Jan ANDERSSON from Sweden (sponsored by S&D group)- Mr Jean-Francois MEZIERES from France (sponsored by the ALDE group)- Ms Sara PARKIN from the United Kingdom (sponsored by the Greens group)

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8. Public hearing on "Reform of educational systems in Europe as a way to fight youth unemployment" (together with CULT Committee)

(CO)

Decision:

The Coordinators held an exchange of views and

3. agreed in principle, on the date of 26 February and communicate it to CULT Committee.

4. agreed to propose to CULT Committee that each of the two committees should nominate 2 speakers at the hearing, according to their respective competencies.

5. Agreed that the title be adjusted as follows: ""The reform of educational systems in Europe as a way to fight early school leaving, child poverty and youth unemployment"

6. Instructed the chair to initiate a joint EMPL-CULT letter to the President requesting the title change.

9. Request from President Schulz to Presidents of the European Commission and European Council to include the EMPL Chair as an observer to the Tripartite Social Summit

(CO/MK)

Decision:


7. agreed to mandate the Chair to write a letter asking President Schulz to send a new letter to the new Presidents of the European Commission and the European Council, recalling the first letter and reiterating the request to include the EMPL Chair as an observer to the Tripartite Social Summit, at all future meetings.

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10. Promotion of Employee Financial Participation – ALDE proposal for an oral question with debate

Decision:

The Coordinators:

Held an exchange of views on the proposal

Agreed on the principle that an oral question on employee financial participation be tabled in the plenary

Decided to set a deadline for modifications on the proposed text by Coordinators: 4 December 2014 with a view to agreeing on compromises and to adopting a text of no more than 25 lines at the committee meeting on 21-22 January 2015. [NOTE: The final Oral Question must not be longer than 25 lines in Times New Roman 12 point]

*

* *

The remaining items on the agenda were postponed owing to a lack of time.

*

* *

11. Date of next Coordinators' meetings

On Monday, 1 December 2014, from 18:00 to 18:30 in room PHS 3C050 to conclude unfinished business.

On Thursday, 18 December 2014, 9.30-11.00 am, in Strasbourg.

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Annex VI


Committee on Employment and Social Affairs

EMPL COORDINATORS' MEETING

Monday, 1 December 2014, 18.00 - 18.30Room PHS 3C050 (in camera), Paul-Henri Spaak Building, Brussels

RESULTS

3.12.2014

The meeting started at 18:00 hrs and closed at 18:40 hrs. In the Chair: Ms Marita Ulvskog, 1st Vice-Chair, Acting Chair in the absence of Mr Thomas Händel.

Present

EPP Mr Jeroen Lenaers, replacing the EPP CoordinatorS&D Ms Jutta Steinruck, CoordinatorECR Ms Anthea McIntyre, CoordinatorALDE Ms Marian Harkin, CoordinatorGUE/NGL Ms Rina Ronja Kari, Co-Coordinator

Also present

Ms Agnes Jongerius, 4th Vice-chair

1. Chair's announcements

1.1 Interpretation

Interpretation was available in German, English, Dutch and Danish.

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2. The 300bn Euros package ('Investment Plan for Europe')- next steps in EMPL

The papers for the meeting included:

a letter of 7 November 2014 from President Juncker and Vice-President Timmermans to the Commissioners

The Commission Communication entitled “An Investment Plan for Europe” (COM(2014) 903 final)1

Decision:


1. mandated the Chair to write to President Juncker (a) to insist on the inclusion of Ms Thyssen as a 'main participant' in Cluster 1 on Jobs, Growth and Investment and (b) to request that the Employment Committee be kept abreast of the works of Cluster 1;

2. regarding the options for possible follow-up to the plenary debate on 26 November on the Commission Communication 'Investment Plan for Europe;

o decided that EMPL shall draft a formal contribution in form or a report or an opinion2, with a timetable that should enable to influence the decisions related to the investment package;

o agreed to take the decision on the EMPL contribution at the next meeting.

