Official Journal
of the European Union

ISSN 1725-2423

C 208E
Volume 48
25 August 2005

English edition

Information and Notices

Notice No

Contents

Page

I (Information)

EUROPEAN PARLIAMENT

Wednesday 1 December 2004

(2005/C 208 E/01)

MINUTES

PROCEEDINGS OF THE SITTING

1

1. Resumption of session

1

2. Statement by the President

1

3. Approval of Minutes of previous sitting

1

4. Documents received

2

5. Texts of agreements forwarded by the Council

5

6. Transfers of appropriations

5

7. Membership of political groups

6

8. Membership of committees and delegations

6

9. Agenda

7

10. Situation in Ukraine (debate)

8

11. Financial perspectives (oral question with debate)

8

12. EU-Russia Summit (debate)

9

13. One-minute speeches on matters of political importance

9

14. World Aids Day (debate)

10

15. EU citizens' passports * (debate)

10

16. Football in the EU (debate)

11

17. Safer use of the Internet and new online technologies ***I (debate)

11

18. EC-San Marino Agreement (taxation of savings income) * — EC-Monaco Agreement (taxation of savings income) * (debate)

11

19. Agenda for next sitting

12

20. Closure of sitting

12

ATTENDANCE REGISTER

13

ANNEX

RESULT OF ROLL-CALL VOTES

14

1. Change to the agenda

14

Thursday 2 December 2004

(2005/C 208 E/02)

MINUTES

PROCEEDINGS OF THE SITTING

16

1. Opening of sitting

16

2. Documents received

16

3. Membership of Parliament

16

4. Annual report of the Court of Auditors — 2003 (debate)

16

5. Situation in Colombia (debate)

17

6. Approval of Minutes of previous sitting

17

7. Voting time

17

7. 

17

7. 2. EC-San Marino Agreement (taxation of savings income) * (Rule 131) (vote)

18

7. 3. EC-Monaco Agreement (taxation of savings income) * (Rule 131) (vote)

18

7. 4. Safer use of the Internet and new online technologies ***I (vote)

18

7. 5. EU citizens' passports * (vote)

19

7. 6. Situation in Ukraine (vote)

19

7. 7. Financial perspectives (vote)

20

7. 8. World Aids Day (vote)

20

8. Explanations of vote

20

9. Corrections to votes

21

10. EU-Russia Summit (deadlines for tabling amendments and motions for resolutions)

21

11. Communication of Council common positions

21

12. Membership of committees

21

13. Dates for next sittings

22

14. Forwarding of texts adopted during the sitting

22

15. Adjournment of session

22

ATTENDANCE REGISTER

23

ANNEX I

RESULTS OF VOTES

24

1. Draft amending budget No 10/2004

24

2. EC-San Marino Agreement (taxation of savings income) *

24

3. EC-Monaco Agreement (taxation of savings income) *

25

4. Safer use of the Internet and new online technologies ***I

25

5. EU citizens' passports *

25

6. Situation in Ukraine

26

7. Financial perspectives

27

8. World AIDS Day

28

ANNEX II

RESULT OF ROLL-CALL VOTES

30

1. Report: Gauzès A6-0042/2004 — Resolution

30

2. Report: Coelho A6-0028/2004 — Resolution

31

3. B6-0189/2004 — Financial perspectives — Amendment 1

32

4. B6-0189/2004 — Financial perspectives — Resolution

34

TEXTS ADOPTED

P6_TA(2004)0069
Draft amending budget No 10/2004

European Parliament resolution on draft amending budget No 10/2004 of the European Union for the financial year 2004 (Section III — Commission) (15179/2004 — C6-0209/2004 — 2004/2223(BUD))

36

P6_TA(2004)0070
EC-San Marino Agreement (taxation of savings income) *

European Parliament legislative resolution on the proposal for a Council decision on the conclusion of the Agreement between the European Community and the Republic of San Marino providing for measures equivalent to those laid down in Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments (COM(2004)0643 — C6-0172/2004 — 2004/0241(CNS))

37

P6_TA(2004)0071
EC-Monaco Agreement (taxation of savings income) *

European Parliament legislative resolution on the proposal for a Council decision on the conclusion of the Agreement between the European Community and the Principality of Monaco providing for measures equivalent to those laid down in Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments (COM(2004)0733 — C6-0202/2004 — 2004/0264(CNS))

37

P6_TA(2004)0072
Safer use of the Internet and new online technologies ***I

European Parliament legislative resolution on the proposal for a decision of the European Parliament and of the Council establishing a multiannual Community programme on promoting safer use of the Internet and new online technologies (COM(2004)0091 — C5-0132/2004 — 2004/0023(COD))

38

P6_TC1-COD(2004)0023

Position of the European Parliament adopted at first reading on 2 December 2004 with a view to the adoption of Decision No …/2005/EC of the European Parliament and of the Council establishing a multiannual Community Programme on promoting safer use of the Internet and new online technologies

38

ANNEX I

ACTIONS

43

ANNEX II

INDICATIVE BREAKDOWN OF EXPENDITURE

49

ANNEX III

THE MEANS FOR IMPLEMENTING THE PROGRAMME

49

P6_TA(2004)0073
EU citizens' passports *

European Parliament legislative resolution on the proposal for a Council regulation on standards for security features and biometrics in EU citizens' passports (COM(2004)0116 — C5-0101/2004 — 2004/0039(CNS))

50

P6_TA(2004)0074
Situation in Ukraine

European Parliament resolution on Ukraine

54

P6_TA(2004)0075
Financial Perspective

European Parliament resolution on the financial perspective with a view to the European Council meeting in December 2004

57

P6_TA(2004)0076
World AIDS Day

European Parliament resolution on World AIDS Day

58

Key to symbols used

(The type of procedure is determined by the legal basis proposed by the Commission)

Information relating to voting time

Unless stated otherwise, the rapporteurs informed the Chair in writing, before the vote, of their position on the amendments.

Abbreviations used for Parliamentary Committees

Abbreviations used for Political Groups

EN