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1 EUROPEAN PARLIAMT Committee on Regional Development REGI_PV(2014)01600_1 MINUTES Meeting of 6 October 2014, BRUSSELS The meeting opened at on Monday, 6 October 2014, with Iskra Mihaylova (Chair) in the chair. This meeting of the Committee was given over entirely to two items of business: (i) the opening session of the 12th "European Week of Regions and Cities", which marked the beginning of a week of more than 100 events on regional and urban development; and (ii) a joint meeting of the Committee with the Commission for Territorial Cohesion Policy (COTER) of the Committee of the Regions. 1. Opening Session of the 12th European Week of Regions and Cities The Chair of the Committee, Iskra Mihaylova, and the President of the Committee of the Regions, Michel Lebrun, welcomed Members of the Committee and of the Committee of the Regions, representatives of the European Commission, and other participants. There followed a number of keynote speeches by: Ramón Luis Valcárcel Siso, Vice-President of the European Parliament Johannes Hahn, European Commissioner for Regional Policy José Ángel Gurría, Secretary-General of the OECD José Manuel Barroso, President of the European Commission (video message) The Chair gave the floor to Members of the European Parliament and Members of the Committee of the Regions, before concluding statements by: Ramón Luis Valcárcel Siso, Vice-President of the European Parliament Catiuscia Marini, First Vice-President of the Committee of the Regions PV\ doc PE v01-00 United in diversity

2 The following Members of the REGI and COTER committees took the floor: Michael Schneider (DE/EPP, COTER), Tamás Deutsch (PPE, REGI), Karl-Heinz Lambertz (DE/PES, COTER), Constanze Krehl (S&D, REGI), Bas Verkerk (NL/ALDE, COTER), Ruža Tomašić (ECR, REGI), Uno Silberg (ET/EA, COTER), Ivan Jakovčić (ALDE, REGI), Gordon Keymer (UK/ECR, COTER), Bronis Ropė (VERTS/ALE, REGI), Rosa D'Amato (EFDD, REGI). 2. REGI - COTER Meeting The Chair, Iskra Mihaylova, and Marek Woźniak, Chairman of the Commission for Territorial Cohesion (COTER) of the Committee of the Regions welcomed the Members of the two committees to the joint meeting. There followed a keynote speech by Walter Deffaa, Director-General for Regional and Urban Policy, European Commission. The following Members of the REGI and COTER committees took the floor: Michael Schneider (DE/EPP, COTER), Bill Etheridge (EFDD, REGI), Albert Bore (UK/PES, COTER), Andor Deli (PPE, REGI), Bas Verkerk (NL/ALDE, COTER), Gordon Keymer (UK/ECR, COTER), Antonio Costa (PT/PES, COTER), Salvatore Cicu (PPE, REGI), Ulrika Carlefall Landegren (SE/ALDE, COTER), Stanislaw Szwabski (PL/EA, COTER), Pavel Branda (CZ/ECR, COTER), Jesus Gamallo Aller (ES/EPP, COTER), Bernard Soulage (FR/PES, COTER), Herwig Van Staa (AT/EPP, COTER). The meeting closed at PE v /6 PV\ doc

3 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/ LISTĂ DE PREZŢĂ/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Iskra Mihaylova (P), Stanislav Polčák (2 nd VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Pascal Arimont, Mercedes Bresso, Rosa D'Amato, Tamás Deutsch, Bill Etheridge, Michela Giuffrida, Ivan Jakovčić, Constanze Krehl, Louis-Joseph Manscour, Liliana Rodrigues, Fernando Ruas, Ruža Tomašić, Ramón Luis Valcárcel, Ángela Vallina, Derek Vaughan, Matthijs van Miltenburg Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Salvatore Cicu, Andor Deli, Elena Gentile, Maurice Ponga, Olli Rehn, Bronis Ropė, Claudia Schmidt 200 (2) 206 (3) 53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ 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: PV\ doc 3/6 PE v01-00

