minuti · - tiago brandão rodrigues, ministru tal-edukazzjoni; - manuel heitor, ministru...

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Parlament Ewropew2019-2024

Kumitat għall-Kultura u l-Edukazzjoni

CULT_PV(2021)0125_1

MINUTILaqgħa tal-25 ta' Jannar 2021, 16.45 – 18.45,

is-26 ta' Jannar 2021, 9.00 – 11.00 u 11.30 – 12.30 (laqgħa tal-koordinaturi) u 16.45 – 18.45

BRUSSELL

Sala: Altiero Spinelli (1G-3) u Viżjokonferenza

Il-laqgħa bdiet nhar it-Tnejn, 25 ta' Jannar 2021, fil-16.45, taħt il-presidenza ta' Sabine Verheyen (President).

Il-25 ta' Jannar 2020, 16.45 – 18.45

1. Adozzjoni tal-aġenda OJ – PE663244v01-00Deċiżjoni: L-abbozz ta' aġenda ġie adottat fil-forma li tidher f'dawn il-minuti.

2. Approvazzjoni tal-minuti tal-laqgħat ta': is-26 u s-27 ta' Ottubru 2020 PV – PE661.942v01-00

Deċiżjoni: Il-minuti ġew approvati.

3. Avviżi tal-PresidentIl-President avżat li d-deċiżjoni tal-Koordinaturi tal-11 ta' Jannar 2021 ġiet formalment approvata peress li ma tqajmet l-ebda oġġezzjoni qabel l-iskadenza tal-14 ta' Jannar 2021. Id-deċiżjonijiet tagħhom huma rreġistrati fl-anness ta' dawn il-minuti.

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4. Skambju ta' fehmiet mal-Kummissarju Gabriel dwar l-inizjattiva Ewropea l-Ġdida BauhausKelliema: Mariya Gabriel, Sabine Verheyen, Michaela Šojdrová, Andrea Bocskor, Marcos Ros Sempere, Laurence Farreng, Diana Riba i Giner, Andrey Slabakov, Alexis Georgoulis, Domènec Ruiz Devesa, Vlad-Marius Botoş, Niklas Nienass, Dace Melbārde, Peter Pollák, Petra Kammerevert, Massimiliano Smeriglio

5. It-tiswir tal-futur diġitali tal-Ewropa: it-tneħħija tal-ostakli għall-funzjonament tas-suq uniku diġitali u t-titjib tal-użu tal-IA għall-konsumaturi EwropejCULT/9/03686

2020/2216(INI)

Rapporteur għal opinjoni:Sabine Verheyen (PPE) PA – PE660.290v01-00

Responsabbli:IMCO* – Deirdre Clune (PPE) PR – PE661.999v01-00

AM – PE663.012v01-00 Eżami tal-abbozz ta' opinjoni

Deċiżjoni: Eżami ta' abbozz ta' opinjoni

Skadenza għat-tressiq tal-emendi: l-1 ta' Frar 2021, f'12.00Kelliema: Sabine Verheyen, Hannes Heide, Radka Maxová, Marcel Kolaja, Dace Melbārde, Kilian Gross (KE/DĠ CNECT), Audrius Perkauskas (KE/DĠ CNECT)

6. Id-djalogi taċ-ċittadini u l-parteċipazzjoni taċ-ċittadini fil-proċess deċiżjonali tal-UECULT/9/04291

2020/2201(INI)

Rapporteur għal opinjoni:Irena Joveva (Renew) PA – PE663.036v01-00

Responsabbli:AFCO* – Helmut Scholz (Ix-Xellug)

Eżami tal-abbozz ta' opinjoni


Skadenza għat-tressiq tal-emendi: it-2 ta' Frar 2021, 17.00Kelliema: Irena Joveva, Asim Ademov, Domènec Ruiz Devesa, Niklas Nienass, Dace Melbārde, Alexis Georgoulis

7. Linji gwida għall-Baġit 2022 - Taqsima IIICULT/9/04871

2020/2265(BUI)

Rapporteur għal opinjoni:Romeo Franz (Verts/ALE) PA – PE663.280v01-00

Responsabbli:BUDG – Karlo Ressler (PPE)

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Eżami tal-abbozz ta' opinjoni


Skadenza għat-tressiq tal-emendi: l-1 ta' Frar 2021, fit-15.00Kelliema: Romeo Franz, Michaela Šojdrová, Victor Negrescu, Laurence Farreng, Dace Melbārde, Alexis Georgoulis

Il-laqgħa ġiet aġġornata fis-18.46 u tkompliet it-Tlieta, 26 ta' Jannar fid-9.05 u kienet preseduta minn Sabine Verheyen (President).

