Commission>{FEMM}Committee on Women's Rights and Gender Equality</Commission
FEMM_PV(2012)0710_1
MINUTES
Meeting of Tuesday 10 July 2012, from 9.00 to 12.30
and from 15.00 to 18.30
BRUSSELS
The meeting opened at 9.15 hours on Tuesday 10 July 2012, with Mikael Gustafsson (Chair) in the chair.
1. Adoption of agenda with the following modification:
Point 8 of the agenda is postponed to 3 September 2012.
2. Chair’s announcements concerning coordinators’ recommendations
The recommendations of the coordinators meeting of 20 June 2012 were distributed and approved (see annex).
3. Chair’s announcements
A Joint Hearing with the Subcommittee on Human Rights will take place on 11 July 2012 at 9.00 hours on the issue of "Freedom of Speech and Women's Rights in Turkey" with Ms Leyla Zana, Sakharov Prize Winner.
4. Exchange of views with the Cyprus Presidency
FEMM/7/09895
- Exchange of views
Speakers: Loucas Louca, Minister of Justice and Public Order; Sotiroula Charalambous, Minister of Labour and Social Insurance; Mikael Gustafsson, Britta Thomsen, Antonyia Parvanova, Marije Cornelissen, Rodi Kratsa-Tsagaropoulou, Marina Yannakoudakis, Inês Cristina Zuber, Zita Gurmai, Lívia Járóka and Edite Estrela.
*** Electronic vote ***
5. Situation of fundamental rights in the European Union (2010 - 2011)
(2011/2069(INI))
FEMM/7/09985
- Adoption of amendments
Decision: The amendments were adopted.
6. The role of women in the green economy
FEMM/7/08923
2012/2035(INI)
Rapporteur: / Mikael Gustafsson (GUE/NGL) / PR – PE487.914v01-00AM – PE491.104v01-00
Responsible: / FEMM –
Opinions: / REGI – Decision: no opinion
- Adoption of draft report
Decision: The draft report was adopted as amended.
7. Women's working conditions in the service sector
FEMM/7/09070
2012/2046(INI)
Rapporteur: / Iratxe García Pérez (S&D) / PR – PE487.913v01-00AM – PE491.103v01-00
Responsible: / FEMM –
Opinions: / EMPL – / Iliana Malinova Iotova
(S&D) / AD – PE488.027v02-00
AM – PE491.092v01-00
- Adoption of draft report
Decision: The draft report was adopted as amended.
8. Establishing a financing instrument for development cooperation
FEMM/7/08331
***I 2011/0406(COD) COM(2011)0840 – C7-0493/2011
Rapporteur for the opinion: / Rodi Kratsa-Tsagaropoulou (PPE) / PA – PE489.607v01-00AM – PE492.650v01-00
Responsible: / DEVE – / Thijs Berman (S&D) / PR – PE491.264v01-00
- Adoption of draft opinion
Decision: The vote has been postponed to 3 September 2012.
*** End of electronic vote ***
9. Eliminating gender stereotypes in the EU
FEMM/7/09691
2012/2116(INI)
Rapporteur: / Kartika Tamara Liotard (GUE/NGL) / PR – PE491.091v01-00Responsible: / FEMM –
- Consideration of draft report
Speakers: Kartika Tamara Liotard, Marc Tarabella, Minodora Cliveti, Andrea Češková, Marije Cornelissen, Mikael Gustafsson and Frederique Fastre(DG JUST).
10. Programme for the Competitiveness of Enterprises and small and medium-sized enterprises (2014 - 2020)
FEMM/7/08065
***I 2011/0394(COD) COM(2011)0834 – C7-0463/2011
Rapporteur for the opinion: / Marina Yannakoudakis (ECR) / PA – PE491.366v01-00Responsible: / ITRE – / Jürgen Creutzmann (ALDE) / PR – PE489.639v03-00
- Consideration of draft opinion
Speakers: Marina Yannakoudakis, Christa Klaß, Antigoni Papadopoulou, Mikael Gustafsson and Stephanie Mitchell (DG ENTR).
