1110th meeting – 30-31 March 2011

Appendix 1
(Item 1.1)

1110 meeting of the Ministers' Deputies
(Strasbourg, 30 (10 a.m.) and 31 (10 a.m. – 1 p.m.) March 2011)

Agenda

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2011)1110)

     

1.2

Preparation of forthcoming meetings

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General

     
   

(SG/Com(2011)1110, SG/Inf(2011)7)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2011)8)

     

1.5

European Centre for Global Interdependence and Solidarity (North-South Centre) –
Prolongation of the mandate of the Executive Council

     
   

(CM/Del/Dec(2010)1077/1.5)
(CM/Notes/1110/1.5 of 16.3.2011)

     

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, CM/Del/Dec(2010)1090/2.1, DD(2010)238, SG/Inf(2010)19 and DD(2010)559)

   

2.1bis

Current political questions

   
 

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 3.3.2011)


. Belarus

     
   

(CM/Del/Dec(2011)1109/2.1bis, GR-DEM(2011)CB3 and DPA/Inf(2011)8)
(CM/Notes/1110/2.1bis of 29.3.2011)

     
 

b. Other questions

     

2.2

Situation in Cyprus

   

2.3

Co-operation between the Council of Europe and the OSCE –
13th meeting of the Co-ordination Group between the Council of Europe and the OSCE
(Strasbourg, 11 March 2011) – Follow-up

     
   

(CM/Inf(2011)11)
(CM/Notes/1110/2.3 of 14.3.2011)

     

3.

Parliamentary Assembly

   

3.1

Parliamentary Assembly

   
 

a. Communication of the Secretary General of the Parliamentary Assembly on the Standing Committee (Paris, 11 March 2011), on the preparation of 2nd Part of the 2011 Session (Strasbourg, 11-15 April 2011) and other Assembly activities

   
 

b. Standing Committee (Paris, 11 March 2011) – Texts adopted

     
   

(2011 Session (Compendium of texts adopted))
(CM/Notes/1110/3.1 of 17.3.2011)

     

3.2

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

   
 

a. Written Question No. 541 by Mr Lindblad: “Harmonisation of European asylum policy”

   
   

(CM/AS(2010)Quest541 prov3)
(CM/Notes/1110/3.2a of 29.3.2011)

     
 

b. Written Question No. 595 by Mr Omtzigt: “Follow-up to Resolution 1704 (2010) by Greece and Turkey”

     
   

(CM/AS(2011)Quest595)
(CM/Notes/1110/3.2b of 23.03.2011)

     

4.

Human rights

     

4.1

United Nations –
Exchange of views (human rights questions) with experts from capitals (31 March 2011)

     
   

(CM/Del/Dec(2011)1106/4.4, SecCM/OUT(2011)20, CM/Inf(2011)16 and CM/Inf(2011)17)
(CM/Notes/1110/4.1 of 18.3.2011)

     

4.2

“Readmission agreements: a mechanism for returning irregular migrants” –
Parliamentary Assembly Recommendation 1925 (2010)
(Item prepared by the GR-H on 17.3.2011)

     
   

(Parliamentary Assembly REC_1925 (2010) and CM/AS(2011)Rec1925 prov2)
(CM/Notes/1110/4.2 of 24.3.2011)

     

4.3

“Combating sexist stereotypes in the media” –
Parliamentary Assembly Recommendation 1931 (2010)
(Item prepared by the TC-ET and by the GR-H on 17.3.2011)

     
   

(Parliamentary Assembly REC_1931 (2010) and CM/AS(2011)Rec1931 prov2)
(CM/Notes/1110/4.3 of 18.3.2011)

     

4.4

“Decent pensions for women”–
Parliamentary Assembly Recommendation 1932 (2010)
(Item prepared by the GR-H on 17.3.2011)

     
   

(Parliamentary Assembly REC_1932 (2010) and CM/AS(2011)Rec1932 prov)
(CM/Notes/1110/4.4 of 18.3.2011)

     

4.5

“The role of local and regional authorities in the implementation of human rights”–
Recommendation 280 (2010) of the Congress of Local and Regional Authorities
of the Council of Europe
(Item to be prepared by the GR-H on 18.5.2011)

     

(Item postponed)

     

4.6

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of members of the CPT in respect of Moldova
(Item prepared by the GR-H on 17.3.2011)

     
   

(AS/Bur(2010)82 and CM(2011)30)
(CM/Notes/1110/4.6 of 25.2.2011)

     

4.7

Steering Committee for Equality between Women and Men (CDEG) –
44th meeting of the Bureau (Strasbourg, 27-28 January 2011)

   
 

a. Draft terms of reference for a Group of Specialists on the empowerment of migrant women and girls, including Roma migrant women and girls (EG-S-MIG)

   
   

(CM(2011)28)

   
 

b. Draft terms of reference for a Group of Specialists on strategies to combat gender stereotypes in the media (EG-S-SGM)

   
   

(CM(2011)29)

   

(Item postponed)

     

4.8

Steering Committee for Human Rights (CDDH) –
Draft Guidelines of the Committee of Ministers of the Council of Europe on eradicating impunity for serious human rights violations
(Item prepared by the GR-H on 17.3.2011)

   
   