Is-26 ta' Jannar 2021, 9.00 – 11.00

8. Preżentazzjoni tal-prijoritajiet tal-Presidenza Portugiża minn:- Graça Fonseca, Ministru tal-Kultura - Tiago Brandão Rodrigues, Ministru tal-Edukazzjoni; - Manuel Heitor, Ministru għax-Xjenza, it-Teknoloġija u l-Edukazzjoni Ogħla

Kelliema: Graça Fonseca (Presidenza Portugiża tal-Kunsill tal-UE), Manuel Heitor (Presidenza Portugiża tal-Kunsill tal-UE), Tiago Brandão Rodrigues (Presidenza Portugiża tal-Kunsill tal-UE), Isabel Benjumea Benjumea, Petra Kammerevert, Laurence Farreng, Salima Yenbou, Dace Melbārde, Alexis Georgoulis, Tomasz Frankowski, Manuel Pizarro, Radka Maxová, Romeo Franz, Isabella Adinolfi, Andrey Slabakov

9. Avviżi tal-President

Ftuħ tal-proċedura ta' votazzjoni remota dwar l-emendi. Il-President iddikjarat il-kworum.

Is-sessjoni tal-votazzjoni nfetħet bejn il-11.00 u s-13.00

Il-Membri kollha li ħadu sehem fil-votazzjoni (sew dawk preżenti fis-sala tal-laqgħat tal-kumitati kif ukoll dawk li pparteċipaw b'aċċess remot) ivvutaw bl-email fuq poloz tal-vot stampati.

***Ħin għall-votazzjoni mill-bogħod***

10. Kwittanza 2019: Baġit ġenerali tal-UE - Il-Kummissjoni EwropeaCULT/9/03703

2020/2140(DEC) COM(2020)0288[01] – C9-0220/2020

Rapporteur għal opinjoni:Morten Løkkegaard (Renew) AD – PE660.403v02-00

AM – PE662.036v01-00Responsabbli:

CONT – Joachim Kuhs (ID) PR – PE655.922v01-00 Adozzjoni tal-abbozz ta' opinjoni

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Deċiżjoni: L-abbozz ta' opinjoni ġie adottat b'xi emendi: 28 favur, 0 kontra u astensjoni waħda.

15-il emenda ġew imressqa11-il emenda ġew adottati,4 emendi ġew miċħuda

11. Kwittanza 2019: Iċ-Ċentru tat-Traduzzjoni għall-Korpi tal-Unjoni Ewropea (CdT)CULT/9/03871

2020/2156(DEC) COM(2020)0288[17] – C9-0236/2020

Rapporteur għal opinjoni:Morten Løkkegaard (Renew) AM – PE662.037v01-00

Responsabbli:CONT – Joachim Stanisław Brudziński

(ECR)PR – PE657.221v01-00

Adozzjoni tal-abbozz ta' opinjoni

Deċiżjoni: L-abbozz ta' opinjoni ġiet adottata: 25 favur, 4 kontra u 0 astensjonijiet.

12. L-isfidi għall-organizzaturi ta' avvenimenti sportivi fl-ambjent diġitaliCULT/9/02934

2020/2073(INL)

Rapporteur għal opinjoni:Tomasz Frankowski (PPE) AD – PE658.792v02-00


JURI* – Angel Dzhambazki (ECR) PR – PE657.490v01-00AM – PE662.060v01-00


Deċiżjoni: L-abbozz ta' opinjoni ġie adottat b'xi emendi: 26 favur, 3 kontra u 0 astensjonijiet.

74 emenda ġew imressqa18-il emenda ġew adottati,56 emendi ġew miċħuda

13. Strateġija Ewropea għad-dataCULT/9/03111

2020/2217(INI)

Rapporteur għal opinjoni:Radka Maxová (Renew) AD – PE652.540v02-00


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ITRE* – Miapetra Kumpula-Natri(S&D)

PR – PE657.163v03-00AM – PE660.285v01-00


Deċiżjoni: L-abbozz ta' opinjoni ġie adottat b'xi emendi: 27 favur, 1 kontra u astensjoni waħda.

