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Ministers' Deputies
Agenda

CM/Del/OJ(2001)774 26 November 2001

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774 (Budget) Meeting, 27(2.30pm) - 29 November 2001


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:
31 October 2001
Notes:
16 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

Committee of Ministers – Follow-up to the 109th Session (Strasbourg, 7-8 November 2001)
(CM(2001)PV2prov., SG/Inf(2001)35, CM/Inf(2001)39 , CM/Del/Dec(2001)772/1.5b and 773/1.6)
( CM/Notes/774/1.5 of 23.11.2001)
(Item added after approval of the preliminary draft Agenda)

 

2. Political questions

 

2.1

Current political questions

 

2.2

Situation in Cyprus

 

4. Human Rights

 

4.1 Framework Convention for the protection of National Minorities:

a. Opinion of the Advisory Committee on Liechtenstein

b. Opinion of the Advisory Committee on Malta

Opinion of the Advisory Committee on San Marino

( CM(2001)19 and Addendum , CM(2001)20 and Addendum and CM(2001)21 )
( CM/Notes/774/4.1 of 21.11.2001)
(Item prepared by the GR-H)
(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 and Addendum )
( CM/Notes/773/6.1 of 12.11.2001)
(Item postponed from the 773rd meeting (21 Novembre 2001) of the Ministers' Deputies)
 
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)
(Item postponed from the 773rd meeting (21 Novembre 2001) of the Ministers' Deputies)
 
10. Legal questions

 

10.1 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 November 2001) of the Ministers' Deputies)
 

11. Administration and Logistics

11.1

Council of Europe budgets – Financial year 2002 – Draft budget and Programme of Activities

 

Part 1

Ordinary Budget, Subsidiary Budgets – Services, Subsidiary Budget of the European Youth Centres and Subsidiary Budget for Publications – Draft Programme of Activities

 

Part 2 Extraordinary Budget
Part 3 Pensions Budget
Part 4 Budget of the European Youth Foundation
Part 5 Budget of the Partial Agreement in the Social and Public Health Field
Part 6 Budget of the European Pharmacopoeia and Subsidiary budgets – Biological standardisation programme – Development, research and multimedia
Part 7 Budget of the Partial Agreement on the Council of Europe Development Bank
Part 8 Budget of the Partial Agreement on the Co-operation Group to combat drug abuse and illicit trafficking in drugs (Pompidou Group)
Part 9 Budget of the Partial Agreement on the Co-operation Group for the prevention of, protection against, and organisation of relief in major natural and technological disasters
Part 10 Budget of the Partial Agreement on the European Support Fund for the Co-production and Distribution of Creative Cinematographic and audio-visual  Works “Eurimages”
Part 11 Budget of the Partial Agreement on the European Commission for Democracy through Law
Part 12 Budget of the Partial Agreement on the Youth Card
Part 13 Budget of the Enlarged Partial Agreement on the European Centre for Modern Languages (Graz)
 
(See reference documents in Appendix)
( CM/Notes/774/11.1 of 23.11.2001)
 

11.2

2001 Budgetary situation
( CM(2001)152 )
( CM/Notes/774/11.2 of 16.11.01)

 
13. Any other business

 


APPENDIX

 

 

LIST OF DOCUMENTS

 

DRAFT BUDGET FOR 2002

 

( CM/Notes/774/11.1 of 23.11.2001)
( CM(2001)57 corrigendum )

 

CM(2001)129 Volume I and  Volume II

GR-AB(2001)CB10 and Addendum

 

Draft Budget for 2002 – General Budget

  

CM(2001)163

Meeting report of the Budget Committee – October 2001 Session

 

CM(2001)129, Vol I
(pages 226 to 231)

Assembly Opinion No. 225(2001) on expenditure of the Assembly for the financial year 2002

 

Assembly Opinion  No 224 (2001)

Budgets of the Council of Europe for the financial year 2002

 

CM(2001)119 revised

Scales of contribution to the Council of Europe Budgets in 2002

 

 DRAFT PROGRAMME OF ACTIVITIES FOR 2002

 

CM(2001)113 and Corrigendum

Draft Programme of Activities for 2002 – Vote II of the Budget

 

RAP-PROG(2001)3 and 5, RAP-PROG(2001)CB3

Report of the Rapporteur on the Programme concerning the Deputies' examination of the draft Programme of Activities for 2002

  

DRAFT BUDGETS OF THE PARTIAL AGREEMENTS FOR 2002

 

CM(2001)129 Volume II and Addendum and Addendum II

RAP-AP(2001)CB2

Draft Budget for 2002 – Budgets of the Partial Agreements

CM(2001)147

Meeting report of the Budget Committee – September 2001 Session

 

 



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