Comissão do Desenvolvimento. ATA Reunião de 3 de novembro de 2014, das às BRUXELAS

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1 PARLAMENTO EUROPEU Comissão do Desenvolvimento DEVE_PV(2014)1103_1 ATA Reunião de 3 de novembro de 2014, das às BRUXELAS A reunião tem início às de segunda-feira, 3 de novembro de 2014, sob a presidência de Linda McAvan (presidente). 1. Aprovação da ordem do dia A ordem do dia é aprovada. 2. Aprovação das atas das reuniões de: 3 de setembro de 2014 PV PE v de setembro de 2014 PV PE v de setembro de 2014 PV PE v de setembro de 2014 PV PE v de setembro de 2014 PV PE v02-00 As atas são aprovadas. 3. Aprovação das decisões e recomendações dos coordenadores DEVE/8/01663 Apreciação e aprovação das decisões e recomendações dos coordenadores de 7 de outubro de 2014 As decisões e recomendações são aprovadas (ver Anexo). 4. Comunicações da presidente A presidente informa que se realizará, com a CONCORD, uma reunião informal das às de 5 de novembro, na sala ASP 5G2. Informou também sobre os debates que as Comissões ENVI e AGRI irão realizar com Franz Fischler, antigo Comissário da Agricultura, que preside ao Comité Científico PV\ doc PE v01-00 Unida na diversidade

2 Diretor, incumbido de preparar o «legado» da Exposição Universal de 2015, que decorrerá no próximo ano, em Milão, subordinada ao tema «Alimentar o Planeta: Energia para a vida». Ambos os debates terão lugar em 5 de novembro: na Comissão ENVI, das às 11.00, na sala JAN 4Q2, e, na Comissão AGRI, das às 16.00, na sala 6Q2. A presidente chama ainda a atenção para o correio eletrónico que é preparado e enviado semanalmente sobre questões humanitárias pelo secretariado da Comissão DEVE. Por fim, recorda que Denis Mukwege é o vencedor do Prémio Sakharov para a Liberdade de Pensamento de A atribuição deste prémio terá lugar na quartafeira, 26 de novembro, em Estrasburgo, e, na noite de segunda-feira, 24 de novembro, proceder-se-á a uma troca de pontos de vista com o laureado durante a reunião conjunta entre as Comissões DEVE, AFET e DROI. 5. Comunicações da Comissão DEVE/8/01664 Declaração da Comissão Nada a assinalar. 6. Período de perguntas Não são apresentadas perguntas. 7. A crise humanitária na Síria e a situação dos refugiados sírios na região DEVE/8/01835 Troca de pontos de vista com: - Claus Sørensen, Diretor-Geral da DG ECHO (Ajuda Humanitária e Proteção Civil); - Carsten Hansen, Diretor para o Médio Oriente, Conselho Norueguês para os Refugiados; - Gilles Hansoul, Consultor principal de Assuntos Operacionais, Comité Internacional da Cruz Vermelha. Claus Sørensen introduz o tema e seguem-se as intervenções de Carsten Hansen e Gilles Hansoul. Intervenções: Enrique Guerrero Salom, Davor Ivo Stier, Heidi Hautala, Eleni Theocharous, Norbert Neuser e Linda McAvan. Claus Sørensen, Carsten Hansen e Gilles Hansoul respondem às perguntas colocadas pelos deputados. 8. A UE e o quadro de desenvolvimento global após 2015 DEVE/8/ /2143(INI) Relator: Davor Ivo Stier (PPE) PR PE v01-00 AM PE v01-00 AM PE v01-00 Fundo: DEVE PE v /14 PV\ doc

