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							                EUROPEAN PARLIAMENT
                                               «««
                                             «    «
                           2004              «
                                             «    «
                                                   «               2009
                                               «««


                                     Committee on Legal Affairs


                                                                             JURI(2007)0319_1


                                           MINUTES
                          Meeting of 19 March 2007, from 15.00 to 18.30,
                             and 20 March 2007, from 09.00 to 12.30
                                          BRUSSELS


     The meeting opened at 15.05 on Monday 19 March 2007, with Cristian Dumitrescu in the
     chair.


     In the presence of the Council and the Commission


     1.     Adoption of draft agenda

            Decision: The draft agenda was adopted in the form shown in these minutes.


     2.     Chairperson's announcements
            The Committee appointed:

            Mr Bert Doorn as Rapporteur for "Statutory audit of annual accounts and consolidated
             accounts, as regards the implementing powers conferred on the Commission";

            Mr Manuel Medina Ortega as Rapporteur for "Life assurance, as regards the
            implementing powers conferred on the Commission";

            Mr Manuel Medina Ortega as Rapporteur for "Application of international accounting
            standards as regards the implementing powers conferred on the Commission";

            Mr Aloyzas Sakalas as Rapporteur for the defence of Mr           Renato Brunetta's
            parliamentary immunity

            The Committee appointed for opinions:

            Ms Lidia Joanna Geringer de Oedenbergas Draftswoman for "European institute of
            technology"

     PV\663156EN.doc                                                           PE 388.436v01-00


EN                                                                                                 EN
           Ms Gabriele Stauner as Draftswoman for "Community statistical programme"

           Mr Jean-Paul Gauzès as Draftsman for "Indirect taxes on the raising of capital (recast
           version)"



     3.      Hearing on Road Traffic Accidents

             The following spoke: the Chair, Diana Wallis (Rapporteur), Philip Mead (personal
             injury lawyer), Prof. Marco Bona (personal injury lawyer), Will Rothley (President
             of the Institute for Road Traffic Law), Jack Brownhill (Insurance industry), François
             Buchini (AXA France), Hans Van Loon (SG of the Hague Conference on Private
             International Law), Andrea Renda (CEPS), Lorna Schreffer (CEPS), Eva
             Lichtenberger.



     4.      Institutional and legal implications of the use of 'soft law' instruments
             JURI/6/45751
             Rapporteur:      Manuel Medina Ortega (PSE)

             The following spoke: the Rapporteur, Gabriele Stauner, Aloyzas Sakalas, Francesco
             Enrico Speroni, Diana Wallis, Gary Titley, Klaus-Heiner Lehne, Ezio Perillo (Legal
             Service), Eric Philippart (Commission).

             Decision: a deadline for amendments was set of 10 April 2007 at noon. The vote will
             take place on 2-3 May 2007.

     5.      Law applicable to contractual obligations (Rome I)
             JURI/6/32901
             Rapporteur:     Cristian Dumitrescu (PSE)

             The following spoke: the Rapporteur, Diana Wallis, Klaus-Heiner Lehne, Francesco
             Enrico Speroni.

             The vote will take place on 11 June 2007.



     6.      Review procedures concerning the award of public contracts
             JURI/6/36316

             Draftsperson:    Hans-Peter Mayer (EPP-ED)

             The following spoke: the Draftsperson, the Chair.

             The vote will take place on 10-11 April 2007.



     7.      Obligations of Cross-Border Service Providers
             JURI/6/34718
     PE 388.436v01-00                            2/10                           PV\663156EN.doc


EN
        Draftsperson:    Piia-Noora Kauppi (EPP-ED)

        The following spoke: the Draftsperson.

8.      Rights of the child: a European strategy
        Rapporteur: Antonio López-Istúriz (EPP-ED)


        The following spoke: the Rapporteur, Manuel Medina Ortega, Katalin Lévai.



In camera

9.      Exchange of views with the Legal Service on the confidentiality of its opinions

        The following spoke: the Chair, Christian Pennera (Legal Service), Klaus-Heiner
        Lehne, Diana Wallis, Manuel Medina Ortega, Francesco Enrico Speroni, Hans-Peter
        Mayer.




      The meeting adjourned at 18:35 and resumed on Tuesday, 20 March 2007 at 9:10
                      with Giuseppe Gargani (Chairman) in the chair


In the presence of the Council and the European Commission

10.     Commission Working Document: First progress report on the strategy for the
        simplification of the regulatory environment COM(2006)0690
        Rapporteur: Giuseppe Gargani (EPP-ED)


        The following spoke: the Rapporteur, Klaus-Heiner Lehne.

