Strasbourg, 26 October 2012                                                                CDLR(2012)16

Item A5 of the agenda

                                                                                                                         

EUROPEAN COMMITTEE ON LOCAL AND REGIONAL DEMOCRACY

(CDLR)

INFORMATION ON OTHER COUNCIL OF EUROPE BODIES

For guidance

Secretariat Memorandum

prepared by the

Directorate of Democratic Governance, Culture and Diversity

Democracy, Institution-Building and Governance Department


This document is public. It will not be distributed at the meeting. Please bring this copy.

Ce document est public. Il ne sera pas distribué en réunion. Prière de vous munir de cet exemplaire.


Introduction

The calendar of meetings of the Congress of Local and Regional Authorities of the Council of Europe for 2012 appears in Appendix 1. More detailed information on past and upcoming sessions of the Congress can be downloaded from the Congress website www.coe.int/congress

The second, third and fourth parts of the Plenary session of the Parliamentary Assembly of the Council of Europe (PACE) were held respectively on 23-27 April 2012, 25-29 June 2012 and 1-5 October 2012. The work programme of the Committee on Social Affairs, Health and Sustainable Development of the Parliamentary Assembly appears in Appendix 2. Other information on the sessions of the PACE (order of business, working documents, other documents adopted, speeches and verbatim reports) may be found on its website http://assembly.coe.int.

The working programmes of other organisations, whose activities can be of interest and relevance to members of the CDLR and its Bureau, can be found on the following websites:

Assembly of European Region - ongoing events

http://www.aer.eu/events.html

CEMR - provisional calendar

http://www.ccre.org/docs/general_calendar.EN.pdf

Committee of the Regions  - calendar

http://cor.europa.eu/en/activities/Documents/calendar-2012.pdf

UN Habitat - ongoing events

http://www.unhabitat.org/list.asp?typeid=11&catid=26&allcontent=1

Action required

The CDLR members are invited to take note of the work of the above-mentioned bodies of the Council of Europe and other organisations.


APPENDIX 1

CONGRESS OF LOCAL AND REGIONAL AUTHORITIES

TIMETABLE OF EVENTS / CALENDRIER DES ÉVÉNEMENTS

Date / Date

Place / Lieu

Event / Evénement

Entity / Entité

Représentants du Congrès

Contact (Name/Nom & Email)

Web Site / Site Web

25/10/2012
26/10/2012

Bolzano
ITALY / ITALIE

Local Authorities in the European multi-level system
Les autorités locales dans le système européen à multi-niveaux

For information
Pour information

 

Andreas Kiefer
[email protected]

Submitted by / Soumis par :

30/10/2012
31/10/2012

Tirana
ALBANIA / ALBANIE

Conference on the role of decentralization on consolidation of Albanian democracy and European integration of Albania (in the framework of the European Local Democracy Week)
Conférence sur le rôle de la décentralisation dans la consolidation de la démocratie albanaise et sur l'intégration européenne de l'Albanie (dans le cadre de la Semaine Européenne de la Démocratie Locale)

Congress : represented
Congrès : représenté

Andreas KIEFER

Tim LISNEY
[email protected]

Submitted by / Soumis par :
[email protected]

01/11/2012
(to be confirmed / à confirmer)

Paris
FRANCE / FRANCE

Meeting of the Contact Group Congress/ CoR
Réunion du groupe de contact Congrès – Comité des Régions

Congress : co-organiser
Congrès : coorganisateur

six Congress members

Giampaolo Cordiale
[email protected]

Submitted by / Soumis par :
[email protected]

01/11/2012
02/11/2012

Budva
MONTENEGRO / MONTENEGRO

Conference on the future of fiscal decentralisation in South-Eastern Europe
Conférence sur l'avenir de la decentralisation fiscale en Europe du Sud-est

For information
Pour information

 

Marité Moras
[email protected]

Submitted by / Soumis par :
[email protected]

03/11/2012
06/11/2012

Istanbul
TURKEY / TURQUIE

North South Centre: Conference on the Political and Socio-Economic Empowerment of Women
Centre Nord-Sud : Conférence sur l'émancipation politique et socio-économique des femmes

Congress : represented
Congrès : représenté

To be confirmed

Denis Hubert
[email protected]

