1138th meeting – 28 March 2012

Appendix 1
(Item 1.1)

1138 meeting of the Ministers' Deputies
(Strasbourg, 28 (10 a.m.) March 2012)

Agenda

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2012)1138)

     

1.2

Preparation of forthcoming meetings

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General

     
   

(SG/Com(2012)1138 and SG/Inf(2012)7)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2012)7)

     

1.5

Thematic debate: “Protection of journalists”

     
   

(SG/Inf(2012)6)

     

1.6

Council of Europe 2012 Exchange on the religious dimension of intercultural dialogue –
Invitation by Albania
(Item prepared by the GR-C on 13.3.2012)

     
   

(CM/Notes/1138/1.6 of 15.3.2012)

     

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, SG/Inf(2011)8 and SG/Inf(2011)24)

2.1bis

Current political questions

   
 

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 27.3.2012)

   
 

. Armenia

   
   

(CM/Notes/1138/2.1bis of 27.3.2012)

     

 

b. Other questions

- Statement by the Representative of the Russian Federation

- Statement by the Representative of the Republic of Moldova

- Statement by the Representative of France

     

2.2

Situation in Cyprus

     

2.3

Co-operation between the Council of Europe and the OSCE –
15th meeting of the Co-ordination Group between the Council of Europe and the OSCE
(Strasbourg, 9 March 2012) – Follow-up

     
   

(CM/Inf(2012)11)
(CM/Notes/1138/2.3 of 12.3.2012)

     

2.4

“The impact of the Lisbon Treaty on the Council of Europe” –
Parliamentary Assembly Recommendation 1982 (2011)
(Item prepared by the GR-EXT on 28.2.2012)

     
   

(Parliamentary Assembly REC_1982 (2011) and CM/AS(2012)Rec1982 prov2)
(CM/Notes/1138/2.4 of 5.3.2012)

     

2.5

Neighbourhood co-operation priorities for Tunisia
(Item prepared by the GR-EXT on 23.3.2012)

     
   

(DGProg/Inf(2012)3 rev)
(CM/Notes/1138/2.5 of 26.3.2012)

     

3.

Parliamentary Assembly

     

3.1

Standing Committee (Paris, 9 March 2012) – Texts adopted

   
   

(2012 Session (Compendium of texts adopted))
(CM/Notes/1138/3.1 of 15.3.2012)

     

3.2

Preparation of the Joint Committee (Strasbourg, 25 April 2012)

   
   

(CM/Notes/1138/3.2 of 20.3.2012)

     

4.

Human rights

     

4.1

European Commission against Racism and Intolerance (ECRI) –
Nomination of a member of ECRI in respect of Poland
(Item prepared by the GR-H on 23.3.2012)

     
   

(Resolution Res(2002)8 and DGII(2012)01)
(CM/Notes/1138/4.1 of 1.3.2012)

     

4.2

Steering Committee for Human Rights (CDDH) –
Report to the Committee of Ministers on the elaboration of legal instruments for the accession of the European Union to the European Convention on Human Rights

     
   

(CM/Del/Dec(2011)1126/4.1, CM/Del/Dec(2011)1129/4.6b and CM(2011)149)
(CM/Notes/1138/4.2 of 15.3.2012)

     

4.3

“Prenatal sex selection” – Parliamentary assembly Recommendation 1979 (2011)
(Item prepared by the TC-ET)

(Item postponed)

   

4.4

Draft Guidelines of the Committee of Ministers on the selection of candidates for the post of judge at the European Court of Human Rights
(Item prepared by the GT-REF.ECHR on 22.3.2012)

     
   

(CM(2012)40 rev and CM(2012)40 addrev)
(CM/Notes/1138/4.4 of 23.3.2012)

     

6.

Social cohesion

     

6.1

Exchange of views with Dr Rolf Wenzel, Governor of the Council of Europe Development Bank

   

7.

Education and culture

     

7.1

Gender mainstreaming in education –
Report on the implementation of Recommendation CM/Rec(2007)13 by member States
(Item prepared by the GR-C on 13.3.2012)

     
   

(CM(2012)38 and CM(2012)38 add)
(CM/Notes/1138/7.1 of 15.3.2012)

     

8.

