1121st meeting – 21 September 2011

Appendix 1

(Item 1.1)

1121 Meeting of the Ministers' Deputies
(Strasbourg, 21 (10 a.m.) September 2010)

Agenda

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2011)1121)

     

1.2

Preparation of forthcoming meetings

     
   

(CM/Notes/1121/1.2 of 20.9.2011)

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General

     
   

(SG/Com(2011)1121)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2011)17)

     

1.5

Dialogue on thematic issues: “Living together – Combining diversity and freedom in 21st century Europe”

   

(Item postponed)

     

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)

     

2.1bis

Current political questions

   
 

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 6.9.2011)

     
   

(GR-DEM(2011)CB9 and DPA/Inf(2011)21)
(CM/Notes/1121/2.1bis of 13.9.2011)

     
 

b. Other questions

   

2.2

Situation in Cyprus

   

2.3

Centre of Expertise for Local Government Reform – 5th annual activity report
(Item prepared by the GR-DEM on 6.9.2011)

     
   

(CM(2011)106 and GR-DEM(2011)CB9)
(CM/Notes/1121/2.3 of 12.9.2011)

     

3.

Parliamentary Assembly

     

3.1

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

   
 

a. Written Question No. 602 by Mr Omtzigt: “No prosecution of the Dutch association Martijn”

     
   

(CM/Notes/1119/3.1d of 18.7.2011)

     
 

b. Written Question No. 599 by Lord Boswell: “The European school in Strasbourg”

     
   

(CM/Del/Dec(2011)1118/3.2a and CM/AS(2011)Quest599 prov)
(CM/Notes/1121/3.1b of 8.9.2011)

     

4.

Human rights

     

4.1

Council of Europe Commissioner for Human Rights –
Presentation of the 2nd quarterly activity report (1 April – 30 June 2011)

   

(Item examined at the 1119th meeting of the Ministers’ Deputies)

     

4.2

European Commission against Racism and Intolerance (ECRI) –
Nomination of a member in respect of Andorra
(Item prepared by the GR-H on 15.9.2011)

     
   

(Resolution Res(2002)8 and DG-HL(2011)7)
(CM/Notes/1121/4.2 of 19.9.2011)

     

4.3

European Social Charter –
Collective Complaint No. 32/2005 by the Confederation of Independent Trade Unions in Bulgaria (CITUB), the Confederation of Labour “Podkrepa” (CL “Podkrepa”) and the European Trade Union Confederation (ETUC) against Bulgaria

   

(Item postponed)

     

4.4

“Promoting the most favourable gender equality laws in Europe” –
Parliamentary Assembly Recommendation 1949 (2010)
(Item to be prepared by the TC-ET)

   

(Item postponed)

   

4.5

Framework Convention for the Protection of National Minorities –
Draft Resolution CM/ResCMN(2011)… on the implementation of the Framework Convention by Cyprus
(Item prepared by the GR-H on 15.9.2011)

     
   

(CM(2011)117 rev)
(CM/Notes/1121/4.5 of 19.9.2011)

     

5.

Media

     

5.1

Steering Committee on the Media and New Communication Services (CDMC)

a. Abridged report of the 14th meeting (14-17 June 2011)

b. Draft Recommendation CM/Rec(2011)… of the Committee of Ministers to member states on a new notion of media

c. Draft Declaration by the Committee of Ministers on Internet governance principle

d. Draft Recommendation CM/Rec(2011)… of the Committee of Ministers to member states on the protection and promotion of the universality, integrity and openness of the Internet and its Explanatory Memorandum

e. Draft Declaration by the Committee of Ministers on the protection of freedom of expression and information and freedom of assembly and association with regard to Internet domain names and name strings

   
 

(Item prepared by the GR-H on 15.9.2011)

     
   

(CM(2011)115, CM(2011)115 add1 and CM(2011)115 add2)
(CM/Notes/1121/5.1 of 20.9.2011)

     

6.

