DRAFT AGENDA - 729 Meeting

 

Ministers' Deputies
Agenda

CM/Del/OJ(2000)729 14 November 2000

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729 Meeting, 15(10am) November 2000


Draft Agenda

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In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 18 October 2000
Notes: 3 November 2000

 

1. General questions

 

1.1

Adoption of the Agenda

1.2

Preparation of forthcoming meetings

(CM/Notes/729/1.2 of …)

1.3

Communication from the Secretary General

 

1.4

Report of the Bureau

 

1.5

Committee of Ministers – Follow-up to the 107th Session (Strasbourg, 8-9 November 2000)
(CM(2000)PV2 prov., CM(2000)171 of 13.11.2000, CM/Inf(2000)58 )
( CM/Notes/729/1.5 of 13.11.2000)

 

1.6

Conferences of Specialised Ministers – State of preparation
(CM/Del/Dec(2000)719/1.5, CM(2000)150 )
( CM/Notes/729/1.6 of 30.10.2000)
(Item added after approval of the preliminary draft Agenda)

 

1.7

Budgetary needs of the European Court on Human Rights
(CM/Notes/729/1.7 of …)
(Item added after approval of the preliminary draft Agenda)

 

2. Political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability
(Item to be prepared by the GR-EDS)

b. Other questions

(CM/Del/Dec((2000)725/1.5, CM/Inf(2000)60 , SG/Inf(2000)39 and GR-EDS(2000)64 and 65 )
( CM/Notes/729/2.1 of 14.11.2000)

 

2.2

Situation in Cyprus
(Concl(75)242/XXXVII(d))

 

2.3

Relations between the Council of Europe and the OSCE – Follow-up to the High Level “2 plus 2” meeting (Rome, 31 October 2000)
(Item to be prepared by the GR-OSCE)
(Item added after approval of the preliminary draft Agenda)
(The Secretariat proposes to postpone this item to the 730th meeting of the Ministers’ Deputies (22 November 2000))

 

2.4 Relations between the Council of Europe and the European Union – Report by the Secretary General for the period January-July 2000
( CM(2000)154 rev of 3.11.2000 and GR-EU(2000)11 )
( CM/Notes/728/2.3 of 26.10.2000)
(Item prepared by the GR-EU)
(Item added after approval of the preliminary draft Agenda)

(Item postponed from the 728th meeting of the Ministers' Deputies (31 October 2000))

 

3. Parliamentary Assembly

3.1

Standing Committee (Strasbourg, 9 November 2000)

a. Communication by the Secretary General of the Assembly

b. Preliminary consideration of the texts adopted (Provisional compendium of texts adopted)
( CM/Notes/729/3.1b of 14.11.2000)

 

4. Human Rights

4.1

European Committee of Social Rights (ECSR) – Election of members
(CM(2000)157 of ...)
(The Secretariat proposes to postpone this item to the 730th meeting of the Ministers’ Deputies (22 November 2000))

 

4.2 Framework Convention for the Protection of National Minorities – Election of an expert to the list of experts eligible to serve
on the Advisory Committee
(CM/Del/Dec(98)662/4.3, CM(2000)143 and Addendum )
( CM/Notes/729/4.2 of 7.11.2000)
(Item to be prepared by the GR-H)
(Item added after approval of the preliminary draft Agenda)

 

4.3 The Contribution of the Council of Europe towards restoration of the rule of law, respect for human rights and democracy in Chechnya
(CM/Del/Dec(2000)725/4.2 and 724/4.4, SG/Inf(2000)43 and Addendum , CM(2000)PV2)
( CM/Notes/729/4.3 of 13.11.2000)
(Item added after approvation of the preliminary draft Agenda)

 

4.4 European Ministerial Conference on Human Rights (Rome, 3-4 November 2000) – Report by the Secretary General
( CM(2000)172 of 14.11.2000)
( CM/Notes/729/4.4 of 14.11.2000)
(Item added after approval of the preliminary draft Agenda)

 

6. Social Cohesion

6.1

Committee on the Rehabilitation and Integration of People with Disabilities (Partial Agreement) (CD-P-RR)

a. Report of the 23rd Session (Tomar, Portugal, 13-16 June 2000)

b. Draft Resolution ResAP(2000)… on the introduction of the principles of universal design into the curricula of all occupations working on the built environment

( CM(2000)128 )
( CM/Notes/729/6.1 of 3.11.2000)
(Item added after approval of the preliminary draft Agenda)

 

7. Education and Culture

7.1

Draft European Convention for the protection of the audiovisual heritage and its Explanatory report and Draft Protocol on the Protection of Television Productions to the draft European Convention for the Protection of the Audiovisual Heritage and its Explanatory Report
( CM(2000)137 )
( CM/Notes/728/7.2 of 19.10.2000)
(Item added after approval of the preliminary draft Agenda)
(Item postponed from the 728th meeting of the Ministers' Deputies (31 October 2000))

