Ministers' Deputies
Agenda

CM/Del/OJ(2005)924 20 April 2005
———————————————

924 Meeting, 20 (10am) and 22 (9.30am) April 2005

Draft Agenda

———————————————

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 23 March 2005
Notes: 8 April 2005

*
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

 

1.5* 

Third Summit of Heads of State and Government of the Council of Europe - Practical arrangements and programme

(DRAFTSUM(2005)8, DRAFTSUM(2005)CB4 and DRAFTSUM(2005)CB5)
(CM/Notes/924/1.5 of 18.4.2005)

 

 

2.

Political questions

 

2.1

Current political questions

 

a.* Human rights in the Transnistrian region of Moldova

(CM/Del/Dec(2005)923/2.1a)
(CM/Notes/924/2.1a of 12.4.2005)

 

 

2.2

Situation in Cyprus

 

2.3* 

Persons unaccounted for as a result of armed conflict or internal violence in the Balkans –Parliamentary Assembly Recommendation 1685 (2004)
(Item prepared by the GR-EDS)

(REC_1685 (2004) and CM/AS(2005)Rec1685prov.)
(CM/Notes/924/2.3 of 15.4.2005)

 

 

2.4* 

Draft Council of Europe Convention on the prevention of terrorism and its Explanatory report

(CM/Del/Dec(2005)921/2.3b, CM(2005)34 Addendum 1 revised and CM(2005)34 Addendum 2 revised, CM(2005)58 and DD(2005)218)
(CM/Notes/924/2.4/4.8/10.6 of 19.4.2005)

 

3.

Parliamentary Assembly

 

3.1

Communication by the Secretary General of the Parliamentary Assembly on the preparation of the 2nd Part of the 2005 Session (25-29 April 2005) and other Assembly activities

 

3.2* 

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

a. Written Question No. 456 by Mr Cubreacov: “Situation of Romanian pupils in the occupied Moldovan territories”

(CM/Del/Dec(2004)902/3.1b and 923/3.1a, CM/AS(2005)Quest456prov2)
(CM/Notes/924/3.2a of 8.4.2005)

 

4.

Human rights

 

4.1

European Social Charter

a. Collective complaint No. 15/2003 by European Roma Rights Centre against Greece


(Report from the European Committee of Social Rights to the Committee of Ministers (secret document distributed by the Chair of the Ministers' Deputies))

(CM/Notes/924/4.1a of 1.4.2005)

b*
. Collective complaint No. 17/2003 World Organisation against Torture (OMCT) against Greece

(Report from the European Committee of Social Rights to the Committee of Ministers (secret document distributed by the Chair of the Ministers' Deputies))
(CM/Notes/924/4.1b of 1.4.2005)


c*. Collective Complaint No. 18/2003 World Organisation against Torture (OMCT) against Ireland


(Report from the European Committee of Social Rights to the Committee of Ministers (secret document distributed by the Chair of the Ministers' Deputies))
(CM/Notes/924/4.1c of 1.4.2005)


d*. Collective Complaint No. 19/2003 World Organisation against Torture (OMCT) against Italy


(Report from the European Committee of Social Rights to the Committee of Ministers (secret document distributed by the Chair of the Ministers' Deputies))
(CM/Notes/924/4.1d of 1.4.2005)


e*. Collective Complaint No. 20/2003 World Organisation against Torture (OMCT) against Portugal


(Report from the European Committee of Social Rights to the Committee of Ministers (secret document distributed by the Chair of the Ministers' Deputies))
(CM/Notes/924/4.1e of 1.4.2005)


f*. Collective Complaint No. 21/2003 World Organisation against Torture (OMCT) against Belgium


(Report from the European Committee of Social Rights to the Committee of Ministers (secret document distributed by the Chair of the Ministers' Deputies))
(CM/Notes/924/4.1f of 1.4.2005)

 

4.2

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

(CM/Del/Dec(2001)769/4.4)

(CM/Notes/924/4.2 of 1.4.2005)

 

4.3

Council of Europe Commissioner for Human Rights – Report on his visits to Russian Federation (15 to 30 July 2004 and 19 to 29 September 2004)

(BCommDH(2005)3)

 

4.4* 

European Commission against Racism and Intolerance (ECRI) - Nomination of an ECRI in respect of Latvia
(Item prepared by the GR-H)

 