16-il emenda ġew imressqa16-il emenda ġew adottati

14. Ir-rwol tal-kooperazzjoni għall-iżvilupp u l-assistenza umanitarja tal-UE fl-indirizzar tal-konsegwenzi tal-pandemija tal-COVID-19CULT/9/03584

2020/2118(INI)

Rapporteur għal opinjoni:Christine Anderson (ID) PA – PE660.325v01-00


DEVE – Hildegard Bentele (PPE)Norbert Neuser (S&D)

PR – PE661.884v01-00AM – PE663.361v01-00


Deċiżjoni: L-abbozz ta' opinjoni ġie rifjutat: 5 favur, 22 kontra u 2 astensjonijiet.

15. Semestru Ewropew għall-koordinazzjoni tal-politika ekonomika: Aspetti soċjali u tal-impjieg fl-Istrateġija Annwali għat-Tkabbir Sostenibbli 2021CULT/9/04700

2020/2244(INI)

Rapporteur għal opinjoni:Sabine Verheyen (PPE) AM – PE663.306v01-00

Responsabbli:EMPL* – Lina Gálvez Muñoz (S&D) PR – PE662.128v01-00

AM – PE663.268v01-00 Adozzjoni tal-abbozz ta' opinjoni

Deċiżjoni: L-abbozz ta' opinjoni ġie adottat b'xi emendi: 24 favur, 0 kontra u 4 astensjonijiet.

55 emenda ġew imressqa17-il emenda ġew adottati

16. L-impatt tal-COVID-19 fuq iż-żgħażagħ u l-isportCULT/9/04600

2020/2864(RSP)

Rapporteur:Sabine Verheyen (PPE) RE – PE660.292v01-00

RE – PE680.717v01-00AM – PE661.805v01-00

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Responsabbli:CULT

Adozzjoni ta' mozzjoni għal riżoluzzjoni mressqa bħala segwitu għal mistoqsija għal tweġiba orali

Deċiżjoni: Riżoluzzjoni adottata: 25 favur, 2 kontra u 2 astensjonijiet.

17. Id-Deċiżjoni dwar il-konklużjoni, f'isem l-Unjoni, tal-Ftehim ta' Kummerċ u Kooperazzjoni bejn l-Unjoni Ewropea u l-Komunità Ewropea tal-Enerġija Atomika, minn naħa waħda, u r-Renju Unit tal-Gran Brittanja u l-Irlanda ta' Fuq, min-naħa l-oħra, u tal-Ftehim bejn l-Unjoni Ewropea u r-Renju Unit tal-Gran Brittanja u l-Irlanda ta' Fuq dwar il-proċeduri tas-sigurtà għall-iskambju u l-protezzjoni ta' informazzjoni klassifikataCULT/9/05019*** 2020/0382(NLE) COM(2020)0856

President:Sabine Verheyen (PPE) AL – PE663.293v01-00

Responsabbli:AFET, INTA –

Kati Piri (S&D)Christophe Hansen (PPE)

Adozzjoni tal-abbozz ta' opinjoni f'forma ta' ittra

Deċiżjoni: L-abbozz ta' opinjoni ġiet adottata: 27 favur, 1 kontra u astensjoni waħda.

***Għeluq tal-votazzjoni mill-bogħod***

* * *

Il-laqgħa ġiet aġġornata fil-10.42 u tkompliet fil-16.45, u kienet preseduta minn Sabine Verheyen (President).

Is-26 ta' Jannar 2021, 11.30 – 12.30

18. Laqgħa tal-Koordinaturi

Bil-magħluq

Fis-sala tal-laqgħat ASP 1G3 (Altiero Spinelli)

* * *

Is-26 ta' Jannar 2021, 16.45 – 18.45

19. Avviżi tal-President

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Tħabbir tar-riżultati tal-votazzjonijiet dwar l-emendi Ftuħ tal-proċedura ta' votazzjoni remota dwar il-votazzjonijiet finali

Votazzjoni finali b'sejħa tal-ismijiet

20. Skambju ta' fehmiet mal-Istitut Universitarju EwropewKelliema: Prof Renaud Dehousse (EUI), Dr Alexander Stubb (EUI), Milan Zver, Petra Kammerevert, Niklas Nienaß, Dace Melbārde, Stefan Zotti (KE/DĠ EAC), Ilana Cicurel

