1076th meeting – 3-4 February 2010

Appendix 1
(Item 1.1)

1076 Meeting of the Ministers' Deputies
(Strasbourg, 3 (10 a.m.) and 4 (10 a.m. – 1 p.m.) February 2010)


Agenda

1. General questions

1.1 Adoption of the agenda

      (CM/Del/OJ(2010)1076)

1.2 Preparation of forthcoming meetings

      (CM/Notes/1076/1.2 of 2.2.2010)

1.3 Dialogue with the Secretary General and the Deputy Secretary General

      (SG/Com(2010)1076)

1.4 Report of the Bureau

      (CM/Bur/Del(2010)5)

1.5 Conferences of Specialised Ministers – State of preparation

      (CM/Inf(2010)2)
      (CM/Notes/1076/1.5 of 22.1.2010)

2. Democracy and political questions

2.1 The Council of Europe and the conflict in Georgia

a. Exchange of views with Mr Temur Yakobashvili, Minister for Reintegration Issues of Georgia

b. “Humanitarian consequences of the war between Georgia and Russia: follow-up given to Resolution 1648 (2009)” – Parliamentary Assembly Recommendation 1869 (2009)

      (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, SG/Inf(2009)10, SG/Inf(2009)5 add, SG/Inf(2009)9, CM/AS(2009)Quest572, DD(2009)447, SG/Inf(2009)15 fin, SG/Inf(2009)5 add2, Parliamentary Assembly REC_1846 (2008) and CM/AS(2009)Rec1846 fin, Parliamentary Assembly REC_1857 (2009) and CM/AS(2009)Rec1857 fin, CM(2009)164, Parliamentary Assembly REC_1869 (2009) and CM/AS(2010)Rec1869 prov, CM/Inf(2010)3 and DD(2010)49)

      (CM/Notes/1076/2.1 of 28.1.2010)

2.1bis Current political questions

2.2 Situation in Cyprus

2.3 16th Session of the Council of Europe Conference of Ministers responsible for Local and Regional Government (16-17 November 2009, Utrecht, Netherlands) – Report by the Secretary General
(Item prepared by the GR-DEM on 12.1.2010)

      (CM(2010)3, GR-DEM(2010)CB1 and DD(2010)44)
      (CM/Notes/1076/2.3 of 22.1.2010)

2.4 Monitoring Group (GT-SUIVI.AGO) – Report on a visit by a delegation of the Ago Group to Armenia and Azerbaijan (20-25 November 2009)

      (CM(2009)180)
      (CM/Notes/1076/2.4 of 25.1.2010)

3. Parliamentary Assembly

3.1 1st Part of the 2010 Session (Strasbourg, 25-29 January 2010)

a. Communication by the Secretary General of the Parliamentary Assembly on the 1st Part of the 2010 Session and other Assembly activities

b. Communication by the Chairperson of the Committee of Ministers and replies to parliamentary questions (25 January 2010)

      (SG/AS(2010)2, CM/AS(2010)1 and CM/AS(2010)2 and AS(2010)CR2)
      (CM/Notes/1076/3.1 of 26.1.2010)

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

a. Written Question No. 579 by Mrs Taktakishvili: “The publication of CPT's reports”

      (CM/AS(2010)Quest579)
      (CM/Notes/1076/3.2a of 21.1.2010)

b. Written Question No. 577 by Mrs Acketoft: “Swiss ban on minarets”

      (CM/Del/Dec(2010)1075/3.1c and CM/AS(2010)Quest577)
      (CM/Notes/1076/3.2b of 29.1.2010)

4. Human rights

4.1 United Nations –
Exchange of views (human rights questions) with experts from capitals (4 February 2010)

      (CM/Del/Dec(2010)1074/4.1, CM/Inf(2010)4, CM/Inf(2010)5 and DD(2010)26)