11. General budget of the european Union for the financial year 2013 - all sections
FEMM/7/09519
2012/2092(BUD)
Rapporteur for the opinion: / Mary Honeyball (S&D)Responsible: / BUDG – / Giovanni La Via (PPE)
Derek Vaughan (S&D)
- Exchange of views
Speakers: Mary Honeyball and Mikael Gustafsson.
12. The EU 2011 Report on Policy Coherence for Development
FEMM/7/09620
2012/2063(INI) SEC(2011)1627
Rapporteur for the opinion: / Andrea Češková (ECR) / PA – PE491.350v01-00Responsible: / DEVE – / Birgit Schnieber-Jastram
(PPE) / PR – PE492.611v01-00
DT – PE489.501v02-00
- Consideration of draft opinion
Speakers: Andrea Češková, Antigoni Papadopoulou and Zdenka Dobiasova (DG DEVCO).
*** Electronic vote ***
Room: JAN 2 Q 2
13. Joint committee meeting (Rule 51) of LIBE, FEMM of Tuesday, 10 July 2012
CJ01/7/09907
Minimum standards on the rights, support and protection of victims of crime
The Committee on Civil Liberties, Justice and Home Affairs and the Committee on Women's Rights and Gender Equality held a confirmation vote on the compromise text agreed upon by the rapporteurs and the representatives of the Council and Commission following informal trilogue meetings.
The compromise text was adopted by 79 votes in favour, 1 vote against and 1 abstention.
*** End of electronic vote ***
14. The sexualisation of girls
FEMM/7/09071
2012/2047(INI)
Rapporteur: / Joanna Katarzyna Skrzydlewska (PPE) / PR – PE491.090v01-00Responsible: / FEMM –
- Consideration of draft report
Speakers: Joanna Katarzyna Skrzydlewska, Marc Tarabella, Minodora Cliveti, Regina Bastos, Silvia Costa, Mikael Gustafsson and Margaret Tuite (DG JUST).
15. Establishing the Rights and Citizenship Programme 2014 - 2020
FEMM/7/07988
***I 2011/0344(COD) COM(2011)0758 – C7-0438/2011
Rapporteur for the opinion: / Regina Bastos (PPE) / PA – PE491.197v01-00Responsible: / LIBE* – / Kinga Göncz (S&D) / PR – PE491.176v01-00
- Consideration of draft opinion
Speakers: Regina Bastos, Silvia Costa, Mikael Gustafsson and Dimitra Pippidou (DG JUST).
16. Prevention of age-related diseases of women
FEMM/7/09674
2012/2129(INI)
Rapporteur: / Roberta Angelilli (PPE) / PR – PE491.089v01-00Responsible: / FEMM –
Opinions: / ENVI –
- Consideration of draft report
Speakers: Roberta Angelilli, Chrysoula Paliadeli, Siiri Oviir, Minodora Cliveti, Silvia Costa and Isabel De La Mata Barranco (DG SANCO).
17. Coordinators’ meeting
18. Date and place of next meeting
- 3 September 2012, 15.00 – 18.30 (Brussels)
The meeting closed at 18.30 hours.