Submitted by / Soumis par :
[email protected]

http://www.coe.int/t/dg4/nscentre/default_en.asp

08/11/2012
09/11/2012

Tirana
ALBANIA / ALBANIE

High level conference on diversity in Europe and the chairmanship handover from Albania to Andorra
Conférence de haut niveau sur la diversité en Europe et la passation de la présidence de l’Albanie à l’Andorre

Congress : represented
Congrès : représenté

Andreas KIEFER

Congress President

Joanne HUNTING
[email protected]

Submitted by / Soumis par :
[email protected]

08/11/2012
09/11/2012

Berlin
GERMANY / ALLEMAGNE

General Assembly and Annual Conference of the Association of European Border Regions (AEBR)
Assemblée générale et conférence annuelle de l'Association des régions frontalières européennes (ARFE)

Congress : represented
Congrès : représenté

Nataliya ROMANOVA

Giampaolo Cordiale
[email protected]

Submitted by / Soumis par :
[email protected]

http://www.aebr.eu

14/11/2012
14/11/2012

Strasbourg
FRANCE / FRANCE

Exchange of views between the Minister's Deputies and the President of the Congress
Echange de vues entre les Délégués des ministres et le Président du Congrès

Presidency / Présidence

Congress President

Dmitri Marchenkov
[email protected]

Submitted by / Soumis par :
[email protected]

15/11/2012
16/11/2012

Paris
FRANCE / FRANCE

ENTO Annual Conference and 2012 General Assembly
Conférence annuelle et Assemblée générale 2012 d'ENTO

Congress : represented
Congrès : représenté

to be  confirmed

Marité Moras
[email protected]

Submitted by / Soumis par :

http://www.ento.org/portal/

15/11/2012
16/11/2012

Madrid
SPAIN / ESPAGNE

Monitoring visit to Spain
Visite de suivi en Espagne

Congress : organiser
Congrès : organisateur

 

Stéphanie Poirel
[email protected]

Submitted by / Soumis par :
[email protected]

16/11/2012
16/11/2012

Brussels
BELGIUM / BELGIQUE

Jury for the European Youth Capital 2015
Jury pour la Capitale européenne de la jeunesse 2015

Congress : represented
Congrès : représenté

to be  confirmed

Joanne Hunting
[email protected]

Submitted by / Soumis par :
[email protected]

28/11/2012

Merida
SPAIN / ESPAGNE

CALRE General Assembly (Conference of European Regional Legislative Assemblies
Assemblée générale de la CALRE (Conférence des assemblées législatives régionales d'Europe)

Congress : represented
Congrès : représenté

to be confirmed

Giampaolo Cordiale
[email protected]

Submitted by / Soumis par :
[email protected]

http://www.calrenet.eu/

28/11/2012
30/11/2012

Brussels
BELGIUM / BELGIQUE

Session and Bureau of the Committee of the Regions
Session et Bureau du Comité des Régions

Congress : represented
Congrès : représenté

President  to be confirmed

Giampaolo Cordiale
[email protected]

Submitted by / Soumis par :

03/12/2012

Strasbourg
FRANCE / FRANCE

Bureaux of the Congress and its Chambers
Bureaux du Congrès et de ses chambres

Congress : organiser
Congrès : organisateur

Members of  the Bureau

Dolores Rios
[email protected]

Submitted by / Soumis par :

03/12/2012
04/12/2012

Lisbon
PORTUGAL / PORTUGAL

North South Centre: The Arab Season: From Change to Challenges
Centre Nord-Sud : La saison arabe: du changement aux défis

Congress : represented
Congrès : représenté

to be confirmed

Denis Huber
[email protected]

Submitted by / Soumis par :
[email protected]

http://www.coe.int/t/dg4/nscentre/default_en.asp

03/12/2012
05/12/2012

Rome
ITALY / ITALIE

Monitoring visit to Italy
Visite de suivi en Italie

Congress : organiser
Congrès : organisateur

 

Stéphanie Poirel
[email protected]

Submitted by / Soumis par :
[email protected]

03/12/2012
05/12/2012

Tirana
ALBANIA / ALBANIE

Monitoring visit to Albania
Visite de suivi en Albanie

Congress : organiser
Congrès : organisateur

 

Stéphanie Poirel
[email protected]

Submitted by / Soumis par :
[email protected]

04/12/2012

Brussels
BELGIUM / BELGIQUE

Meeting of the CIVEX Commission
Réunion de la commission CIVEX

Congress : represented
Congrès : représenté

to be confirmed

Giampaolo Cordiale
[email protected]