4.2 Council of Europe Commissioner for Human Rights –
Presentation of the 4th quarterly activity report 2009 (1 October to 31 December 2009)

      (CommDH(2010)2)

4.3 European Court of Human Rights –
Advisory opinion on certain legal questions concerning the lists of candidates submitted with a view to the election of judges to the European Court of Human Rights (No. 2) (22 January 2010)

      (CM/Del/Dec(2009)1063/4.5 and European Court’s Advisory Opinion of 22 January 2010)
      (CM/Notes/1076/4.3 of 29.1.2010)

6. Social cohesion

6.1 European Committee on Migration (CDMG) –
Draft terms of reference of the Ad hoc Advisory Group on reducing the risk of vulnerability of elderly migrants and improving their welfare (MG-S-MA)
(Item to be prepared by the GR-SOC on 23.2.2010)

      (CM(2009)202)

(Item postponed)

6.2 European Co-ordination Forum for the Council of Europe Disability Action Plan 2006-2015 (CAHPAH) – Draft Recommendation CM/Rec(2010)… of the Committee of Ministers to member states on community living and deinstitutionalisation of children with disabilities
(Item prepared by the GR-SOC on 19.1.2010)

      (CM(2009)198)
      (CM/Notes/1076/6.2 of 22.1.2010)

6.3 European Health Committee (CDSP) –
Abridged report of the 62nd meeting (Strasbourg, 13-15 October 2009)
(Item prepared by the GR-SOC on 19.1.2010)

      (CM(2009)182)
      (CM/Notes/1076/6.3 of 22.1.2010)

6.4 European Committee for Social Cohesion (CDCS) –
Draft terms of reference of the Ad hoc Advisory Group on children’s rights and social services
(CS-S-CRS)
(Item prepared by the GR-SOC on 19.1.2010)

      (CM(2009)199)
      (CM/Notes/1076/6.4 of 22.1.2010)

6.5 European Directorate for the Quality of Medicines (EDQM)

a. European Committee (Partial Agreement) on blood transfusion (CD-P-TS)

      i. Abridged report of the 5th meeting (Amsterdam, 5-6 November 2009)

      ii. Draft terms of reference of the CD-P-TS

      (CM(2009)203)

b. European Committee (Partial Agreement) on organ transplantation (CD-P-TO)

      i. Abridged report of the 5th meeting (Berlin, 2-3 October 2009)

      ii. Draft terms of reference of the CD-P-TO

      (CM(2009)204)

    (Item prepared by the GR-SOC on 19.1.2010)

      (CM/Notes/1076/6.5 of 22.1.2010)

6.6 “Equality and diversity in local authority employment and service provision” –
Recommendation 262 (2009) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-SOC on 19.1.2010)

      (Congress REC_262 (2009), CM/Cong(2009)Rec262 prov and CM/Cong(2010)Rec262 provadd)
      (CM/Notes/1076/6.6 of 22.1.2010)

8. Youth and sport

8.1 Partial Agreement on the Youth Card

a. Proposal to change the name of the Partial Agreement

b. Appointment of eight governmental members of the Board of Co-ordination

      (Resolution ResAP(2003)1 and CM(2010)8)
      (CM/Notes/1076/8.1 of 14.1.2010)

10. Legal questions

10.1 European Commission for Democracy through Law (Venice Commission) –
Request from the Government of Mexico for membership of the Enlarged Agreement establishing the European Commission for Democracy through Law


      (CM/Notes/1076/10.1 of 13.1.2010)

10.2 Committee of Experts on Terrorism (CODEXTER) –
Abridged report of the 17th meeting (Strasbourg, 17-18 November 2009)
(Item prepared by the GR-J on 14.1.2010)

      (CM(2009)188)
      (CM/Notes/1076/10.2 of 15.1.2010)

13. Other business

13.1 High-level Conference on the future of the European Court of Human Rights (Interlaken, 18-19 February 2010) – Statement by the European Union


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