REGULATORY SCRUTINY BOARD OPINION European Disability Card

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    1_EN_avis_impact_assessment_part1_v2.pdf

    https://www.ft.dk/samling/20231/kommissionsforslag/kom(2023)0512/forslag/1976908/2747331.pdf

    EUROPEAN COMMISSION
    19.7.2023
    SEC(2023) 305
    REGULATORY SCRUTINY BOARD OPINION
    {COM(2023) 512}
    {SWD(2023) 290, 291}
    European Disability Card
    Offentligt
    KOM (2023) 0512 - SEK-dokument
    Europaudvalget 2023
    ________________________________
    This opinion concerns a draft impact assessment which may differ from the final version.
    Commission européenne/Europese Commissie, 1049 Bruxelles/Brussel, BELGIQUE/BELGIË - Tel. +32 22991111
    regulatory-scrutiny-board@ec.europa.eu
    EUROPEAN COMMISSION
    REGULATORY SCRUTINY BOARD
    Brussels,
    RSB
    Opinion
    Title: Impact assessment / European Disability Card
    Overall opinion: POSITIVE WITH RESERVATIONS
    (A) Policy context
    The European Disability Card (EDC) aims to facilitate the access to services and
    preferential conditions for persons with disabilities when travelling to other Member
    States. To achieve this objective two policy areas are explored: facilitating the mutual
    recognition of disability status when visiting another Member State and facilitating the use
    of the EU disability parking card.
    The proposal is expected to contribute to the implementation of several principles of the
    European Pillar of Social Rights and of the United Nations Convention on the Rights of
    Persons with Disabilities.
    (B) Summary of findings
    The Board notes the additional information provided and commitments to make
    changes to the report.
    However, the report still contains significant shortcomings. The Board gives a
    positive opinion with reservations because it expects the DG to rectify the following
    aspects:
    (1) The report is not sufficiently clear on Member States’ views and support for the
    problems, and the need for EU legislative action. It does not explain on which
    issues, and why the views of different categories of stakeholders differ.
    (2) The report is not sufficiently clear on the specific part of the ‘travel gap’ that will
    be tackled by the options considered. It is not clear on the expected level of the
    value added to the market for accessible tourism for each option.
    (3) The report is not sufficiently clear on the impacts on public authorities,
    institutions and public budgets and on the distributional impacts across Member
    States. It does not sufficiently identify and present the quantitative cost and
    benefit estimates of all options as part of the effectiveness and efficiency
    assessment when comparing options.
    2
    (C) What to improve
    (1) The report should bring out more clearly the views of Member States on essential parts
    of this initiative. For example, it should explain to what extent Member States support the
    problem analysis, the proportionality and EU value-added of policy options, and the
    justification for the selection of the preferred option. It should explain why some parts of
    stakeholder groups do not support some options or measures contained therein.
    (2) The report should clarify upfront that the initiative is not intended to solve all
    problems facing disabled people when traveling but instead is focused on non
    discrimination. It should thus clarify the part and the root causes of the indicated ‘travel
    gap’ that will be tackled by the options considered in this report and the part of the ‘travel
    gap’ that is due to factors outside the scope of the initiative. On that basis, it should
    estimate the expected contribution of the options to reduce the total ‘travel gap’ (which
    according to the report amounts to EUR 4.5 billion of the total value added of the market
    for accessible tourism). It should explain to what extent the effective delivery of the
    options depends on the availability of potential complementary measures (such as financial
    support, availability of personal assistants, etc) which are outside the scope of this
    initiative.
    (3) The report should further assess the impacts, costs and benefits for national
    administrations and public authorities, including local and regional public institutions,
    reflecting differences between Member States as well as those likely to be most affected. It
    should assess the potential risk that due to the increased travel intensity of persons with
    disabilities, public interest actors may face resources or budgetary challenges (e.g.
    investments in additional reserved parking capacity or price increases for subsidised
    services). It should discuss more thoroughly the impacts on the transport sector and ensure
    consistency of the presented estimates throughout the analysis. It should analyse
    distributional impacts across Member States, including potential substitution effects
    between domestic and intra-EU travel.