Social cohesion

     

6.1

European Committee for Social Cohesion (CDCS)

a. Abridged report of the 24th meeting (Strasbourg, 19-20 May 2011)

b. Draft Recommendation CM/Rec(2011)… of the Committee of Ministers to member states on fostering social mobility as a contribution to social cohesion

(Item prepared by the GR-SOC on 8.9.2011)

c. Draft Recommendation CM/Rec(2011)… of the Committee of Ministers to member states on intercultural competences in services to the public in order to ensure social cohesion in Europe

   

(Sub-item postponed)

     
   

(CM(2011)109)
(CM/Notes/1121/6.1 of 9.9.2011)

     

6.2

European Health Committee (CDSP)

a. Abridged report of the 64th meeting (Strasbourg, 28-30 June 2011)

b. Draft Declaration of the 9th Council of Europe Conference of Health Ministers
(Lisbon, Portugal, 29-30 September 2011)

     
   

(CM(2011)112)

     
 

c. Draft Guidelines on child-friendly health care and Explanatory Memorandum

     
   

(CM(2011)113, CM(2011)113 corr (Bilingual) and CM(2011)113 add)

   
 

(Item prepared by the GR-SOC on 8.9.2011)

   
   

(CM/Notes/1121/6.2 of 13.9.2011)

     

6.3

“Over-indebtedness of states: a danger for democracy and human rights” –
Parliamentary Assembly Recommendation 1961 (2011)
(Item prepared by the GR-SOC on 8.9.2011)

     
   

(Parliamentary Assembly REC_1961 (2011) and CM/AS(2011)Rec1961 prov)
(CM/Notes/1121/6.3 of 9.9.2011)

     

6.4

“Meeting the challenge of interfaith and intercultural tensions at local level” –
Recommendation 304 (2011) of the Congress of Local and Regional Authorities of the Council of Europe

(Item to be prepared by the GR-SOC on 8.11.2011)

   

(Item postponed)

     

6.5

“Social time, leisure time: which local time planning policy?” –
Recommendation 295 (2010) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the TC-ET and by the GR-SOC on 28.6.2011 and on 8.9.2011)

     
   

(Congress REC_295 (2010) and CM/Cong(2011)Rec295 prov2)
(CM/Notes/1121/6.5 of 9.9.2011)

     

6.6

Committee of Experts on Social Security (CS-SS) –
Draft Resolution CM/ResCSS(2011)… on the application of the European Code of Social Security by Greece (period from 1 July 2009 to 30 June 2010)
(Item prepared by the GR-SOC on 8.9.2011)

     
   

(CM(2011)110)
(CM/Notes/1121/6.6 of 9.9.2011)

     

6.7

European Directorate for the Quality of Medicines and Health Care (EDQM) –
Draft terms of reference for the Consumer Health Protection Committee (Partial Agreement)
(CD-P-SC) (2012-2013)
(Item prepared by the GR-SOC on 8.9.2011)

     
   

(CM(2011)114)
(CM/Notes/1121/6.7 of 9.9.2011)

     

7.

Education and culture

     

7.1

« Strengthening measures to protect and revive highly endangered languages » –
Parliamentary Assembly Recommendation 1943 (2010)
(Item prepared by the GR-C on 15.9.2011)

   
   

(Parliamentary Assembly REC_1943 (2010) and CM/AS(2011)Rec1943 prov2)
(CM/Notes/1121/7.1 of 16.9.2011)

     

7.2

« Violence against Christians in the Middle East » –
Parliamentary Assembly Recommendation 1957 (2011)
(Item prepared by the GR-C on 15.9.2011)

   
   

(Parliamentary Assembly REC_1957 (2011) and CM/AS(2011)Rec1957 prov2)
(CM/Notes/1121/7.2 of 16.9.2011)

     

8.

Youth and sport

   

8.1

“Promoting volunteering in Europe” – Parliamentary Assembly Recommendation 1948 (2010)
(Item prepared by the GR-C on 15.9.2011)

   
   

(Parliamentary Assembly REC_1948 (2010) and CM/AS(2011)Rec1948 prov)
(CM/Notes/1121/8.1 of 16.9.2011)

     

13.

Any other business



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