1 http://ec.europa.eu/priorities/jobs-growth-investment/plan/docs/an-investment-plan-for-europe_com_2014_903_en.pdf

2 Opinion on ECON own-initiative report 'Bridging the investment gap' (rapporteur: Mr Udo Bullmann) and/or opinion on the future legislative report on the expected Commission proposal ("The legal proposal5 necessary for the European Fund for Strategic Investments should be dealt with in fast-track procedure by the European Parliament and the Council, as the EU legislator, to be in force by June 2015."; "The legal instrument is likely to be a Regulation based on Articles 172, 182, 175(3) and possibly 173 TFEU." - source: COM(2014)903 p. 6)

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3. Motions for Resolution (Rule 133)1 - decisions on procedure

3.1 B8 0245/2014 - Motion for a European Parliament resolution on deaths at the workplace in Italy – by Mara Bizzotto

The Motion for Resolution can be found at annex to these notes.

Decision: Not to follow up the matter since on Oral Question on Health and Safety at work had been discussed in the plenary on 24 November.

3.2 B8-0242/2014 - Motion for a European Parliament resolution on the rise in youth unemployment in Italy – by Mara Bizzotto

The Motion for Resolution can be found at annex to these notes.

Decision: Not to follow up the matter since this had already been the object of recent EP resolutions and debates

1 Rule 133 : Motions for resolutions1. Any Member may table a motion for a resolution on a matter falling within the spheres of activity of the European Union. The motion may not comprise more than 200 words.2. The committee responsible shall decide what procedure is to be adopted.It may combine the motion for a resolution with other motions for resolutions or reports.It may adopt an opinion, which may take the form of a letter.It may decide to draw up a report under Rule 52.3. The authors of a motion for a resolution shall be informed of the decisions of the committee and of the Conference of Presidents.4. The report shall contain the text of the motion for a resolution.5. Opinions in the form of a letter addressed to other institutions of the European Union shall be forwarded bythe President.6. The author or authors of a motion for a resolution tabled under Rule 123(2), 128(5) or 135(2) shall be entitled to withdraw it before the final vote.7. A motion for a resolution tabled in accordance with paragraph 1 may be withdrawn by its author, authors or first signatory before the committee responsible has decided, in accordance with paragraph 2, to draw up a report on it.Once the motion has been thus taken over by the committee, only the committee shall be empowered to withdraw it up until the opening of the final vote.8. A withdrawn motion for a resolution may be taken over and retabled immediately by a group, a committee or the same number of Members as is entitled to table it.Committees have a duty to ensure that motions for resolutions tabled under this Rule which meet the requirements laid down are followed up and duly referred to in the resulting documents.

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4. Petitions (MM)

4.1 Petition 1912/2013 by Antonio Valenciano Sal (Spanish), on salaries in Spain

Decision: Coordinators mandated the Chair to write back to PETI along the lines set out in the notes, emphasising that the quoted EP resolution is not a binding legal instrument. The letter will be verified by the Coordinators before being sent.

4.2 Petition No 1961/2013 by Edward Marnell on behalf of Cammel Laird strikers, on unjust treatment of Cammel Laird strikers

Decision: To wait for the Commission’s reply regarding the compatibility of such actions with the EC Treaty in force at the time as regards the recognition of the rights of Trade Unions and the rights to strike; and to decide on the basis of this reply on the main lines of the letter to be sent to PETI.

4.3 Petition 1467/2013 by Sandra Fajardo Wetzel (Spanish) on unemployment of persons wove 50 years of age in Spain

Decision: Not to take any action. The petition had been forwarded to EMPL for information only.