3 Pareceres: ENVI Decisão: sem emissão de parecer FEMM Malin Björk (GUE/NGL) PA PE v02-00 AM PE v01-00 Troca de pontos de vista com representantes da Comissão Prazo para a apresentação de alterações: 22 de outubro de 2014, às Davor Ivo Stier apresenta as alterações ao projeto de relatório. Intervenções: Elly Schlein, Paavo Väyrynen, Lola Sánchez Caldentey, Maria Heubuch, Teresa Jiménez-Becerril Barrio, Heidi Hautala, Enrique Guerrero Salom e Gustavo Martin Prada (Comissão Europeia, DG DEVCO). Davor Ivo Stier encerra o debate. *** Período de votação eletrónica *** 9. Conferência das Nações Unidas de 2014 relativa às Alterações Climáticas, em Lima, no Peru (COP 20) (de 1 a 12 de dezembro de 2014) DEVE/8/ /2777(RSP) Relatora de Linda McAvan (S&D) parecer: Fundo: ENVI Giovanni La Via (PPE) Karl-Heinz Florenz (PPE) Jo Leinen (S&D) Ian Duncan (ECR) Gerben-Jan Gerbrandy (ALDE) Merja Kyllönen (GUE/NGL) Bas Eickhout (Verts/ALE) Valentinas Mazuronis (EFDD) Aprovação da proposta de resolução RE PE v01-00 AM PE v01-00 RE PE v02-00 QO PE v03-00 QO PE v02-00 AM PE v02-00 Alterações aprovadas: 30, 29, oral 2, COMP 4, 33, COMP 5, 40, 41, COMP 6, 48, COMP 7, 49 (1.ª parte), 50, 52, 53, 54, 55, 56, 58, 60, 61, 63, 64, 65, 66, 68, 69, 70, 1, 2, COMP 1, 5, 8, 9, 10, 11, 12, 13, COMP 2, 19, 20, 21, 22, 23, COMP 3, 26, 27, 28. Alterações rejeitadas: Oral 3, 42, 43, 49 (2.ª parte), 57. Alterações caducas: 31, 32, 38, 35, 36, 37, 34, 44, 47, 45, 46, 51, 59, 62, 67, 3, 4, 6, 7, 14, 15, 16, 18, 24, 25. Alterações retiradas: 17. Alteração linguística: 39. Decisão: O projeto de parecer é aprovado por 19 votos a favor, 3 votos contra e 1 abstenção. PV\ doc 3/14 PE v01-00

4 *** Fim da votação eletrónica *** 10. Troca de pontos de vista sobre a crise do ébola DEVE/8/01145 Troca de pontos de vista com: - Ousmane Sylla, Embaixador da República da Guiné junto da União Europeia e Presidente do Comité de Embaixadores ACP; - Alhaji Muhammad Mumuni, Secretário-Geral, Grupo de Estados ACP; - Jean-Louis De Brouwer, Diretor para as Operações Humanitárias e de Proteção Civil, DG ECHO. A presidente introduz o tema, dá as boas-vindas a Ousmane Sylla (Embaixador da República da Guiné junto da União Europeia e Presidente do Comité de Embaixadores ACP) e concede-lhe a palavra. Ousmane Sylla faz um discurso introdutório e seguem-se as intervenções de Alhaji Muhammad Mumuni (Secretário-Geral, Grupo de Estados ACP) e Jean-Louis De Brouwer (Comissão Europeia, DG ECHO). Intervenções: Charles Goerens, Davor Ivo Stier, Enrique Guerrero Salom, Nirj Deva, Lola Sánchez Caldentey, Maria Heubuch e Linda McAvan. Ousmane Sylla, Alhaji Muhammad Mumuni e Jean-Louis De Brouwer respondem às perguntas colocadas pelos deputados. 11. Diversos Nada a assinalar. 12. Próximas reuniões 10 de novembro de 2014, das às (Bruxelas) 11 de novembro de 2014, das 9.00 às e das às (Bruxelas) A reunião é encerrada às PE v /14 PV\ doc

5 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/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Linda McAvan (P), Paavo Väyrynen (VP), Kostas Chrysogonos (VP), Nirj Deva (VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Ignazio Corrao, Doru-Claudian Frunzulică, Nathan Gill, Charles Goerens, Enrique Guerrero Salom, Heidi Hautala, Maria Heubuch, Teresa Jiménez-Becerril Barrio, Arne Lietz, Norbert Neuser, Lola Sánchez Caldentey, Elly Schlein, Davor Ivo Stier, Bogdan Brunon Wenta, Anna Záborská Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Marina Albiol Guzmán, Seb Dance, Agustín Díaz de Mera García Consuegra, Ádám Kósa, Juan Fernando López Aguilar, Renaud Muselier, Judith Sargentini, Eleni Theocharous, Joachim Zeller 200 (2) Kashetu Kyenge 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) PV\ doc 5/14 PE v01-00

