930th meeting – 15 June 2005

Appendix 1
(Item 1.1)

930 Meeting of the Ministers' Deputies
Strasbourg, 15 (10 a.m.) June 2005

Agenda

1.

General questions

1.1

Adoption of the agenda

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

1.5

Third Summit of Heads of State and Government of the Council of Europe
(Warsaw, 16-17 May 2005)

a. Follow-up

(CM/Del/Dec(2005)927/1.5 and SUM(2005)PV prov. and Addendum)
(CM/Notes/930/1.5a of 14.6.2005)

b. Parliamentary Assembly's contribution to the Third Summit of Heads of State and Government of the Council of Europe – Parliamentary Assembly Recommendation 1693 (2005)

(CM/Del/Dec(2005)915/3.1, REC_1693 (2005) and CM/AS(2005)Rec1693 prov.)
(CM/Notes/930/1.5b of 7.6.2005)

2.

Political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability

. Ukraine
. Georgia
(Item prepared by the GR-EDS)

(DSP(2005)9, DSP(2005)20 rev., DSP(2005)51 and GR-EDS(2005)CB8)
(CM/Notes/930/2.1 of 15.6.2005)

b. Other questions
- Statement by the Representative of Moldova on the statements by the Moldovan Parliament on the settlement of the Transnistrian conflict

2.2

Situation in Cyprus

2.3

The conflict over the Nagorno-Karabakh region dealt with by the OSCE Minsk Conference –
Parliamentary Assembly Recommendation 1690 (2005)

(Item prepared by the GT-SUIVI.AGO)

(CM/Del/Dec(2005)916/2.5, REC_1690 (2005) and CM/AS(2005)Rec1690 prov.)
(CM/Notes/930/2.3 of 13.6.2005)

(Item postponed)

3.

Parliamentary Assembly

3.1

Communication of the Secretary General of the Parliamentary Assembly on the Standing Committee of the Parliamentary Assembly (Lisbon, 6 June 2005) and on the preparation of the 3rd Part of the 2005 Session (20-24 June 2005) and other Assembly activities

3.2

Standing Committee of the Parliamentary Assembly (Lisbon, 6 June 2005) – Texts adopted

(2005 Session (Provisional compendium of texts adopted))
(CM/Notes/930/3.2 revised of 10.6.2005)

3.3

Written Question No. 464 to the Chairman of the Committee of Ministers by Mr Oliynyk: “Freedom of movement and the Third Summit of the Council of Europe”

(CM/AS(2005)Quest464 prov.)
(CM/Notes/930/3.3 of 3.6.2005)

3.4

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

Written Questions Nos. 458 and No. 469 by Mr Kocharyan: “Problem of re-opening of the railroad connecting Armenia and Turkey” and “Urgency of establishing relations between Armenia and Turkey”

(CM/AS(2005)Quest458/469 prov.)
(CM/Notes/930/3.4 of 13.6.2005)

3.5

Preparation of the Joint Committee (Strasbourg, 23 June 2005)

(CM/Notes/930/3.5 of 14.6.2005)

4.

Human rights

4.1

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of members of the CPT in respect of Greece,1 Hungary and Serbia and Montenegro
(Item prepared by the GR-H)

(CM(2005)81 et GR-H(2005)CB5)
(CM/Notes/930/4.1 of 1.6.2005)

4.2

Implementation of decisions of the European Court of Human Rights –
Parliamentary Assembly Recommendation 1684 (2004)
(Item prepared by the GR-H)

(REC_1684 (2004) and CM/AS(2005)Rec1684 prov.)
(CM/Notes/930/4.2 of 1.6.2005)

(Item postponed)

4.3

Lawfulness of detentions by the United States in Guantánamo Bay –
Parliamentary Assembly Recommendation 1699 (2005)
(Item prepared by the GR-H)

(REC_1699 (2005) and CM/AS(2005)Rec1699 prov.)
(CM/Notes/930/4.3 of 1.6.2005)

4.4

Framework Convention for the Protection of National Minorities – Draft resolution on the implementation of the Convention by the “the former Yugoslav Republic of Macedonia”
(Item prepared by the GR-H)

(GR-H(2005)CB5)
(CM/Notes/930/4.4 of 2.6.2005)

4.5

Draft Council of Europe convention on action against trafficking in human beings –
Parliamentary Assembly Recommendation 1695 (2005)
(Item prepared by the RAP-EG)

(REC_1695 (2005) and CM/AS(2005)Rec1695 prov.)
(CM/Notes/930/4.5 of 8.6.2005)

H46-1

Ilaşcu and others against Moldova and Russia –
Judgment of 08/07/2004 – Grand Chamber – Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11

(Court judgment of 08/07/2004 (Grand Chamber) and Interim Resolution ResDH(2005)42, CM/Del/OJ/DH(2005)928 Volume 1 and Addendum, item H46-1684)

(CM/Notes/930/H46-1 of 10.6.2005)

5.

Media

5.1

Steering Committee on the Media and New Communication Services (CDMC) – Authorisation to hold the second meeting of the Group of Specialists on Human Rights in the Information Society (MM-S-IS) in Budapest (Hungary)

(CM/Notes/930/5.1 of 1.6.2005)

(Item withdrawn)

5.2

European audiovisual sector – Parliamentary Assembly Recommendation 1674 (2004)
(Item prepared by the GR-C)

(REC_1674 (2004) and CM/AS(2005)Rec1674 prov.)
(CM/Notes/930/5.2 of 14.6.2005)

6.

