784oj






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    Ministers’ Deputies
    Agenda

    CM/Del/OJ(2002)784 21 February 2002
    ———————————————

    784 Meeting, 21 February 2002 (10am)

    Draft Agenda

    ———————————————

    In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
    CM: 23 January 2002
    Notes: 8 February 2002

 

1. General questions

 

1.1

Adoption of the Agenda

 

1.2

Preparation of forthcoming meetings
(
CM/Notes/784/1.2 of 19.2.2002 and Addendum of 20.2.2002)

 

1.3

Communication from the Secretary General

 

1.4

Report of the Bureau

 

1.5

Election of the Deputy Secretary General – Examination of nominations
(CM/Del/Dec(2002)773/1.5, CM(2002)1 , CM(2002)12 and CM(2002)16 )
(
CM/Notes/784/1.5 of 18.2.2002)

 

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. Report of the Chairman of the Committee of Ministers on his visit to the Russian Federation (15-16 January 2002)
(
CM/Inf(2002)7prov.)

c. Other questions

(
GR-EDS(2002)8 , 9 and 11, GR-EDS(2002)CB3 )
(
CM/Notes/784/2.1 of 20.2.2002)

 

2.2

Situation in Cyprus

 

2.3

Compliance with commitments by Council of Europe member States - Declaration of the Committee of Ministers of 10 November 1994 ; Chairman’s summing-up following the 767th meeting (in camera) (11 December 2001)
(CM/Monitor(2002)1)
(Item added after approval of the preliminary draft Agenda)
(The Secretariat proposes to postpone this item to one of the forthcoming meetings of the Ministers’ Deputies)


 

4. Human Rights

 

4.1

European Commission against Racism and Intolerance (ECRI)

a. Abridged report of the 26th meeting (Strasbourg, 11-14 December 2001)

b. Draft Resolution Res(2002)… relating to the statute of ECRI

( CM(2002)3 , Addendum 1, Addendum 2 and Addendum 3 (confidentiel))

( CM/Notes/784/4.1 of 8.2.2002)


 

4.2

Steering Committee for Human Rights (CDDH)

a. Abridged report of the 52nd meeting (Strasbourg, 6-9 Novembre 2001)

b. Draft Recommendation Rec(2002)… of the Committee of Ministers to member states on access to official documents

( CM(2002)8 )
( CM/Notes/784/4.2 of 29.1.2002)


 

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(2002)780/4.3, SG/Inf(2002)2 and Addendum,
CM/Inf(2002)7prov .)
(
CM/Notes/784/4.3 of 15.2.2002)

 

4.4

European Committee for the prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Implementation of the provisions of Protocol 2 to the European Convention concerning the election of CPT members
( CM(2002)7 )
( CM/Notes/784/4.4 of 7.2.2002)


 

4.5

European Convention on Human Rights – Draft Protocol n° 13 on the abolition of the death penalty in all circumstances
( CM(2002)8 )
( CM/Notes/784/4.5 of 14.2.2002)
(Item prepared by the GR-H)

(Item added after approval of the preliminary draft Agenda)


 

4.6

European Social Charter – Collective complaint No. 10/2000 by STTK ry and They ry against Finland
( CM/Notes/784/4. 6 of 7.2.2002)
(Item added after approval of the preliminary draft Agenda)


 

4.7

European Court of Human Rights – Status and conditions of service of Judges
( CM/Notes/784/4.7 of 8.2.2002)
(Item added after approval of the preliminary draft Agenda)


 

4.8

Framework Convention for the Protection of National Minorities: Opinion of the Advisory Committee on Cyprus
( CM(2001)89 and Addendum )
( CM/Notes/784/4.8 of 8.2.2002)
(Item added after approval of the preliminary draft Agenda)


 

10. Legal questions

 

10.1

European Committee on Legal Co-operation (CDCJ) – Abridged report of the 76th meeting (Strasbourg, 4-7 December 2001)
( CM(2001)185rev and Addendum, CM(2002)4 )
( CM/Notes/784/10.1 of 4.2.2002)


 

10.2

Consultative Council of Europe Judges (CCJE) – Abridged report of the 2nd meeting (Strasbourg, 21-23 November 2001)
( CM(2002)11 )
( CM/Notes/784/10.2 of 4.2.2002)


 

10.3

European Commission for Democracy through Law (Venice Commission) – Draft Resolution Res(2002)… adopting the Statute of the European Commission for Democracy through Law
(CM/Del/Dec(2002)781/10.5 and 782/10.2)
(
CM/Notes/784/10.3 of 20.2.2002)
(Item prepared by the ad hoc group)

(Item added after approval of the preliminary draft Agenda)


 

11. Administration and Logistics

 

11.1

Rapporteur Group on Administrative and Budgetary Questions (GR-AB) – Report by the Chair
(
GR-AB(2002)CB2 )
(
CM/Notes/784/11.1 of 19.2.2002)
(Item added after approval of the preliminary draft Agenda)


 

11.2

Accommodation needs of the Council of Europe
(CM/Del/Dec(2000)733/11.3a and b2, (2001)772/11.1a and b2 and 11.7, CM(2000)153 ,
CM(2002)19 , GR-AB(2001)29 et GR-AB(2002)CB2 )
(
CM/Notes/784/11.2 of 20.2.2002)
(Item prepared by the GR-AB)

(Item added after approval of the preliminary draft Agenda)


 

13. Any other business



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