21. Informazzjoni dwar il-ftehim rigward ir-relazzjoni futura bejn l-UE u r-Renju Unit

Kelliema: Filip Van Depoele (KE/DĠ EAC), Philippe Bertrand (KE/ UKTF), Isabel Benjumea Benjumea, Stephen Ryan (KE/DĠ HOME), Petra Kammerevert, Radka Maxová, Niklas Nienaß, Andrey Slabakov, Alexis Georgoulis

22. Kwistjonijiet varji

23. Laqgħat li jmiss l-24 u l-25 ta' Frar 2021 (Brussell)

Il-laqgħa ntemmet fis-18.22

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Results of roll-call votes

Contents

1. Opinion on the 2019 discharge: General budget of the EU - European Commission (2020/2140(DEC)) - Rapporteur: Morten Løkkegaard (Adoption of draft opinion)..................9

1.1. Final vote ..................................................................................................................92. Opinion on the 2019 discharge: Translation Centre for the Bodies of the European Union (CdT) (2020/2156(DEC)) - Rapporteur: Morten Løkkegaard (Adoption of draft opinion) .....10

2.1. Final vote ................................................................................................................103. Opinion on the Challenges of sport events’ organisers in the digital environment (2020/2073(INL)) - Rapporteur: Tomasz Frankowski (Adoption of draft opinion).................11

3.1. Final vote ................................................................................................................114. Opinion a European strategy for data (2020/2217(INI)) - Rapporteur: Radka Maxová (Adoption of draft opinion).......................................................................................................12

4.1. Final vote ................................................................................................................125. Opinion on the role of the EU's development cooperation and humanitarian assistance in addressing the consequences of the COVID-19 pandemic (2020/2118(INI)) - Rapporteur: Christine Anderson (Rejection of draft opinion) ......................................................................13

5.1. Final vote ................................................................................................................136. Opinion on the European Semester for economic policy coordination: Employment and Social Aspects in the Annual Sustainable Growth Strategy 2021 (2020/2244(INI)) - Rapporteur: Sabine Verheyen (Adoption of draft opinion) ......................................................14

6.1. Final vote ................................................................................................................147. Resolution on impact of COVID on youth and sport (2020/2864(RSP)) - Rapporteur: Sabine Verheyen (Adoption of draft report) .............................................................................15

7.1. Final vote ................................................................................................................158. Opinion on the Trade and Cooperation Agreement between the European Union and the United Kingdom (2020/0382(NLE)) - Rapporteur: Sabine Verheyen (Adoption of draft opinion) .....................................................................................................................................16

8.1. Final vote ................................................................................................................16

Key to symbols:+ : in favour- : against0 : abstention

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1. Opinion on the 2019 discharge: General budget of the EU - European Commission (2020/2140(DEC)) - Rapporteur: Morten Løkkegaard (Adoption of draft opinion)

1.1. Final vote

28 +ECR Elżbieta Kruk, Dace Melbārde, Andrey Slabakov

ID Gianantonio Da Re

NI Isabella Adinolfi

PPE Asim Ademov, Andrea Bocskor, Tomasz Frankowski, Michaela Šojdrová, Sabine Verheyen, Theodoros Zagorakis, Milan Zver

Renew Ilana Cicurel, Laurence Farreng, Irena Joveva, Radka Maxová

S&D Ibán García Del Blanco, Hannes Heide, Petra Kammerevert, Victor Negrescu, Marcos Ros Sempere, Domènec Ruiz Devesa, Massimiliano Smeriglio

The Left Alexis Georgoulis, Niyazi Kizilyürek

Verts/ALE Marcel Kolaja, Diana Riba i Giner, Salima Yenbou

0 -

0ID Gilbert Collard

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2. Opinion on the 2019 discharge: Translation Centre for the Bodies of the European Union (CdT) (2020/2156(DEC)) - Rapporteur: Morten Løkkegaard (Adoption of draft opinion)

2.1. Final vote








4 -ID Gilbert Collard


0

Corrections to votes and voting intentions

+ Marcel Kolaja, Diana Riba i Giner, Salima Yenbou

-

0

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3. Opinion on the Challenges of sport events’ organisers in the digital environment (2020/2073(INL)) - Rapporteur: Tomasz Frankowski (Adoption of draft opinion)