        The vote will take place on 11 June 2007.


11.     Communication from the Commission to the Council, the European Parliament,
        the European Economic and Social Committee and the Committee of the
        Regions: A strategic review of Better Regulation in the European Union
        COM(2006)0689
        Rapporteur: Katalin Levai (PSE)


        The following spoke: the Rapporteur, Klaus-Heiner Lehne, Hans-Peter Mayer.

        The vote will take place on 11 June 2007.


12.     Putting knowledge into practice: A broad-based innovation strategy for Europe
        JURI/6/42373
PV\663156EN.doc                            3/10                          PE 388.436v01-00


                                                                                            EN
             Draftsperson:    Jaroslav Zvěřina (EPP-ED)

             The following spoke: the Draftsperson, Hans-Peter Mayer, Katalin Lévai,

             The vote will take place on 10-11 April 2007.


     13.     Building a European Policy on Broadband
             JURI/6/42370
             Draftsperson:  Aloyzas Sakalas (PSE)

             The following spoke: the Draftsperson.

             The vote will take place on 10-11 April 2007.


     14.     Criminal measures aimed at ensuring the enforcement of intellectual property
             rights
             JURI/6/29654
             Rapporteur:   Nicola Zingaretti (PSE)

             The following spoke: the Rapporteur, Hans-Peter Mayer, Toine Manders, the
             Chairman, Francesco Enrico Speroni, Eva Lichtenberger.

             Decision: the Committee adopted the draft report, as amended, by 22 votes in favour,
             three against and three abstentions.


     15.     Mediation in civil and commercial matters
             JURI/6/24589
             Rapporteur:     Arlene McCarthy (PSE)

             The following spoke: the Rapporteur.

             Decision: the Committee adopted the draft report, as amended, unanimously by 26
             votes in favour.


     16.     Adaptation of the provisions of Title IV of the EC Treaty relating to the
             jurisdiction of the Court of Justice
             JURI/6/40639
             Rapporteur:       József Szájer (EPP-ED)

             The following spoke: the Rapporteur.

             Decision: the Committee adopted the draft report, as amended, unanimously by 26
             votes in favour.


     17.     Second Additional Protocol to the Economic Partnership, Political Coordination
             and Cooperation Agreement between the EC and Mexico to take account of the
             accession of Bulgaria and Romania to the EU
     PE 388.436v01-00                           4/10                           PV\663156EN.doc


EN
       JURI/6/46757
       Draftsperson:    Manuel Medina Ortega (PSE)

       The following spoke: the Draftsperson.

       Decision: the Committee adopted the proposed legal basis unanimously by 25 votes
       in favour.

18.    Common authorisation procedure for food additives, food enzymes and food
       flavourings
       JURI/6/46758
       Draftsperson: Manuel Medina Ortega (PSE)

       The following spoke: the Draftsperson.

       Decision: the Committee adopted the proposed legal basis unanimously by 25 votes
       in favour.

19.    Food additives
       JURI/6/46759
       Draftsperson:  Manuel Medina Ortega (PSE)

       The following spoke: the Draftsperson.

       Decision: the Committee adopted the proposed legal basis unanimously by 25 votes
       in favour.

20.    Minimum safety and health requirements for the use of work equipment by
       workers at work (second individual directive within the meaning of Article 16(1)
       of Directive 89/391/EEC - codified version)
       JURI/6/42340
       Rapporteur:      Hans-Peter Mayer (EPP-ED)

       The following spoke: the Rapporteur.

       Decision: the Committee adopted the Commission proposal unanimously by 24 votes
       in favour.

21.    Decision on a comparative study concerning some elements of the statute of
       Members of Parliament

       The following spoke: Monica Frassoni, Kalus-Heiner Lehne, Manuel Medina Ortega,
       Francesco Enrico Speroni.

       Decision: the Committee decided to ask the Policy Department for the above-
       mentioned study by 15 votes in favour, 7 against and no abstentions.



22.    Exchange of views with Mr. Charlie Mc Creevy, Commissioner of the Internal
       Market and Services


PV\663156EN.doc                           5/10                        PE 388.436v01-00


                                                                                          EN
             The following spoke: the Chairman, Charlie Mc Creevy, Klaus-Heiner Lehne, Hans-
             Peter Mayer, Francesco Enrico Speroni, Manuel Medina Ortega, Sharon Bowles,
             Katalin Lévai, Eva Lichtenberger.

