European Parliament Delegation Documents relating to the Charter Convention

AuthorCoghlan, Niall; Steiert, Marc
Pages6067-6193
DE/OJ/001
22.11.1999
DELEGATION DU PARLEMENT EUROPÉEN
AUPRES DE L’ENCEINTE
CHARGEE DE L’ELABORATION DE
LA « CHARTE DES DROITS FONDAMENTAUX
DE L’UNION EUROPEENNE »
REUNION CONSTITUTIVE
24 novembre 1999 – 11 heures
Salle P 7 C 050 – Bât. Paul-Henri Spaak
Bruxelles
Projet d’ordre du jour
1. Election du Président de la délégation (sous la présidence du doyen d’âge
2. Communications du Président
3. Echange de vues : préparation de la première réunion de l’enceinte (fixée au 17.12.1999)
_____________________________________________________________________________
EUROPEAN PARLIAMENT DELEGATION
IN THE BODY
IN CHARGE OF ELABORATING
A « CHARTER OF FUNDAMENTAL RIGHTS »
CONSTITUTIVE MEETING
November 24, 1999 - 11.00 a.m.
Room P 7 C 050 – Paul-Henri Spaak
BRUSSELS
Draft agenda
1. Election of the Chair of the delegation (chaired by the senior member)
2. Communications of the Chair
3. Exchange of views : preparation of the first meeting of the body (scheduled on 17.12.1999)
6067
III.5.c. EUROPEAN PARLIAMENT DELEGATION DOCUMENTS EP Delegates meeting agenda – 24 November 1999
DV\387111EN.doc PE 168.636
EUROPEAN PARLIAMENT
PV\01\99
European Parliament delegation to the body responsible for drafting
the European Union’s Charter of Fundamental Rights
MINUTES
of the meeting
of 24 November 1999
BRUSSELS
The meeting opened at 11 a.m. with the oldest member, Mrs Paciotti, in the chair.
1. Adoption of agenda.
The agenda was adopted.
2. Election of the delegation chairman.
Mr Mendez de Vigo was proposed by Mr Freidrich and Mr Martin, and elected
delegation chairman by acclamation, duly replacing Mrs Paciotti in the chair.
3. General exchange of views on drafting the European Union Charter of Fundamental
Rights.
The chairman briefly introduced the delegation’s work and asked for members’
observations with regard to the working methods envisaged for drafting the Charter.
The following spoke: Beres, Friedrich, D.Martin, van den Berg, Maij-Weggen, Frahm,
Bonde, Cederschiöld, H.P. Martin, Cornillet, Rack, Buttiglione, Schulz, Mr Duff and Mr
Voggenhuber, the Constitutional Affairs Committee draftsman, wound up the exchange
of views.
4. Date and place of next meeting.
The next meeting was scheduled for Tuesday, 14 December in Strasbourg, time to be
established.
--------------------
3 December 1999
6068
III.5.c. EUROPEAN PARLIAMENT DELEGATION DOCUMENTS EP Delegates meeting minutes – 24 November 1999
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6069
III.5.c. EUROPEAN PARLIAMENT DELEGATION DOCUMENTS Duff et Voggenhuber: Document de travail

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