Ministers' Deputies
    Agenda

    CM/Del/OJ(2003)839
    ———————————————

    839 Meeting of the Ministers' Deputies
    Strasbourg, 7 May 2003 (9.00 am)

    Agenda

    ———————————————

     

 

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 – Preparation of the 112th Session (Strasbourg, 14-15 May 2003)

(CM/Del/Dec(2003)835/1.5, 837/1.5 and 838/1.5, CM(2003)OJ1 prov.2, CM(2003)60 prov.3, CM(2003)61 prov.2 and CM(2003)62 prov.3)
(CM/Notes/839/1.5 of 5.5.2003)

 

1.6

Conferences of Specialised Ministers – State of preparation

 

(Item postponed)

 

1.7

113th Session of the Committee of Ministers – Venue

(CM/Del/Dec(2003)838/1.6 and CM/Inf(2003)20)
(CM/Notes/839/1.7 of 5.5.2003)

 

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

 

2.2

Situation in Cyprus

 

2.3

Compliance with commitments by member states – Declaration of the Committee of Ministers of 10 November 1994 – Provisional Chairman's summing-up following the 836th meeting (in camera) (15 April 2003)

(CM/Monitor(2003)8 prov.)
(CM/Notes/839/2.3 of 2.5.2003)

 

3. Parliamentary Assembly

 

3.1

Written questions by members of the Parliamentary Assembly to the Committee of Ministers

a. Written question No. 425 by Mr Cubreacov and Mrs Patereu: “Situation in Moldova”

(CM/Del/Dec(2003)837/3.2a, CM(2003)52 and CM/AS(2003)Quest425 prov.)
(CM/Notes/839/3.1a of 28.4.2003)

 

4. Human Rights

 

4.1

European Commission against Racism and Intolerance (ECRI)

a. Exchange of views with the Chair and the Vice-Chairs of ECRI

b. Abridged report of the 30th plenary meeting (Strasbourg, 18-20 march 2003)

(CM(2003)53 and Addendum II (Confidential))
(CM/Notes/839/4.1b of 25.4.2003)

c. Annual report on ECRI's activities covering the period from 1 January to 31 December 2002 adopted at the 30th plenary meeting

(CM(2003)53 and Addendum I)
(CM/Notes/839/4.1 a and c of 25.4.2003)

 

4.2

Framework Convention for the Protection of National Minorities – Election and nomination of an expert to the list of experts eligible to serve on the Advisory Committee on the Framework Convention for the Protection of National Minorities – Candidatures in respect of Switzerland
(Item prepared by the GR-H)


(CM(2003)51)
(CM/Notes/839/4.2 of 2.5.2003)

 

4.3

Abolition of the death penalty in all member states of the Council of Europe

(CM/Notes/839/4.3 of 17.4.2003)

 

10. Legal questions

 

10.1

Group of states against corruption (GRECO)

a. Exchange of views with the President of GRECO

b. Presentation of the 3rd General Activity Report 2002

(CM(2003)54)
(CM/Notes/839/10.1 of 17.4.2003)

 

10.2

“Tour de table” of intention of signature concerning the Treaties which will be opened at the 112th Session of the Committee of Ministers, 15 May 2003

. Protocol amending the European Convention on the Suppression of Terrorism
. Additional Protocol on the Criminal Law Convention on Corruption
. Convention on Contacts concerning Children

     

 

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

 

12.1

Spring Session of the CLRAE (Strasbourg, 20-21 March 2003) – Texts adopted

(Provisional compendium of texts adopted)
(CM/Notes/839/12.1 of 25.4.2003)

 

12.2

Women's individual voting rights: a democratic requirement – Congress of Local and Regional Authorities of Europe (CLRAE) Recommendation 111 (2002)

(CM/Cong(2003)Rec111 prov., CLRAE Recommendation 111 (2002) and
Recommendation Rec(2003)3)
(CM/Notes/839/12.2 of 14.4.2003)

 

12.3

The state of regional print media in Europe – Pluralism, independence and freedom in regional press - Congress of Local and Regional Authorities of Europe (CLRAE) Recommendation 119 (2002)
(Item prepared by the GR-H)


(CM/Cong(2003)Rec119 prov., CLRAE Recommendation 119 (2002))
(CM/Notes/839/12.3 of 30.4.2003)

 

13. Any other business



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