DRAFT AGENDA - 733 Meeting

 

Ministers' Deputies
Agenda

CM/Del/OJ(2000)733 5 December 2000

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733 Meeting, 7(10am) December 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: 9 November 2000
Notes: 24 November 2000

 

1. General questions

1.1

Adoption of the Agenda

 

1.2

Preparation of forthcoming meetings
( CM/Notes/733/1.2 of 5.12.2000)

 

1.3

Communication from the Secretary General

 

1.4

Report of the Bureau

 

1.5 Conferences of Specialised Ministers – State of preparation
(CM/Del/Dec(2000)733/1.6, CM(2000)167 )
( CM/Notes/733/1.5 rev   of 29.11.2000)

 

1.6

Budgetary needs of the European Court on Human Rights
(CM/Del/Dec(2000)731/1.5, GT-BC-2001(2000)1)
( CM/Notes/733/1.6 of 4.12.2000)
(Item prepared by the GT-BC2001)
(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)731/2.1, CM(2000)146 , SG/Inf(2000)46 rev, 47 rev and 48, GR-EDS(2000)69 and 70 , CDL(2000)93, DG-I(2000)25 , CG/Forum Skopje(7)5)
( CM/Notes/733/2.1 of 5.12.2000)

 

2.2

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

 

4. Human Rights

4.1

European Social Charter – Adoption of the form for the reports submitted in pursuance of the Revised European Social Charter
( CM(2000)14 0)
( CM/Notes/733/4.1 of 24.11.2000)

 

4.2

European Ministerial Conference on Human Rights (Rome, 3-4 November 2000) – Report by the Secretary General
( CM(2000)172 (Part I) of 14.11.2000 and (Part II) of 21.11.2000 and Addendum of 23.11.2000)
( CM/Notes/733/4.2 of 24.11.2000)
(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 – Exchange of views with Mr. Vladimir Kalamanov, Special Representative of the President of the Russian Federation for ensuring human and civil rights and freedoms in Chechnya
(CM/Del/Act(2000)703/4.1 and CM/Del/Dec(2000)729/4.3 and 731/4.3)
( CM/Notes/733/4. 3 of 1.12.2000)
(Item added after approval of the preliminary draft Agenda)

 

5. Mass Media

5.1

Steering Committee on the Mass Media (CDMM)

a. Report of the 54th meeting (Strasbourg, 17-20 October 2000)

b. Draft Recommendation on the independence and functions of regulatory authorities for the broadcasting sector

( CM(2000)168 )
( CM/Notes/733/5.1rev of 24.11.2000)

 

6. Social Cohesion

6.1

Committee of experts on standard-setting instruments in the field of social security (CS-CO)

a. Abridged report of the 2nd meeting (Strasbourg, 13-15 September 2000)

b. Draft Resolutions CSS(2000)… on the application of the European Code of Social Security

( CM(2000)156)
( CM/Notes/733/6.1 of 24.11.2000)

 

7. Education and culture

7.1

Draft Declaration on Cultural Diversity
(CM/Del/Dec(2000)731/7.1, CM(2000)180 rev , GR-C(2000)28 , 29 and 30 )
( CM/Notes/733/7.1 of 5.12.2000)
(Item prepared by the GR-C)
(Item added after approval of the preliminary draft Agenda)

 

7.2

UNESCO – Parliamentary Assembly Recommendation 1420(1999)
( GR-C(2000)29 , CM(2000)1 and 83 )
( CM/Notes/731/7.2 of 24.11.2000)
(Item prepared by the GR-C)
(Item postponed from the 731st meeting of the Ministers’ Deputies (29 November 2000))

 

10. Legal questions

10.1

Ad Hoc Committee of Experts on Legal Aspects of Territorial Asylum, Refugees and Stateless Persons (CAHAR) – Abridged report of the 50th meeting (Strasbourg, 16-18 October 2000)
(CM(2000)…)
(The Secretariat proposes to postpone this item to the 735th meeting of the Ministers’ Deputies (20 December 2000))

 

10.2

Ad hoc Committee of Legal Advisers on Public International Law (CAHDI) – Abridged report of the 20th meeting (Strasbourg, 12-13 September 2000)
(CM(2000)…)
(CM/Notes/733/10.2 of …)
(The Bureau proposes to postpone this item to the 735th meeting of the Ministers’ Deputies (20 December 2000))

 

10.3

Convention on the transfer of sentenced persons (ETS No. 112) – Request to accede from Japan
(Item added after approval of the preliminary draft Agenda)
(The Bureau proposes to postpone this item to a forthcoming meeting of the Ministers’ Deputies)

 

10.4

Control of internal security services in Council of Europe member states – Parliamentary Assembly Recommendation 1402 (1999)
(CM/Del/Dec(99)674/3.1)
( CM/Notes/730/10.2 of 13.10.2000)
(Item prepared by the GR-J)
(Item postponed from the 730th meeting of the Ministers’ Deputies (22 November 2000))

 

11. Administration and Logistics

11.1

Board of Auditors – Appointment of a member
( CM(2000)112 and Addendum )
( CM/Notes/733/11.1 of 22.11.2000)

 

11.2

Opening of a special account “Events of European interest”
(The Bureau proposes to postpone this item to a forthcoming meeting of the Ministers’ Deputies)

 

11.3 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/733/11.3 of 24.11.2000)
(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”

 

11.4

Co-ordinating Committee on Remuneration (CCR) – 115th report – New purchasing power parity application method in the context of the 1 January 2001 salary adjustment
( GR-AB(2000)25 and GR-AB(2000)CB11 , CM(2000)181 of 20.11.2000)
( CM/Notes/733/11.4 of 1.12.2000)
(Item prepared by the GR-AB)
(Item added after approval of the preliminary draft Agenda)

 

11.5 Rapporteur Group on Administrative and Budgetary Questions (GR-AB) – Report by the Chair
( GR-AB(2000)CB11 and CB12)
( CM/Notes/733/11.5 of 4.12.2000)
(Item added after approval of the preliminary draft Agenda)

 

13. Any other business

 



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