    (4) The report should better present and integrate the available cost and benefit estimates
    into the efficiency and effectiveness assessment when comparing the options, thereby
    allowing a better understanding of the differences of the efficiency scores between options.
    (5) The report should revise the One In, One Out section; it should only include costs and
    cost savings to citizens and businesses.
    (6) Annex 3 should provide the benefits and costs of the preferred option in an integrated
    manner so that it is clear what the overall costs and benefits of the preferred combination
    of option are. All costs should be presented in total aggregate (EU) values (no cost estimate
    per capita, customer, card etc).
    (7) The competitiveness check (Annex 5) should be reviewed; it should better explain the
    impacts on the affected EU tourism sectors and better justify the scoring on cost and price
    and international elements.
    The Board notes the estimated costs and benefits of the preferred option in this initiative,
    as summarised in the attached quantification tables.
    Some more technical comments have been sent directly to the author DG.
    3
    (D) Conclusion
    The DG must revise the report in accordance with the Board’s findings before
    launching the interservice consultation.
    If there are any changes in the choice or design of the preferred option in the final
    version of the report, the DG may need to further adjust the attached quantification
    tables to reflect this.
    Full title Legislative initiative on setting up the European Disability Card
    Reference number PLAN/2022/1525
    Submitted to RSB on 21 June 2023
    Date of RSB meeting 18 July 2023
    4
    ANNEX: Quantification tables extracted from the draft impact assessment report
    The following tables contain information on the costs and benefits of the initiative on
    which the Board has given its opinion, as presented above.
    If the draft report has been revised in line with the Board’s recommendations, the content
    of these tables may be different from those in the final version of the impact assessment
    report, as published by the Commission.
    Overview of Benefits (total for all provisions) – Preferred Option A2 and B2
    Description Amount Comments
    Direct benefits
    Improved welfare Increase
    in individual and societal
    welfare
    Enhanced participation in
    short term travelsof
    persons with disabilities
    Increase in the
    travel propensity of
    persons with
    disabilities ranging,
    reaching levels
    between 70% and
    75% by 2030
    relative to the 63%
    current level and
    69% level expected
    by 2030 under the
    baseline scenario
    The reduced uncertainty regarding the
    recognition of disability status and the
    subsequent provision of preferential
    conditions and personalised services to
    persons with disabilities travelling for
    short-term stays is expected to lead to
    an increase in both the share and
    number of persons with disabilities
    travelling in the EU. While the exact
    increase cannot be quantified, it was
    estimated, based on existing data on
    persons with disabilities and the
    evolution of travel patterns in the
    general population. This will in turn
    have a positive societal impact through
    improvements in the culture, social
    integration and personal development
    of persons with disabilities.
    Improved market
    efficiency – Cost savings
    for persons with
    disabilities travelling
    Ranging between
    EUR 30 and EUR
    120 in total for
    persons with
    disabilities
    travelling for stays
    of about 4 days,
    between EUR 100
    and 400 in total for
    persons with
    disabilities
    travelling for about
    2 months
    Cost savings for persons with
    disabilities currently being denied
    preferential conditions when travelling
    to other MS (or not travelling abroad),
    estimated at about 44% according to the
    results of the Public Consultations.
    These costs savingswere identified
    through case studies of individual
    travellers journeys. These were
    elaborated as the potential direct
    monetary savings coming from the
    preferential conditions already provided
    by service providers, across different
    travel scenarios. The process leading to
    the elaboration of the journeys and the
    sources used are detailed in Section
    3.2.2 of Annex III.
    Improved market
    efficiency – Cost savings
    n.a. By reducing the difficulty and the time
    cost for service providers to check the
    5
    and general reduction in
    hassle costs for persons
    with disabilities and
    service providers
    different national disability cards, the
    EDC would increase efficiency also on
    the side of service providers. .
    Improved market
    efficiency – Improved
    information on the
    preferential conditions
    offered to persons with
    disabilities
    n.a. Option A2 entails enhanced provision
    of information to persons with
    disabilities on the types of preferential
    conditions offered to them, via as the
    set up of national websites and the use
    of awareness raising campaigns
    (foreseen as non-legislative flanking
    measures) The increased awareness on
    the preferential conditions available and
    on the benefits offered by the EDC
    would improve efficiency in the sector
    of tourism of persons with disabilities,
    by allowing them to plan short term
    stays with more information at their
    disposal.
