Ministers' Deputies
Agenda

CM/Del/OJ(2004)888 14 June 2004
———————————————

888 Meeting, 16 June 2004 (10am)

Draft Agenda

———————————————

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 19 May 2004
Notes: 4 June 2004

* Item added after approval of the preliminary draft Agenda

1.

General questions


1.1

Adoption of the Agenda


1.2

Preparation of forthcoming meetings


1.3

Communication from the Secretary General and the Deputy Secretary General


1.4

Report of the Bureau


2.

Political questions


2.1

Current political questions

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-EDS)

        . Moldova
                . Future census
                . Co-operation with the Council of Europe

        . Parliamentary Assembly Recommendation 1631 (2003) - Internal displacement in Europe - Draft reply

(CM/Del/Dec(2004)887/2.1,GR-EDS(2004)CB8, GR-EDS(2004)17, SG/Inf(2004)15 and Addendum, CM/AS(2004)Rec1631 prov.)
(CM/Notes/888/2.1 of 11.6.2004 and Addendum of 14.6.2004)


2.2

Situation in Cyprus


 3.

Parliamentary Assembly

 

3.1* 

Preparation of the Joint Committee (Strasbourg, 24 June 2004)

(CM/Notes/888/3.1 of 14.6.2004)

 

4.

Human Rights


4.1

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


(CM(2004)81 and GR-H(2004)CB10)
(CM/Notes/888/4.1 of 4.6.2004)


4.2

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of a member of the CPT in respect of Armenia
(Item prepared by the GR-H)


(CM(2004)95 and GR-H(2004)CB12)

(CM/Notes/888/4.2 of 11.6.2004)


4.3* 

European Commission against Racism and Intolerance (ECRI) - Nomination of an ECRI member in respect of Ukraine and a deputy member in respect of San Marino
(Item prepared by the GR-H)

(Resolution Res(2002)8 , DGII(2004)12 and DGII(2004)13)
(CM/Notes/888/4.3 of 10.6.2004)

 

4.4* 

Review of Resolution(97)9 on the status and the conditions of service of the judges of the European Court of Human Rights - Report by the Chair of the Rapporteur Group on Administrative and Budgetary Questions (GR-AB)

(CM/Del/Dec(2002)785/4.7, CM/Del/Dec(2004)869/4.6, CM/Del/Dec(2004)883/4.2, CM(2004)69, Resolution(97)9 and
GR-AB(2004)CB6)
(CM/Notes/888/4.4 of 14.6.2004)

4.5* 

Institution of ombudsman - Parliamentary Assembly Recommendation 1615 (2003)
(Item prepared by the GR-H)

(REC_1615 (2003), CM/AS(2004)Rec1615 prov. and GR-H(2004)CB12)
(CM/Notes/888/4.5 of 14.6.2004)

 

6.

Social cohesion


6.1

Council of Europe Development Bank – Report of the Governor for the 2003 financial year

(CM(2004)88)
(CM/Notes/888/6.1 of 3.6.2004)


6.2

Protection of sign languages in the member states of the Council of Europe – Parliamentary Assembly Recommendation 1598 (2003)
(Item prepared by the GR-SOC)


(REC_1598 (2003), CM/AS(2004)Rec1598 prov.2 and GR-SOC(2004)CB4)
(CM/Notes/888/6.2 revised of 14.6.2004)


6.3

Trafficking in organs in Europe – Parliamentary Assembly Recommendation 1611 (2003)
(Item prepared by the GR-SOC)


(REC_1611 (2003), CM/AS(2003)Rec1611 prov. 3, GR-SOC(2004)10 and GR-SOC(2004)CB4)
(CM/Notes/888/6.3 of 9.6.2004)


6.4

Common policy on migration and asylum – Parliamentary Assembly Recommendation 1624 (2003)
(Item prepared by the GR-SOC)


(REC_1624 (2003), CM/AS(2004)Rec1624 prov., GR-SOC(2004)11 and GR-SOC(2004)CB4)
(CM/Notes/888/6.4 of 9.6.2004)


10.

Legal questions


10.1

European Charter for Regional or Minority Languages – Election of a member of the Committee of Experts in respect of Liechtenstein
(Item prepared by the GR-J)
(This item has been considered at the 887th meeting (9 June 2004) of the Ministers' Deputies)


10.2*

European Charter for Regional or Minority Languages – Second report of the Committee of Experts to the Committee of Ministers of the Council of Europe in accordance with Article 16 of the Charter in respect of Hungary

(CM(2004)99 of 26.5.2004)
(CM/Notes/888/10.2 of 26.5.2004)


10.3* 

Meeting of the Working Party of the Consultative Council of European Judges (CCJE-GT) in Roma (Italy), 12-14 July 2004 - Request for authorisation

(CM/Notes/888/10.3 of 27.5.2004)

10.4*

Code of Good Practice in Electoral Matters - Parliamentary Assembly Recommendation 1595 (2003)
(Item prepared by the GR-J)

(REC_1595 (2003) and CM/AS(2004)Rec1595 prov.2)
(CM/Notes/888/10.4 of 11.6.2004)

10.5*

Code of Good Practice in Electoral Matters - Congress of Local and Regional Authorities of the Council of Europe Recommendation 124 (2003)
(Item prepared by the GR-J)

(Congress REC_124 (2003) and CM/Cong(2004)Rec124 prov.2)
(CM/Notes/888/10.5 of 11.6.2004)

10.6* 

Family mediation and equality of sexes – Parliamentary Assembly Recommendation 1639 (2003)
(Item prepared by the GR-J)

(REC_1639 (2003) and CM/AS(2004)Rec1639 prov.)
(CM/Notes/888/10.6 of 11.6.2004)

 

10.7* 

Consequences of European Union enlargement for freedom of movement between Council of Europe member states - Parliamentary Assembly Recommendation 1648 (2004)
(Item prepared by the GR-J)

(REC_1648 (2004), CM/AS(2004)Rec1648 prov.)
(CM/Notes/888/10.7 of 11.6.2004)

 

11. 

 Administration and Logistics

11.1* 

Co-ordinating Committee on Remuneration (CCR) – Regulations concerning the co-ordinated system – 154th Report – Report by the CCR Chairman
(Item prepared by the GR-AB)

(The Secretariat proposes to postpone this item to the 892nd meeting (8 July 2004) of the Ministers' Deputies)

(CM(2004)14, CM/Del/Dec(2004)884/1.1 and 886/1.1)

 

12. 

Congress of Local and Regional Authorities of the Council of Europe (CLRAE)

 

12.1*

Exchange of views with the President of the Congress, Mr Di Stasi

 

13.

Any other business




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