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Minutes
Monday, 15 December 2008 - Strasbourg

7. Documents received

The following documents had been received:

(1) from the Council and Commission

- Proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No 1081/2006 on the European Social Fund to extend the types of costs eligible for a contribution from the ESF (COM(2008)0813 - C6-0454/2008 - 2008/0232(COD))

referred to

responsible :

EMPL

opinion :

BUDG, CONT

- Draft amendment of the Interinstitutional Agreement of 17 May 2006 between the European Parliament, the Council and the Commission on budgetary discipline and sound financial management (COM(2008)0834 - C6-0465/2008 - 2008/2320(ACI))

referred to

responsible :

AFCO

opinion :

BUDG

- Proposal for a decision of the European Parliament and of the Council on the Mobilisation of the Flexibility Instrument (COM(2008)0833 - C6-0466/2008 - 2008/2321(ACI))

referred to

responsible :

BUDG

opinion :

DEVE

- Proposal for a directive of the European Parliament and of the Council repealing Council Directives 71/317/EEC, 71/347/EEC, 71/349/EEC, 74/148/EEC, 75/33/EEC, 76/765/EEC, 76/766/EEC, and 86/217/EEC regarding metrology (COM(2008)0801 - C6-0467/2008 - 2008/0227(COD))

referred to

responsible :

IMCO

opinion :

ITRE

- Proposal for a regulation of the European Parliament and of the Council on the rights of passengers in bus and coach transport and amending Regulation (EC) No 2006/2004 on cooperation between national authorities responsible for the enforcement of consumer protection laws (COM(2008)0817 - C6-0469/2008 - 2008/0237(COD))

referred to

responsible :

TRAN

opinion :

JURI, IMCO

- Proposal for a directive of the European Parliament and of the Council on Stage II petrol vapour recovery during refuelling of passenger cars at service stations (COM(2008)0812 - C6-0470/2008 - 2008/0229(COD))

referred to

responsible :

ENVI

opinion :

ITRE

- Proposal for a Council directive laying down control rules and measures to combat African horse sickness (codified version) (COM(2008)0697 - C6-0478/2008 - 2008/0204(CNS))

referred to

responsible :

JURI

- Proposal for a Council directive on animal health conditions governing the movement and importation from third countries of equidae (Codified version) (COM(2008)0715 - C6-0479/2008 - 2008/0219(CNS))

referred to

responsible :

JURI

- Proposal for a directive of the European Parliament and of the Council on standards of quality and safety of human organs intended for transplantation (COM(2008)0818 - C6-0480/2008 - 2008/0238(COD))

referred to

responsible :

ENVI

opinion :

JURI, LIBE

- Proposal for a Council regulation amending Regulation (EC) No 1339/2001 extending the effects of Regulation (EC) No 1338/2001 laying down measures necessary for the protection of the euro against counterfeiting to those Member States which have not adopted the euro as their single currency (14533/2008 - C6-0481/2008 – 2007/0192B(CNS))

referred to

responsible :

LIBE

opinion :

ECON

(2) from committees

(2.1) reports

- ***I Report on the proposal for a directive of the European Parliament and of the Council amending Directive 2003/87/EC so as to improve and extend the greenhouse gas emission allowance trading system of the Community (COM(2008)0016 - C6-0043/2008 - 2008/0013(COD)) - ENVI Committee - Rapporteur: Avril Doyle (A6-0406/2008)

- ***I Report on the proposal for a decision of the European Parliament and of the Council on the effort of Member States to reduce their greenhouse gas emissions to meet the Community’s greenhouse gas emission reduction commitments up to 2020 (COM(2008)0017 - C6-0041/2008 - 2008/0014(COD)) - ENVI Committee - Rapporteur: Satu Hassi (A6-0411/2008)

- ***I Report on the proposal for a directive of the European Parliament and of the Council on the geological storage of carbon dioxide and amending Council Directives 85/337/EEC, 96/61/EC, Directives 2000/60/EC, 2001/80/EC, 2004/35/EC, 2006/12/EC and Regulation (EC) No 1013/2006 (COM(2008)0018 - C6-0040/2008 - 2008/0015(COD)) - ENVI Committee - Rapporteur: Chris Davies (A6-0414/2008)

- Report on the evaluation and future development of the FRONTEX Agency and of the European Border Surveillance System (EUROSUR) (2008/2157(INI)) - LIBE Committee - Rapporteur: Javier Moreno Sánchez (A6-0437/2008)

- ***I Report on the proposal for a recommendation of the European Parliament and of the Council on the establishment of a European Quality Assurance Reference Framework for Vocational Education and Training (COM(2008)0179 - C6-0163/2008 - 2008/0069(COD)) - EMPL Committee - Rapporteur: Jan Andersson (A6-0438/2008)