6 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(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 Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Hartigan, Csiscar Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Craig McQuaide, Metdepenningen, Sørensen, Prada, De Brouwer, Bedechian, Matousek, Del Puin, Zincke, Turunen, Barreau, Burchard, O'Sullivan, Fjendbo 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 EEAS Levine 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 Hansen, Hansoul, Sylla, Mumuni PE v /14 PV\ doc

7 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 Palassof, Llovet, Orsagova Savignat Trauffler Cepova, Machaj-Branchu Trépant Eekman Hodo Nuyts 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 Barna, Pribaz, Cole Elefterie PV\ doc 7/14 PE v01-00

8 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 McLauchlan, Bilquin, Liverini, Moura, Pérez Navas, Bruynooghe, Sourander, Paris, Meseth Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Costello * (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 /14 PV\ doc

9 ANNEX Note for the attention of the Bureau Members and the Coordinators Draft Coordinators decisions and recommendations: Coordinators meeting on 7 October 2014, 9am to 10.30am 1. Possible appointment of rapporteurs and rapporteurs for opinion Possible reports: non-legislative a) Private Sector and Development This report was attributed to the ECR group for 2 points. Administrator: Paris b) Financing for Development This report was attributed to the S&D group for 2 points. Administrator: Liverini c) Ebola The title for this report was defined as: "The Ebola crisis: the long-term lessons and how to strengthen health systems in developing countries to prevent future crises". It was attributed to ALDE for 2 points. Administrator: Perez Navas Groups will forward the names of rapporteurs and shadow rapporteurs to the Secretariat without delay. Possible opinions: non-legislative a) Towards a renewed consensus on the enforcement of Intellectual Property Rights: An EU Action Plan (INI report, lead JURI) PV\ doc 9/14 PE v01-00

10 No opinion Tables of points 8 October 2014 REPORTS: Groups Number of Members [1] Points used to date [2] EPP = S&D = ALDE = ECR = 4 2 Verts/ALE = 2 1 GUE/NGL = 2 1 EFD = 2 1 Others = 2 1 TOTAL 28 Quota ([2] divided by [1]) OPINIONS: Groups Number of Members [1] Points used to date [2] EPP = S&D = ALDE = ECR =1 0.5 Verts/ALE =1 0.5 GUE/NGL =1 0.5 EFD =1 0.5 Others =1 0.5 TOTAL 28 Quota ([2] divided by [1]) Notes: 1. Each report is valued at 2 points, each opinion at 1 point. The report/opinion is attributed to the bidder with the lowest quota. 2. At the beginning of a legislative period, when a group asking for a report/opinion has not yet used any points, it is obviously not possible to divide the number of members by 0. In this case, during that initial period, the number of points for a report/opinion is added to the total of all groups bidding for the report/opinion and calculations are then made as indicated above. 1 Standing rapporteur for Policy Coherence for Development 2 As not all groups have used points, 2 points are added to each group's total under Note 2 (above) 3 INI report on Financing for Development 4 Standing rapporteur for Humanitarian Aid 5 INI Report on The Ebola Crisis: the long-term lessons and how to strengthen health systems in developing countries to prevent future crises 6 INI report on Private Sector and Development 7 As not all groups have used points, 1 point is added to each group's total under Note 2 (above) PE v /14 PV\ doc

11 2. Special positions, including Standing Rapporteurs At their meeting on 3 September, DEVE Coordinators agreed to request nominations from the political groups to fill a number of special positions in the Committee. The details of the positions and the names of the candidates are as follows: a) Representatives on the Executive Committee of the North-South Centre: The following Members were confirmed as full representatives on the Executive Committee of the North-South Centre Teresa Jiménez-Becerril Barrio (EPP) Doru-Claudian Frunzulica (S&D) Nominations for the positions of substitute representatives were invited from any political group interested. Administrator: Moura b) Member for liaison between DEVE and STOA. Coordinators decided not to create this position in DEVE. c) Standing Rapporteur for Humanitarian Aid The position was allocated to the S&D group (for 2 points from the reports table) and Enrique Guerrero Salom was appointed. Administrator: Bruynooghe, Paris. d) Standing Rapporteur for Policy Coherence for Development The position was allocated to the EPP group (for 2 points from the reports table) and Christian Dan Preda was appointed. Administrator: Stubbs/Perez f) Representatives of DEVE on experts groups Teresa Jiménez-Becerril Barrio (EPP) was appointed as the Member to represent the Committee on the EU Platform for Blending in External Cooperation, in addition to the rapporteur for the own-initiative report on Private Sector and Development. Administrator: Liverini PV\ doc 11/14 PE v01-00