3.1. Final vote


ID Gilbert Collard, Gianantonio Da Re






3 -Verts/ALE Marcel Kolaja, Diana Riba i Giner, Salima Yenbou

0

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4. Opinion a European strategy for data (2020/2217(INI)) - Rapporteur: Radka Maxová (Adoption of draft opinion)

4.1. Final vote









0ID Gianantonio Da Re

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5. Opinion on the role of the EU's development cooperation and humanitarian assistance in addressing the consequences of the COVID-19 pandemic (2020/2118(INI)) - Rapporteur: Christine Anderson (Rejection of draft opinion)

5.1. Final vote

5 +ECR Elżbieta Kruk

ID Gilbert Collard, Gianantonio Da Re


Renew Radka Maxová

22 -PPE Asim Ademov, Andrea Bocskor, Tomasz Frankowski, Michaela Šojdrová, Sabine Verheyen, Theodoros

Zagorakis, Milan Zver

Renew Ilana Cicurel, Laurence Farreng, Irena Joveva




0ECR Dace Melbārde, Andrey Slabakov

Corrections to votes and voting intentions

+

- Radka Maxová

0

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6. Opinion on the European Semester for economic policy coordination: Employment and Social Aspects in the Annual Sustainable Growth Strategy 2021 (2020/2244(INI)) - Rapporteur: Sabine Verheyen (Adoption of draft opinion)

6.1. Final vote

24 +ID Gilbert Collard



Renew Laurence Farreng, Irena Joveva, Radka Maxová




0 -

0ECR Elżbieta Kruk, Dace Melbārde, Andrey Slabakov


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7. Resolution on impact of COVID on youth and sport (2020/2864(RSP)) - Rapporteur: Sabine Verheyen (Adoption of draft report)

7.1. Final vote

25 +ECR Dace Melbārde







2 -ID Gilbert Collard, Gianantonio Da Re

0ECR Elżbieta Kruk, Andrey Slabakov

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8. Opinion on the Trade and Cooperation Agreement between the European Union and the United Kingdom (2020/0382(NLE)) - Rapporteur: Sabine Verheyen (Adoption of draft opinion)

8.1. Final vote









0ID Gianantonio Da Re

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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/NÄRVAROLISTA

Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/Prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)

Sabine Verheyen, Romeo Franz, Dace Melbārde, Victor Negrescu, Andrea Bocskor

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

Asim Ademov, Isabella Adinolfi(2), Andrea Bocskor, Ilana Cicurel, Gilbert Collard(2), Laurence Farreng, Tomasz Frankowski, Alexis Georgoulis, Hannes Heide, Irena Joveva, Petra Kammerevert, Niyazi Kizilyürek, Niklas Nienass, Peter Pollák, Marcos Ros Sempere, Domènec Ruiz Devesa(1), Andrey Slabakov, Massimiliano Smeriglio, Michaela Šojdrová, Salima Yenbou(2), Milan Zver

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

Isabel Benjumea Benjumea(2), Vlad-Marius Botoş(1), Ibán García Del Blanco, Marcel Kolaja(1), Morten Løkkegaard(2), Radka Maxová, Manuel Pizarro(2), Diana Riba i Giner(1), Željana Zovko(1)

209 (7)

216 (3)

56 (8) (Точка от дневния ред/Punto del orden del día/Bod pořadu jednání (OJ)/Punkt på dagsordenen/Tagesordnungspunkt/ Päevakorra punkt/Σημείο της ημερήσιας διάταξης/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/Punkt på föredragningslistan)

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) 25.1.2021(2) 26.1.2021

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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/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/Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)

Commissioner Mariya Gabriel, Kilian Gross (DG CNECT), Audrius Perkauskas (DG CNECT), Stefan Zotti (DG EAC), Filip Van Depoele (DG EAC), Philippe Bertrand (UKTF), Stephen Ryan (DG HOME),

