AUTUMN SESSION

(Strasbourg, 2-3 December 2008)

STANDING COMMITTEE

INSTITUTIONAL COMMITTEE

DRAFT AGENDA - CG/SA(15)OJ1PROV
(latest update: 01/12/2008)

Plenary Sitting (public)

2 December 2008 (9.30 am – 12.30 pm) – Hemicycle

Members’ attention is drawn to:

·                     The deadline for tabling amendments (Office 6048): 4pm at the latest on the eve of the day when the texts to which they refer are to be discussed (Rule 27 of the Congress Rules of Procedure).

·                     Registration of speakers for the debates: the form for registration of speakers for the debates have to be submitted to the Secretariat staff seated at the President’s rostrum.


1.         OPENING OF THE SESSION

            by Yavuz MILDON (Turkey, R, EPP/CD), Congress President

2.         AGENDA

      Adoption of the draft agenda

[CG/SA(15)OJ1PROV]

3.         STATEMENT BY Lluís Maria de PUIG

           

            President of the Parliamentary Assembly of the Council of Europe

            Debate

4.         LOCAL CONSEQUENCES OF THE RECENT CONFLICT IN SOUTH CAUCASUS

4.1        Introduction by:

·                                 Yavuz MILDON (Turkey, R, EPP/CD), Congress President

·         Thomas HAMMARBERG, Commissioner for Human Rights of the Council of Europe

[CP792a08]

4.2        Support from European and Regional Authorities

[CG(15)31RES]

            Presentation of a draft Resolution by the Rapporteur:
            Dubravka SUICA (Croatia, L, EPP/CD)

            Contributions from:

·         George UGULAVA, Mayor of the City of Tbilisi, Georgia

·         Mamuka ABULADZE, Head of the Georgian delegation to the Congress and Chairman of the National Association of Local Authorities of Georgia

·         Svetlana ORLOVA, Chair of the Federation Council’s Commission on             aid to victims of the humanitarian crisis in South Ossetia, Head of the Russian delegation to the Congress

·         Larissa KHABITSOVA, Chair of the Parliament of the Republic of North Osetia – Alania, Russian Federation

4.3        General debate

4.4        Examination and vote on the draft Resolution by members

            of the Standing Committee[1]

5.         LOCAL DEMOCRACY IN ARMENIA

            Statement by Armen GEVORGYAN, Deputy Prime Minister and Minister  

            for Territorial Administration of Armenia

            Debate

6.         ELECTION PROCEDURE OF THE CONGRESS SECRETARY GENERAL

            Presentation by the Rapporteurs:
            Halvdan SKARD (Norway, L, SOC) and
            Herwig VAN STAA (Austria, R, EPP/CD)
           

[CG(15)30RES]

[CG(15)30REP]

            Debate

            Examination and vote on the draft Resolution by members of the             Standing Committee[2]

7.         CLOSING OF THE SITTING, AROUND 12pm

******

At the end of the sitting, in the hemicycle

Official signature of the co-operation agreement between the North-South Centre and the Congress by:

Claude FREY, President of the North-South Centre

Yavuz MILDON (Turkey, R, EPP/CD), Congress President

Award ceremony: Prize of the Regions of the Congress in the Hemicycle

followed by a reception outside the Hemicycle, offered by DEXIA, sponsor of the Prize



[1] Report submitted for examination and adoption on behalf of the Congress

  (Article 8 of the Congress Charter and Article 15.6 of the Congress Rules of Procedure)

[2] Report submitted for examination and adoption on behalf of the Congress
  (Article 8 of the Congress Charter and Article 15.6 of the Congress Rules of Procedure)