1089th meeting – 30 June 2010

Appendix 1
(Item 1.1)

1089 Meeting of the Ministers' Deputies
(Strasbourg, 30 (10 a.m.) June 2010)


Agenda

1. General questions

1.1 Adoption of the agenda

      (CM/Del/OJ(2010)1089)

1.2 Preparation of forthcoming meetings

1.3 Dialogue with the Secretary General and the Deputy Secretary General – Staff matters

(SG/Com(2010)1089)

1.4 Report of the Bureau

    (CM/Bur/Del(2010)18)

1.5 Priorities for 2011 and their budgetary implications – Secretary General’s proposals
(Item prepared by the GR-PBA on 12 and 20.5.2010, 17 and 29.6.2010)

      (CM/Del/Dec(2010)1075/1.5, CM/Del/Dec(2010)1077/11.7 app12, CM/Del/Dec(2010)1083/1.6, CM/Del/Dec(2010)1084/1.8, CM(2010)42 rev, GR-PBA(2010)CB4, GR-PBA(2010)CB5 original,
      GR-PBA(2010)CB5 corr and GR-PBA(2010)CB5 add)
      (CM/Notes/1089/1.5 of 29.6.2010)

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 final, SG/Inf(2009)5 add2, Parliamentary Assembly REC_1846 (2008) and CM/AS(2009)Rec1846 final, Parliamentary Assembly REC_1857 (2009) and CM/AS(2009)Rec1857 final, CM(2009)164, Parliamentary Assembly,
      REC_1869 (2009)
      and CM/AS(2010)Rec1869 final, DD(2010)71, DD(2010)95, SG/Inf(2010)7, SG/Inf(2010)8, DD(2010)238 and DD(2010)342)
      (CM/Notes/1089/2.1 of 21.6.2010)

2.1bis Current political questions
- Statement by the Representative of Armenia

2.2 Situation in Cyprus

3. Parliamentary Assembly

3.1 3rd part of the 2010 Session (Strasbourg, 21-25 June 2010)

a. Communication by the Secretary General of the Parliamentary Assembly on the 3rd part of the 2010 Session and other Assembly activities

b. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (21 June 2010)

      (CM/AS(2010)5, CM/AS(2010)6, SG-AS(2010)6 and AS(2010)CR20)
      (CM/Notes/1089/3.1 of 22.6.2010)

4. Human rights

4.1 “Social approach to the fight against racism at local and regional level” –
Recommendation 246 (2008) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-H on 15.6.2010)

      (REC_246 (2008) of the Congress and CM/Cong(2010)Rec246 prov)
      (CM/Notes/1089/4.1 of 16.6.2010)

4.2 European Social Charter

a. Collective Complaint No. 47/2008 by Defence for Children International (DCI) against the Netherlands

b. Collective Complaint No. 49/2008 by the International Centre for the Legal Protection of Human Rights (INTERIGHTS) against Greece

      (Report from the European Committee of Social Rights to the Committee of Ministers)
      (CM/Notes/1089/4.2b of 18.6.2010)

(Sub-items a and b postponed)

c. Collective Complaint No. 51/2008 by the European Roma Rights Centre (ERRC) against France

      (Report from the European Committee of Social Rights to the Committee of Ministers and CM/Del/Dec(2010)1077/4.3f)
      (CM/Notes/1089/4.2c of 18.6.2010)

4.3 Steering Committee for Equality between Women and Men (CDEG) –
Draft Recommendation CM/Rec(2010)… of the Committee of Ministers to member states on the role of women and men in conflict prevention and resolution, and in peace building and its draft

Explanatory Memorandum
(Item prepared by the GR-H on 15.6.2010)

      (CM/Del/Dec(2008)1022/4.4, GR-H(2009)CB1, CM(2010)74 rev and CM(2010)74 addrev)
      (CM/Notes/1089/4.3 of 18.6.2010)