 

9. Sustainable Development

9.1

Access to information, public participation in environmental decision-making and access to justice – Implementation of the Århus Convention – Parliamentary Recommendation 1430(1999)
( CM(2000)74)
( CM/Notes/729/9.1 of 3.11.2000)
(Item to be prepared by the Rapporteur on Environment (RAP-ENV))
(Item added after approval of the preliminary draft Agenda)

 

9.2

Future action to be taken by the Council of Europe in the field of environment protection – Parliamentary Assembly Recommendation 1431(1999)
(CM/Del/Dec(99)689/3.1, Parliamentary Assembly Recommendation 1431(2000), CM(2000)56 and CM(2000)113 )
( CM/Notes/729/9.2 of 3.11.2000)
(Item to be prepared by the Rapporteur on Environment (RAP-ENV))
(Item added after approval of the preliminary draft Agenda)

 

10. Legal questions

10.1

Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (T-PD) - Draft additional Protocol to Convention ETS No. 108
( Addendum to CM(2000)109)
( CM/Notes/729/10.1 of 7.11.2000)

 

10.2

Political integrity of local and regional elected representatives – Recommendation 60(1999) of the Congress of Local and Regional Authorities of Europe (CLRAE)
( CM/Notes/729/10.2 of 13.10.2000)

 

10.3

Draft European Landscape Convention – Recommendation 40(1998) of the Congress of Local and Regional Authorities of Europe
( CM/Notes/729/10.3 of 13.10.2000)
(Item added after approval of the preliminary draft Agenda)

 

11. Administration and Logistics

11.1

2000 Budgetary Situation
(CM(2000)132 of ...)
(The Secretariat proposes to postpone this item to the 734th meeting of the Ministers’ Deputies (12-14 December 2000))

 

11.2

Committee of Works of Art – Report of the meeting (Strasbourg, 27 September 2000)
(CM(2000)…)
(The Bureau proposes to postpone this item to the 735th meeting of the Ministers’ Deputies (20 December 2000))

 

11.3

Co-ordinating Committee on Remuneration (CCR) – Hungary : special adjustment of remuneration at 1 August 2000 – 116th report
( CM(2000)144)
( CM/Notes/729/11.3 of 2.11.2000)
(Item to be prepared by the GR-AB)
(Item added after approval of the preliminary draft Agenda)

 

11.4

Financial implications of decisions of the Committee of Ministers
( CM(2000)159 of 26.10.2000)
(Item added after approval of the preliminary draft Agenda)
(The Secretariat proposes to postpone this item to the 730th meeting of the Ministers’ Deputies (22 November 2000))

 

11.5

General accounts of the Council of Europe for the 1999 financial year ( CM(2000)95 ) – Report of the Board of Auditors ( CM(2000)68 ) and comments by the Secretary General on the Board of Auditors’ report ( CM(2000)142 and Addendum )
( CM(2000)153 of 20.10.2000)
(CM/Notes/729/11.5 of …)
(Item prepared by the GR-AB)
(Item added after approval of the preliminary draft Agenda)

 

a. Accounts of the General Budget

- Ordinary Budget

- Subsidiary budget of the European Youth Centre

- Subsidiary budget for Publications

- Activities carried forward from 1998

- European Youth Foundation

- Extraordinary Budget relating to building expenditure

- Pensions budget

b. Accounts of the following Partial Agreements

- Partial Agreement in the Social and Public Health Field

- Budget of the European Pharmacopoeia

- Subsidiary budget of the European Pharmacopoeia : Biological standardisation programme

- Subsidiary budget of the European Pharmacopoeia : Development, Research and Multimedia

- Partial Agreement on the Council of Europe Development Bank

- Partial Agreement on the Co-operation Group to combat drug abuse and illicit trafficking in drugs (Pompidou Group)

- Partial Agreement on the Co-operation Group for the prevention of, protection against, and organisation of relief in major natural and technological disasters

- Partial Agreement on the European Commission for democracy through law

- Partial Agreement on the Youth Card

- Enlarged Partial Agreement establishing the European Centre for Modern Languages (Graz)

- Enlarged Partial Agreement establishing the “Group of States against Corruption – GRECO”

 

12. Congress of Local and Regional Authorities of Europe (CLRAE)

12.1

Steering Committees and Ad hoc Committees – Message on consultation of the CLRAE
(CM(2000)…)
(The Secretariat proposes to postpone this item to the 731st meeting of the Ministers’ Deputies (29 November 2000))

 

13. Any other business

 

 



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