ISSN 1725-2423

Official Journal

of the European Union

C 208E

English edition

Information and Notices

Volume 48
25 August 2005

Notice No

Contents

page

I   (Information)

EUROPEAN PARLIAMENT

2004-2005 SESSION

Wednesday 1 December 2004

2005/C 208E/1

MINUTES

1

PROCEEDINGS OF THE SITTING

Resumption of session

Statement by the President

Approval of Minutes of previous sitting

Documents received

Texts of agreements forwarded by the Council

Transfers of appropriations

Membership of political groups

Membership of committees and delegations

Agenda

Situation in Ukraine (debate)

Financial perspectives (oral question with debate)

EU-Russia Summit (debate)

One-minute speeches on matters of political importance

World Aids Day (debate)

EU citizens' passports * (debate)

Football in the EU (debate)

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

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

Agenda for next sitting

Closure of sitting

ATTENDANCE REGISTER

13

ANNEX

14

Thursday 2 December 2004

2005/C 208E/2

MINUTES

16

PROCEEDINGS OF THE SITTING

Opening of sitting

Documents received

Membership of Parliament

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

Situation in Colombia (debate)

Approval of Minutes of previous sitting

Voting time

Draft amending budget No 10/2004 (Rule 131) (vote)

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

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

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

EU citizens' passports * (vote)

Situation in Ukraine (vote)

Financial perspectives (vote)

World Aids Day (vote)

Explanations of vote

Corrections to votes

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

Communication of Council common positions

Membership of committees

Dates for next sittings

Forwarding of texts adopted during the sitting

Adjournment of session

ATTENDANCE REGISTER

23

ANNEX I

24

ANNEX II

30

TEXTS ADOPTED

36

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

EN