- ***I Report on the proposal for a directive of the European Parliament and of the Council on the safety of toys (COM(2008)0009 - C6-0039/2008 - 2008/0018(COD)) - IMCO Committee - Rapporteur: Marianne Thyssen (A6-0441/2008)

- Report on the regional development aspects of the impact of tourism on coastal regions (2008/2132(INI)) - REGI Committee - Rapporteur: Jamila Madeira (A6-0442/2008)

- Report on development perspectives for peace-building and nation building in post-conflict situations (2008/2097(INI)) - DEVE Committee - Rapporteur: Nirj Deva (A6-0445/2008)

- Report on the Misleading Directory Companies Report (Petitions 0045/2006, 1476/2006, 0079/2003, 0819/2003, 1010/2005, 0052/2007, 0306/2007, 0444/2007, 0562/2007 and others) (2008/2126(INI)) - PETI Committee - Rapporteur: Simon Busuttil (A6-0446/2008)

- Report with recommendations to the Commission on the European Authentic Act (2008/2124(INI)) - JURI Committee - Rapporteur: Manuel Medina Ortega (A6-0451/2008)

- ***I Report on the proposal for a directive of the European Parliament and of the Council on the establishment of a European Works Council or a procedure in Community-scale undertakings and Community-scale groups of undertakings for the purposes of informing and consulting employees (recast) (COM(2008)0419 - C6-0258/2008 - 2008/0141(COD)) - EMPL Committee - Rapporteur: Philip Bushill-Matthews (A6-0454/2008)

- Report on delivering lifelong learning for knowledge, creativity and innovation - implementation of the "Education & Training 2010 work programme" (2008/2102(INI)) - CULT Committee - Rapporteur: Ljudmila Novak (A6-0455/2008)

- ***I Report on the proposal for a decision of the European Parliament and of the Council amending Council Decision 2001/470/EC establishing a European Judicial Network in civil and commercial matters (COM(2008)0380 - C6-0248/2008 - 2008/0122(COD)) - LIBE Committee - Rapporteur: Ona Juknevičienė (A6-0457/2008)

- *** Recommendation on the proposal for a Council decision on the conclusion of a Protocol to the Euro-Mediterranean Agreement establishing an Association between the European Communities and their Member States, of the one part, and the Kingdom of Morocco, of the other part, to take account of the accession of the Republic of Bulgaria and Romania to the European Union (13104/2007 - C6-0383/2008 - 2007/0137(AVC)) - AFET Committee - Rapporteur: Jacek Saryusz-Wolski (A6-0458/2008)

- Report with recommendations to the Commission on cross-border implications of the legal protection of adults (2008/2123(INI)) - JURI Committee - Rapporteur: Antonio López-Istúriz White (A6-0460/2008)

- Report on media literacy in a digital world (2008/2129(INI)) - CULT Committee - Rapporteur: Christa Prets (A6-0461/2008)

- ***I Report on the proposal for a directive of the European Parliament and of the Council amending Council Directives 78/660/EEC and 83/349/EEC as regards certain disclosure requirements for medium-sized companies and obligation to draw up consolidated accounts (COM(2008)0195 - C6-0173/2008 - 2008/0084(COD)) - JURI Committee - Rapporteur: Ieke Van Den Burg (A6-0462/2008)

- Report on the European Job Mobility Action Plan (2007-2010) (2008/2098(INI)) - EMPL Committee - Rapporteur: Monica Maria Iacob-Ridzi (A6-0463/2008)

- * Report on the proposal for a Council decision on expenditure in the veterinary field (codified version) (COM(2008)0358 - C6-0271/2008 - 2008/0116(CNS)) - JURI Committee - Rapporteur: Diana Wallis (A6-0464/2008)

- ***I Report on the proposal for a directive of the European Parliament and of the Council on coordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 48 of the Treaty, in respect of the formation of public limited liability companies and the maintenance and alteration of their capital, with a view to making such safeguards equivalent (codified version) (COM(2008)0544 - C6-0316/2008 - 2008/0173(COD)) - JURI Committee - Rapporteur: Diana Wallis (A6-0465/2008)

- * Report on the proposal for a Council directive on tax exemptions applicable to the permanent introduction from a Member State of the personal property of individuals (codified version) (COM(2008)0376 - C6-0290/2008 - 2008/0120(CNS)) - JURI Committee - Rapporteur: Diana Wallis (A6-0466/2008)

- Report with recommendations to the Commission on e-Justice (2008/2125(INI)) - JURI Committee - Rapporteur: Diana Wallis (A6-0467/2008)

