1081st meeting – 31 March 2010

Appendix 1
(Item 1.1)

1081 Meeting of the Ministers' Deputies
(Strasbourg, 31 (10 a.m.) March 2010)


Agenda

1. General questions

1.1 Adoption of the agenda

    (CM/Del/OJ(2010)1081)

1.2 Preparation of forthcoming meetings

1.3 Dialogue with the Secretary General and the Deputy Secretary General

1.4 Report of the Bureau

      (CM/Bur/Del(2010)9)

1.5 120th Session of the Committee of Ministers (Strasbourg, 11 May 2010) – Preparation

    (CM/Del/Dec(2010)1080/1.5 and CM(2008)34)
    (CM/Notes/1081/1.5 of 30.3.2010)

1.6 Secretary General of the Parliamentary Assembly – Procedure for election

      (DD(2010)78)
      (CM/Notes/1081/1.6 of 22.2.2010)

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, 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 fin, DD(2010)71, DD(2010)95 and SG/Inf(2010)7)

2.1bis Current political questions

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 25.3.2010)

      (GR-DEM(2010)CB4)
      (CM/Notes/1081/2.1bis of 26.3.2010)

b. Other questions
- Statement by the Representative of Croatia
- Statement by the Representative of Serbia
- Statement by the Representative of the Russian Federation

2.2 Situation in Cyprus

3. Parliamentary Assembly

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

a. Written Question No. 584 by Mr McIntosh: “Implementation of the European Convention on Transfrontier Television”

      (CM/AS(2010)Quest584)
      (CM/Notes/1081/3.1a of 12.3.2010)

4. Human rights

4.1 European Social Charter

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

(Sub-item postponed)

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

      (CM/Del/Dec(2009)1068/4.1a and Report from the European Committee of Social Rights to the Committee of Ministers)
      (CM/Notes/1081/4.1b of 19.3.2010)

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

      (CM/Del/Dec(2009)1068/4.1b and Report from the European Committee of Social Rights to the Committee of Ministers)
      (CM/Notes/1081/4.1c of 19.3.2010 and CM/Notes/1081/4.1c add of 26.3.2010)

4.2 “The protection of human rights in emergency situations” –
Parliamentary Assembly Recommendation 1865 (2009)
(Item prepared by the GR-H on 23.3.2010)

      (Parliamentary Assembly REC_1865 (2009) and CM/AS(2010)Rec1865 prov)
      (CM/Notes/1081/4.2 of 24.3.2010)

4.3 European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of members of the CPT in respect of Croatia and France
(Item prepared by the GR-H on 23.3.2010)

      (CM(2010)20, AS/Bur(2009)99 and AS/Bur(2009)92)
      (CM/Notes/1081/4.3 of 24.3.2010)

4.4 “The situation of human rights defenders in Council of Europe member states” –
Parliamentary Assembly Recommendation 1866 (2009)
(Item prepared by the GR-H on 23.3.2010)

      (Parliamentary Assembly REC_1866 (2009) and CM/AS(2010)Rec1866 prov2)
      (CM/Notes/1081/4.4 of 24.3.2010)

4.5 European Social Charter – Governmental Committee of the European Social Charter

a. Abridged report concerning Conclusions XIX-1 (2008) of the European Social Charter

      (CM(2010)23)

b. Abridged report concerning Conclusions 2008 of the European Social Charter (revised)

      (CM(2010)24)

(Item prepared by the GR-H on 23.3.2010)

      (CM/Notes/1081/4.5 of 23.3.2010)

4.6 “Action to combat gender-based human rights violations, including abduction of women and girls” –
Parliamentary Assembly Recommendation 1868 (2009), and
“The urgent need to combat so-called “honour crimes”” –
Parliamentary Assembly Recommendation 1881 (2009)
(Item prepared by the TC-ET, in co-operation with the GR-H on 23.3.2010)

      (Parliamentary Assembly Recommendation REC_1868 (2009), Parliamentary Assembly Recommendation REC_1881 (2009) and CM/AS(2010)Rec1868-1881 prov2)
      (CM/Notes/1081/4.6 of 24.3.2010)

4.7 Steering Committee for Human Rights (CDDH) –
Draft Recommendation CM/Rec(2010)… of the Committee of Ministers to member states on measures to combat discrimination on grounds of sexual orientation or gender identity and its
draft Explanatory Memorandum
(Item prepared by the GR-H on 23.3.2010)

      (CM/Del/Dec(2010)1080/1.1, CM(2010)4 add3rev2 and DD(2010)160)
      (CM/Notes/1081/4.7 of 30.3.2010)

5. Media

5.1 “The regulation of audiovisual media services” –
Parliamentary Assembly Recommendation 1855 (2009)
(Item prepared by the GR-H on 23.3.2010)

      (Parliamentary Assembly Recommendation REC_1855 (2009) and CM/AS(2010)Rec1855 prov2)
      (CM/Notes/1081/5.1 of 24.3.2010)

6. Social cohesion

6.1 “Europe’s “boat-people”: mixed migration flows by sea into southern Europe” –
Parliamentary Assembly Recommendation 1850 (2008)
(Item prepared by the GR-SOC on 23.2.2010 and by the GR-H on 23.3.2010)

      (Parliamentary Assembly REC_1850 (2008) and CM/AS(2010)Rec1850 prov4)
      (CM/Notes/1081/6.1 of 25.3.2010)

6.2 European Health Committee (CDSP) –
Draft Recommendation CM/Rec(2010)… of the Committee of Ministers to member states on good governance in health care systems and its draft Explanatory Report
(Item prepared by the GR-SOC on 23.2.2010)

      (CM(2010)14, CM(2010)14 add, DD(2010)121 and DD(2010)122)
      (CM/Notes/1081/6.2 of 19.3.2010)

11. Administration and logistics

11.1 Co-ordinating Committee on Remuneration (CCR) –
Co-ordination: 2009 activity report (Report by the Chairman, Mr Hans Stefan Kruse)
(Item prepared by the GR-PBA on 9.3.2010 and 25-26.3.2010)

      (CM(2010)6)
      (CM/Notes/1081/11.1 of 29.3.2010)

11.2 Measures for early termination of service
(Item prepared by the GR-PBA on 26.3.2010)

      (DD(2010)171 and DD(2010)183)
      (CM/Notes/1081/11.2 of 29.3.2010)

12. Congress of Local and Regional Authorities of the Council of Europe

12.1 Congress of Local and Regional Authorities of the Council of Europe

a. Communication by the Secretary General ad interim of the Congress on the results of the 18th Plenary Session (Strasbourg, 17-19 March 2010)

b. 18th Plenary Session of the Congress (Strasbourg, 17-19 March 2010) – Adopted texts

    (Compendium of adopted texts)
    (CM/Notes/1081/12.1 of 26.3.2010)

13. Any other business


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