Youth and sport

     

8.1

“Towards a European framework convention on youth rights” –
Parliamentary Assembly Recommendation 1978 (2011)
(Item prepared by the GR-C on 13.3.2012 and by written procedure)

     
   

(Parliamentary Assembly REC_1978 (2011) and CM/AS(2012)Rec1978 prov2)
(CM/Notes/1138/8.1 of 27.3.2012)

     

8.2

Enlarged Partial Agreement on Sport (EPAS) –
Request for observer status by one sports organisation
(Item prepared by the GR-C on 13.3.2012)

     
   

(CM/Inf(2012)7 (Bilingual))
(CM/Notes/1138/8.2 of 15.3.2012)

     

8.3

European Steering Committee for Youth (CDEJ), advisory Council on Youth (CCJ), Joint Council on Youth (CMJ) – Draft Recommendation CM/Rec(2012)… of the Committee of Ministers to member States on the participation of children and young people under the age of 18
(Item prepared by the TC-ENF on 8.2.2012 and the GR-C on 13.3.2012)

     
   

(CM(2012)41 prov)
(CM/Notes/1138/8.3 of 15.3.2012)

     

11.

Administration and logistics

     

11.1

Administrative Tribunal of the Council of Europe – Appointment of judges

     
   

(CM/Del/Dec(2012)1131/11.1, CM(2012)31, CM(2012)31 add1 and CM(2012)31 add2)
(CM/Notes/1138/11.1 of 16.3.2012)

     

11.2

Revision of the 2012 budget –
Partial Agreement on the Co-operation Group to Combat Drug Abuse and Illicit Trafficking in Drugs (Pompidou Group)
(Item prepared by the GR-PBA on 13.3.2012)

   
   

(CM(2012)32)
(CM/Notes/1138/11.2 of 15.3.2012)

     

11.3

Co-ordinating Committee on Remuneration (CCR) –
Special adjustment of remuneration at 1 December 2011 for Turkey – 216th report
(Item prepared by the GR-PBA on 13.3.2012)

   
   

(CM(2012)6 (Bilingual) and CM(2012)6 corr (Bilingual))
(CM/Notes/1138/11.3 of 15.3.2012)

     

11.4

Internal Audit and Evaluation

   
 

a. Follow-up to recommendations

   
 

b. Work plan 2012 of the Directorate of Internal Oversight

   
 

(Item prepared by the GR-PBA on 22.3.2012)

   
   

(CM(2012)8 and GR-PBA(2012)2)
(CM/Notes/1138/11.4 of 23.3.2012)

     

11.5

Budget Committee – Replacement of a member in respect of the Russian Federation

   
   

(CM/Del/Dec(2010)1101/11.1 and CM/Del/Dec(2011)1120/11.1)
(CM/Notes/1138/11.5 of 12.3.2012)

     

11.6

Committee for Works of Art (C-ART) – Report of the 31st meeting (Strasbourg, 24 January 2012)

   
   

(CM(2012)51 of 9.3.2012)
(CM/Notes/1138/11.6 of 15.3.2012)

     

(Item postponed)

11.7

Pension reform

   
 

a. Reform of the Council of Europe's pension schemes

   
   

(CM(2012)20 and CM(2012)20 add)

     
 

b. Allocation of the proceeds of the sale of the B-building
(Item prepared by the GR-PBA on 16.2.2012, 13.3.2012 and 22.3.2012)

   
   

(CM(2012)19, CM(2012)19 add and DD(2012)317 rev)
(CM/Notes/1138/11.7 of 23.3.2012)

     

(Item postponed)

11.8

Pension Reserve Fund – Nomination to the Management Board

   
   

(CM/Notes/1138/11.8 of 16.3.2012)

     

11.9

Council of Europe’s official hospitality policy
(Item prepared by the GR-PBA on 22.3.2012)

   
   

(CM(2012)17)
(CM/Notes/1138/11.9 of 23.3.2012)

     

13.

Any other business



 Top

 

  Related Documents
 
   Meetings
 
   Other documents