1112th meeting – 19 April 2011

Appendix 1
(Item 1.1)

1112 meeting of the Ministers' Deputies
(Strasbourg, 19 (9.30 a.m.) April 2011)

Agenda

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2011)1112)

     

1.2

Preparation of forthcoming meetings

     
   

(CM/Notes/1112/1.2 of 18.4.2011)

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General

     
   

(SG/Com(2011)1112)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2011)10)

     

1.5

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

     
   

(CM/Del/Dec(2011)1111/1.6, SG/Inf(2011)7 rev, SG/Inf(2011)11 and DD(2011)288)
(CM/Notes/1112/1.5 of 18.4.2011)

     

1.6

Priorities for 2012-2013 and their budgetary implications

     
   

(CM/Del/Dec(2011)1106/1.6, CM(2011)48 rev, SG/Inf(2011)9 rev1 and SG/Inf(2011)9 rev1add)
(CM/Notes/1112/1.6 of 14.4.2011)

     

1.7

The Council of Europe neighbourhood – Proposals by the Secretary General

     
   

(CM/Del/Dec(2011)1104 add, CM/Del/Dec(2011)1107/1.6 and SG/Inf(2011)7 rev)
(CM/Notes/1112/1.7 of 15.4.2011)

     

1.8

Possible Council of Europe action in the case of a massive arrival of asylum seekers and migrants from the Southern Mediterranean − Proposals by the Secretary General

     
   

(Parliamentary Assembly REC_1967 (2011) and SG/Inf(2011)10)
(CM/Notes/1112/1.8 of 18.4.2011)

     

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, DD(2010)238, CM/Del/Dec(2010)1090/2.1, SG/Inf(2010)19, DD(2010)559 and SG/Inf(2011)8)
(CM/Notes/1112/2.1 of 14.4.2011)

     

2.1bis

Current political questions

   

2.2

Situation in Cyprus

   

2.3

“Follow-up by the Congress of the Conference of Ministers responsible for Local and Regional Government (Utrecht, Netherlands, 16-17 November 2009)” –
Recommendation 282 (2010) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-DEM by written consultation)

   
   

(Congress Rec_282 (2010) and CM/Cong(2011)Rec282 prov3)
(CM/Notes/1112/2.3 of 15.4.2011)

     

3.

Parliamentary Assembly

     

3.1

2nd Part of the 2011 Session (Strasbourg, 11-15 April 2011)

   
 

a. Communication by the Secretary General of the Parliamentary Assembly on the 2nd Part of the 2011 Session and other Assembly activities

   
 

b. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (12 April 2011)

     
   

(CM/AS(2011)3, CM/AS(2011)4, SG/AS(2011)4 and AS(2011)CR13)
(CM/Notes/1112/3.1 of 14.4.2011)

     

3.2

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

   
 

a. Written Question No. 594 by Mr Petrenco: “Lithuanian authorities’ political persecution and undemocratic actions against Mr Algirdas Paleckis and his party”

     
   

(CM/Del/Dec(2011)1107/3.1ab and CM/AS(2011)Quest594 prov)
(CM/Notes/1112/3.2a of 29.3.2011)

     

10.

Legal questions

     

10.1

Fight against terrorism

   
 

a. Committee of Experts on Terrorism (CODEXTER) –
Abridged report of the 19th meeting (Istanbul, 15-16 December 2010)
(Item prepared by the GR-J on 5.4.2011)

   
   

(CM(2011)40)
(CM/Notes/1112/10.1a of 5.4.2011)

 

b. International Conference on the “Prevention of terrorism: prevention tools, legal instruments and their implementation” (Istanbul, 16-17 December 2010) – Conclusions
(Item prepared by the GR-J on 5.4.2011)

   
   

(CM(2011)41)
(CM/Notes/1112/10.1b of 5.4.2011)

     

10.2

“Achieving sustainable gender equality in local and regional political life” –
Recommendation 288 (2010) of the Congress of Local and Regional Authorities of the Council of Europe
(Item to be prepared by the GR-J on 18.5.2011)

   

(Item postponed)

   

10.3

“Reinforcing the effectiveness of Council of Europe treaty law” –
Parliamentary Assembly Recommendation 1920 (2010)
(Item to be prepared by the GR-J on 18.5.2011)

     

(Item postponed)

     

10.4

“Child abuse in institutions: ensure full protection of the victims”–
Parliamentary Assembly Recommendation 1934 (2010)
(Item prepared by the TC-ENF on 29.3.2011 and by the GR-J on 5.4.2011)

     
   

(Parliamentary Assembly REC_1934 (2010) and CM/AS(2011)Rec1934 prov2)
(CM/Notes/1112/10.4 of 5.4.2011)

     

10.5

European Charter for Regional or Minority Languages –
Election of a member of the Committee of Experts in respect of Germany
(Item prepared by the GR-J on 5.4.2011)

     
   

(CM(2011)37)
(CM/Notes/1112/10.5 of 5.4.2011)

     

10.6

Programme “Building a Europe for and with children”

   
 

a. Progress report and new priorities
(Item prepared by the TC-ENF on 29.3.2011)

     
   

(CM(2011)35 and CM(2011)35 add)
(CM/Notes/1112/10.6a of 7.4.2011)

     
 

b. Council of Europe “ONE in FIVE” Campaign to stop sexual violence against children
(Item prepared by the TC-ENF on 29.3.2011)

   
   

(CM(2011)36)
(CM/Notes/1112/10.6b of 7.4.2011)

   

12.

Congress of Local and Regional Authorities of the Council of Europe

     

12.1

20th Plenary Session of the Congress (Strasbourg, 22-24 March 2011) – Texts adopted

     
   

(Compendium of adopted texts)
(CM/Notes/1112/12.1 of 8.4.2011)

     

13.

Any other business

     


 Top

 

  Related Documents
 
   Meetings
 
   Other documents