898th meeting – 30 September 2004

    Appendix 1
    (Item 1.1)

    898 Meeting of the Ministers' Deputies
    Strasbourg, 30 (10am) September 2004

    Agenda

    1.

    General questions
     

    1.1

    Adoption of the Agenda
     

    1.2

    Preparation of forthcoming meetings

    (CM/Notes/898/1.2 of 28.9.2004)

     

    1.3

    Communication from the Secretary General and the Deputy Secretary General
     

    1.4

    Report of the Bureau
     

    1.5

    Multidisciplinary Ad Hoc Group of Specialists on legal, operational and technical standards for e-enabled voting (IP1-S-EE)

    a. Final Activity Report

    b. Draft Recommendation Rec(2004)… of the Committee of Ministers to member states on legal, operational and technical standards for e-voting and its Explanatory Memorandum


    (CM(2004)156 and addendum)
    (CM/Notes/898/1.5 of 15.9.2004)

    2.

    Political questions
     

    2.1

    Current political questions

    a. Activities for the development and consolidation of democratic stability

    - Moldova
    . Moldovan schools in Transnistria
    . Census observation and assessment
    . Other developments

    - Georgia - Recent developments
    . Parliamentary Assembly Recommendation 1643 (2004) - Functioning of democratic

    institutions in Georgia

    - Ukraine - Recent developments


    (Item prepared by the GR-EDS)

     

     

    b. Other questions

    . Statement by the Representative of Moldova - Follow-up


    (REC_1643 (2004), CM/AS(2004)Rec1643 prov., GR-EDS(2004)CB12 and CM(2004)170 of 28.9.2004)
    (CM/Notes/898/2.1 of 28.9.2004)

     

    2.2

    Situation in Cyprus
     

    2.3* 

    Follow-up to the 114th Session of the Committee of Ministers (Strasbourg, 12-13 May 2004) – Contribution of the Council of Europe to international action against terrorism - Implementation of the activities of the Council of Europe against terrorism

    (CM/Del/Dec(2004)895/2.4 and 896/2.5, CM(2004)138 and Addendum, CM/Inf(2004)30 revised)
    (CM/Notes/898/2.3 of 28.9.2004)

     

    2.4* 

    Disappeared persons in Belarus - Persecution of the press in the Republic of Belarus - Parliamentary Assembly Recommendations 1657 (2004) and 1658 (2004)

    (CM/Del/Dec(2004)896/1.1, REC_1657 and REC_1658, CM/AS(2004)Rec1657-1658 prov. 2)
    (CM/Notes/898/2.4 of 28.9.2004)

     

    3. 

    Parliamentary Assembly
     

    3.1* 

    Preparation of the Joint Committee (Strasbourg, 7 October 2004)

    (CM/Notes/898/3.1 of 17.9.2004)

     

    3.2* 

    Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

    a. Written Question No. 449 by Mr van der Linden: "Lifting of parliamentary immunity of three Moldovan parliamentarians"


    (CM/Del/Dec(2004)894/3.1e, CM(2004)122 and CM/AS(2004)Quest449 prov.)
    (CM/Notes/898/3.2 of 24.9.2004)

     

    4.

    Human Rights
     

    4.1

    Advisory Committee on the Framework Convention for the Protection of National Minorities

    a. Hearing of the outgoing President and the President ad interim of the Advisory Committee

    b. Fourth activity report covering the period from 1 June 2002 to 31 May 2004

    c. Draft Resolutions on the implementation of the Framework Convention for the Protection of National Minorities by Poland and Spain
    (Item prepared by the GR-H)


    (GR-H(2004)14 and 16, GR-H(2004)CB15, CM(2004)120)
    (CM/Notes/898/4.1 of 17.9.2004)

     

    4.2

    Rights of national minorities - Parliamentary Assembly Recommendation 1623 (2003)
    (Item to be prepared by the GR-H)


    (item postponed)

    5.

    Media
     

    5.1

    Public service broadcasting - Parliamentary Assembly Recommendation 1641 (2004)
    (Item prepared by the GR-H)


    (REC_1641 (2004, CM/AS(2004)Rec1641 prov.2 and GR-H(2004)CB15.)
    (CM/Notes/898/5.1 of 24.9.2004)

     

    6.

    Social cohesion
     

    6.1

    European Health Committee (CDSP) – Abridged report of the 55th meeting (Strasbourg, 15-16 June 2004)

    (CM(2004)152)
    (CM/Notes/898/6.1 of 31.8.2004)

     

    9. 

    Sustainable development

    9.1* 

    Development of organic farming - Parliamentary Assembly Recommendation 1636 (2003)
    (Item prepared by the GR-C)


    (REC_1636 (2003), GR-C(2004)12 , GR-C(2004)CB4 and CM/AS(2004)Rec1636 prov.)
    CM/Notes/898/9.1 of 24.9.2004)

     

    9.2* 

    Pan-European environmental co-operation: the Council of Europe's role after the Kyiv Ministerial Conference and the Johannesburg Summit - Parliamentary Assembly Recommendation 1637 (2003)
    (Item prepared by the GR-C)


    (REC_1637 (2003), GR-C(2004)10, GR-C(2004)CB4 and CM/AS(2004)Rec1637 prov.)
    (CM/Notes/898/9.2 of 24.9.2004)

     

    10.

    Legal questions
     

    10.1

    Links between Europeans living abroad and their countries of origin - Parliamentary Assembly Recommendation 1650 (2004)
    (Item to be prepared by the GR-J)


    (item postponed)

    11.

    Administration and logistics
     

    11.1

    Coordinated Committee on Remuneration (CCR) – Revised mandate of the Joint Pensions Administrative Section (JPAS) – 156th report
    (Item to be prepared by the GR-AB)


    (CM(2004)109 and GR-AB(2004)CB9)
    (CM/Notes/898/11.1 of 26.7.2004)

     

    13.

    Any other business

    13.1

    Written Question No. 455 by Mr Wilkinson: "Implementation of a judgment of the European Court of Human Rights concerning the United Kingdom"

    (CM/Del/Dec(2004)897f, CM(2004)85, CM/AS(2004)Quest445 prov.2)



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