1111th meeting – 6-7 April 2011

Appendix 1
(Item 1.1)

1111 meeting of the Ministers' Deputies
(Strasbourg, 6 (9.30 a.m.) and 7 (9.45 a.m.) April 2011)

Agenda

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2011)1111)

     

1.2

Preparation of forthcoming meetings

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General

     
   

(SG/Com(2011)1111)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2011)9)

     

1.5

Conferences of Specialised Ministers – State of preparation
(Item prepared by the GR-SOC on 24.3.2011)

     
   

(CM/Inf(2011)13)
(CM/Notes/1111/1.5 of 25.3.2011)

     

1.6

121st Session of the Committee of Ministers (Istanbul, 10-11 May 2011) – Preparation

     
   

(CM(2008)34 and SG/Inf(2011)7)
(CM/Notes/1111/1.6 of 5.4.2011)

     

1.7

Priorities for 2012-2013 and their budgetary implications

     
   

(CM(2011)48 of 4.4.2011, SG/Inf(2011)9)

   

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, CM/Del/Dec(2010)1090/2.1, SG/Inf(2010)19, DD(2010)559 and SG/Inf(2011)8)
(CM/Notes/1111/2.1 of 4.4.2011)

     

2.1bis

Current political questions

 

- Statement by the Representative of Bulgaria

   

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. 560 by Mrs Šojdrova: “The protection of the family”

     
   

(CM/Del/Dec(2009)1047/3.2abcd and CM/AS(2011)Quest560 prov2)
(CM/Notes/1111/3.1a of 1.4.2011)

     
 

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

     
   

(CM/Del/Dec(2011)1110/3.2b and CM/AS(2011)Quest595 prov)
(CM/Notes/1111/3.1b of 4.4.2011)

     

4.

Human rights

     

4.1

“Gender budgeting as a tool for safeguarding women’s health” –
Parliamentary Assembly Recommendation 1921 (2010)
(Item prepared by the TC-ET)

     
   

(Parliamentary Assembly REC_1921 (2010) and CM/AS(2011)Rec1921 prov)
(CM/Notes/1111/4.1 of 24.3.2011)

     

4.2

Abolition of the death penalty in all member states of the Council of Europe

     
   

(CM/Del/Dec(2001)769/4.4, CM/Del/Dec(2010)1097/4.3 and DD(2011)223)
(CM/Notes/1111/4.2 of 17.3.2011)

     

4.3

European Social Charter

   
 

a. Collective Complaint No. 55/2009 by the Confédération générale du travail (CGT) against France

     
   

(CM/Del/Dec(2011)1104/4.3c and report from the European Committee of Social Rights to the Committee of Ministers)
(CM/Notes/1111/4.3a of 25.3.2011)

     
 

b. Collective Complaint No. 56/2009 by the Confédération française de l’encadrement (CFE-CGC) against France

     
   

(CM/Del/Dec(2011)1104/4.3d and report from the European Committee of Social Rights to the Committee of Ministers)
(CM/Notes/1111/4.3b of 25.3.2011)

   

4.4

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of a member of the CPT in respect of Moldova

   
   

(CM/Del/Dec(2011)1110/4.6, CM(2011)30 and AS/Bur(2011)82)
(CM/Notes/1111/4.4 of 4.4.2011)

     

10.

Legal questions

     

10.1

Council of Europe’s Convention on the Transfer of Sentenced Persons (ETS No. 112) –
Request by the Philippines to be invited to accede
(Item prepared by the GR-J on 5.4.2011)

     
   

(GR-J(2011)5)
(CM/Notes/1111/10.1 of 5.4.2011)

     

10.2

“Preventing violence against children” –
Recommendation 272 (2009) of the Congress of Local and Regional Authorities of the
Council of Europe
(Item prepared by the TC-ENF on 29.3.2011)

     
   

(Congress REC_272 (2009) and CM/Cong(2011)Rec272 prov)
(CM/Notes/1111/10.2 of 31.3.2011)

     

10.3

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the
Financing of Terrorism (MONEYVAL) –
Request by the Holy See to participate in the evaluation procedure
(Item prepared by the GR-J on 5.4.2011)

     
   

(GR-J(2011)6 and DD(2011)230)
(CM/Notes/1111/10.3 of 5.4.2011)

     

10.4

Draft Council of Europe Convention on preventing and combating violence against women and domestic violence
(Item prepared by the GR-J on 5.4.2011)

     
   

(CM(2011)49 prov, CM(2011)49 addprov2, Parliamentary Assembly Opinion No. 280 (2011) and DD(2011)232)
(CM/Notes/1111/10.4 of 6.4.2011)

     

13.

Any other business

   


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