Submitted by / Soumis par :
[email protected]

http://web.cor.europa.eu/epp/AtWork/Commissions/Pages/CIVEX.aspx

14/12/2012
15/12/2012

Venice
ITALY / ITALIE

93rd plenary session of the Venice Commission
93e session plénière de la Commission de Venise

Congress : represented
Congrès : représenté

to be confirmed

Stéphanie Poirel
[email protected]

Submitted by / Soumis par :
[email protected]


APPENDIX 2

PARLIAMENTARY ASSEMBLY

AS/Soc (2012) 01 rev 6

1st October 2012

Asocdoc01rev6_2012

Committee on Social Affairs, Health

and Sustainable Development

Work programme

Contents:

A.    Timetable of meetings and proposed order for the presentation of reports 2         

B.    Reports...................................................................................................... 3

        1.    Reports tabled but not yet debated.................................................... 3

        2.    Reports under preparation................................................................. 3

        3.    Reports on which the committee is seized for opinion...................... 7

       

C.    Representation of the committee at various events in 2012.................... 8

       

D.    Secretariat of the committee.................................................................. 10

Appendix: Committee's terms of reference................................................... 11


A.      Timetable of meetings and proposed order for the presentation of reports
          in 2012

October 2012

1-5 October

Strasbourg

4th part-session of the Assembly

Presentation of the report:

·                  Restoring social justice through a tax on financial transactions, Ms Naghdalyan, Armenia, ALDE

November 2012

19 and 20 November

Moscow, Russian Federation

Plenary committee meeting

20 November

Moscow, Russian Federation

PACE network of contact parliamentarians to stop sexual violence against children

30 November

Andorra

Standing Committee

Presentation of the report:

·                  Intercountry adoption: ensuring that the best interests of the child are upheld,
Ms Rupprecht, Germany, SOC

January 2013

21-25 January

Strasbourg

1st part-session of the Assembly

Presentation of the reports:

·                  Nanotechnology: balancing benefits and risks to public health and the environment, Mr Sudarenkov, Russian Federation, SOC

·                  Towards a Council of Europe Convention to combat trafficking in organs, tissues and cells         of human origin, Mr Marquet, Monaco, ALDE


B.        Reports

            1.         Reports tabled but not yet debated

1.         Restoring social justice through a tax on financial transactions

            Rapporteur: Ms Naghdalyan, Armenia, ALDE (appointed on 26.01.2012)

•  Origin: Doc. 12759, reference No. 3822 of 25.11.11; (extended) deadline for adoption: 25.11.2014

•  Date of debate foreseen: 4th part-session 2012.

            2.         Reports under preparation

2.         The administrative organisation of large metropolises: a key to strengthening local             democracy in Europe

            Rapporteur: Mr Donaldson, United Kingdom, EDG (appointed on 26.01.2012)

•  Origin:  Doc. 12371, reference No. 3717 of 8.10.10; (extended) deadline for adoption: 08.10.2013

•  State of work: Documentary research.

•  Date of debate foreseen in Assembly: to be decided.

3.         Nanotechnology: balancing benefits and risks to public health and the environment

            Rapporteur: Mr Sudarenkov, Russian Federation, SOC (appointed on 25.02.2011)

•  Origin:  Doc. 12372, reference No. 3718 of 8.10.10; (extended) deadline for adoption: 08.10.2013

•  State of work: (former Committee on Environment, Agriculture and Local and Regional Affairs)

06.10.11          Presentation of a preliminary draft report.

29.05.12          Ms Feitshans, expert consultant, is assisting the rapporteur in the revision of his report.

07.09.12          At its meting in Paris, the Committee considered a draft report and modified its title.

19.11.12          At its meeting in Mosco, the Committee will consider a draft recommendation and hold an exchange of views with Ms Feitshans.

•  Date of debate foreseen in Assembly: 1st part-session 2013.

4.         Putting an end to coercive sterilisations and castrations

            Rapporteur: Ms Maury Pasquier, Switzerland, SOC (appointed on 22.03.2011)

           

•  Origin: Doc. 12444, Reference No. 3739 of 24.01.11; (extended) deadline for adoption: 24.01.2014

 (Committee on Equal Opportunities for Women and Men, for opinion: Ms Saïdi, Belgium, SOC)

•  State of work: (former Social, Health and Family Affairs Committee)

21.06.11    At its meeting in Strasbourg, the Committee prepared the hearing to be held in Paris in the afternoon of 16 September 2011.

