1063rd meeting – 8-9 July 2009

Appendix 1
(Item 1.1)

1063 Meeting of the Ministers' Deputies
(Strasbourg, 8 (9 a.m.) and 9 (9.30 a.m.) July 2009)


Agenda

1. General questions

1.1 Adoption of the agenda

      (CM/Del/OJ(2009)1063)

1.2 Preparation of forthcoming meetings

      (CM/Notes/1063/1.2 of 7.7.2009)

1.3 Communication from the Secretary General and the Deputy Secretary General

      (SG/Com(2009)1063)

1.4 Report of the Bureau

      (CM/Bur/Del(2009)21, CM/Bur/Del(2009)22 and DD(2009)387)

1.5 Priorities for 2010 – Budgetary implications – Proposals by the Secretary General
(Item prepared by the GR-PBA on 2.7.2009)

      (CM/Del/Dec(2009)1056/1.7, CM(2009)67)
      (CM/Notes/1063/1.5 of 3.7.2009)

2. Democracy and political questions

2.1 The Council of Europe and the conflict in Georgia

      (CM(2009)150 rev, CM(2008)162, SG/Inf(2008)19, DD(2008)631, CM(2009)PV prov,
      CM(2009)PV add1, CM(2009)PV add2, SG/Inf(2009)5, SG/Inf(2009)5 add, SG/Inf(2009)7, SG/Inf(2009)9, SG/Inf(2009)10, CM/AS(2009)Rec1846 prov and DD(2009)371)
      (CM/Notes/1063/2.1 of 3.7.2009)

2.1bis Current political questions –
Other questions
- Statement by the Representative of Bulgaria
- Statement by the Representative of Sweden

2.2 Situation in Cyprus

2.3 Relations between the Council of Europe and the European Union –
Priorities of the Swedish Presidency of the European Union: Exchange of views with Mr Frank Belfrage, State Secretary for Foreign Affairs of Sweden

2.4 Monitoring Group (GT-SUIVI.AGO) –
Oral progress report by the Chair on the Group’s work

2.5 European Committee on Local and Regional Democracy (CDLR)

a. Draft Additional Protocol to the European Charter of Local Self-Government on the right to participate in the affairs of a local authority and its Explanatory Report

      (CM/Del/Dec(2009)1058/2.3b and CM(2009)76)

b. Draft Protocol No. 3 to the European Outline Convention on Transfrontier Co-operation between Territorial Communities or Authorities concerning Euroregional Co-operation Groupings (ECGs) and its Explanatory Report

      (CM/Del/Dec(2009)1058/2.3c and CM(2009)77)

      (CM/Notes/1063/2.5 of 2.7.2009)

2.6 “The accession of the European Union/European Community to the European Convention on Human Rights” – Parliamentary Assembly Recommendation 1834 (2008)
(Item prepared by the GR-EXT on 2.7.2009)

      (REC_1834 (2008) and CM/AS(2009)Rec1834 prov4)
      (CM/Notes/1063/2.6 of 3.7.2009)

3. Parliamentary Assembly

3.1 3rd part of the 2009 Session (Strasbourg, 22-26 June 2009) – Adopted texts

      (2009 Session (Provisional compendium of texts adopted))
      (CM/Notes/1063/3.1 of 2.7.2009 and CM/Notes/1063/3.1 corr of 6.7.2009)

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

a. Written Question No. 569 by Ms Lundgren: “Follow-up to freedom of the media”

      (CM/AS(2009)Quest569)
      (CM/Notes/1063/3.2a of 22.6.2009)

b. Written Question No. 570 by Ms Lundgren: “Rights of minorities in Turkey”

      (CM/AS(2009)Quest570)
      (CM/Notes/1063/3.2b of 1.7.2009)

(Sub-item b. postponed)

c. Written Question No. 565 by Mr Lindblad: “The situation for a political prisoner in Azerbaijan”

      (CM/Del/Dec(2009)1057/3.2b, CM/Del/Dec(2009)1058/3.1a and CM/AS(2009)Quest565 prov)
      (CM/Notes/1063/3.2c of 6.7.2009)

d. Written Question No. 550 by Mrs Err: “Is virginity a determining factor for a marriage?”

      (CM/Del/Dec(2009)1032/3.2b and CM/AS(2009)Quest550 prov)
      (CM/Notes/1063/3.2d of 3.7.2009)

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 19/09/2003
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)1062/H46-1 and CM/Inf/DH(2009)5 rev11)
      (CM/Notes/1063/H46-1 of 3.7.2009)

4.1 European Social Charter –
European Committee of Social Rights (ECSR) – Election of a member
(Item prepared by the GR-H on 18.6.2009)

      (CM(2009)93 and DD(2009)383)
      (CM/Notes/1063/4.1 of 24.6.2009)

4.2 Framework Convention for the Protection of National Minorities

    a. Draft Resolution CM/ResCMN(2009)… on the implementation of the Framework Convention by Albania
    (Item prepared by the GR-H on 18.6.2009)