    Indirect benefits
    Wider macroeconomic
    benefits – Benefits in the
    market for accessible
    tourism
    At most + EUR
    4.5billion per year
    of value added in
    the market for
    accessible tourism
    The increased participation in tourism
    of persons with disabilities resulting
    from option A2 would have positive
    indirect benefits in the market for
    accessible tourism, whose total
    turnover would increase as a result of
    the policy. Estimates of the total output
    of this sector in 2012 put the total value
    added of the sector to the EU economy
    at about 62 bllion EUR in 2012, with an
    indirect multiplier of 1.84. Considering
    the presence of a travel gap, i.e. a
    difference in travelling propensity
    between the general population and
    persons with disability, estimated at
    around 6% in the EU, a complete
    closure of the gap, which would imply
    2 million more persons with disabilities
    travelling in the EU, would entail an
    increase of EUR 3.72 billion in total
    value added of the sector (4.5 if
    adjusted for inflation in 2023). This can
    be used as an upper bound: the actual
    gain is likely to be at a level
    significantly below this threshold, as
    uncertainty regarding preferential
    conditions is not the only driver of the
    travel gap between persons with
    disabilities and the general population.
    6
    Other non-monetary
    benefits – Protection of
    fundamental rights
    n.a. Freedom of movement: the removal of
    barriers linked to the lack of mutual
    recognition of disability status across
    Member States would encourage
    persons with disabilities to travel,
    facilitating free movement.
    Integration of persons with
    disabilities: increased participation in
    tourism of persons with disabilities
    would contribute to ensuring a deeper
    integration in European society.
    Non-discrimination: the removal of
    uncertainty surrounding the recognition
    of disability status abroad and
    subsequent access to preferential
    conditions would help ensure equal
    access to services for persons with
    disabilities and avoid any potential for
    discrimination due to only nationals
    being able to access these conditions in
    their Member State.
    Respects of elderly rights (art. 25
    ECFR): the certainty of having access
    to preferential conditions when using
    certain services abroad would facilitate
    the travelling of the elderlies across the
    EU as they will be granted with the
    same assistance and support provided
    to elderlies with disabilities in the host
    Member States
    Access to service of general economic
    interest (art. 36 ECFR): the
    mandatory provisions of preferential
    conditions for using certain services
    abroad would contribute towards the
    social and territorial cohesion of the
    Union as EU citizens with disabilities
    would be incentivised to travel across
    the Member States
    Freedom to conduct a business (art.
    16 ECFR): in accordance with Union
    law and national laws and practices: the
    EDC would not oblige service
    providers not offering any preferential
    conditions to persons with disabilities
    to do that, hence the freedom to
    conduct a business as established by
    Article 16 is recognised.
    7
    Table 3 – Overview of costs – Preferred option A2
    Description Amount Stakeholders Comment
    Activity Type of cost One-off Recurren
    t
    Production
    and
    delivery of
    EDCs
    Direct
    adjustment
    costs
    n.a. Between
    EUR 1
    and EUR
    5 per
    Card. Cost
    are likely
    to
    decrease
    as
    production
    is scaled
    up
    Administration
    s
    The costs of
    production and
    delivery can be
    estimated based
    on those incurred
    by Member
    States
    participating in
    the pilot project.
    These costs are
    included here as
    fixed costs, but
    they are likely to
    significantly
    decrease once
    production is
    scaled up as the
    number of EDCs
    increases.
    Awareness
    raising
    campaigns
    Direct
    enforcement
    costs
    Between
    EUR
    20,800
    and EUR
    70,400 per
    Member
    State
    n.a. Administration
    s
    The costs of
    carrying out
    awareness
    raising
    campaigns and
    setting up
    national websites
    can be estimated
    based on those
    incurred by
    Member States
    participating in
    the pilot project.
    The total costs
    would be
    reduced by the
    fact that not all
    Member States
    would
    implement these
    activities, as they
    are non-
    legislative
    flanking
    measures in
    National
    websites
    Direct
    adjustment
    costs
    Between
    EUR
    7,500 and
    EUR
    23,000 per
    Member
    State
    Below
    EUR
    4,700 per
    Member
    State,
    lower in
    pilot
    Member
    States
    Administration
    s
    8
    Description Amount Stakeholders Comment
    Activity Type of cost One-off Recurren
    t
    option A2.