Social cohesion

6.1

European Health Committee (CDSP)

a. Draft Recommendation Rec(2005)… of the Committee of Ministers to member states on the ways of improving the relationships between health authorities and the media

b. Draft Recommendation Rec(2005)… of the Committee of Ministers to member states on the role and training of professional responsible for organ donation (“transplant donors' co-ordinators”)


(CM(2005)82)
(CM/Notes/930/6.1 of 31.5.2005)

6.2

Migration flows and social cohesion in South-East Europe: the role of local and regional authorities – Recommendation 147 (2004) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the RAP-LARC)

(Congress REC_147 (2004) and CM/Cong(2005)Rec147 prov.)
(CM/Notes/930/6.2 of 1.6.2005)

(Item postponed)

6.3

European Committee on Migration (CDMG) – Abridged report of the 49th meeting
(Strasbourg, 20-22 April 2005)

(CM/Del/Dec(2005)929/6.2 and CM(2005)76)

(Item postponed)

6.4

A European Migration Observatory/Agency –
Parliamentary Assembly Recommendation 1655 (2004)
(Item prepared by the GR-SOC)

(REC_1655 (2004) and CM/AS(2005)Rec1655 prov.)
(CM/Notes/930/6.4 of 10.6.2005)

(Item postponed)

7.

Education and culture

7.1

Rapporteur Group on Education, Culture, Sport, Youth and Environment (GR-C) enlarged to national experts
(Item prepared by the GR-C)

(CM/Notes/930/7.1 of 1.6.2005)

7.2

Report by Poland on events organised under Polish Chairmanship of the Committee of Ministers of the Council of Europe – Second Seminar of European Education Ministers on "Teaching remembrance through cultural heritage" (Cracow, 4-6 May 2005)

(CM/Del/Dec(2005)929/7.1 and CM/Inf(2005)35 of 13.6.2005)
(CM/Notes/930/7.2 of 14.6.2005)

9.

Sustainable development

9.1

Committee for the activities of the Council of Europe in the field of biological and landscape diversity (CO-DBP) – Abridged report of the 9th meeting (Strasbourg, 15 March 2005)

(CM(2005)77)
(CM/Notes/930/9.1 of 3.6.2005)

9.2

Co-ordination Committee for the implementation of the European Landscape Conference – Draft terms of reference

(Item postponed)

10.

Legal questions

10.1

European Committee on Legal Co-operation (CDCJ)

a. Abridged report of the 80th plenary meeting (Strasbourg, 20-22 April 2005)

b. Draft protocol on the avoidance of statelessness in relation to state succession

c. Draft Recommendation Rec(2005)… of the Committee of Ministers to member states containing an application form for legal aid abroad for use under the European Agreement on the transmission of applications for legal aid (CETS No. 092) and its Additional Protocol (CETS No. 179)

(CM(2005)78 and Addendum)
(CM/Notes/930/10.1 of 3.6.2005)

10.2

Group of States against corruption (GRECO)

a. Hearing of the President of the GRECO

b. Presentation of the 5th General Activity Report for 2004


(CM(2005)72)
(CM/Notes/930/10.2 of 27.5.2005)

10.3

Steering Committee on Bioethics (CDBI) – Abridged report of the 28th meeting
(Dubrovnik,26-29 April 2005)

(CM(2005)83)
(CM/Notes/930/10.3 of 3.6.2005)

10.4

Challenges for regionalisation in South-East Europe –
Recommendation 158 (2004) of the Congress of Local and Regional Authorities
of the Council of Europe
(Item prepared by the RAP-LARC)

(Congress REC_158 (2004) and CM/Cong(2005)Rec158 prov.)
(CM/Notes/930/10.4 of 1.6.2005)

10.5

Report by Poland on events organised under the Polish Chairmanship of the Committee of Ministers of the Council of Europe – Conference at ministerial level on the occasion of celebrations of the 25th anniversary of the European Outline Convention on transfrontier co-operation between territorial communities or authorities (Warsaw, 20-22 April 2005)

(CM/Del/Dec(2005)929/10.2 and CM/Inf(2005)34 of 13.6.2005)
(CM/Notes/930/10.5 of 14.6.2005)

10.6

Circumstances surrounding the arrest and prosecution of leading Yukos executives – Parliamentary Assembly Recommendation 1692 (2005)
(Item prepared by the GR-J)

(REC_1692 (2005) and CM/AS(2005)Rec1692 prov.)
(CM/Notes/930/10.6 of 13.6.2005)

10.7

Human mobility and the right to family reunion –
Parliamentary Assembly Recommendation 1686 (2004)
(Item prepared by the GR-SOC/GR-J)

(REC_1686 (2004) and CM/AS(2005)Rec1686 prov.)
(CM/Notes/930/10.7 of 13.6.2005)

11.

Administration and logistics

11.1

Human Resources Policy – Reform of contractual policy and appointment procedures
(Item to be prepared by the GR-AB)


(CM(2005)46 and Corrigendum)

(Item postponed)

13.

Any other business

Note 1 Following the withdrawal of one of the candidates in respect of Greece, a new list will be submitted; the election will therefore take place at a forthcoming meeting of the Ministers' Deputies.


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