- * Report on the proposal for a Council regulation amending Regulation (EC) No 2182/2004 concerning medals and tokens similar to euro coins (COM(2008)0514 [[01]] - C6-0332/2008 - 2008/0167(CNS)) - ECON Committee - Rapporteur: Eoin Ryan (A6-0469/2008)

- * Rapport on the proposal for a Council regulation amending Regulation (EC) No 2183/2004 extending to the non-participating Member States the application of Regulation (EC) No 2182/2004 concerning medals and tokens similar to euro coins (COM(2008)0514 [[02]] - C6-0335/2008 - 2008/0168(CNS)) - ECON Committee - Rapporteur: Eoin Ryan (A6-0470/2008)

- * Report on the proposal for a Council decision on the conclusion of the Agreement between the European Community and the Republic of India on certain aspects of air services (COM(2008)0347 - C6-0342/2008 - 2008/0121(CNS)) - TRAN Committee - Rapporteur: Gabriele Albertini (A6-0471/2008)

- Report on the proposal for a decision of the European Parliament and of the Council on the mobilisation of the European Union Solidarity Fund, in accordance with point 26 of the Interinstitutional Agreement of 17 May 2006 between the European Parliament, the Council and the Commission on budgetary discipline and sound financial management (COM(2008)0732 - C6-0393/2008 - 2008/2317(ACI)) - BUDG Committee - Rapporteur: Reimer Böge (A6-0474/2008)

- *** Recommendation on the proposal for a Council Regulation (EC) amending Regulation (EC) N° 1083/2006 laying down general provisions on the European Regional Development Fund, the European Social Fund and the Cohesion fund, in respect of certain revenue-generating projects (13874/2008 - C6-0387/2008 - 2008/0186(AVC)) - REGI Committee - Rapporteur: Stavros Arnaoutakis (A6-0477/2008)

- Report on the situation of fundamental rights in the European Union 2004-2008 (2007/2145(INI)) - LIBE Committee - Rapporteur: Giusto Catania (A6-0479/2008)

- ***I Report on the proposal for a directive of the European Parliament and of the Council amending Directive 98/26/EC on settlement finality in payment and securities settlement systems and Directive 2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (COM(2008)0213 - C6-0181/2008 - 2008/0082(COD)) - ECON Committee - Rapporteur: Piia-Noora Kauppi (A6-0480/2008)

- Report on Draft amending budget No 10/2008 of the European Union for the finanial year 2008 - Section III Commission (16264/2008 - C6-0461/2008 - 2008/2316(BUD)) - BUDG Committee - Rapporteur: Kyösti Virrankoski (A6-0481/2008)

- * Report on the proposal for a Council regulation amending the Conditions of employment of other servants of the European Communities (COM(2008)0786 - C6-0449/2008 - 2008/0224(CNS)) - JURI Committee - Rapporteur: Giuseppe Gargani (A6-0483/2008)

- Report on the draft general budget of the European Union for the financial year 2009 as modified by the Council (all sections) and Letters of amendments Nos 1/2009 (SEC(2008)2435 - 13702/2008 - C6-0344/2008), 2/2009 (SEC(2008)2707 - 16259/2008 - C6-0458/2008) and 3/2009 (SEC(2008)2840 - 16260/2008 - C6-0459/2008) to the draft general budget of the European Union for the financial year 2009 (16257/2008 - C6-0457/2008 - 2008/2026(BUD)) - BUDG Committee (A6-0486/2008)

- Report on Draft amending budget No 9/2008 of the European Union for the financial year 2008 - Section III - Commission (16263/2008 - C6-0462/2008 - 2008/2311(BUD)) - BUDG Committee - Rapporteur: Kyösti Virrankoski (A6-0487/2008)

- *** Recommendation on the proposal for a Council and Commission decision on conclusion of the Protocol to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Croatia, of the other part, to take account of the accession of the Republic of Bulgaria and Romania to the European Union (15019/2008 - C6-0463/2008 - 2007/0215(AVC)) - AFET Committee - Rapporteur: Jacek Saryusz-Wolski (A6-0490/2008)

- ***I Report on the proposal for a directive of the European Parliament and of the Council amending Directive 94/19/EC on Deposit Guarantee Schemes as regards the coverage level and the payout delay (COM(2008)0661 - C6-0361/2008 - 2008/0199(COD)) - ECON Committee - Rapporteur: Christian Ehler (A6-0494/2008)

- *** Recommendation on the proposal for a Council and Commission decision on conclusion of the Protocol to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part, to take account of the accession of the Republic of Bulgaria and Romania to the European Union (07999/2008 - C6-0453/2008 - 2008/0057(AVC)) - AFET Committee - Rapporteur: Jacek Saryusz-Wolski (A6-0496/2008)