Coordinators' and Bureau meeting
Wednesday, 20 June 2012, 17.00 - 18.00 hours
Brussels, Room Paul-Henri Spaak -PHS 1 A-2
- Recommendations -
1. Adoption of draft agenda
2. Chair's announcements
3. Points for decision:
3.1. Appointment of rapporteurs/draftspersons
- "European Semester for economic policy coordination: implementation of 2012 priorities ", ECON/7/09626, own INI- report (possibly EMPL, Article 51)
Decision taken:
Ø Appointment of Ms Matera (EPP)
- "Situation of fundamental rights in the European Union (2012-2011)", own INI- report, LIBE, 2011/2069(INI)
Decision taken:
Ø Draft GMA
- FEMM opinion to the MFF interim report (working document drawn up by Ms Figureido)
Decision taken:
Ø Ms Zuber (GUE/NGL) confirmed as rapporteur
3.2. "The clause of the most favoured women"
Decision taken:
Ø New title : "Identifying the best legal and institutional instruments for gender equality in the EU" (while keeping "The clause..." as sub-title)
Ø to organise a hearing in November,
Ø to send suggestions for experts to be sent to the secretariat by 5 September at the latest
3.3. Organisation of a hearing on "sexual and reproductive health and rights"
Decision taken:
Ø Proposals for an exact title (scope) of the hearing to be sent to the secretariat by 4 July in view of a decision on 10 July (next Coordinators' meeting)
3.4. Discussion on possible decisions in written procedure to draft opinions to INI-reports
Decision taken:
Ø Fast-track requests for opinions to INI-reports approved
3.5. Participation of FEMM-members in a study on women in decision-making
POSTPONED to 10 July 2012
4. Points for information:
4.1. Upcoming committee delegations:
Ø Tunisia, 29 - 31 October
Ø Ireland, 28-30 November
Call for expression of interest, deadline: 4 July, 17 hours
4.2. EIGE: confirmation of Ms Erika Schulze, Policy Department C, as a permanent observer to the EIGE expert forum
4.3. Update on the studies and briefing papers for the FEMM-committee, drawn up in the 7th legislature
4.4. Amendment tabled and aimed at changing the title of the INI report on "The role of women in the green economy"
2012/2035(INI), Rapporteur: Mr Gustafsson
4.5. International Women's Day 2013 (7 March 2013)
Invitation to decide on a subject and a VIP to be invited; deadline: 4 July, 17 hours
5. Any other business
6. Next Coordinators' meeting: 10 July
ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTEDEPRÉSENCE/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
Mikael Gustafsson, Lívia Járóka, Edite Estrela, Elisabeth Morin-Chartier,
Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter
Regina Bastos, Edit Bauer, Andrea Češková, Marije Cornelissen, Iratxe García Pérez, Zita Gurmai, Mary Honeyball,, Teresa Jiménez-Becerril Barrio, Silvana Koch-Mehrin, Rodi Kratsa-Tsagaropoulou, Constance Le Grip, Astrid Lulling, Siiri Oviir, Antonyia Parvanova, Raül Romeva i Rueda, Joanna Katarzyna Skrzydlewska, Marc Tarabella, Britta Thomsen, Marina Yannakoudakis, Angelika Werthmann, Inês Cristina Zuber,
Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/Namestniki/ Varajäsenet/Suppleanter
Roberta Angelilli, Minodora Cliveti, Silvia Costa, Kent Johansson, Christa Klaß, Kartika Tamara Liotard, Mojca Kleva Kekuš, Mariya Nedelcheva, Chrysoula Paliadeli, Antigoni Papadopoulou,
187 (2)
193 (3)
49 (6) (Точка от дневния ред/Punto del orden del día/Bod pořadu jednání (OJ)/Punkt på dagsordenen/Tagesordnungspunkt/Päevakorra punkt/Ημερήσια Διάταξη Σημείο/Agenda item/Point OJ/Punto all'ordine del giorno/Darba kārtības punkts/Darbotvarkės punktas/ Napirendi pont/Punt fuq l-aġenda/Agendapunt/Punkt porządku dziennego/Ponto OD/Punct de pe ordinea de zi/Bod programu schôdze/ Točka UL/Esityslistan kohta/Föredragningslista punkt)
Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer
По покана на председателя/Por invitación del presidente/Na pozvání předsedy/Efter indbydelse fra formanden/Auf Einladung des Vorsitzenden/Esimehe kutsel/Μεπρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Suinvito del presidente/Pēcpriekšsēdētāja uzaicinājuma/Pirmininkui pakvietus/Az elnök meghívására/Fuq stedina tal-President/ Opuitnodiging van devoorzitter/Na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/Na pozvanie predsedu/Na povabilo predsednika/Puheenjohtajan kutsusta/På ordförandens inbjudan
Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*)
Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)