16.09.11    At its meeting in Paris, the Committee held a hearing with the participation of experts.

25.01.12    At its meeting in Strasbourg, the Committee considered an outline report and authorised the Rapporteur to undertake a fact-finding visit to Sweden and to the Czech Republic, foreseen for 6-9 November 2012.

•  Date of debate foreseen in Assembly: 3rd part-session 2013.

5.         Food security

            Rapporteur: Mr Marquet, Monaco, ALDE (appointed on 26.01.2012)

•  Origin:  Doc.12442, reference No. 3738 of 24.01.11; (extended) deadline for adoption: 24.01.2014

•  State of work: (former Committee on Environment, Agriculture and Local and Regional Affairs)

06.10.11          Presentation of an outline report.

23.05.12          At its meeting in Paris, the Sub-Committee on Environment and Energy considered a memorandum and held an exchange of views.

04.10.12          At its meeting in Strasbourg, the Committee will consider an introductory memorandum.

•  Date of debate foreseen in Assembly: 3rd part-session 2013.

6.         Towards a Council of Europe Convention to combat trafficking in organs, tissues and cells of human origin

            Rapporteur: Mr Marquet, Monaco, ALDE (appointed on 14.04.2011)

           

•  Origin: Doc. 12492 rev, Reference No. 3746 of 11.03.11; (extended) deadline for adoption: 11.03.2014

•  State of work: (former Social, Health and Family Affairs Committee)

22.03.12    At its meeting in Paris, the Committee heard an oral report by Mr Marquet on the state of negotiations in the drafting Committee (PC-TO), whose first two meetings he had attended on behalf of the Committee, considered an outline report, decided to make this outline report and the minutes of the discussion thereon available to the PC-TO, and decided to invite the Chairperson of the PC-TO to one of its meetings during the June 2012 part-session.

28.06.12    At its meeting in Strasbourg, the committee held an exchange of views with Dr Hans-Holger Herrnfeld, Chair of Committee of experts on trafficking in human         organs (PC-TO) and decided to invite him for another exchange of views during the November meeting of the Committee.

04.10.12    During its meeting in Strasbourg, the Committee will consider an introductory memorandum.

19.11.12    During its meeting in Moscow, the Committee will consider a draft report, will adopt a draft recommendation, and will hold an exchange of views with Dr Hernnfeld.

•  Date of debate foreseen in Assembly: 2013 - First part-session.

7.         Energy diversification as a fundamental contribution to sustainable development

            Rapporteur: Ms Barnett, Germany, SOC (appointed on 25.01.2012)

•  Origin: Doc. 12495, Doc. 12552, Doc.12514 (Energy diversification, a common European economic interest) and Doc.12600 (Towards a new energy strategy in Europe), reference No. 3747 of 11.03.2011; (extended) deadline for adoption: 11.03.2014

•  State of work:

25.01.12          At its meeting in Strasbourg, the Committee approved the merger of the following reports :

                        Investing in low-carbon economy for growth and development

                        + Energy diversification, a common European economic interest

                        + Offshore wind farms: an economic and ecological opportunity for Europe

                        and decided to appoint Ms Barnett (Germany, SOC) Rapporteur on the merged report.

23.03.12          At its meeting in Paris, the Committee held an exchange of views with Professor Samuele Furfari.


19.11.12          During its meeting in Moscow, the Committee will consider an introductory memorandum             and will hold an exchange of views.

•  Date of debate foreseen in Assembly: to be decided.

8.         Equal access to health care

            Rapporteur: Mr Lorrain, France, EPP/CD (appointed on 26.01.2012)

• Origin: Doc. 12504 (Health-care rationing: a threat to equal access to health?) and Doc. 12512 (Guaranteed access to health care for migrants/foreign nationals), reference No. 3753 of 11.04.11; (extended) deadline for adoption: 11.04.2014

(Committee on Migration, Refugees and Population, for opinion : Mr Cederbratt, Sweden, EPP/CD)

•  State of work:

26.04.12                      An exchange of views with an expert was held at the meeting of the Sub-Committee on Public Health in Strasbourg.

22.05.12                      At its meeting in Paris, the Committee considered an outline report and held an exchange of views with the participation of Mr Douste-Blazy, Chair of the Executive Board, UNITAID.