- * Report on teh draft Council Regulation amending Regulation (EC) No 1338/2001 laying down measures necessary for the protection of the euro against counterfeiting (14533/2008 [[01]] - C6-0395/2008 - 2007/0192A(CNS)) - LIBE Committee - Rapporteur: Gérard Deprez (A6-0499/2008)

- * Report on the draft Council Regulation amending Regulation (EC) N° 1339/2001 extending the effects of Regulatio (EC) N° 1338/2001 laying down measures necessary for the protection of the euro against counterfeiting to those Member States which have not adopted the euro as their single currency (2007/0192B(CNS)) - LIBE Committee - Rapporteur: Gérard Deprez (A6-0503/2008)

- Report on a draft amendment of the Interinstitutional Agreement of 17 May 2006 between the European Parliament, the Council and the Commission on budgetary discipline and sound financial management (2008/2325(INI)) - BUDG Committee - Rapporteur: Reimer Böge (A6-0504/2008)

(2.2) recommendations for second reading

- ***II Recommendation for second reading on the Council common position for adopting a directive of the European Parliament and of the Council amending Directive 2003/88/EC concerning certain aspects of the organisation of working time (10597/2/2008 - C6-0324/2008 - 2004/0209(COD)) - EMPL Committee - Rapporteur: Alejandro Cercas (A6-0440/2008)

- ***II Recommendation for Second reading on the Council common position for adopting a regulation of the European Parliament and of the Council establishing a European Training Foundation (recast) (11263/4/2008 - C6-0422/2008 - 2007/0163(COD)) - EMPL Committee - Rapporteur: Bernard Lehideux (A6-0473/2008)

- ***II Recommendation for second reading on the Council common position for adopting a directive of the European Parliament and of the Council amending Council Directive 80/181/EEC on the approximation of the laws of the Member States relating to units of measurement (11915/3/2008 - C6-0425/2008 - 2007/0187(COD)) - IMCO Committee - Rapporteur: Arlene Mccarthy (A6-0476/2008)

(3) from Members

(3.1) oral questions for Question Time (Rule 109) (B6-0491/2008)

- to the Council

Posselt Bernd, Goudin Hélène, Lundgren Nils, Medina Ortega Manuel, Panayotopoulos-Cassiotou Marie, Aylward Liam, Ó Neachtain Seán, Ryan Eoin, Crowley Brian, Harkin Marian, Moraes Claude, Mitchell Gay, Higgins Jim, McGuinness Mairead, Doyle Avril, Papadimoulis Dimitrios, Ortuondo Larrea Josu, Vanhecke Frank, Paleckis Justas Vincas, Protasiewicz Jacek, Stihler Catherine, Toussas Georgios, Audy Jean-Pierre, Pafilis Athanasios, Droutsas Konstantinos, Martin Hans-Peter, Guy-Quint Catherine, Guerreiro Pedro, Andrikienė Laima Liucija, Teychenné Michel, Ţicău Silvia-Adriana

- to the Commission

Zwiefka Tadeusz, Czarnecki Ryszard, Kuc Wiesław Stefan, Ţicău Silvia-Adriana, Panayotopoulos-Cassiotou Marie, Ó Neachtain Seán, Cappato Marco, Medina Ortega Manuel, Papastamkos Georgios, Ryan Eoin, Mitchell Gay, Papadimoulis Dimitrios, Angelakas Emmanouil, Gklavakis Ioannis, Moraes Claude, Higgins Jim, Doyle Avril, Staes Bart, Bowis John, Ludford Sarah, Stihler Catherine, Toussas Georgios, Posselt Bernd, Goudin Hélène, Lundgren Nils, Arnaoutakis Stavros, Aylward Liam, Crowley Brian, Harkin Marian, França Armando, McGuinness Mairead, Gardini Elisabetta, Pannella Marco, Vanhecke Frank, Gál Kinga, El Khadraoui Saïd, Allister Jim, Paleckis Justas Vincas, Badia i Cutchet Maria, Chmielewski Zdzisław Kazimierz, Casaca Paulo, Willmott Glenis, Protasiewicz Jacek, Van Hecke Johan, Jackson Caroline, Riis-Jørgensen Karin, Belet Ivo, Vatanen Ari, Pafilis Athanasios, Droutsas Konstantinos, Schmidt Olle, Batzeli Katerina, Sanz Palacio Salvador Domingo, Martin Hans-Peter, Guerreiro Pedro, Andrikienė Laima Liucija, Gill Neena

(3.2) motions for resolutions (Rule 113)

- Daciana Octavia Sârbu. Motion for a resolution on the impact of climate change on the increase in cases of malaria (B6-0618/2008)

referred to

responsible :

ENVI

opinion :

DEVE

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