Mary Brennan, Rosalinde Van Der Vlies, Christos Makridis Juan Luis Barbolla Casas, Eleonora Sadauskaite, Elisabeth Ellegaard, Anne Galand, Carlo Scano, Alina Timofte
Други институции/Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/ Άλλαθεσμικά όργανα/Otherinstitutions/Autres institutions/Altre istituzioni/Citas iestādes/Kitos institucijos/Más intézmények/ Istituzzjonijiet oħra/Andereinstellingen/Inne instytucje/Outras Instituições/Alte instituţii/Iné inštitúcie/Druge institucije/Muut toimielimet/Andra institutioner/organ
Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/Other participants/Autresparticipants/Altri partecipanti/Citi klātesošie/Kiti dalyviai/Más résztvevők/Parteċipanti oħra/Andere aanwezigen/ Inniuczestnicy/Outros participantes/Alţi participanţi/Iní účastníci/Drugi udeleženci/Muut osallistujat/Övriga deltagare
Секретариат на политическите групи/Secretaría de los Grupos políticos/Sekretariát politických skupin/Gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/Γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/Secrétariat des groupes politiques/Segreteria gruppi politici/Politisko grupu sekretariāts/Frakcijų sekretoriai/Képviselőcsoportok titkársága/Segretarjat gruppi politiċi/Fractiesecretariaten/Sekretariat Grup Politycznych/Secr. dos grupos políticos/Secretariate grupuri politice/Sekretariát politických skupín/Sekretariat političnih skupin/Poliittisten ryhmiensihteeristöt/Gruppernas sekretariat
PPE
S&D
ALDE
ECR
Verts/ALE
GUE/NGL
EFD
NI / Anne Vahl, Daniela Senk, Krisztina Laszlo,
Valborg Linden Jonsten
Tom Feeley
Elisabeth Horstkoetter
Bjork Malin, Azadeh Jafari
Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/President'sOffice/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/Pirmininko kabinetas/Elnökihivatal/Kabinetttal-President/Kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/ CabinetPreşedinte/Kanceláriapredsedu/Uradpredsednika/Puhemiehen kabinetti/Talmannens kansli
Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/ΓραφείοΓενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/Gabinetto del Segretario generale/Ģenerālsekretāra kabinets/Generalinio sekretoriaus kabinetas/Főtitkári hivatal/Kabinett tas-Segretarju Ġenerali/Kabinet vandesecretaris-generaal/Gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/Uradgeneralnega sekretarja/Pääsihteerin kabinetti/Generalsekreterarens kansli
Генерална дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική Διεύθυνση/ Directorate-General/Directiongénérale/Direzione generale/Ģenerāldirektorāts/Generalinis direktoratas/Főigazgatóság/Direttorat Ġenerali/Directoratengeneraal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/Generalni direktorat/ Pääosasto/Generaldirektorat
DG PRES
DG IPOL
DG EXPO
DG COMM
DG PERS
DG INLO
DG TRAD
DG INTE
DG FINS
DG ITEC
Правна служба/Servicio Jurídico/Právní služba/Juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/Servizio giuridico/Juridiskais dienests/Teisės tarnyba/Jogi szolgálat/Servizz legali/Juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/Pravna služba/Oikeudellinen yksikkö/Rättstjänsten
Секретариат на комисията/Secretaría de la comisión/Sekretariát výboru/Udvalgssekretariatet/Ausschusssekretariat/Komisjoni sekretariaat/Γραμματεία επιτροπής/Committee secretariat/Secrétariat de la commission/Segreteria della commissione/Komitejas sekretariāts/Komiteto sekretoriatas/Abizottság titkársága/Segretarjat tal-kumitat/Commissiesecretariaat/Sekretariat komisji/ Secretariadoda comissão/Secretariat comisie/Sekretariat odbora/Valiokunnan sihteeristö/Utskottssekretariatet
Jutta Schulze-Hollmén, Armelle Douaud, Angela Balan, Ina Sokolska, Malgorzata Szlendak, Zoltan Petho
Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter
Margit Von Der Heyden, Anna Chamberlain, Gina Duma, Krisztina Manyik, Dimitra Tsougrani
* (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/President/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande
(VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ ViceChair(wo)man/VicePrésident/Priekšsēdētāja vietnieks/Pirmininko pavaduotojas/Alelnök/Viċi President/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/Varapuheenjohtaja/Viceordförande
(M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot
(F) = Длъжностно лице/Funcionario/Úředník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Funzionario/ Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/Tjänsteman
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