    Provision
    of
    preferential
    conditions
    to persons
    with
    disabilities
    from other
    Member
    States
    Direct
    adjustment
    cost
    n.a. On
    average,
    below
    EUR 30
    per
    customer
    for less
    than 1-2%
    of
    costumers
    (assuming
    optimistic
    convergen
    ce in the
    travel gap)
    In the
    transport
    sector,
    costs are
    estimated
    to range
    between
    0.1 and
    1.9 EUR
    per capita
    (0.2 to 3.9
    EUR per
    capita
    including
    preferentia
    l
    conditions
    to
    personal
    assistant)
    Service
    providers
    The majority of
    respondents in
    the targeted
    survey on costs
    for service
    providers
    reported a small
    cost of offering
    preferential
    conditions.
    Moreover,
    service providers
    indicated that
    persons with
    disabilities from
    other Member
    States represent
    a very small
    portion of their
    client base
    For the transport
    sector, where the
    most significant
    preferential
    conditions are
    found and being
    closely related to
    short term stays,
    costs are
    estimated as
    having to offer
    preferential
    conditions to the
    44% of PwD
    who has reported
    ever being
    denied
    preferential
    conditions when
    travelling
    abroad. The
    actual costs are
    likely closer to
    9
    Description Amount Stakeholders Comment
    Activity Type of cost One-off Recurren
    t
    the lower bound,
    due to the
    overlap with the
    elderly
    population.
    Informatio
    n collection
    on the EDC
    Direct
    administrativ
    e costs
    Negligible Negligible Administration
    s
    Collecting
    information on
    service providers
    and number of
    cards.
    Costs of
    providing
    information to
    service
    providers.
    Provision
    of
    information
    on
    preferential
    conditions
    Direct
    adjustment
    costs
    n.a. Negligible Service
    providers
    Service
    providers would
    only need to
    provide
    information on
    the type of
    preferential
    conditions that
    they offer, an
    information
    often already
    provided
    publicly (e.g. on
    the website of
    the organisation,
    as evidenced in
    Annex VI).
    Furthermore, not
    all service
    providers would
    be mandated to
    provide such
    information, but
    only those that
    are mandated by
    law to provide
    preferential
    conditions.
    Hence, these
    costs are
    10
    Description Amount Stakeholders Comment
    Activity Type of cost One-off Recurren
    t
    expected to be
    negligible, as
    those that offer
    voluntarily
    preferential
    conditions would
    not be obliged
    by this provision
    Costs related to the ‘one in, one out’ approach
    Total Direct and
    indirect
    adjustment
    costs
    n.a. Between
    roughly
    95,000
    PPP EUR
    and
    530,000
    PPP EUR
    (as
    experience
    d by pilot
    MS over
    the period
    2016-
    2018)
    Administration
    s
    Based on
    information on
    total
    implementation
    cost of the EDC
    scheme
    (including cost
    of production,
    national
    websites,
    awareness
    raising
    campaigns) in
    the pilot project.
    Direct and
    indirect
    adjustment
    costs
    n.a. Negligible Service
    providers
    Given that for
    most service
    providers,
    persons with
    disabilities from
    other Member
    States represent
    a small portion
    (less than 1%) of
    their total
    customers, the
    total cost for
    service providers
    can be assumed
    to be negligible.
    Administrati
    ve costs (for
    offsetting)
    Negligible Negligible Administration
    s
    Total cost
    collecting
    information on
    service providers
    and number of
    11
    Description Amount Stakeholders Comment
    Activity Type of cost One-off Recurren
    t
    cards are
    negligible
    Administrati
    ve costs (for
    offsetting)
    n.a. Negligible Service
    providers
    See comment
    above on direct
    administrative
    costs for service
    providers.
