873rd meeting – 17 and 18 February 2004

    Appendix 1
    (Item 1.1)

    873 Meeting of the Ministers' Deputies
    Strasbourg, 17(10am) and 18(10am) February 2004

    Agenda

    1.

    General questions
     

    1.1

    Adoption of the Agenda  

    1.2

    Preparation of forthcoming meetings

    (CM/Notes/873/1.2 of 17.2.2004)

    1.3

    Communication from the Secretary General  

    1.4

    Report of the Bureau  

    1.5

    Election of the Secretary General – Examination of candidatures

    (CM(2004)2 revised and Addendum, CM(2004)21 revised and CM(2004)30)
    (CM/Notes/873/1.5 of 16.2.2004)
     

    1.6

    Integrated Project I: Making democratic institutions work – draft recommendation on electronic governance ("e-governance")

    (CM/Del/Dec(2004)870/1.1 and CM(2003)87 final)
    (CM/Notes/873/1.6 of 12.2.2004)
     

    1.7

    Preliminary Exchange of views on priorities for 2005
    (Item postponed from the 872nd meeting (12 February 2004) of the Ministers' Deputies)


    (CM/Notes/872/1.6 of 10.2.2004)
     

    2.

    Political questions
     

    2.1

    Current political questions  

    2.2

    Situation in Cyprus  

    2.3

    Monitoring Group (GT-SUIVI.AGO) - 4th Progress Report

    (CM(2004)22 of 13.2.2004)
    (CM/Notes/873/2.3 of 13.2.2004)

    2.4

    Relations between the Council of Europe and the OSCE

    a. Report by the Chairman of the Rapporteur Group on relations between the Council of Europe and the OSCE (GR-OSCE) on the meeting of 5 February 2004

    (GR-OSCE(2004)CB1)

    b. Tripartite meeting between the Council of Europe, the OSCE and the United Nations (Vienna,
    12-13 February 2004)

    (SG/Inf(2004)9)
    (CM/Notes/873/2.4 of 17.2.2004)
     

    4.

    Human Rights
     

    4.1

    Steering Committee for Equality between Women and Men (CDEG) – Abridged report of the 29th meeting (Strasbourg, 3-5 December 2003)

    (CM(2004)7)
    (CM/Notes/873/4.1 of 4.2.2004)

    4.2

    Ad hoc Committee on Action against Trafficking in Human Beings (CAHTEH) – Abridged report of the 2nd meeting (Strasbourg, 8-10 December 2003)

    (CM(2004)8)
    (CM/Notes/873/4.2 of 4.2.2004)
     

    4.3

    Framework Convention for the Protection of National Minorities – Election of an expert to the list of experts eligible to serve on the Advisory Committee in respect of Austria
    (Item prepared by the GR-H)

    (CM(2004)9 and GR-H(2004)CB2 revised)
    (CM/Notes/873/4.3 of 5.2.2004)

     

    4.4

    European Social Charter – Collective complaint No. 13/2002 Autisme-Europe against France
    (Item postponed from the 868th meeting (14-15 January 2004) of the Ministers' Deputies)

    (Report from the European Committee of Social Rights to the Committee of Ministers - secret document)
    (CM/Notes/868/4.1 of 18.12.2003)
     

    4.5 

    European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) - Election of a member of the CPT in respect of Belgium
    (Item prepared by the GR-H)

    (CM(2004)19 and GR-H(2004)CB3)
    (CM/Notes/873/4.5 of 11.2.2004)
     

    4.6 

    European Court of Human Rights - Second partial Renewal - Nomination of candidates for the election of judges
    (Item to be prepared by the GR-H)

    (CM/Del/Dec(1997)593/4.1a and b, CM(2004)25 of 3.2.2004, Addendum 1 of 5.2.2004, Addendum 2 of 13.2.2004 and Corrigendum of 18.2.2004, Addendum 3 of 18.2.2004)
    (CM/Notes/873/4.6 of 5.2.2004)

    4.7

    The contribution of the Council of Europe towards the restoration of the rule of law, respect for human rights and democracy in Chechnya

    (CM/Del/Dec(2004)869/4.1 ,872/1.1, SG/Inf(2004)3 and CM/Inf(2004)2)
    (CM/Notes/873/4.7 of 13.2.2004)
     

    4.8

    Council of Europe Commissioner for Human Rights – Report on his visits in 2003 to Cyprus (25 to 29 June), Latvia (5 to 8 October), Malta (20 and 21 October), Estonia (27 to 30 October) and Lithuania (23 to 26 November)

    (CM/Del/Dec(2004)872/4.1, BcommDH(2004)1, BcommDH(2004)7; BcommDH(2004)10, BcommDH(2004)6 and BcommDH(2004)9)
    (CM/Notes/873/4.8 of 16.2.2004)

    7.

    Education and Culture
     

    7.1

    Ministerial Conference of the European Ministers responsible for Cultural Affairs (Opatija, Croatia,
    20-22 October 2003) – Report by the Secretary General

    (CM(2004)18)
    (CM/Notes/873/7.1 of 5.2.2004)
     

    8.

    Youth and Sport
     

    8.1

    Participation of young people in local and regional life

    a. Abridged report of the 9th meeting of the Joint Council on Youth (CMJ) (Budapest, 5 November 2003)

    b. Draft Recommendation Rec(2004)... of the Committee of Ministers to member states on the participation of young people in local and regional life

    c. Draft reply to Recommendation 128 (2003) of the Congress of Local and Regional Authorities of the Council of Europe on the revised European Charter on the participation of young people in local and regional life

    (Recommendation 128 (2003) of the Congress and CM(2004)11)
    (CM/Notes/873/8.1 of 5.2.2004)
     

    8.2

    Partial Agreement on the Youth Card – Appointment of eight governmental members of the Board of co-ordination 2004-2005

    (ResAP(2003)1)
    (CM/Notes/873/8.2 of 5.2.2004)
     

    10.

    Legal questions
     

    10.1

    Steering Committee on Bioethics (CDBI)

    a. Abridged report of the 25th meeting (Strasbourg, 2-5 December 2003)

    (CM(2004)16)

    b. Report of the 7th European Conference of National Ethics Committees (COMETH)
    (Strasbourg, 1-2 December 2003)

    (CM(2004)16 and CM(2004)17)
    (CM/Notes/873/10.1 of 6.2.2004)
     

    10.2

    Terrorism: a threat to democracies - Parliamentary Assembly Recommendation 1644 (2004)

    (CM/Del/Dec(2004)872/3.1, REC_1644 (2004) and CM/AS(2004)Rec1644 prov. 2)
    (CM/Notes/873/10.2 of 17.2.2004) 

    10.3

    Consequences of European Union enlargement for freedom of movement between Council of Europe member states - Parliamentary Assembly Recommendation 1648 (2004)

    (CM/Del/Dec(2004)872/3.1 and REC_1648 (2004))
    (CM/Notes/873/10.3 of 17.2.2004)

    11.

    Administration and Logistics

    11.1

    European Committee for the prevention of torture and inhuman or degrading treatment or punishment (CPT) - Reinforcement of the Secretariat

    (CM/Del/Dec(2004)869/13.1 and 870/11.1)
    (CM/Notes/873/11.1 of 11.2.2004

    12.

    Congress of Local and Regional Authorities of the Council of Europe
     

    12.1

    Autumn Institutional Session of the Congress of Local and Regional Authorities of the Council of Europe (Strasbourg, 24-26 November 2003) – Texts adopted

    (Compendium of texts adopted)
    (CM/Notes/873/12.1 of 6.2.2004)
     

    13.

    Any other business



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