4.4 Petition 1534/2013 by Jose Manuel Martin Alvarez (Spanish) on providing basic income support to unemployed persons in Spain and care for addicts in the Canary Islands


4.5 Petition 1573/2013 by Jose Ramon Gil Benito (Spanish) on the unpaid work on Sundays and public holidays in Spain


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5. Points for information

5.1 Timetables

Draft Report for a Directive of the European Parliament and of the Council on seafarers amending Directives 2008/94/EC, 2009/38/EC, 2002/14/EC, 98/59/EC and 2001/23/EC (Elisabeth Morin-Chartier)

Deadline to send to TO/translation 18 December 2014Consideration of draft in committee 21-22 January 2015Deadline for AMs 29 January 2015 at 12h00Consideration of AMs 26 February 2015Vote in EMPL 24 March 2015 Plenary estimate April II / May I 2015

Draft Opinions Discharge 2013 (Marian Harkin)

Deadline to send to TO/translation 14 November 2014Consideration of draft in committee 1-2 December 2015Deadline for AMs 9 December 2014 at 12h00Consideration of AMs 21/22 January 2015Vote in EMPL 29 January 2015 Plenary estimate April II 2015

Draft Opinion on the review of the economic governance framework: stocktaking and challenges (Anne Sander)

Deadline to send to TO/translation 18 December 2014Consideration of draft in committee 21/22 January 2015Deadline for AMs 30 January 2015 at 12h00Vote in EMPL 26 February 2015 Plenary estimate March 2015

Draft opinion on the The EU Strategy for equality between women and men post 2015 (Agnieszka Kozłowska-Rajewicz)

Consideration draft Opinion 21-22 January 2015 (tbc)Send text to TO/Translation 19 December 2014 (tbc)Debate(s) in Committee

Deadline AMs 28 January 2015 (tbc)

Send AM to TO 29 January 2015 (tbc)Consideration of AMs tabled 26 February 2015 (tbc)Consideration of Comp AMs and Vote

Vote EMPL 24 March 2015 (tbc)Vote lead committee FEMM 30-31 March 2015 Plenary estimate:

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5.2 Joint Public Hearing on the Employment and social aspects of the Transatlantic Trade and Investment Partnership (TTIP)

The final programme of the EMPL-INTA joint hearing is annexed to these notes.

5.3 Outgoing letters

The following letters sent by the Chairman are annexed to the Coordinators’ notes:

Invitation to an exchange of views with the EMPL Committee - to Morten Kjaerum, Director of the European Union Agency for Fundamental Rights (FRA)

Appointment of the EMPL committee members to the STOA Panel - to Mairead McGuinness, Vice-President responsible for STOA

Situation in the Square de Meeûs Building - to Stefano Guccione, Chair, Staff Commitee

Request to apply the procedure of associated committees (Rule 54 of the EP's Rules of Procedure) with the JURI committee on the proposal for a Directive of the European Parliament and of the Council on single-member private limited liability companies -to Jerzy Buzek, Chairman, Conference of Committee Chairs

EMPL request to apply the procedure of associated committees with the JURI committee on the proposal for a Directive of the European Parliament and of the Council on single-member private limited liability companies (COM(2014)0212 -2014/0120 (COD) - Reply by the Chairman of the JURI Committee - to Jerzy Buzek, Chairman, Conference of Committee Chairs

EMPL-CULT joint hearing on "The reform of educational systems in Europe as a way to fight youth unemployment " - to Jerzy Buzek, Chairman, Conference of Committee Chairs

EMPL own-initiative report on "Creating a competitive EU labour market for the 21st century: matching skills and qualifications with demand and job opportunities, as a way to recover from the crisis" - to Jerzy Buzek, Chairman, Conference of Committee Chairs

EMPL own-initiative report on “Social Entrepreneurship and Social Innovation in combatting unemployment” - to Jerzy Buzek, Chairman, Conference of Committee Chairs

EMPL own-initiative report on a Green Employment Initiative: Tapping into the job creation potential of the green economy - (EMPL/8/01436), to Jerzy Buzek, Chairman, Conference of Committee Chairs

EMPL own-initiative report on "Reducing inequalities with a special focus on child poverty" - to Jerzy Buzek, Chairman, Conference of Committee Chairs