4.4 Framework Convention for the Protection of National Minorities –
Draft Resolution CM/ResCMN(2010)… on the implementation of the Framework Convention by Liechtenstein
(Item prepared by the GR-H on 15.6.2010)

      (CM(2010)82)
      (CM/Notes/1089/4.4 of 18.6.2010)

6. Social cohesion

6.1 European Committee for Social Cohesion (CDCS)

a. Abridged report of the 23rd meeting (Strasbourg, 24-25 February 2010)

b. Draft New Strategy for Social Cohesion

c. Draft Council of Europe Action Plan for Social Cohesion

(Item prepared by the GR-SOC on 15.6.2010)

(Sub-items b and c postponed)

(CM(2010)39, CM(2010)39 corr and GR-SOC(2010)CB4)
(CM/Notes/1089/6.1a of 18.6.2010)

6.2 European Health Committee (CDSP) –
Draft terms of reference of the Committee of Experts on the Implementation of Good Governance Principles in Health Systems (SP-IGG)
(Item prepared by the GR-SOC on 15.6.2010)

      (CM(2010)72)
      (CM/Notes/1089/6.2 of 16.6.2010)

6.3 European Roma and Travellers’ Forum (ERTF) –
Report by the Internal Auditor of the Council of Europe on the implementation by the Forum of his recommendations
(Item prepared by the GR-SOC on 15.6.2010)

      (CM(2010)65)
      (CM/Notes/1089/6.3 of 16.6.2010)

6.4 European Pharmacopoeia (EDQM) –
Consumer Health Protection Committee (Partial Agreement) (CD-P-SC) –
Abridged report of the 2nd meeting (Strasbourg, 29-30 April 2010)
(Item prepared by the GR-SOC on 15.6.2010)

      (CM(2010)73)
      (CM/Notes/1089/6.4 of 16.6.2010)

6.5 “Overindebtedness of households: the responsibility of regions” –
Recommendation 279 (2009) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-SOC on 15.6.2010)

      (REC_279 (2009) of the Congress and CM/Cong(2010)279 prov)
      (CM/Notes/1089/6.5 of 16.6.2010)

10. Legal questions

10.1 Committee of Legal Advisers on Public International Law (CAHDI)

a. Exchange of views with the Chairman of the CAHDI

    b. Abridged report of the 39th meeting (Strasbourg, 18-19 March 2010)

    (Item prepared by the GR-J on 20.5.2010)

      (CM(2010)44)
      (CM/Notes/1089/10.1 of 25.5.2010)

10.2 Ad hoc committee on preventing and combating violence against women and domestic violence (CAHVIO) – Exchange of views with the two co-Chairs, Ms Dubravka Simonovic and Mr Eric Ruelle

      (CM/Notes/1089/10.2 of 24.6.2010)

11. Administration and logistics

11.1 Meeting report of the Budget Committee – May 2010 Session
(Item prepared by the GR-PBA on 17.6.2010)

      (CM(2010)60)
      CM/Notes/1089/11.1 of 18.6.2010)

11.2 European Commission for Democracy through Law (Venice Commission) –
Revision of the 2010 budget of the Enlarged Agreement on the European Commission for Democracy through Law (Venice Commission)
(Item prepared by the GR-PBA on 17.6.2010)

      (CM(2010)66)
      (CM/Notes/1089/11.2 of 18.6.2010)

11.3 Rules for the reimbursement of persons travelling at the charge of Council of Europe budgets
(Item prepared by the GR-PBA on 17.6.2010)

      (CM(2010)68 and CM(2010)68 add)
      (CM/Notes/1089/11.3 rev of 28.6.2010)

11.4 Pension Reserve Fund –
1st report for 2010 of the Management Board to the Committee of Ministers
(Item prepared by the GR-PBA on 17.6.2010)

      (CM(2010)71)
      (CM/Notes/1089/11.4 of 18.6.2010)

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

12.1 Communication by the Secretary General of the Congress of Local and Regional Authorities of the Council of Europe

13. Any other business


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