(CM(2011)13 and CM(2011)13 add)
(CM/Notes/1110/4.8 of 18.3.2011)

     

4.9

“Discrimination on the basis of sexual orientation and gender identity” –
Parliamentary Assembly Recommendation 1915 (2010)
(Item prepared by the GR-H on 17.3.2011)

     
   

(Parliamentary Assembly REC_1915 (2010) and CM/AS(2011)Rec1915 prov4)
(CM/Notes/1110/4.9 of 18.3.2011)

4.10

Framework Convention for the Protection of National Minorities

   
 

a. Draft Resolution CM/ResCMN(2011)… on the implementation of the Framework Convention by Latvia
(Item prepared by the GR-H on 17.3.2011)

     
   

(CM(2011)42 of 18.3.2011)
(CM/Notes/1110/4.10a of 18.3.2011)

     
 

b. Draft Resolution CM/ResCMN(2011)… on the implementation of the Framework Convention by Serbia
(Item prepared by the GR-H on 17.3.2011)

     
   

(CM(2011)43 of 18.3.2011)
(CM/Notes/1110/4.10b of 24.3.2011)

     
 

c. Draft Resolution CM/ResCMN(2011)… on the implementation of the Framework Convention by Ukraine
(Item prepared by the GR-H on 17.3.2011)

     
   

(CM(2011)44 of 22.3.2011)
(CM/Notes/1110/4.10c of 28.3.2011)

     

6.

Social cohesion

     

6.1

Draft Recommendation CM/Rec(2011)… by the Committee of Ministers to member states on reducing the risk of vulnerability of elderly migrants and improving their welfare

     
   

(CM(2011)31 rev)

     

(Item postponed)

     

6.2

European Directorate for the Quality of Medicines and Healthcare (EDQM)

   
 

a. European Committee on Blood Transfusion (Partial Agreement) (CD-P-TS) –
Abridged report of the 6th meeting (Strasbourg, 18-19 November 2010)

     
   

(CM(2011)26)

     
 

b. Consumer Health Protection Committee (Partial Agreement) (CD-P-SC) –
Abridged report of the 3rd meeting (Strasbourg, 22-23 November 2010)

   
   

(CM(2011)27)

     
 

(Item prepared by the GR-SOC on 24.3.2011)

     
   

(CM/Notes/1110/6.2 of 25.3.2011)

     

6.3

“The strategy, governance and functioning of the Council of Europe Development Bank” – Parliamentary Assembly Recommendation 1937 (2010)
(Item prepared by the GR-SOC on 24.3.2011)

   
   

(Parliamentary Assembly REC_1937 (2010) and CM/AS(2011)Rec1937 prov)
(CM/Notes/1110/6.3 of 25.3.2011)

6.4

“Guaranteeing the right to education for children with illnesses or disabilities”–
Parliamentary Assembly Recommendation 1938 (2010)
(Item prepared by the TC-ENF, in co-operation with the GR-SOC on 24.3.2011)

   
   

(Parliamentary Assembly REC_1938 (2010) and CM/AS(2011)Rec1938 prov)
(CM/Notes/1110/6.4 of 25.3.2011)

     

6.5

European Committee for Social Cohesion (CDCS) –
Draft terms of reference of the Committee of Experts on the well-being and rights
of the elderly (CS-WRE)

   
   

(CM(2011)34 of 3.3.2011)

     

(Item postponed)

     

6.6

Exchange of views with Mr Etienne Apaire, President of the Pompidou Group Partial Agreement

   

10.

Legal questions

   

10.1

Draft Council of Europe Convention on preventing and combating violence against women and domestic violence
(Item prepared by the GR-J on 22.3.2011)

   
   

(CM/Del/Dec(2011)1107/10.5, CM(2011)49 prov of 29.3.2011, CM(2011)49 addprov of 29.3.2011 and Parliamentary Assembly Opinion No. 280 (2011))

     

11.

Administration and logistics

   

11.1

Audit Committee –
Appointment of members for the period 3 April 2011 to 2 April 2014

   
   

(CM(2011)20, CM(2011)20 add, CM(2011)20 add2, CM(2011)20 add3 and CM(2011)20 add4)
(CM/Notes/1110/11.1 of 7.3.2011)

     

11.2

Co-ordinating Committee on Remuneration (CCR)

   
 

a. CCR report to Councils on the results of the salary levels studies – 204th report
(Item prepared by the GR-PBA on 22.3.2011)

   
   

(CM(2010)148)
(CM/Notes/1110/11.2a of 28.3.2011)

     
 

b. Co-ordination: 2010 activity report (Report by the Chairman, Mr Franz Cede)
(Item prepared by the GR-PBA on 22.3.2011)

   
   

(CM(2011)15)
(CM/Notes/1110/11.2b of 25.3.2011)

     

11.3

Ad hoc Committee of Experts on Buildings (CAHB) –
Appointment of members and alternate members for the period 25 May 2011 to 24 May 2014

   
   

(CM/Notes/1109/11.1 of 4.3.2011)

     

11.4

Pension Reserve Fund – Candidates for nomination to the Management Board

   
   

(Resolution Res(2006)1, CM/Notes/1105/11.1c and CM/Del/Dec(2011)1105/11.1c)
(CM/Notes/1110/11.4 of 29.3.2011)

     

13.

Any other business



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