19.11.12                      During its meeting in Moscow, the Committee will consider an introductory memorandum and hold an exchange of views with Dr Heinz-Jochen, President of Doctors of the World,             Germany (to be confirmed).

•  Date of debate foreseen in Assembly: 3rd part-session 2013.

9.         Measuring the well-being of European citizens

            Rapporteur: Earl of Alexander Dundee, United Kingdom, EDG (appointed on 25.05.2011)

•  Origin:  Doc. 12567, reference No. 3767 of 15.04.11; (extended) deadline for adoption: 15.04.2014

State of work: (former Committee on Economic Affairs and Development)

06.10.11      The Committee heard a statement by the rapporteur and held an exchange of views on the basis of an outline for a report.

09.12.11      The Committee held an exchange of views on the basis of an introductory memorandum.

•  Date of debate foreseen: to be decided.

10.       Fighting “child sex tourism” through committed legal and political action

            Rapporteur: Mr Ghiletchi, Republic of Moldova, EPP/CD (subject to a declaration of absence of conflict             of interest) (appointed on 26.01.2012)

                       

•  Origin: Doc. 12582, Reference No. 3770 of 27.05.11; (extended) deadline for adoption: 27.05.2014

•  State of work: (former Social, Health and Family Affairs Committee)

5.10.11            At the 4th meeting of the Network of Contact parliamentarians held in Strasbourg to combat sexual violence against children, an exchange of views with Ms Najat Maalla M’jid, United Nations Special Rapporteur on the sale of children, child prostitution and child pornography was held.

18.11.11          At its meeting in Florence, the Committee considered an outline report and held an exchange of views with the participation of Jasmina Byrne, Child Protection Specialist, UNICEF Innocenti Research Centre (IRC).

07.09.12          During its meeting in Paris, the Committee considered an introductory memorandum.

19.11.12          During its meeting in Moscow, the Committee will consider a revised introductory memorandum and will hold an exchange of views with Ms Christine Beddoe, President of  ECPAT, United-Kingdom, (to be confirmed).

•  Date of debate foreseen in Assembly: to be decided.

11.       Intercountry adoption: ensuring that the best interests of the child are upheld

            Rapporteur: Ms Rupprecht, Germany, SOC (appointed on 23.06.2011)

           

•  Origin: Doc. 12597, Reference No. 3778 of 20.06.11 ; (extended) deadline for adoption: 20.06.2014

•  State of work: (former Social, Health and Family Affairs Committee)

18.11.11          At its meeting in Florence, the Committee considered an introductory memorandum and held an exchange of views with Mr Andrew Mawson, Chief of the Child Protection Division, UNICEF Innocenti Research Centre (IRC).

07.09.12          At its meeting in Paris, the Committee considered a draft report.

02.10.12          At its meeting in Strasbourg, the Committee will consider a revised draft report and adopt a draft resolution.

•  Date of debate foreseen in Assembly: 2012 - November Standing Committee.

12.       The impact of increasing social exclusion on democratic institutions and participation:     need for strong action

            Rapporteur:  Mr Hancock, United Kingdom, ALDE (appointed on 22.03.2012)

•  Origin: Doc. 12599, Reference No. 3780 of 20.06.11; (extended) deadline for adoption: 20.06.2014

•  State of work: (former Social, Health and Family Affairs Committee)

18.11.11          At its meeting in Florence, the Committee held an exchange of views with Mr Bálint Misetics, expert.

22.05.12          At its meeting in Paris, the Committee considered an introductory memorandum.

•  Date of debate foreseen in Assembly: to be decided.

13.       Child friendly justice / Children in detention

            Rapporteur: Mr Schennach, Austria, SOC (appointed on 18.11.2011)

           

•  Origin: Doc. 12672, Reference No. 3795 of 03.10.11; (extended) deadline for adoption: 03.10.2014 + Doc. 12907, Reference 3866 of 25.05.12

(Committee on Legal Affairs and Human Rights, for opinion: Mr Gaudi Nagy, Hungary, NR)

•  State of work: Documentary research.

26.06.12          At its meeting in Strasbourg, the Committee decided to merge the two reports and appointed             Mr Schennach rapporteur.

•  Date of debate foreseen in Assembly: to be decided.