Други институции и органи/Otras instituciones y organismos/Ostatní orgány a instituce/Andre institutioner og organer/Andere Organe und Einrichtungen/Muud institutsioonid ja organid/Λοιπά θεσμικά όργανα και οργανισμοί/Other institutions and bodies/Autres institutions et organes/Druge institucije i tijela/Altre istituzioni e altri organi/Citas iestādes un struktūras/Kitos institucijos ir įstaigos/ Más intézmények és szervek/Istituzzjonijiet u korpi oħra/Andere instellingen en organen/Inne instytucje i organy/Outras instituições e outros órgãos/Alte instituții și organe/Iné inštitúcie a orgány/Muut toimielimet ja elimet/Andra institutioner och organ

European University Institute

Prof Renaud Dehousse (President), Dr Alexander Stubb (Director of the EUI School of Transnational Governance)

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/Secretariado dos grupos políticos/Secretariate grupuri politice/Sekretariát politických skupín/Sekretariat političnih skupin/Poliittisten ryhmien sihteeristöt/ De politiska gruppernas sekretariat

PPE

S&D

Renew

ID

Verts/ALE

ECR

The Left

NI

D. Anastopoulos, G. Collet

A. Meier

O. Perez Vitoria

Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο του 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

V. Cuevas Herman

Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/Γραφείο του 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 LINC

DG FINS

DG ITEC

DG SAFE

R. Ribera d'Alcala, S. Magnano

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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 της 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

Nils Danklefsen, Saskia Bruynooghe, Hanens Kugi, Ana Maria Nogueira, Markus Prutsch

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

A. Csikar

* (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair/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/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/Βουλευτής/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

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12 January 2021

COORDINATORS' MEETING

11 January 2021

DECISIONS

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1. Points system for appointing rapporteurs for reports and opinions...........................232. Chair’s announcements ...................................................................................................233. Referrals ...........................................................................................................................234. Budgetary procedure 2021 ..........................................................................................255. CULT public hearings - call for proposals ................................................................256. Resolutions, petitions, miscellaneous reports and communications............................26

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1. Points system for appointing rapporteurs for reports and opinions

The updated points table will be included in the next Coordinators´ notes.

2. Chair’s announcements

The Coordinators:

heard the Chair announce that the purpose of the meeting was to deal with more urgent matters and to take decisions required quickly and that other issues outstanding from the December meeting would be handled in the 26 January 2021 meeting.

3. Referrals

Legislative Referrals

3.1. Proposal for a Directive of the European Parliament and of the Council on measures for a high common level of cybersecurity across the Union, repealing Directive (EU) 2016/1148COM(2020)0823 with Annex

SWD(2020)0344, SWD(2020)0345, SEC(2020)0430

AD: SB

Decision:

The Coordinators agreed NOT to draw up an opinion.

3.2. Proposal for a Regulation of the European Parliament and of the Council on a Single Market for Digital Services (Digital Services Act) and amending Directive 2000/31/ECCOM(2020)0825

SWD(2020)0348, SWD(2020)0349, SEC(2020)0432

AD: SB

Decision:

The Coordinators agreed to draw up a legislative opinion and to request association under Rule 57 (for 1 point).

Group: EPP

file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0823/file://epadesres/public/docs_autres_institutions/commission_europeenne/swd/2020/0344/file://epadesres/public/docs_autres_institutions/commission_europeenne/swd/2020/0345/file://epadesres/public/docs_autres_institutions/commission_europeenne/sec/2020/0430/file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0825/file://epadesres/public/docs_autres_institutions/commission_europeenne/swd/2020/0348/file://epadesres/public/docs_autres_institutions/commission_europeenne/swd/2020/0349/file://epadesres/public/docs_autres_institutions/commission_europeenne/sec/2020/0432/

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Non-legislative Referrals

3.3. Proposal for a Council Decision on the conclusion, on behalf of the Union, of the Trade and Cooperation Agreement between the European Union and the European Atomic Energy Community, of the one part, and the United Kingdom of Great Britain and Northern Ireland, of the other part, and of the Agreement between the European Union and the United Kingdom of Great Britain and Northern Ireland concerning security procedures for exchanging and protecting classified information

COM(2020)0856 with Annex

Proposal for a Council Decision on the signing, on behalf of the Union, and on provisional application of the Trade and Cooperation Agreement between the European Union and the European Atomic Energy Community, of the one part, and the United Kingdom of Great Britain and Northern Ireland, of the other part, and of the Agreement between the European Union and the United Kingdom of Great Britain and Northern Ireland concerning security procedures for exchanging and protecting classified information

COM(2020)0855 with AnnexAD: DN

Decision:

The Coordinators decided to draw up an opinion in the form of a letter on the EU-UK Trade and Cooperation Agreement, working in English only, and agreed on the following procedure:- Chair to circulate a draft opinion by the end of 13 January 2021, with a deadline for amendments of end of the day on 15 January- Opinion to be voted on at the meeting of 26 January 2021 and submitted to AFET-INTA as part of the consent procedure- Coordinators to agree on key message(s) from the opinion to convey to UK Coordination Group to provide informal input to the short political group resolution.