             The Commissioner presented the annual political strategy of the Commission for
             2008 in the areas lying within his competence and replied to Members' answers and
             remarks.



     23.     EP-Litigation

             Preliminary ruling from the Unabhängiger Verwaltungssenat im Land
             Niederösterreich (Austria), case C-345/06, Heinrich

             The following spoke: Kieran Bradley (Legal Service), Diana Wallis, Manuel Medina
             Ortega, Eva Lichetenberger, Francesco Enrico Speroni, Mogens N.J. Camre, Klaus-
             Heiner Lehne, Cristian Dumitrescu.

             Decision: the Committee unanimously decided to ask President Pöttering to submit
             observations before the Court of Justice in pending case C-345/06.



     24.     Verification of credentials

             The following spoke: the Chairman (standing Rapporteur), Klaus-Heiner Lehne.

             Decision: the Committee confirmed the validity of the mandates of Mr Göran FÄRM
             (to replace Ewa HEDKVIST PETERSEN) and of Mr Titus CORLĂŢEAN
             (following the accession of Rumania as a new member State) as Members of the
             European Parliament, with effect, respectively, from 1 February 2007 and1 January
             2007.

             The Committee also verified that Mr Titus CORLĂŢEAN 's resignation from his
             mandate as a Member of the European Parliament, with effect from 9 March 2007,
             was in accordance with the Act of 20 September 1976.

             At the same time, pursuant to Rule 4, paragraphs 4 e 5, of the Rules of Procedure, the
             Committee unanimously decided that the appointment of Mr Jan Zahradil as personal
             representative of the Czech Prime Minister in the consultations relating to the Berlin
             Declaration and the re-launched European constitutional process is compatible with
             the letter and the spirit of the Act of 20 September 1976.




     In camera

                         (Cristian Dumitrescu, Vice-chairman, in the chair)

     25.     Request for defence of the immunity of Giuseppe Gargani
     PE 388.436v01-00                            6/10                            PV\663156EN.doc


EN
       JURI/6/43955
       Rapporteur:      Diana Wallis (ALDE)

       The following spoke: the Rapporteur, Francesco Enrico Speroni, Klaus-Heiner
       Lehne, Aloyzas Sakalas, Giuseppe Gargani (heard).

       Decision: after hearing Mr Giuseppe Gargani, the Committee unanimously decided
       to defend his parliamentary immunity.



26.    Any other business

       AOB - Community statistical programme 2008-2012.

       The following spoke: Francesco Enrico Speroni.



27.    Date and place of next meeting

       Tuesday, 10 April 2007, from 15:00 to 18:30, Brussels
       Wednesday, 11 April 2007, from 9:00 to 12:30

                              The meeting closed at 12.35




PV\663156EN.doc                           7/10                          PE 388.436v01-00


                                                                                           EN
                   ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/
          ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/
         LISTE DE PRÉSENCE/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/Ufficio di presidenza/Prezidijs/Biuras/Elnökség/
       Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)

       Giuseppe Gargani (P) (2), Cristian Dumitrescu (VP), Rainer Wieland (VP) (2), Francesco Enrico Speroni (VP).



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

       Carlo Casini (2), Marek Aleksander Czarnecki (2), Monica Frassoni (2), Piia-Noora Kauppi (1), Klaus-Heiner Lehne, Katalin Lévai,
       Antonio López-Istúriz White (2), Antonio Masip Hidalgo, Hans-Peter Mayer, Manuel Medina Ortega, Aloyzas Sakalas, Gary Titley (1),
       Diana Wallis (1), Jaroslav Zvěřina, Tadeusz Zwiefka




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

       Sharon Bowles, Mogens N.J. Camre, Janelly Fourtou, Jean-Paul Gauzès (1), Kurt Lechner (1), Eva Lichtenberger, Arlene McCarthy (2),
       Michel Rocard (2), Gabriele Stauner (1), Jacques Toubon (1), Nicola Zingaretti (2)




       178 (2)

       Umberto Guidoni (2), Toine Manders (2)



       183 (3)




       46 (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 Aġenda/Agendapunt/Punkt porządku dziennego/Ponto OD/Punct de pe ordinea de zi/Bod programu schôdze/
       Točka UL/Esityslistan kohta/Föredragningslista punkt)




       Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/
       Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/
       Tarkkailijat/Observatörer




     Присъствал на/Presente el/Přítomný dne/Til stede den/Anwesend am/Viibis(id) kohal/Παρών στις/Present on/Présent le/Presente il/Piedalījās/
     Dalyvauja/Jelen volt/Preżenti fi/Aanwezig op/Obecny dnia/Presente em/Prezent/Prítomný dňa/Navzoči dne/Läsnä/Närvarande den:
     (1)     19.3.2007
     (2)     20.3.2007



     PE 388.436v01-00                                                 8/10                                           PV\663156EN.doc


EN
 По покана на председателя/Por invitación del presidente/Na pozvání předsedy/Efter indbydelse fra formanden/Auf Einladung des
 Vorsitzenden/Esimehe kutsel/Με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/
 Su invito del presidente/Pēc priekšsēdētāja uzaicinājuma/Pirmininkui pakvietus/Az elnök meghívására/Fuq stedina 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/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 (*)




 Други институции/Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/
 Άλλα θεσμικά όργανα/Other institutions/Autres institutions/Altre istituzioni/Citas iestādes/Kitos institucijos/Más intézmények/
 Istituzzjonijiet ohra/Andere instellingen/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/Autres participants/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




 Секретариат на политическите групи/Secretaría de los Grupos políticos/Sekretariát politických skupin/Gruppernes sekretariat/
 Sekretariat der Fraktionen/Fraktsioonide sekretariaat/Γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/Secrétariat des
 groupes politiques/Segreteria gruppi politici/Politisko grupu sekretariāts/Frakcijų sekretoriai/Képviselőcsoportok titkársága/Segretarjat
 gruppi politiċi/Fractiesecretariaten/Sekretariat Grup Politycznych/Secr. dos grupos políticos/Secretariate grupuri politice/Sekretariát
 politických skupín/Sekretariat političnih skupin/Poliittisten ryhmien sihteeristöt/Gruppernas sekretariat

 PPE-DE                    BOLYA Boglarka, LASKAVA Andrea, AMIOT Marie-Christine
 PSE                       GUIRAO GALDON Maria Soledad,
 ALDE                      PONDELEK Ursa, BILOTTA Danilo
 Verts/ALE                 BELTRAME Francesca
 GUE/NGL
 IND/DEM
 UEN                       GHILARDI Valeria
 ITS
 NI




PV\663156EN.doc                                                     9/10                                             PE 388.436v01-00


                                                                                                                                             EN
       Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi
       kantselei/Γραφείο Προέδρου/President's Office/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/Pirmininko
       kabinetas/Elnöki hivatal/Kabinett tal-President/Kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/
       Cabinet Preşedinte/Kancelária predsedu/Urad predsednika/Puhemiehen kabinetti/Talmannens kansli




       Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens Kabinet/
       Kabinett des Generalsekretärs/Peasekretäri büroo/Γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire
       général/Gabinetto del Segretario generale/Ģenerālsekretāra kabinets/Generalinio sekretoriaus kabinetas/Főtitkári hivatal/Kabinett tas-
       Segretarju Ġenerali/Kabinet van de secretaris-generaal/Gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar
       General/Kancelária generálneho tajomníka/Urad generalnega sekretarja/Pääsihteerin kabinetti/Generalsekreterarens kansli




       Генерална дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική Διεύθυνση/
       Directorate-General/Direction générale/Direzione generale/Ģenerāldirektorāts/Generalinis direktoratas/Főigazgatóság/Direttorat
       Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/Generalni direktorat/
       Pääosasto/Generaldirektorat

       DG PRES
       DG IPOL
       DG EXPO
       DG INFO
       DG PERS
       DG IFIN
       DG TRED
       DG FINS

       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/A bizottság titkársága/Segretarjat tal-kumitat/Commissiesecretariaat/Sekretariat komisji/
       Secretariado da comissão/Secretariat comisie/Sekretariat odbora/Valiokunnan sihteeristö/Utskottssekretariatet

       Maria José Martínez Iglesias, Robert Bray, Jan Tymowski, Andrea Scrimali, Elfriede Kretschmer



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

       Anette Schenk




     * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/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/Vice-Président/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/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

     PE 388.436v01-00                                                  10/10                                            PV\663156EN.doc


EN

						
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