14.       Preventing natural disasters

            Rapporteur: to be appointed

• Origin: Doc. 12049 (Preventing natural disasters) and Doc. 12679 (Europe and integrated risk management), references No. 3616 of 20.11.09 and No. 3801 of 03.10.11; (extended) deadline for adoption: 20.11.2014

State of work: (former Committee on Environment, Agriculture and Local and Regional Affairs)

09.06.11    Consideration of an outline report.

• Date of debate foreseen in Assembly: to be decided.

15.       Decent work for all: combating social dumping

            Rapporteur: Mr Vercamer, Belgium, EPP/CD (appointed on 25.01.2012)

           

•  Origin: Doc. 12269, Doc. 12740, Reference No. 3818 of 25.11.11; (extended) deadline for adoption: 25.11.2014

(Committee on Legal Affairs and Human Rights, for opinion: Mr Chope, United Kingdom, EDG)


State of work:

25.01.12          At its meeting in Strasbourg, the Committee approved the merger of the following reports:

            Unfair economic competition by third world countries: social dumping

            + Securing decent work for all

                        and decided to appoint Mr Vercamer (Belgium, EPP/CD) Rapporteur on the merged report

07.09.12          At its meeting in Paris, the Committee considered an outline report.

19.11.12          During its meeting in Moscow, the Committee will consider an introductory memorandum             and will hold an exchange of views.

•  Date of debate foreseen in Assembly: to be decided.

                                                                      

16.       Activities of the Council of Europe Development Bank

            Rapporteur: Mr Elzinga,  Netherlands, UEL (appointed on 26.06.2012)

           

•  Origin:  request for inclusion in the agenda of the session, Reference 3879 of 25.06.12

State of work: Documentary research.

•  Date of debate foreseen in Assembly: to be decided.

17.       Reporting suspected sexual violence against children: legislative and political measures required to protect victims and professionals

            Rapporteur: to be appointed

           

•  Origin:  Doc.13006, Reference No. 3895 of 01.10.12

State of work: Documentary research.

•  Date of debate foreseen in Assembly: to be decided.

18.       Optimum care for women with breast cancer

            Rapporteur: to be appointed

           

•  Origin:  Doc.12995, Reference No. 3898 of 01.10.12

State of work: Documentary research.

•  Date of debate foreseen in Assembly: to be decided.

3.      Reports on which the Committee is seized for opinion

Committee on Equality and Non-Discrimination

1.         Parental leave as a way to foster gender equality

Rapporteur for report: Mr Rigoni, Italy, ALDE

Rapporteur for opinion: Ms Ohlsson, Sweden, SOC (appointed on 26.01.2012)

•  Doc. 12654, Reference No. 3812 of 03.10.11

Expiry date for adoption: 03.10.13

•  Date of debate foreseen in Assembly: to be decided.

2.         Addressing age discrimination on the labour market

Rapporteur for report: Ms Gafarova, Azerbaijan, EDG (appointed on 13.09.2012)

Rapporteur for opinion:  to be appointed

•  Doc. 12947, Reference No. 3883 of 29.06.12

Expiry date for adoption: 29.06.14

•  Date of debate foreseen in Assembly: to be decided.


3.         Combating eugenics and discrimination against people with disabilities

Rapporteur for report: to be appointed

Rapporteur for opinion:  to be appointed

•  Doc. 12996, Reference No. ….

Expiry date for adoption: …

•  Date of debate foreseen in Assembly: to be decided.

Committee on Political Affairs and Democracy

4.         Activities of the Organisation for Economic Co-operation and Development (OECD) in 2011-2012

Rapporteur for report:  Mr Bockel, France, EPP/CD

Rapporteur for opinion : Mr Braun, Hungary, EPP/CD (appointed on 26.06.12)

•  Reference No. 3845 of 29.06.12

•  Expiry date for adoption: 29.06.14

State of work :

07.01.12          At its meeting in Paris, the Committee considered a preliminary draft opinion.

02.10.12          At its meeting in Strasbourg, the Committee will consider and approve a draft opinion.

•  Date of debate foreseen: 4th part-session 2012.

Committee on Legal Affairs and Human Rights

5.         The protection of minors against sectarian influence

Rapporteur for report: Mr Salles, France, EPP/CD

Rapporteur for opinion: Mr Volontè, Italie, EPP/CD (appointed on 26.01.2012)

•  Doc. 12595, Reference No. 3776 of 20.06.11

•  Expiry date for adoption: 20.06.13

•  Date of debate foreseen: to be decided.

