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Ministers' Deputies
Agenda

CM/Del/OJ(2001)773 20 November 2001

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773 Meeting, 21 November 2001 (10am)


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:
24 October 2001
Notes:
9 November 2001

 

1. General questions

 

1.1

Adoption of the Agenda

 

1.2

Preparation of forthcoming meetings

 

1.3

Communication from the Secretary General

 

1.4

Report of the Bureau

 

1.5 Procedure for the election of the Deputy Secretary General
( CM(2001)162 of 7.11.2001)
( CM/Notes/773/1.5rev of 9.11.2001)
 
1.6

Committee of Ministers – Follow-up to the 109th Session (Strasbourg, 7-8 November 2001)
(CM(2001)PV2prov., SG/Inf(2001)35, CM(2001)144 addendum, CM/Inf(2001)34 , CM/Del/Dec(2001)772/1.5b and 4.1, CM/AS(2001)REC1534 )
( CM/Notes/773/1.6 of 16.11.2001)
(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 prepared by the GR-EDS)

b. Other questions

( GR-EDS(2001)CB19 , RAP-PROG(2001)5 and DGAP/Inf(2001)22)
( CM/Notes/772/2.1 of 19.11.2001)

 

2.2

Situation in Cyprus

 

2.3

Relations between the Council of Europe and the European Union – Follow-up to the 17th Quadripartite meeting (Bruxelles, 20 November 2001)
(CM/Del/Dec(2001)772/2.4)
( CM/Notes/773/2.3 of 16.11.2001)
(Item added after approval of the preliminary draft Agenda)

 

3. Parliamentary Assembly

 

 3.1

Standing Committee (Strasbourg, 8 November 2001) – Texts adopted
(Provisional compendium of texts adopted)
( CM/Notes/772/3.1 of 19.11.2001)

 

4. Human Rights

4.1

Framework Convention for the Protection of National Minorities : Opinion of the Advisory Committee on Croatia, the Czech Republic and Romania
( CM(2001)88, 89 , 90 and 91rev )
(Item prepared by the GR-H)
(The Secretariat proposes to postpone this item to one of the forthcoming meeting of the Ministers' Deputies)

4.2

Equality between women and men in the Council of Europe – Follow-up to the ninth report by the Secretary General
(CM/Del/Dec(2001)742/4.1, CM(2001)16 , CM(2001)92 Appendix IV , RAP-EG(2001)CB1)
( CM/Notes/773/4.2 of 16.11.2001)
(Item prepared by the RAP-EG)

 
4.3 The contribution of the Council of Europe towards the restoration of the rule of law, respect for human rights and democracy in Chechnya
(CM/Del/Dec(2001)770/4.1 and SG/Inf(2001)37 and Addendum
( CM/Notes/773/4.3 of 16.11.2001)
(Item added after approval of the preliminary draft Agenda)

4.4 European Convention on Human Rights – Draft Protocol N° 13 on abolition of the death penalty in all circumstances : invitation to the Parliamentary Assembly to give an opinion
( CM/Notes/773/4.4 of 19.11.2001)
(Item added after approval of the preliminary draft Agenda)
 
4.5 Framework Convention for the protection of National Minorities :

a. Opinion of the Advisory Committee on Hungary

b. Opinion of the Advisory Committee on Slovakia

(CM/Del/Dec(2001)740/4.3, 756/4.1 and 771/4.2, CM(2000)165 and Addendum, CM(2000)178 and a ddendum)
( CM/Notes/773/4.5 of 19.11.2001)
(Item prepared by the GR-H)
(Item added after approval of the preliminary draft Agenda)

4.6

Evaluation group to examine possible means of guaranteeing the effectiveness
of the European Court of Human Rights – Report
(CM/Del/Dec(2001)740/4.5, 766/4.2, 768/4.3 and 772/4.1, EG-Court(2001)1)
( CM/Notes/773/4.6 of 19.11.2001)
(Item added after approval of the preliminary draft Agenda)

 

6. Social cohesion
6.1

European Committee on Migration (CDMG)

a. Abridged report of the 43rd meeting (Strasbourg, 6 to 8 June 2001)

b. Draft Recommendation Rec(2001)… of the Committee of Ministers to member states on the improvement of the economic and employment situation of Roma/Gypsies and Travellers in Europe

b. Draft Recommendation Rec(2001)… of the Committee of Ministers to member states on the legal status of persons admitted for family reunification

( CM(2001)161 of 25.10.2001 and Addendum of 25.10.2001)
( CM/Notes/773/6.1 of 12.11.2001)

 

6.2

Transit migration in central and eastern Europe – Parliamentary Assembly Recommendation 1489 (2001)
(REC_1489 (2001) and CM(2001)161 )
( CM/Notes/773/6.2 of 15.11.2001)

7. Education and Culture
7.1

Evaluation report of the Cultural Routes Institute of Luxembourg
( GR-C(2001)26 )
( CM/Notes/772/7.1 of 30.10.2001)
(Item prepared by the GR-C)
(Item postponed from the 772nd meeting (14 Novembre 2001) of the Ministers' Deputies)

 
7.2 New structures for European Cultural Co-operation
( GR-C(2001)38 revised , GR-C(2001)40 and GR-C(2001)CB11 , CB12 and CB13)
( CM/Notes/772/7.2 of 12.11.2001-)
(Item prepared by the GR-C)
(Item postponed from the 772nd meeting (14 Novembre 2001) of the Ministers' Deputies)
 
7.3

UNESCO – Report of the visit by the Chair of the GR-C
(Item postponed from the 772nd meeting (14 Novembre 2001) of the Ministers' Deputies)

 

9. Sustainable development
9.1

5th Conference on Mediterranean and Black Sea Basins – Recommendation 67 (1999) of the Congress of Local and Regional Authorities (CLRAE)
(CLRAE Rec_67 (1999))
(The Secretariat proposes to postpone this item to the 776th meeting (6 December 2001) of the Ministers' Deputies)

 

10. Legal questions

10.1

European Committee on Crime Problems (CDPC) – Report of the Bureau meeting (Moscow, 3 October 2001)
(Item withdrawn from the Agenda)

 
10.2 European Charter for Regional and Minority Languages – Report of the Committee of Experts in respect of Norway and Switzerland
(CM/Del/Dec(2001)762/10.4, CM(2001)135 and CM(2001)166 of 26.10.2001)
( CM/Notes/773/10.2 of 9.11.2001 and Addendum of 19.11.2001)
10.3

Financing of political parties – Parliamentary Assembly Recommendation 1516 (2001)
(REC_1516(2001))
(Item withdrawn from the Agenda)

 
10.4 Committee of Experts of the European Charter for Regional and Minority Languages – Election of a member in respect of Finland
( CM(2001)142)
( CM/Notes/772/10.1 of 31.10.2001)
(Item postponed from the 772nd meeting (14 Novembre 2001) of the Ministers' Deputies)
 
10.5

Ad Hoc Committee of Experts on the Legal Aspects of Territorial Asylum, Refugees and Stateless Persons (CAHAR)

a. Abridged report of the 52nd meeting (Strasbourg, 19-21 September 2001)

b. Draft Recommendation Rec(2001)… of the Committee of Ministers to member states on subsidiary protection

( CM(2001)156 )
( CM/Notes/772/10.2 of 2.11.2001)
(Item postponed from the 772nd meeting (14 Novembre 2001) of the Ministers' Deputies)

 

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

 

12.1

Exchange of views with the President of the CLRAE (noon)

 
13. Any other business


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