1141st meeting – 2 May 2012

Appendix 1
(Item 1.1)

1141 meeting of the Ministers' Deputies
(Strasbourg, 2 (10 a.m.) May 2012)

Agenda

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2012)1141)

     

1.2

Preparation of forthcoming meetings

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General

     
   

(SG/Com(2012)1141)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2012)10)

     

1.5

Conferences of specialised ministers – State of preparation

   

(Item postponed)

     

1.6

Election of the Deputy Secretary General –
Transmission of the candidatures to the Parliamentary Assembly

     
   

(CM/Del/Dec(2011)1129bis/1.3, CM/Del/Dec(2012)1130/1.7, CM(2011)180 final, CM/Del/Dec(2012)1132/1.6, CM/Del/Dec(2012)1139/1.6, CM/Res(2012)1, CM(2012)60 and CM(2012)61)
(CM/Notes/1141/1.6 of 25.4.2012)

     

1.7

122nd Session of the Committee of Ministers (Strasbourg, 23 May 2012) – Preparation

     
   

(CM/Notes/1141/1.7 of 27.4.2012)

     

1.8

Co-operation between the Council of Europe and the Agency for Fundamental Rights of the European Union – Appointment of a new independent person to sit on the organs of the Agency
(Item prepared by the GR-EXT on 10.4.2012)

     
   

(GR-EXT(2012)CB4, DD(2012)272 and DD(2012)351)
(CM/Notes/1141/1.8 of 25.4.2012)

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, SG/Inf(2011)24 and SG/Inf(2012)5)

     

2.1bis

Current political questions

   
 

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 17.4.2012)

   
 

. Schools of Political Studies

     
   

(GR-DEM(2012)CB6 and DPP-SPS(2012)1 final)
(CM/Notes/1141/2.1bis of 19.4.2012)

     
 

b. Other questions

- Statement by the Representative of the European Union

   

2.2

Situation in Cyprus

     

3.

Parliamentary Assembly

     

3.1

2nd part of the 2012 Session (Strasbourg, 23-27 April 2012) –
Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (23 April 2012)

     
   

(CM/AS(2012)3, CM/AS(2012)4 and AS(2012)CR11)
(CM/Notes/1141/3.1 of 24.4.2012)

     

3.2

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

   
 

a. Written Question No. 608 by Mr Haugli: “Criminalisation of homosexuality in the Northern part of Cyprus”

     
   

(CM/Del/Dec(2011)1126/3.1a and CM/AS(2012)Quest608 prov2)

     

(Item postponed)

     

4.

Human rights

     

4.1

European Commission against Racism and Intolerance (ECRI)

a. Exchange of views with the Chair of ECRI

b. Annual report on ECRI's activities covering the period from 1 January to 31 December 2011

     
   

(CM(2012)64 of 5.4.2012)
(CM/Notes/1141/4.1 of 13.4.2012)

     

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 and CM(2011)149)
(CM/Notes/1141/4.2 of 13.4.2012)

4.3

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

     
   

(CM/Del/Dec(2001)769/4.4, CM/Del/Dec(2011)1124/4.1, CM/Del/Dec(2012)1140/4.1, DD(2012)366 and DD(2012)379)
(CM/Notes/1141/4.3 of 20.4.2012)

     

10.

Legal questions

     

10.1

European Commission for the Efficiency of Justice (CEPEJ) –
Request for observer status by Israel with the CEPEJ
(Item prepared by the GR-J on 3.4.2012)

     
   

(CM/Del/Dec(2012)1140/10.2, GR-J(2012)4, DD(2012)267, DER/Inf(2012)2 and DER/Inf(2012)2 corr)
(CM/Notes/1141/10.1 of 20.4.2012)

     

11.

Administration and logistics

     

11.1

Co-ordinated Committee on Remuneration (CCR) –
217th report – Request by EUMETSAT for membership to the co-ordination system
(Item prepared by the GR-PBA on 10.4.2012)

     
   

(CM(2012)58)
(CM/Notes/1141/11.1 of 12.4.2012)

     

11.2

Unpaid contributions from previous years and related late payment interest as at
17 February 2012
(Item to be prepared by the GR-PBA on 15.5.2012)

     
   

(CM(2012)18)

     

(Item postponed)

11.3

Co-ordinated Committee on Remuneration (CCR) –
Activity report for 2011 (Report by the Chairman, Mr Franz Cede)
(Item to be prepared by the GR-PBA on 15.5.2012)

     
   

(CM(2012)57)

     

(Item postponed)

11.4

Pension Reserve Fund – Nomination to the Management Board

     
   

(CM/Del/Dec(2012)1138/11.8)
(CM/Notes/1141/11.4 of 24.4.2012)

     

13.

Any other business



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