Committee on Culture, Science, Education and Media

6.         Violence on television and its consequences on children

Rapporteur for report: Ms Stavrositu, Romania, EPP/CD

Rapporteur for opinion: Ms Blondin, France, SOC (appointed on 26.04.2012)

•  Doc. 12858, Reference No. 3851 of 23.04.12

•  Expiry date for adoption: 23.04.14

•  Date of debate foreseen: to be decided.

Committee on Migration, Refugees, and Displaced Persons

7.         Refugees and the fight against AIDS

Rapporteur for report: to be appointed

Rapporteur for opinion: to be appointed

•  Doc. 12867, Reference No. 3858 of 23.04.12

•  Expiry date for adoption: 23.04.14

•  Date of debate foreseen: to be decided.


C.        Representation of the Committee at various events in 2012

February 2012

8 February

Strasbourg

Meeting of the Current Affairs Committee of the Congress of Local and Regional Authorities -
Sir Alan Meale, United Kingdom, SOC

9 February

Strasbourg

Seminar to “explore the local and regional dimensions of the Council of Europe ONE in FIVE  Campaign to stop sexual violence against children” and to launch the Strategic Action Plan for the Congress -  Ms Rupprecht, Germany, SOC

13 February

London

High Level meeting on Local and Regional Democracy - Sir Alan Meale, United Kingdom, SOC and Lord Dundee, United Kingdom, EDG

March 2012

6-9 March

Strasbourg

2nd meeting of the Committee of Experts on Trafficking in Human Organs, Tissues and Cells (PC-TO) – Mr Marquet, Monaco, ALDE

12-17 March

Marseille

6th World Water Forum - Mr Marquet, Monaco, ALDE

20-22 March

Strasbourg

22nd Session of the Congress of Local and Regional Authorities – Sir Alan Meale, United Kingdom, SOC

29-30 March

Strasbourg

2nd Meeting of the Committee of the Parties to the Convention on the protection of children against sexual exploitation and sexual abuse - Ms Rupprecht, Germany, SOC

29 March

Budapest

26th meeting of the Joint Council on Youth (CMJ) - Mr Volontè, Italy, EPP/CD

April 2012

2 - 3 April

Strasbourg

Meeting of the European Committee on Local and Regional Democracy (CDLR) - Sir Alan Meale, United Kingdom, SOC


13 April

Strasbourg

European Best Practice Programme, “Regeneration of the European coastal towns”, Steering Committee meeting – Mr Marquet, Monaco, ALDE

May 2012

9-10 May

Strasbourg

25th meeting of the European Committee for social cohesion (CDCS) - Ms Ohlsson, Sweden, SOC

June 2012

6-8 June

Strasbourg

Meeting of the Committee of experts on the rights of people with disabilities (CS-RPD) - Ms Rupprecht, Germany, SOC

19-22 June

Strasbourg

1st meeting of the Committee on Bioethics
(DH-BIO) -
Mr Volontè, Italy, EPP/CD

September 2012

14-15 September

Ouarzazate, Morocco

Renewable energy: the future of Mediterranean, organised by the Parliamentary Assembly of the Mediterranean and the Parliament of Morocco Mr Marquet, Monaco, ALDE

22-25 September

St Petersburg, Russian Federation

Youth event on 22-23 September 2012, which is organised in conjunction with the Conference of Ministers responsible for youth issues  on 23-25 September 2012 - Mr Volontè, Italy, EPP/CD

October 2012

10 October

Istanbul

Meeting of the European Committee for Social Cohesion (CDCS) – Ms Ohlsson, Sweden, SOC

15-16 October

Strasbourg

3rd meeting of the Committee of the Parties (“Lanzarote Committee”) to the Council of Europe Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse

16-18 October

Strasbourg

23rd session of the Congress of Local and Regional Authorities - Sir Alan Meale, United Kingdom, SOC

17 October

Strasbourg

Conference on the occasion of the International Day for the eradication of poverty, " Building Europe through Human Rights: Acting Together against Extreme Poverty" - Mr Lorrain, France, EPP/CD

November 2012

8-9 November

Strasbourg

International workshop on citizens’ consultation on the right to the protection of health

15-16 November 2012

Geneva, Switzerland

Annual session of the Parliamentary Conference on the World Trade Organisation (at no cost to the Assembly) - Mr Vercamer, Belgium, EPP/CD

December 2012

4-7 December

Strasbourg

2nd meeting of the Committee on Bioethics (DH-BIO)