12 The following four Members were appointed to represent the Committee on the Policy Forum on Development: Joachim Zeller (EPP) Seb Dance (S&D) Lola Sánchez (GUE/NGL) Ignazio Corrao (EFDD) Administrator: Liverini g) Member responsible for gender mainstreaming The Vice-Chairs would be consulted to see if any of them is interested in assuming responsibility for gender mainstreaming in DEVE. Administrator: Liverini h) Chair of the Budget Working Group This item is postponed to the next Coordinators' meeting Administrator: Meseth 3. Scrutiny Working Groups: appointment of Chairs and membership The Chairs and membership of the scrutiny Working Groups was confirmed. They can be modified at any time on request. ALDE was invited to nominate the Chair of Working Group E. Administrators: All, coordinated by Lerch. 4. Future own-initiative reports The following titles were selected for future own-initiative reports to be requested by the Committee in the coming months: The role of local authorities in developing countries in development cooperation Administrator: Liverini Tax avoidance and tax evasion Administrator: Stubbs G8 New Alliance for Food Security and Nutrition in Africa Administrator: Paris PE v /14 PV\ doc

13 5. Hearings for the first half of 2015 For the first half of 2015, DEVE will request authorisation for the following hearings: The global development framework after 2015 (decided by written procedure ending on 18 September) Administrator: Moura Financing for Development (decided at the Coordinators' meeting of 3 September) Administrator: Liverini DEVE would also request authorisation for its High-Level Panel at the European Development Days to be authorised as an additional hearing. Administrator: Meseth The decision on further titles for hearings in 2015 was postponed. 6. Missions for the first half of 2015 For the first half of 2015, DEVE will request authorisation for the following missions: Inside the EU Launch event for the European Year for Development (Riga, Latvia) - January Three Members to participate Administrator: Meseth Outside the EU Mission to the Democratic Republic of Congo and Rwanda Four Members to participate Administrator: tbc For the second half of 2015, DEVE will, at the appropriate time, request the following missions: Outside the EU Special Event of the UN General Assembly on the Post-2015 Global Framework for Development in New York September (tbc) Eight Members to participate Administrator: tbc Conference on Financing for Development in Addis Ababa July Four Members to participate. Administrator: tbc PV\ doc 13/14 PE v01-00

14 7. European Year for Development 2015 i) A Coordination Group will be established in DEVE, which will consist of Charles Goerens (who was rapporteur for the legislative Decision), Chair Linda McAvan and Members to be nominated from the EPP, S&D, ECR and EFDD groups. Among other things, this group will seek to link the activities planned by the DEVE Committee to those planned by civil society. ii) DEVE Chair Linda McAvan is mandated to write to Commissioner Andris Piebalgs to explain the unsuitability of holding the European Development Days in on dates reserved for a European Parliament plenary session in Strasbourg. Administrator: Meseth 8. Expertise budget 2014 Decisions under this agenda item will be taken by written procedure. Administrator: Sourander 9. Requests for items on the Committee Agenda This agenda item was postponed to the next meeting 10. Request for verification of legal basis The decision on whether to ask INTA to request a verification of the legal basis of the legislative proposal on Conflict Minerals will be taken after the outcome of DEVE's request for the application of Rule 54 is known. Administrator: Paris 11. DEVE Committee dates extraordinary meeting on 3 November 2014 Decisions under this agenda item will be taken by written procedure. Administrator: McLauchlan calendar of meetings for 2015 Decisions under this agenda item will be taken by written procedure. Administrator: McLauchlan PE v /14 PV\ doc