4 По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan José Ángel Gurría (Secretary General of the OECD) Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Johannes Hahn (M), Walter Deffaa (F), Peter Berkowitz (F), Johannes Hahn (M), Yiorgos Korkovelos (F), Hélène Laureière (F) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ Committee of the Regions EESC Members: Armoldas Abramavičius, Álvaro Amaro, Malina Edreva Audoin, Hasan Azis, Adam Banaszak, Sandra Barnes, Paul Buttigieg, Milan Belica, Audrius Bielskus, Gabor Bihary, Roby Biwer, Jacques Blanc, Per Bødker Andersen, Csaba Borboly, Albert Bore, Pavel Branda, Bruno Bourg-Broc, António Bragança Fernandes, Ovidiu Brăiloiu, Robert Bright, Jan Bronś, Claudette Brunet-Lechenault, Anthony Gerard Buchanan, Christian Buchmann, Snježana Bužinec, Maria Byrne, Ulrika Carlefall Landergren, José Luis Carneiro, Raffaele Cattaneo, Nikolaos Chiotakis, François Commeinhes, Maria Luisa Coppola, Joseph Cordina, António Costa, Trevor Cummings, Luciano D Alfonso, Mauro D Attis, María de Diego Durantez, Xavier Desgain, Veronica Diaconu, Eamon Dooley, Emil Drăghici, Hans-Jörg Duppré, Agnès Durdu, Stefan Engstfeld, Roger Evans, Micaela Fanelli, Paul Farrugia, Mary Freehill, Jasna Gabrič, Mariana Gâju, Jesús Gamallo Aller, Alberto Garre López, Olgierd Geblewicz, György Gémesi, Georgios Georgiou, Linda, Gillham, Luis Gomes, Isidoro Gottardo, Giorgio Granello, Costas Hadjikakou, Pauliina Haijanen, Lotta Håkansson Harju, Arnold Hatch, Marc Hendrickx, Birgit Honé, Basílio Horta, Bruno Hranić, Alain Hutchinson, Jean-François Istasse, Alberto João Jardim, Adam Sebastian Jarubas, Andria Jaunsleinis, Lech Jaworski, Rob Jonkman, Minkel Juhkami, Alexandros Kahrimanis, Stavros Kalafatis, Dimitrios Kalogeropoulos, Anne Karjalainen, Ewa-May Karlsson, Apostolos Katsifaras, Christodoulos Costa Kattirtzi, Anne-Marie Keiser, Gordon Keymer, Attila Kiss, Vladimir Kissiov, Anders Knape, Maciej Kobyliński, Arno Kompatscher, Virginijus Komskis, Louis Koumenides, Ioannis Kourakis, Sylva Kováčiková, Farenc Kovács, Witold Krochmal, Veikko Kumpumäki, Andrius Kupčinskas, Karl-Heinz Lambertz, Jess Laursen, Michel Lebrun (P), Hainz Lehmann, Aleksandrs Lielmežs, Antti Liikkanen, Gun-Mari Lindholm, Roman Línek, Markus Linhart, Eleni Loukaidou, Henrik Ringbæk Madsen, Ričardas Malinauskas, Dimitris Maravelias, Catiuscia Marini (1 st VP), Ignazio Marino, Markku Markkula, Ossi Martikainen, Danijel Marušić, Esteban Mas Portell, Sonia Masini, Daiva Matonienė, Louisa Mavrommáti, Stewart Maxwell, Corrie McChord, Mitja Meršol, Vladimir Moskov, Kurmet Müürsepp, Sándor Nagy, Emil Hristov Naidenov, Jãnis Neimanis, Alin Adrian Nica, Detelina Nikolova, Mona-Lisa Norrman, Jan Mareš, Vojko Obersnel, Fiona O Loughlin, Ján Oravec, Petr Osvald, Gediminas Paviržis, Tudor Pendiuc, Karsten Uno Petersen, Francesco Pigliaru, Jean- Vincent Placé, Holger Poppenhaeger, Emil Proscan, Jacek Protas, Indra Rassa, Yoomi Renström, József Ribányi, Neale Richmond, Augusto Rollandin, Stéphan Rossignol, Christophe Rouillon, Leonīds Salcevičs, Marc Sant, Franz Schausberger, Michael Schneider, Catarina Segersten-Larsson, Ioannis Sgouros, Dee Sharpe, John Sheahan, Jill Shortland, Harvey Siggs, Uno Silberg, Giorgio Silli, David Simmonds, Marek Sowa, Predrag Štromar, Adam Struzik, Urmas Sukles, Neil Swannick, Leszek Świętalski, Gyula Szabo, Stanisław Szwabski, Adrian Ovidiu Teban, Satu Tietari, Markus Töns, Marek Tramś, Viktoras Trofimovas, Željko Turk, Dainis Turlais, Konstantinos Tzanakoulis, Luc Van den Brande, Jana Vaňhová, Herwig Van Staa, Inmaculada Valencia Bayón, Zoltán Varga, Nichi Vendola, Bas Verkerk, Jānis Vītoliņš, Hans-Josef Vogel, Hanspeter Wagner, Paul Watson, Roland Werner, Dave Wilcox, Marek Woźniak, István Zachariaš, Jerzy Zajakała, Odeta Žerlauskienė, Zlatko Zhivkov Officials: Milica Neacsu, Chantal Fontaine Wiesław Siewierski (M) PE v /6 PV\ doc

5 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 Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/tajništva klubova zastupnika/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/ Képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/ Gruppernas sekretariat PPE S&D ALDE ECR Verts/ALE GUE/NGL EFDD NI Pawel Kaleta, Madalina Stoian Petros Koupegkos, Rasa Rudzkyte Bogdan Rogin Michaela Krizkova Simone Reinhart Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Főtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/ Generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/glavna uprava/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Susanne Oberhauser, Diana Haase, Marek Kolodziejski PV\ doc 5/6 PE v01-00

6 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Stephen Salter, Gabriel Álvarez Recarte, Carla Carvalho, Stefan Donea, Esther Kramer, Stefan Manev, Luca Mattiotti, Susanne Pillath, Drazen Rakic, Alexander Rogalski Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Francisco Javier Solana Ramos, Eivyda Budvytyte, Katerina Hanzlikova * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PE v /6 PV\ doc