Various representations

European Centre for Global Interdependence and Solidarity – Council of Europe North-South Centre -
Ms Blondin, France, SOC (alternate: Mr Schennach, Austria, SOC)

General rapporteur on local and regional authorities of the Parliamentary Assembly: Sir Alan Meale, United Kingdom, SOC

General rapporteur on children of the Parliamentary Assembly: Ms Rupprecht, Germany, SOC, for the time-period April 2012 - April 2013 and Ms Kyriakides, Cyprus, EPP/CD, for the time-period April 2013 – April 2014

Mr Hancock, United Kingdom, ALDE; Mr Kürkçü Turkey, UEL; and Mr Volontè, Italy, EPP/CD to take part in the World Forum on Democracy, Strasbourg, 5-11 October 2012


D.        Secretariat of the Committee

Head of the Secretariat         Ms Tanja KLEINSORGE

of the Committee:                 ( +33 (0)3 88 41 29 06

                                               e-mail: [email protected]

Secretary:                              Ms Aiste RAMANAUSKAITE

                                               (+33 (0)3 88 41 31 17

                                               e-mail: [email protected]

Secretary:                               Ms Maren LAMBRECHT-FEIGL

                                               (+33 (0)3 90 21 47 78

                                               e-mail: [email protected]

Co-Secretary:                        Ms Ayşegül ELVERİŞ

                                               (+33 (0)3 88 41 23 32

                                               e-mail: [email protected]

Administrative assistant:      Ms Marie-Anne MENGER

                                               (+33 (0)3 88 41 21 08

                                                e-mail: [email protected]

Project Manager

(Network to stop sexual violence against children):

                                              

                                                Ms Jannick DEVAUX

                                               ( +33 (0)3 90 21 49 03

                                               e-mail: [email protected]

Principal Assistant:              Ms Prisca BARTHEL

                                               ( +33 (0)3 90 21 51 18

                                               e-mail: [email protected]

Assistant:                                Ms Linda McINTOSH

                                               ( +33 (0)3 88 41 25 18

                                                e-mail: [email protected]

Assistant:                                Ms Narmin MURADOVA

                                               ( +33 (0)3 90 21 58 48

                                                e-mail: [email protected]

Committee on Social Affairs, Health and Sustainable Development

Parliamentary Assembly of the Council of Europe

F – 67075 STRASBOURG CEDEX  Tel. 33 (0)3 88 41 21 00, Fax 33 (0)3 90 21 56 49

Email: [email protected] http://assembly.coe.int


APPENDIX

Extract of the terms of reference of Parliamentary Assembly Committees [Resolution 1842 (2011]

Number of seats: 84

Terms of reference:

3.1. The Committee shall consider issues relating to social rights and policies, public health, sustainable development, economic co-operation and development, local and regional democracy and good governance in these fields, having special regard to the situation of the more vulnerable groups in society.

3.2. The Committee shall in particular consider:

3.2.1. the implementation and possible development within the member states and at European level of the rights guaranteed by the (revised) European Social Charter (ETS No. 163) and the contribution of social cohesion to democratic security;

3.2.2. the promotion of sustainable development including protection of biodiversity, forward-looking management of the environment and natural resources, climate change, co-operation for development, “ greening” the economy, as well as relevant sectoral policies (in particular energy, transport, tourism, trade);

3.2.3. access to adequate and affordable health services and effective management of public health risks and opportunities (in particular food security, natural and technological disasters, counterfeits, drugs, epidemics, pollution, biomedicine);

3.2.4. policies aimed at improving social cohesion (in particular employment, social dialogue, social security, pensions), supporting groups which are in need of special protection (in particular children, the elderly, families), and fostering solidarity between generations, taking into account demographic, economic and social trends;

3.2.5. good governance and democratic practices at local and regional level.

3.3. The committee shall follow the activities and maintain working relations with the Congress of Local and Regional Authorities of the Council of Europe and with European and international organisations, agencies and associations of local and regional authorities.

3.4. The committee shall report regularly on the activities of the Council of Europe Development Bank.

3.5. The committee shall share the Assembly representation in the European Centre for Global Interdependence and Solidarity (North-South Centre).

3.6. The committee shall represent the Assembly in, and follow the work of, the relevant expert committees of the Council of Europe.

3.7. The committee shall, on behalf of the Assembly, select the candidates for, and the winners of, the Europe Prize and related awards for local authorities.