1060th meeting – 10 June 2009

Appendix 1
(Item 1.1)

1060 Meeting of the Ministers' Deputies
(Strasbourg, 10 (10 a.m.) June 2009)


Agenda

1. General questions

1.1 Adoption of the agenda

(CM/Del/OJ(2009)1060)

1.2 Preparation of forthcoming meetings

1.3 Communication from the Secretary General and the Deputy Secretary General

        (SG/Com(2009)1060)

1.4 Report of the Bureau

        (CM/Bur/Del(2009)18)

1.5 Report on the activities and functioning of Council of Europe information offices (2007-2009)

        (CM(2009)74)

(Item postponed)

1.6 Conferences of Specialised Ministers – State of preparation

        (CM/Inf(2009)27)
        (CM/Notes/1060/1.6 of 28.5.2009)

1.7 Road-map for the implementation of the Council of Europe Communication Strategy –
Progress as at 31 December 2008
(Item prepared by the TC-INF on 26.5.2009)

        (TC-INF(2009)1)
        (CM/Notes/1060/1.7 of 29.5.2009)

1.8 Conference of International Non-Governmental Organisations (INGOs) of the Council of Europe –
Exchange of views with Mr Jean-Marie Heydt, President of the Conference

        (CM/Del/Dec(2008)1021/2.3)
        (CM/Notes/1060/1.8 of 2.6.2009)

2. Democracy and political questions

2.1 The Council of Europe and the conflict in Georgia

        (CM(2008)150 rev, CM(2008)162, SG/Inf(2008)19, DD(2008)631, SG/Inf(2009)5, SG/Inf(2009)7, CM(2009)PV prov, CM(2009)PV add1, CM(2009)PV add2 and SG/Inf(2009)10)
        (CM/Notes/1060/2.1 of 5.6.2009)

2.1bis Current political questions

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 28.5.2009)

      . Serbia (in the presence of Mr Vuk Jeremić, Minister for Foreign Affairs of Serbia)

        (GR-DEM(2009)CB6, SG/Inf(2009)3 and SG/Inf(2009)3 add)
        (CM/Notes/1060/2.1bis of 2.6.2009)

      b. Other questions

2.2 Situation in Cyprus

3. Parliamentary Assembly

3.1 Parliamentary Assembly

a. Communication of the Secretary General of the Parliamentary Assembly on the Standing Committee (Ljubljana, 29 May 2009), on the 3rd part of the 2009 Session (Strasbourg, 22-26 June 2009) and other Assembly activities

        (SG/AS(2009)5)

b. Standing Committee (Ljubljana, 29 May 2009) – Adopted texts

        (Session 2009 (Provisional compendium of texts adopted))
        (CM/Notes/1060/3.1b of 9.6.2009)

4. Human rights

H46-1 Cases of unfair proceedings requiring reopening of domestic proceedings –
28490/95 Hulki Güneş, judgment of 19/06/03, final on 19/09/03
72000/01 Göçmen, judgment of 17/10/2006, final on 17/01/2007
46661/99 Söylemez, judgment of 21/09/2006, final on 21/12/2006

        (CM/Del/Dec(2009)1058/H46-1 and CM/Inf/DH(2009)5 rev10)
        (CM/Notes/1060/H46-1 of 4.6.2009)

4.1 European Social Charter

a. Collective Complaint No. 32/2005 by the Confederation of Independent Trade Unions in Bulgaria (CITUB), the Confederation of Labour “Podkrepa” (CL “Podkrepa”) and the European Trade Union Confederation (ETUC) against Bulgaria

        (Report from the European Committee of Social Rights to the Committee of Ministers (Confidential))
        (CM/Notes/1060/4.1a of 29.5.2009)

    b. Collective Complaint No. 41/2007 by the Mental Disability Advocacy Centre (MDAC) against Bulgaria

        (Report from the European Committee of Social Rights to the Committee of Ministers (Confidential))
        (CM/Notes/1060/4.1b of 29.5.2009)

c. Collective Complaint No. 45/2007 by the International Centre for the Legal Protection of Human Rights (INTERIGHTS) against Croatia

        (Report from the European Committee of Social Rights to the Committee of Ministers (Confidential))
        (CM/Notes/1060/4.1c of 29.5.2009)

d. Collective Complaint No. 46/2007 by the European Roma Rights Centre (ERRC) against Bulgaria

        (Report from the European Committee of Social Rights to the Committee of Ministers (Confidential))
        (CM/Notes/1060/4.1d of 29.5.2009)

e. Collective Complaint No. 48/2008 by the European Roma Rights Centre (ERRC) against Bulgaria

        (Report from the European Committee of Social Rights to the Committee of Ministers (Confidential))
        (CM/Notes/1060/4.1e of 29.5.2009)

(Sub-items a, b, d and e postponed)

6. Social cohesion

6.1 European Roma and Travellers’ Forum –

      Summary report by the Internal Auditor of the Council of Europe: Follow-up to the audit of the European Roma and Travellers’ Forum (ERTF) 2007
      (Item prepared by the GR-SOC on 26.5.2009)

        (CM(2009)73 and GR-SOC(2009)CB3)
        (CM/Notes/1060/6.1 of 29.5.2009)

6.2 Committee of Experts on Social Security (CS-SS)

a. Abridged report of the 4th meeting (Strasbourg, 24-26 March 2009)

b. Draft Resolutions CM/ResCSS(2009)… on the application of the European Code of Social Security and its Protocol

      (Item prepared by the GR-SOC on 26.5.2009)

        (CM(2009)72)
        (CM/Notes/1060/6.2 of 29.5.2009)

6.3 “Access to rights for people with disabilities and their full and active participation in society” –
Parliamentary Assembly Recommendation 1854 (2009)
(Item prepared by the GR-SOC on 26.5.2009)

        (REC_1854 (2009) and CM/AS(2009)Rec1854 prov)
        (CM/Notes/1060/6.3 of 29.5.2009)

6.4 European Committee on Migration (CDMG) –
Draft terms of reference of the Ad hoc Advisory Group on migrants injured at sea or crossing borders (MG-S-VT)
(Item to be prepared by the GR-SOC on 30.6.2009)

        (CM(2009)38 and CM(2009)38 corr)

(Item postponed)

10. Legal questions

10.1 Ad hoc Committee on preventing and combating violence against women and domestic violence (CAHVIO) –

      Interim report

11. Administration and logistics

11.1 Pension Reserve Fund –
1st report for 2009 of the Management Board to the Committee of Ministers
(Item to be prepared by the GR-PBA on 16.6.2009)

        (CM(2009)69)

(Item postponed)

11.2 Conditions of service of the judges of the European Court of Human Rights [and the Commissioner for Human Rights] –
Draft resolution to replace Resolution Res(2004)50 of 15 December 2004 on the status and conditions of service of judges of the European Court of Human Rights

        (CM(2009)40 rev)

(Item postponed)

13. Any other business


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