Ministers’ Deputies
Decisions

CM/Del/Dec(2008)1042 corrigendum 2 (English only) 7 January 2009
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1042nd (Budget) meeting, 25 November 2008

Decisions adopted

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Please replace page 109 of document CM/Del/Dec(2008)1042 with the one in this corrigendum.

Appendix 33
(Item 11.6)

Resolution CM/Res(2008)50
amending Article 5 of the Statute of the Pension Reserve Fund of the Council of Europe (Resolution Res(2006)1)

(Adopted by the Committee of Ministers on 25 November 2008
at the 1042nd meeting of the Ministers' Deputies)

The Committee of Ministers, under the terms of Article 16 of the Statute of the Council of Europe,

Considering the recommendation of the Management Board of the Pension Reserve Fund in document CM(2008)148;

Upon a proposal of the Secretary General,

Resolves as follows:

1. A new paragraph shall be inserted at the end of Article 5 of the Statute of the Pension Reserve Fund of the Council of Europe as follows:

    “5. Management Board members who fail to participate in three consecutive meetings or written procedures, without proper justifications, shall be replaced by the Committee of Ministers.”

2. This provision will enter into force on the date of its adoption.


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