956th meeting – 15 February 2006

Appendix 1
(Item 1.1)

956 meeting of the Ministers’ Deputies
Strasbourg, 15 (10 a.m.) February 2006

Agenda

1.

General questions

1.1

Adoption of the agenda

1.2

Preparation of forthcoming meetings

(CM/Notes/956/1.2 of 14.2.2006)

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

(CM/Bur/Del(2006)4)

2.

Political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability

- Serbia and Montenegro
- Kosovo (Serbia and Montenegro)

(Item prepared by the GR-DEM)

(GR-DEM(2006)CB2, SG/Inf(2006)1, GR-DEM(2006)5)
(CM/Notes/956/2.1 of 14.2.2006)

b. Other questions
- Statement by the Representative of Denmark
- Statement by the Representative of Turkey
- Statement by the Representative of Norway
- Statement by the Representative of Sweden

2.2

Situation in Cyprus

3.

Parliamentary Assembly

3.1

1st Part of the 2006 Session (Strasbourg, 23-27 January 2006) – Texts adopted

(Item withdrawn)

3.2

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

a. Written Question No. 482 by Mr Mercan: “German citizenship procedures for Muslims”

(CM(2006)23 of 27.1.2006)
(CM/Notes/956/3.2a of 27.1.2006)

b. Written Question No. 483 by Mr Huseynov: “Inadmissibility of Armenia’s (occupier) membership of the Council of Europe for violating fundamental principles and the main criteria of this Organisation”

(CM(2006)24 of 31.1.2006)
(CM/Notes/956/3.2b of 31.1.2006)

c. Written Question No. 484 by Mr Tekelioğlu: “Non-implementation of Council of Europe Conventions by member states”

(CM(2006)25 of 31.1.2006)
(CM/Notes/956/3.2c of 31.1.2006)

4.

Human rights

4.1

European Commission against Racism and Intolerance (ECRI) –
Abridged report of the 38th meeting (Strasbourg, 13-16 December 2005)

(CM(2006)9 and Addendum (confidential))
(CM/Notes/956/4.1 of 25.1.2006)

4.2

Council of Europe Commissioner for Human Rights

a. Presentation of the Commissioner's report on the human rights situation of the Roma, Sinti and Travellers in Europe

(CommDH(2006)1 prov.)

b. Presentation of the Commissioner's report on its visit to France (5-21 September 2005)

(CommDH(2006)2 prov.)

4.3

European Social Charter – Collective Complaint No. 24/2004 – SUD Travail Affaires sociales against France

(Report from the European Committee of Social Rights to the Committee of Ministers
(secret document distributed by the Chair of the Deputies))
(CM/Notes/956/4.3 of 3.2.2006)

(Item postponed)

4.4

Framework Convention for the Protection of National Minorities – Draft resolution on the implementation of the Convention by Estonia
(Item prepared by the GR-H)

(GR-H(2006)CB1)
(CM/Notes/956/4.4 of 2.2.2006)

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),
Interim Resolutions ResDH(2005)42 and ResDH(2005)84)
(CM/Notes/956/H46-1 of 14.2.2006)

5.

Media

5.1

Steering Committee on the Media and New Communication Services (CDMC) – Terms of reference

(CM/Del/Dec(2006)954/5.1a)
(CM/Notes/956/5.1 of 10.2.2006)

8.

Youth and sport

8.1

Partial Agreement on the Youth Card – Appointment of eight governmental members of the Board of
Co-ordination

(Resolution ResAP(2003)1)
(CM/Notes/956/8.1 of 27.1.2006)

8.2

Council of Europe and the World Anti-Doping Agency (WADA)

a. Foundation Board

(CM/Del/Dec(2003)848/8.1, 849/8.1, 859/8.2, (2006)952/1.1 and 954/8.1abc, CM(2003)77 and CM(2003)128)

b. Executive Committee

(CM/Del/Dec(2000)720/7.1, (2006)952/1.1 and 954/8.1abc, CM(2004)213)
(CM/Notes/956/8.2b of 7.2.2006)

c. European Co-ordination Forum

(CM/Del/Dec(2003)844/1.1, 848/8.1, (2006)952/1.1 and 954/8.1abc, CM(2003)77,
Decision No. CM/857/16072003)
(CM/Notes/956/8.2c of 7.2.2006)

10.

Legal questions

10.1

Consultative Council of European Judges (CCJE) – Draft terms of reference for 2006-2007
(Item prepared by the GR-J)

(CM/Notes/956/10.1 of 27.1.2006)

11.

Administration and logistics

11.1

Co-ordinating Committee on Remuneration (CCR)

a. System of daily subsistence allowance – Addendum to the 160th report (CM(2004)185)

(CM(2006)2)

b. Revision at 1 January 2006 of the daily subsistence allowance for staff of the co-ordinated organisations – 169th report

(CM(2006)1 and Corrigendum)

(Item to be prepared by the GR-AB)

(Item postponed)

11.2

Co-ordinating Committee on Remuneration (CCR) – Review at 1 January 2006 of the amounts of the kilometric allowance for staff of the co-ordinated organisations – 166th report
(Item prepared by the GR-AB)

(CM(2005)173)
(CM/Notes/956/11.2 of 3.2.2006)

11.3

Co-ordinating Committee on Remuneration (CCR) – Annual adjustment of remuneration of the staff of the co-ordinated organisations at 1 January 2006 – 168th report
(Item to be prepared by the GR-AB)

(CM(2005)190 and Addendum)

(Item postponed)

11.4

A new B/C category salary scale for Hungary at 1 January 2005 – Proposal by the Inter-Organisations Section (IOS)
(Item prepared by the GR-AB)

(CM(2006)3 and Addendum)
(CM/Notes/956/11.4 of 3.2.2006)

11.5

Budgets 2007: budgetary calendar
(Item prepared by the GR-AB)

(CM(2006)7)
(CM/Notes/956/11.5 of 3.2.2006)

11.6

Human Resources Policy: Equal opportunities
(Item to be prepared by the GR-AB)

(CM(2006)12)

(Item postponed)

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, 7-9 November 2005) – Adopted texts

(CM/Notes/956/12.1 revised of 8.2.2006)

13.

Other business

13.1

Bosnia and Herzegovina: Commission for the revision of naturalisation decisions – Appointment of the international members

(CM/Notes/956/13.1 of 14.2.2006)



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