Ministers' Deputies
Agenda

CM/Del/OJ(2004)890 29 June 2004
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890 Meeting, 30 June 2004 (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: 2 June 2004
Notes: 18 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

(CM/Bur/Del(2004)14, 15 and 16)

 

1.5

Third Council of Europe Summit
(The Chairman proposes the postponement of this item to the 892nd meeting (8 July 2004) of the Ministers' Deputies)

 

2.

Political questions

 

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability

        - Bosnia and Herzegovina - Honouring of obligations and commitments
        - Parliamentary Assembly Recommendation 1633 (2003) - "Forced returns of Roma from the former Federal Republic of         Yugoslavia, including Kosovo, to Serbia and Montenegro from Council of Europe member states"
        - Georgia - Honouring of obligations and commitments
        - Belarus - Parliamentary Assembly Recommendations 1657 (2004) and 1658 (2004)

(Item prepared by the GR-EDS)

(GR-EDS(2004)CB9 and SG/Inf(2004)17 rev.)
(CM/Notes/890/2.1a of 24.6.2004)

b. Serbia and Montenegro

        . Kosovo - Applicability of Council of Europe Treaties

(CM(2004)110 and CM(2004)111, GR-EDS(2003)27, GR-EDS(2004)14 and GR-EDS(2004)18)
(CM/Notes/890/2.1b of 24.6.2004)

 

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

(REC_1631 (2003) and CM/AS(2004)Rec1631 prov.2)
(CM/Notes/890/2.1c of 28.6.2004)

d. Other questions

 

2.2

Situation in Cyprus

 

3.

Parliamentary Assembly

 

3.1

3rd Part of the 2004 Session (Strasbourg, 21-25 June 2004)

a. Communication by the Secretary General of the Assembly on the 3rd Part of the 2004 Session and other Assembly activities  

 

b. Preliminary consideration of the texts adopted at the 3rd Part of the 2004 Session (Provisional compendium of texts adopted)

c. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (22 June 2004)

d. Joint Committee: Follow-up

(SG/AS(2004)18, 2004 Session (Provisional compendium of texts adopted), CM/AS(2004)6 and CM/AS(2004)7, AS(2004)CR18 and Addendum 1, CM(2004)115)
(CM/Notes/890/3.1 of 28.6.2004)

 

4. 

 Human Rights

4.1* 

European Court of Human Rights - Decision of 2 June 2004 concerning the Court's competence to give an advisory opinion on Recommendation 1519 (2001) of the Parliamentary Assembly

(CM/Notes/890/4.1 of 11.6.2004)

4.2* 

Framework Convention for the Protection of National Minorities - Draft resolution on the implementation of the Convention by Azerbaijan
(Item prepared by the GR-H)

(GR-H(2004)4, GR-H(2004)CB6 and GR-H(2004)CB10 and Addendum revised)
(CM/Notes/890/4.2 of 18.6.2004)

10.

Legal questions

 

10.1

Ad hoc Committee of Experts on the Legal Aspects of Territorial Asylum, Refugees and Stateless Persons (CAHAR) – Draft Recommendation Rec(2004)… of the Committee of Ministers to member states on the concept of “membership of a particular social group” (MPSG) in the context of the 1951 Convention relating to the status of refugees
(Item prepared by the GR-J)


(CM/Del/Dec(2003)851/10.2b, GR-J(2004)CB5, (CM(2004)90 and Addendum)
(CM/Notes/890/10.1 of 18.6.2004)

 

10.2

Steering Committee on Bioethics (CDBI)

a. Abridged report of the 26th meeting (Strasbourg, 16-19 March 2004)


(CM(2004)97)


b. Draft Additional Protocol to the Convention for the Protection of Human Rights and Dignity of the Human Being with regard to the Application of Biology and Medicine, on biomedical research and its draft Explanatory Report


(CM/Del/Dec(2003)853/10.2b, (2004)883/3.1, Parliamentary Assembly Opinion No. 252 (2004), CM(2004)97 and Addendum 1 and Addendum 2)
(CM/Notes/890/10.2 of 18.6.2004)

 

10.3

European Committee on Legal Co-operation (CDCJ)

a. Abridged report of the 79th meeting (Strasbourg, 11-14 May 2004)

b. Draft Recommendation Rec(2004)… of the Committee of Ministers to member states on judicial review of administrative acts


(CM(2004)106 revised and Addendum of 9.6.2004)
(CM/Notes/890/10.3 of 18.6.2004)

 

10.4* 

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/Del/Dec(2004)888/1.1 and CM(2004)99)
(CM/Notes/890/10.4 of 22.6.2004)

 

11.

Administration and logistics

 

11.1

Budget Committee – Meeting report (Strasbourg, 10-12 May 2004)
(Item prepared by the GR-AB)


(CM(2004)94 and GR-AB(2004)CB8)

(CM/Notes/890/11.1 of 24.6.2004)

 

11.2

Appointment of members and alternate members of the Budget Committee for the period
1 January 2005 – 31 December 2007


(CM(2004)103)
(CM/Notes/890/11.2 of 9.6.2004)

 

13.

Any other business

 



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