      (CM(2009)96)
      (CM/Notes/1063/4.2a of 26.6.2009)

b. Draft Resolution CM/ResCMN(2009)… on the implementation of the Framework Convention by Lithuania
(Item prepared by the GR-H on 3.2.2009, 10.3.2009 and 18.6.2009)

      (CM(2009)22 rev, DD(2009)346 and DD(2009)354)
      (CM/Notes/1063/4.2b of 26.6.2009)

4.3 “Assessment of transit and processing centres as a response to mixed flows of migrants and asylum seekers” – Parliamentary Assembly Recommendation 1808 (2007)
(Item prepared by the GR-H on 18.6.2009)

      (REC_1808 (2007) and CM/AS(2009)Rec1808 prov4)
      (CM/Notes/1063/4.3 of 30.6.2009)

4.4 Committee of the Parties of the Council of Europe Convention on Action against Trafficking in Human Beings (CETS No. 197) – Oral report of the Chair

4.5 Proposal to request an advisory opinion from the European Court of Human Rights
(Item prepared by the GR-H on 7.7.2009)

      (CM/Notes/1062/4.7, CM/Del/Dec(2009)1062/4.7 and DD(2009)384)
      (CM/Notes/1063/4.5 of 7.7.2009)

5. Media

5.1 Steering Committee on the Media and New Communication Services (CDMC)

a. Abridged report of the 9th meeting (Strasbourg, 25-26 March 2009)

b. Draft Recommendation CM/Rec(2009)… of the Committee of Ministers to member states on measures to protect children against harmful content and behaviour and to promote their active participation in the new information and communications environment

      (CM(2009)91)

c. Abridged report of the 10th meeting (Reykjavik, 27 May 2009)

d. Draft terms of reference for subsidiary groups to the CDMC:

- Committee of Experts on New Media (MC-NM)
- Ad hoc Advisory Group on Public Service Media Governance (MC-S-PG)
- Ad hoc Advisory Group on Cross-border Internet (MC-S-CI)
- Ad hoc Advisory Group on the Protection of Neighbouring Rights of Broadcasting
Organisations (MC-S-NR)

      (CM(2009)94)

(Item prepared by the GR-H on 18.6.2009)

      (CM/Notes/1063/5.1 of 24.6.2009)

6. Social cohesion

6.1 European Co-ordination Forum for the Council of Europe Disability Action Plan 2006-2015 (CAHPAH) – Draft Recommendation CM/Rec(2009)... of the Committee of Ministers to member states on ageing and disability in the 21st century: sustainable frameworks to enable greater quality of life in an inclusive society
(Item prepared by the GR-SOC on 30.6.2009)

      (CM(2009)97)
      (CM/Notes/1063/6.1 of 2.7.2009)

6.2 European Pharmacopoeia (EDQM) –
European Committee on Pharmaceuticals and Pharmaceutical Care (Partial Agreement)
(CD-P-PH) – Abridged report of the 2nd meeting (Brussels, 2-3 April 2009)
(Item prepared by the GR-SOC on 30.6.2009)

      (CM(2009)104)
      (CM/Notes/1063/6.2 of 2.7.2009)

6.3 European Pharmacopoeia (EDQM) –
Consumer Health Protection Committee (CD-P-SC) –
Abridged report of the 1st meeting (Strasbourg, 14-15 May 2009)
(Item prepared by the GR-SOC on 30.6.2009)

      (CM(2009)105)
      (CM/Notes/1063/6.3 of 2.7.2009)

6.4 “Environmentally induced migration and displacement: a 21st century challenge” –
Parliamentary Assembly Recommendation 1862 (2009)
(Item prepared by the GR-SOC on 30.6.2009)

      (REC_1862 (2009) and CM/AS(2009)Rec1862 prov2)
      (CM/Notes/1063/6.4 of 2.7.2009)

9. Sustainable development

9.1 “The fight against harm to the environment in the Black Sea” –
Parliamentary Assembly Recommendation 1837 (2008)
(Item prepared by the GR-C on 7.7.2009)

      (REC_1837 (2008) and CM/AS(2009)Rec1837 prov2)
      (CM/Notes/1063/9.1 of 7.7.2009)

11. Administration and logistics

11.1 Annual report 2008 of the Directorate of Internal Audit
(Item prepared by the GR-PBA on 2.7.2009)

      (CM(2009)85)
      (CM/Notes/1063/11.1 of 3.7.2009)

11.2 Financial Regulations and supplementary provisions of the Council of Europe –
Text of the Financial Regulations: External Auditor
(Item prepared by the GR-PBA on 2.7.2009)

      (CM(2009)31)
      (CM/Notes/1063/11.2 of 7.7.2009)

11.3 Annual report 2008 of the Audit Committee
(Item prepared by the GR-PBA on 2.7.2009)

      (CM(2009)106)
      (CM/Notes/1063/11.3 of 3.7.2009)

11.4 Pension Reserve Fund –
1st report for 2009 of the Management Board to the Committee of Ministers
(Item prepared by the GR-PBA on 2.7.2009)

      (CM(2009)69)
      (CM/Notes/1063/11.4 of 3.7.2009)

13. Any other business


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