3.4. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Europe’s Media in the Digital Decade: An Action Plan to Support Recovery and TransformationCOM(2020)0784

AD: SB

Decision:

The Coordinators agreed to draw up an own-initiative report (for 2 points)

file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0856/file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0855/file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0784

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Group: ECR

3.5. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: European Climate PactCOM(2020)0788

AD: MSZ

Decision:

The Coordinators agreed to postpone the decision pending the decision taken by the ENVI Committee.

4. Budgetary procedure 2021

AD: DN

Decision:

The Coordinators agreed to draw up an opinion on the ‘guidelines’ report and to work in English only for the procedure.

5. CULT public hearings - call for proposals

Decision:

The Coordinators agreed to ask the political groups to send proposals for a maximum of 2 hearings to be organised during the period of 15 March to 30 June 2021 to the CULT Secretariat by 20 January 2021 COB.

file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0788/

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6. Resolutions, petitions, miscellaneous reports and communications

Decision:

The Coordinators took note of the following miscellaneous reports and communications received for information, deciding not to take any action at this stage.

Resolutions

In annex:1. Motion for a resolution on the topic of ‘No closures of cultural and leisure facilities and

catering establishments as part of the measures to combat the COVID-19 pandemic’B9_(2020)0398

Petitions

In annex:1. D(2020)310815_PETI to CULT_Petition 0707-2020_C. Rosselli (Italian)_Impact of

COVID-19 on the public competition selection of teachers in Italy

Petition No 0707/2020 by Cristina Rosselli (Italian) on the impact of COVID-19 on the right to participate in the public competition for the selection of teaching staff in Italy (EN)

Miscellaneous reports and communications

In annex:

1. A(2020)007156_Letter from Commission (SG)_Indicative annual breakdown of programmes under the multiannual financial framework and NextGenerationEU

2. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on the first short-term review of the Geo-blocking Regulation

COM(2020)0766

SWD(2020)0294

3. Communication from the Commission to the European Parliament and the Council: Staying safe from COVID-19 during winter

COM(2020)0786 with Annex

file://epadesres/public/seance_pleniere/textes_deposes/prop_resolution/2020/0398file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0766file://epadesres/public/docs_autres_institutions/commission_europeenne/swd/2020/0294file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0786

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4. Commission Staff Working Document: Assessment of the possible need for an extension of the term of protection of rights of performers and producers in the audiovisual sector

SWD(2020)0342

5. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Under Article 25 TFEU - On progress towards effective EU citizenship 2016-2020

COM(2020)0731

6. Report from the Commission to the European Parliament and the Council on the effectiveness of the implementation of the single European emergency number ‘112’

COM(2020)0808

7. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: EU Citizenship Report 2020 - Empowering citizens and protecting their rights

COM(2020)0730

8. A(2020)007602_Letter from Vice-President Šefčovič to EP President_Thanks for EP Resolution of 20/10/2020 on the Digital Services Act

9. A(2021)000003_EU-UK Trade and Cooperation Agreements_Council decision on signing and provisional application

CONS(2020)13904

CONS(2020)14335 with Addenda

10. A(2021)000034_EU-UK Trade and Cooperation Agreements_Council decision on signing and provisional application

11. A(2021)000091_Summary note on the outcome of the 556th Plenary Session deliberations of the EESC on 2-3/12/2020

12. A(2021)000105_Agreement on a draft compromise text_Proposal for a regulation establishing the InvestEU programme (2020/2018 (COD))
file://epadesres/public/docs_autres_institutions/commission_europeenne/swd/2020/0342file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0731file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0808file://epadesres/public/docs_autres_institutions/commission_europeenne/com/2020/0730file://epades/public/docs_autres_institutions/conseil/2020/13904file://epades/public/docs_autres_institutions/conseil/2020/14335

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