EMPL implementation report on the implementation, results and overall assessment of the 2012 European Year for Active Ageing and Solidarity between Generations -(EMPL/8/01909), to Jerzy Buzek, Chairman, Conference of Committee Chairs

EMPL own-initiative report on "The labour and social dimension of the Transatlantic Trade and Investment Partnership (TTIP)" - to Jerzy Buzek, Chairman, Conference of Committee Chairs

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Statements to be made in Parliament by the European Commission regarding the Commission proposal COM(2014)0611 - 2014/0283 (NLE) of 2 October 2014 - to President Martin Schulz, European Parliament

Member in charge of implementing gender mainstreaming in the work of the Committee on Employment and Social Affairs - to Iratxe García-Pérez, Chair, Committee on Women’s Rights and Gender Equality

Request for authorisation for the reimbursement of the travel expenses of experts

implementation of the provisions of the Framework Agreement on relations between the European Parliament and the Commission and specifically in the context of expert groups meetings taking place for the preparation and the adoption of delegated acts -to Marianne Thyssen, Commissioner for Employment, Social Affairs, Skills and Labour Mobility - to Marianne Thyssen, Commissioner for Employment, Social Affairs, Skills and Labour Mobility

Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/008 FI/STX Rauma (COM(2014)630 final) - to Jean Arthuis, Chair of the Committee on Budgets

Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/005 FR/GAD (COM(2014)662 final) - to Jean Arthuis, Chair of the Committee on Budgets

Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/010 IT/Whirlpool from Italy (COM(2014)672 final) - to Jean Arthuis, Chair of the Committee on Budgets

The German public broadcaster ARD recently reported (on 26.10.2014) a case of alleged abuse of the European Globalisation Adjustment Fund (EGF), seemingly in the context of the Delphi case - to Marianne Thyssen, Commissioner for Employment, Social Affairs, Skills and Labour Mobility

Request to apply Rule 54 to the ECON Committee Own-Initiative Report entitled "Bridging the investment gap in the EU for sustainable growth and jobs" (D (2014)52414)

5.4 Documents for information

The following documents can be found annexed to the notes:

Letter by Pavel Svoboda regarding the EMPL request for rule 54 on the single-member private limited liability companies

Letter by Jerzy Buzek regarding the authorisation of the INI report on the European Semester for economic policy coordination

Letter by Jerzy Buzek to Martin Schulz regarding the state of play on delegated and implementing acts

Letter by Michel Barnier to Thomas Händel regarding the results of the study on the "Promotion of Employee Ownership and Participation

Letter by László Andor to Marita Ulvskog about the impact assessment studies concerning the Working Time Directive

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The Coordinators:

discussed the reply of the JURI Chair Pavel Svoboda asking EMPL to withdraw its request for the application of Rule 54 (procedure with associated committees) on the proposal on single-member private limited liability companies.

decided to maintain the request for application of Rule 54 on this procedure and mandated the Chair to meet the Chair of the JURI Committee so as to find a solution within the deadline set by the CCC.

6. Date of next Coordinators' meeting

The Coordinators

held an extensive exchange of views on recent contradictory decisions on the venue of their meetings and on the role of Co-Coordinators and Deputy Coordinators in this respect;

agreed to decide on the time and place of their future meetings at their next meeting on Thursday, 18 December 2014, 9.30-11.00 am, in Strasbourg.

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ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/

LISTE DE PRÉSENCE/POPIS NAZOČNIH/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELENLÉTI ÍV/REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/

LISTĂ DE PREZENŢĂ/PREZENČNÁ 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 (*)

Marita Ulvskog (VP), Agnes Jongerius (VP), Ulla Tørnæs (VP)(2)

Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter

Guillaume Balas, Brando Benifei, Vilija Blinkevičiūtė, Enrique Calvet Chambon, Ole Christensen, Martina Dlabajová (2), Lampros Fountoulis, Marian Harkin, Danuta Jazłowiecka (2), Rina Ronja Kari, Jan Keller, Ádám Kósa (2), Agnieszka Kozłowska-Rajewicz (2), Zdzisław Krasnodębski, Kostadinka Kuneva , Jean Lambert (2), Jérôme Lavrilleux, Jeroen Lenaers, Verónica Lope Fontagné, Javi López (2), Anthea McIntyre, Thomas Mann (2), Dominique Martin, Elisabeth Morin-Chartier, Emilian ² (2), Georgi Pirinski, Terry Reintke, Sofia Ribeiro, Claude Rolin, Maria João Rodrigues (2), Anne Sander, Sven Schulze, Siôn Simon (2), Jutta Steinruck, Romana Tomc, Yana Toom (2) , Ulrike Trebesius, Tatjana Ždanoka (2), Jana Žitňanská (2)

Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter

Daniela Aiuto (2), Maria Arena (2), Georges Bach, Heinz K. Becker (2), Lynn Boylan (2), Deirdre Clune (2), Karima Delli (2), Tania González Peñas (2), Sergio Gutiérrez Prieto (2), Eduard Kukan, Miapetra Kumpula-Natri, Marju Lauristin (2), Paloma López Bermejo, António Marinho e Pinto (2), Edouard Martin (2), Tamás Meszerics (2), Evelyn Regner (2), Joachim Schuster, Csaba Sógor, Joachim Starbatty (2), Helga Stevens (2), Neoklis Sylikiotis, Monika Vana (2), Tom Vandenkendelaere (2)

200 (2)

206 (3)

David Coburn, Liadh Ní Riada, Marco Zanni

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)

Присъствал на/Presente el/Přítomný dne/Til stede den/Anwesend am/Viibis(id) kohal/Παρών στις/Present on/Présent le/Nazočni dana/Presente il/Piedalījās/ Dalyvauja/Jelen volt/Preżenti fi/Aanwezig op/Obecny dnia/Presente em/Prezent/Prítomný dňa/Navzoči dne/Läsnä/Närvarande den:(1) 1.12.2014(2) 2.12.2014

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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

Morten Kjaerum (FRA), Valdis Dombrowskis, Marianne Thyssen, Pierre Moscovici, Marva Corley-Coulibaly (ILO), Tom Jenkins (ETUC), Luisa Santos (International Affairs BusinessEurope), Conny Reuter (Solidar), Ralph Kamphöner (SME Europe), Mark Dickinson (European Training Foundation), Pia Voss (European Community Shipowners' Association), Robert Plummer (EuroBusiness), Claude Denagtergal (ETUC), Erik Arckens (EURES), Denis Pennel (Eurociett), Marc Heytens (EURES)

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 (*)

Chiara Adamo (DG JUST), Muriel Guin (DG EMPL), Francisco Merchan Cantos (DG EMPL), Serge Le Gal (DG EMPL), Agnete Philipson (DG MARKT), Frank Siebern-Thomas (DG MARKT), Pia Holmen (DG MARKT), Ghislaine Widera (DG EMPL),

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

EEAS Nicolas Levine

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

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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

ALDE

ECR

Verts/ALE

GUE/NGL

EFDD

NI

Alena Carna, Klaus Kellersmann, Elina Natcheva-Skarby

Andrew Camilleri, Janz Kunz, Mathilde Sabouret

Anu Ahopelto, Johanna Lundberg

Ann Marie Mc Court

Berta Halmos

Karola Boger, Myriam Losa

Eleni Zacharaki

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

Andrej Auersperger

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

Isabel Dias Goncalves, Constanze Litt

Michaela Findeis, Janez Vouk

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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

Andreas Huber, Artemissia Kefalopoulou, Monika Makay, Barbara Martinello, Camelia Oaida, Zoltan Petho, Pieter Rook, Robert Seibold, Kaja Seweryn,

Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter

Lilya Eneva, Jari Kurittu, Jonathan Busuttil, Barbara Doppelbauer, Stefanie Gross, Cristina Hellara, Isabelle Rihani, Nicolas Troch

* (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