14th PLENARY SESSION

28 May 2007

AGENDA OF THE PLENARY SITTINGS - CG(14)OJ1prov.

14th PLENARY SESSION OF THE CONGRESS

Strasbourg, Palais de l’Europe (Hemicycle)

30 May – 1st June 2007

First sitting:             Wednesday 30 May, from 11.00 am to 1.00 pm

Second sitting :         Thursday 31 May, from 2.00 pm to 7.00 pm

Third sitting :            Friday 1st June, from 10.00 am to 1.00 pm


FIRST SITTING

Wednesday 30 May from 11.00 am to 1.00 pm

        Opening of the 14th Plenary Session by the President
  Halvdan SKARD (Norway, L, SOC)

2.     Verification of credentials of new members and new appointment   procedures

        Presentation by the Rapporteurs:

        Anders KNAPE (Sweden, L, EPP/CD) and
      Günther KRUG (Germany, R, SOC)

        Debate

        Vote on the draft Resolution

[CG(14)2RES]

3.     Presentation of the agenda and adoption of the draft order of   business of the Session

[CG(14)OJ1prov]

[CG(14)1prov]

        Notably texts submitted for adoption without presentation nor         debate (Tacit adoption procedure: Article 26 of the Congress Rules         of Procedure):

                   Code of good practice on Referendums
                  
adopted by the Council for Democratic Elections and the Venice                    Commission

                  
Rapporteurs:

                   Ian MICALLEF (Malta, L, EPP/CD) and
                   Keith WHITMORE (United Kingdom, R, ILDG)

 [CG(14)7RES]

[CG(14)7REP]

                   The reinforcement of capacity building at local level

                   Draft Opinion of the Congress on a preliminary draft                    recommendation prepared by the European Committee on Local                    and Regional democracy (CDLR)

                  
Rapporteur :
                   Keith WHITMORE (United Kingdom, R, ILDG)

[CG(14)10OPINION]

        NB: If no objection is received before Thursday 31 May at 12.00 noon,         these texts will be considered as adopted at the opening of the sitting of     Thursday 31 May at 2 pm

4.     State of the Congress

        Activity report of the President and priorities of the Congress for 2007-2008

        Presentation by Halvdan SKARD (Norway, L, SOC)

[CG(14)3]

        Debate

5.     New Congress Charter

        adopted on 2 May 2007 by the Committee of Ministers

        Information by the Rapporteurs:

        Günther KRUG (Germany, R, SOC) and

        Halvdan SKARD (Norway, L, SOC)

[Charter 2007]

        Debate

6.     « 50 years of local democracy at the Council of Europe »

        Round table moderated by Daniel RIOT, journalist

        Introduction by Halvdan SKARD (Norway, L, SOC)

        With the participation of:

        Walter SCHMIED, Vice-President of the Parliamentary Assembly, Chair         of the Committee on Environment, Agriculture and Local and Regional         Affairs

        Neris GERMANAS, Committee of Ministers’ Thematic Co-ordinator on         Local and Regional co-operation (TC-LARC), Ambassador of Lithuania         to the Council of Europe

        António PAIVA, President of the Commission for Constitutional         Affairs of the Committee of the Regions of the European Union,         Mayor of Tomar (Portugal)

        Ivan JAKOVCIC, Vice-President of the Assembly of European Regions         (AER), President of the Region of Istria (Croatia), President of the         Adriatic Euroregion

        Dr Heinrich HOFFSCHULTE, Honorary Vice-President of the Council of         European Municipalities and Regions (CEMR) (Germany)

7.     Adoption of the composition of the Standing Committee and of the         Statutory Committees

[CG(14)4]

***


SECOND SITTING

Thursday 31 May from 2.00 pm to 7.00 pm

8.     Statement by Terry DAVIS,

        Secretary General of the Council of Europe

        Statement

        Reply to written questions

        Deadline for tabling written questions: Wednesday 30 May at 12.00 noon

9.     Statement by Milan MARKOVIC, Minister of Public Administration         and Local Self-Government of the Republic of Serbia, on behalf of         the Chair of the Committee of Ministers of the Council of Europe

        Statement

        Reply to written questions

        Deadline for tabling written questions: Wednesday 30 May at 12.00 noon

10.   Statement by Vladimir PLATONOV, Chairman of the Duma         (Legislative Assembly) of the City of Moscow, Russian Federation

        Giving the best to children as a basis for the development of territorial         communities

11.   Climate Change: approaches at local and regional level

        Presentation by the Rapporteur:

        Amrit MEDIRATTA (United Kingdom, L, EPP/CD)

        Debate

        Vote on the draft Recommendation and draft Resolution

[CG(14)5REC]

[CG(14)5RES]

[CG(14)5REP]

12.   Co-operation with Mexico

        Statement by Senator Melquiades MORALES FLORES, Chair of the         Committee on federalism of the Senate, Mexico

        Debate

13.   Community policing: Local and Regional Authorities guaranteeing         a new partnership

        Presentation by the Rapporteur:
        David LLOYD-WILLIAMS (United Kingdom, R, ILDG)

        Debate

        Vote on the draft Recommendation and draft Resolution

[CG(14)8REC]

[CG(14)8RES]

[CG(14)8REP]

14.   The links between local and regional democracy and human rights

        Contribution of the Congress to the Forum for the Future of Democracy
        (Stockholm/Sigtuna, 13-15 June 2007)

        Presentation by the Rapporteur:
        Keith WHITMORE (United Kingdom, R, ILDG)

[CG(14)6]

        Debate

***


THIRD SITTING

Friday 1st June from 10.00 am to 1.00 pm

15.   Statement by Ana Isabel LEIVA DÍEZ, Secretary of State for         Territorial Co-operation, Ministry of Public Administration, Spain

           

        on the 15th Session of the Conference of European Ministers responsible      for Local and Regional Government
        Valencia, Spain, 15-16 October 2007

        Debate

16.   Proposed European Local Democracy Week

       

        Presentation by the Rapporteur:
        Keith WHITMORE (United Kingdom, R, ILDG)

        Debate

        Vote on the draft Resolution

[CG(14)11RES]

17.   A European Strategy for Innovation and Good Governance at local         level

[CELGR(2007)7]

        Presentation by the Rapporteur:
        Keith WHITMORE (United Kingdom, R, ILDG)

        Debate

        Vote on the draft Resolution

[CG(14)9RES]

18.   Local and Regional democracy in Japan

        Statement by Hajime FURUTA, Governor of Gifu,
        representative of the Association of Governors of Japan

        Debate

19.   Local and Regional democracy in Albania

        Follow-up to the 2006 Congress report

[REC201(2006)]

[CG(13)29PART2]

        Rapporteurs: Guido RHODIO (Italy, L, EPP/CD) and
        Jean-Claude VAN CAUWENBERGHE (Belgium, R, SOC)
       

        Statement by Ferdinand PONI, Deputy Minister of Interior of Albania

        Debate

20.   Formal adoption of texts approved by the Chambers

[CG(14)13]

21.   Dates of the 15th Plenary Session

        27-29 May 2008

CLOSING OF THE SESSION