Select Committee on European Scrutiny Third Report


30 EU enlargement: Bulgaria and Romania

(26010)

13243/04

+ ADDS 1 and 2

COM(04) 657

Commission Communication: Strategy Paper on progress in the enlargement process; and 2004 Regular Reports on Bulgaria's and Romania's progress towards accession

Legal base
DepartmentForeign and Commonwealth Office
Basis of considerationMinister's letter of 13 December 2004
Previous Committee ReportsHC 42-xxxiv (2003-04), para 12 (27 October 2004) and HC 42-xxxvii (2003-04), para 7 (17 November 2004)
To be discussed in Council17 December European Council
Committee's assessmentPolitically important
Committee's decisionCleared

Background

30.1 On 6 October, the Commission issued its annual reports on enlargement and its enlargement strategy, including its Regular Reports on Bulgarian and Romanian accession negotiations, which continue to envisage full membership on 1 January 2007. The December European Council is expected to decide on the conclusion of negotiations with Romania and Bulgaria.

30.2 When we considered these reports on 27 October, we noted that, despite the extensive progress required of both candidates between now and 1 January 2007 to attain full readiness for membership, the emphasis of the Minister for Europe (Mr Denis MacShane) was on his strong support for the accession timetable, which we felt called into question the extent to which the safeguard clauses he mentioned were to be taken altogether seriously. We accordingly kept the documents under scrutiny and asked:

  • for the Minister's reassurance on this point; and
  • at an appropriate moment before the December European Council, to be given a report on progress on the outstanding issues, particularly as regards Romania, in whose case seven negotiating chapters had still to be closed.

The Minister's letter of 7 November

30.3 In his response of 7 November on our first point, the Minister for Europe maintained the Government's strong support for Bulgaria and Romania's accession timetable, arguing that the accession process had been a powerful lever for reform and that, for this transformation process to continue, it was critical that the momentum and pressure to reform afforded by the accession timetable be maintained. He pointed out that closure of negotiations is not the end of the story and that both countries still have at least two years before accession; and agreed with us that Bulgaria and Romania have much to do before full readiness for membership is achieved. Commitments made during the negotiating process would have to be implemented before accession could take place. The new enhanced monitoring arrangements and the safeguard clause (by which accession can be delayed if either country is not making good on these commitments or is manifestly unprepared for membership) would ensure that the pressure was maintained beyond closure of negotiations and that candidate countries kept the reform momentum going. He concluded by reassuring us that the safeguard was not an empty threat, although the Government's preference is that it should not need to be used.

30.4 We accepted his reassurance, but maintained the document under scrutiny pending his response to our second request, which is contained in his letter of 9 December 2004.

The Minister's letter of 13 December

30.5 The Minister says:

      "Romania has now provisionally closed all its negotiation chapters. The last two chapters, JHA [Justice and Home Affairs] and Competition were closed this week. This decision will be confirmed at a ministerial-level Accession Conference on 14 December. Negotiations with both Romania and Bulgaria will then be formally closed at the European Council on 17 December.

      "In my last letter I highlighted the progress both Romania and Bulgaria had made in implementing the Copenhagen criteria and securing political and economic stability. The Government welcomes the provisional closure of Romania's negotiations and hopes that this will encourage Romania to focus on reform.

      "The 'super safeguard' clause, under which the accession of Romania or Bulgaria can be postponed for up to one year if they are deemed to be manifestly unprepared, will act as an additional lever for pushing through reform. The Commission will carry out an enhanced monitoring programme as part of which they will issue Comprehensive Monitoring Reports in autumn 2005 and 2006. If it is deemed that Romania has not reached the required standards, a decision will be made on implementing the safeguard clause. Romania's JHA and Competition chapters (on which it faces some particularly onerous implementation requirements) were closed under the condition that a decision on postponement would be taken by Qualified Majority Voting (QMV) rather than unanimously. This is an important further tightening of conditionality in Romania's case: the QMV trigger will considerably reinforce the safeguard's role as a lever for reform.

      "During negotiations the Commission recognised the improvements Romania had made but also specified the need for real progress by autumn next year. They have set out a range of areas across the acquis where Romania needs to take action. JHA, Competition and Environment will require particular attention.

      "Romania has made some significant steps forward which have enabled the Commission, the Presidency and EU Member States to provisionally close its accession negotiations. I believe that this positive transformation can continue with the momentum provided by the accession timetable, and with the threat of implementing the safeguard clause."

Conclusion

30.6 We are grateful for the Minister's full account of the process by which Romania's (and Bulgaria's) progress in meeting its commitment will be monitored over the next two years. As we said in response to his earlier letter, in accepting his assurance that "the safeguard mechanism is not an empty threat", we share the hope he then expressed, that it will not need to be used. However, if the enlargement process is to be maintained successfully, then the arrangements he has outlined must be meaningfully implemented. We shall ourselves be visiting Bulgaria and Romania in spring 2005, and we also look forward to the first of the Comprehensive Monitoring Reports next Autumn.

30.7 In the meantime, we clear the document.


 
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Prepared 27 January 2005