    Overview of Benefits (total for all provisions) – Preferred Option B2
    Description Amount Comments
    Direct benefits
    Improved
    welfare –
    Increase in
    societal welfare
    due to
    enhanced
    participation in
    tourism of
    persons with
    disabilities
    n.a. The reduced uncertainty regarding the full recognition of
    EU parking cards for cardholders travelling to other
    Member States, resulting from option B2, is expected to
    lead to an increase in the number of persons with
    disabilities travelling in the EU. While the exact increase
    cannot be quantified, it is likely to be small as parking
    card holders are a portion of the total population of
    persons with disabilities, and travelling by car is one of
    the possible means of transport used by persons
    participating in tourism. Nevertheless, increased
    participation in tourism would have positive
    consequences in terms of increased personal
    development, social inclusion and culture for the
    cardholders involved.
    Improved
    market
    efficiency –
    Cost savings
    for persons
    with disabilities
    travelling
    Starting
    from 4 EUR
    per day
    Option B2 would increase certainty regarding the
    recognition of EU parking cards for persons with
    disabilities travelling abroad. As a consequence,
    cardholders who may have previously sought for
    different parking solutions, for fear their parking card
    may not be recognised, would now be more likely to rely
    on parking slots reserved to them. These potential savings
    are quantified based on the average cost of parking in the
    EU, estimated in 2013 by the European Parking
    Association. The average cost of parking spots for the
    general public use was instead estimated at EUR 800 per
    space, per year. Adjusted per inflation and per day
    (instead of per year), this cost is estimated to be roughly
    4 euro per day, which is certainly a lower bound as
    shorter periods tend to be more expensive. Other
    estimates calculating the average price of parking in 32
    12
    European cities have put the number at about EUR 3 per
    hour.
    Improved
    market
    efficiency –
    Improved
    information on
    the parking
    rights of
    cardholders
    Savings can
    be
    quantified as
    generally
    below EUR
    300 in terms
    of avoided
    parking
    fines across
    the EU
    Option B2 entails enhanced provision of information on
    how the EU parking card works and the scope of the
    rights associated with the EU parking card. Increased
    knowledge on these aspects may reduce improper use of
    the Card and, subsequently, fines (in SOLVIT, several
    complaints on the parking card concerned fines received
    by cardholders who believed that the rights granted by
    the EU parking card when travelling to other Member
    States were the same as those granted in their country of
    origin).
    Indirect benefits
    Wider
    macroeconomic
    benefits –
    Benefits in the
    market for
    accessible
    tourism
    n.a. Similarly to policy option A2, option B2 is expected to
    have indirect impacts on the market for tourism through
    an increased number of persons with disabilities
    travelling. The total magnitude of this indirect impact is,
    however, expected to be small due to the smaller number
    of cardholders compared to the wider population of
    persons with disabilities.
    Other non-
    monetary
    benefits –
    Protection of
    fundamental
    rights
    n.a. Freedom of movement: the removal of barriers linked to
    the lack of mutual recognition of EU parking cards across
    Member States would encourage persons with disabilities
    to travel, facilitating free movement.
    Integration of persons with disabilities: increased
    participation in tourism of persons with disabilities would
    contribute to ensuring a deeper integration in European
    society.
    Non-discrimination: the removal of uncertainty
    surrounding the recognition of EU parking card would
    help ensure equal access to services for persons with
    disabilities and avoid any potential for discrimination due
    to only nationals being able to access these conditions.
    Overview of costs – Preferred option B2
    Description Amount Stakeholders Comment
    Activity Type of cost One-off Recurren
    t
    Update of
    security
    features
    Direct
    adjustment
    costs
    n.a. Negligible Administration
    s
    These costs
    include the costs
    of updating
    security features
    only for the
    13
    Description Amount Stakeholders Comment
    Activity Type of cost One-off Recurren
    t
    Member States
    who have not yet
    done so and
    would have to
    comply with the
    new legislation.
    Set-up of
    national
    database of
    cardholders
    Direct
    adjustment
    costs
    n.a. Negligible Administration
    s
    Set-up of
    websites
    with
    information
    on the
    parking
    card
    Direct
    adjustment
    costs
    Negligible Negligible
    Administration
    s
    As Member
    States already
    have an EU
    parking card
    website, the only
    costs are
    associated with
    updating the
    information
    Electronically signed on 19/07/2023 15:12 (UTC+02) in accordance with Article 11 of Commission Decision (EU) 2021/2121