(Resolution Res(2002)8 and DGII(2005)7)
(CM/Notes/924/4.4 of 13.4.2005)

 

4.5*

Steering Committee for Human Rights (CDDH) - Request for observer status submitted by the Conference of European Churches (KEK) – Report presented by the Rapporteur on confidence building measures and co-operation with NGOs, on the meeting held on 21 March 2005

(CM/Del/Dec(2005)912/4.1, RAP-CBM/NGO(2005)2 and RAP-CBM/NGO(2005)3)
(CM/Notes/924/4.5 of 8.4.2005)

 

4.6* 

Candidates for the European Court of Human Rights - Parliamentary Assembly Recommendation 1649 (2004)
(Item prepared by the GR-H)

(REC_1649 (2004) and CM/AS(2005)Rec1649prov)
(CM/Notes/924/4.6 of 14.4.2005)

 

 

4.7* 

Europe-wide ban on corporal punishment of children – Parliamentary Assembly Recommendation 1666 (2004)
(Item prepared by the GR-H)

(REC_1666 (2004), CM/AS(2005)Rec1666prov and GR-H(2005)CB4)
(CM/Notes/924/4.7 of 18.4.2005)

 

4.8* 

Draft Council of Europe Convention on action against trafficking in human beings and its Explanatory report

(CM/Del/Dec(2005)921/4.2, CM(2005)32 Addendum 1 revised 3 and CM(2005)32 Addendum 2 revised 2, CM(2005)58)
(CM/Notes/924/2.4/4.8/10.6 of 19.4.2005)

 

H46-1* 

Ilaşcu and others against Moldova and Russia

(Judgment of 08/07/2004 - Grand Chamber - Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11

(Court judgment of 08/07/2004 (Grand Chamber), CM/Del/Dec(2005)922/H46-1696)
(CM/Notes/924/H46-1 of 14.4.2005)

 

 

6.

Social cohesion

 

6.1

Public Health Committee (Partial Agreement) (CD-P-SP) – Abridged report of the 74th meeting (Strasbourg, 18 November 2004)
(Item postponed to the 925th meeting (4 May 2005) of the Ministers' Deputies)

 

6.2* 

European Committee on Migration (CDMG) – Abridged report of the 58th meeting of the Bureau (Strasbourg, 20-21 January 2005) – Adoption of terms of reference of subordinate committees
(Item prepared by the GR-SOC)

(CM/Del/Dec(2005)923/6.1, Addendum to CM(2005)8)
(CM/Notes/924/6.2 revised of 19.4.2005)

 

6.3* 

Council of Europe Development Bank: a voice for solidarity - Parliamentary Assembly Recommendation 1672 (2004)
(Item prepared by the GR-SOC)

(REC_1672 (2004) and CM/AS(2005)Rec1672 prov. rev.)
(CM/Notes/924/6.3 of 19.4.2005)

 

6.4* 

Population trends in Europe and their sensitivity to policy measures - Parliamentary Assembly Recommendation 1683 (2004)
(Item prepared by the GR-SOC)

(REC_1683 (2004) and CM/AS(2005)Rec1683prov)
(CM/Notes/924/6.4 of 19.4.2005)

 

7.

Education and culture

 

7.1

Steering Committee for Higher Education and Research (CDESR) – Abridged report of the meeting of the Bureau (Strasbourg, 1 February 2005)

(CM(2005)38)
(CM/Notes/924/7.1 of 24.3.2005)

 

8.

Youth and sport

 

8.1

Steering Committee for the Development of Sport (CDDS) – Abridged report of the 28th meeting (Strasbourg, 2-3 March 2005)

(CM(2005)39)
(CM/Notes/924/8.1 of 24.3.2005)

 

9.

Sustainable development

 

9.1*

Standing Committee of the Convention on the Conservation of European Wildlife and Natural Habitats (Bern Convention, STE No. 104) – Texts adopted at the 24th meeting
(Strasbourg, 29 November – 3 December 2004)


(CM(2005)42)
(CM/Notes/924/9.1 of 22.3.2005)

 

9.2* 

Management of water resources in Europe - Parliamentary Assembly Recommendation 1668 (2004)
(Item prepared by the GR-C)

(REC_1668 (2004) and CM/AS(2005)Rec1668prov)
(CM/Notes/924/9.2 of 15.4.2005)

 

9.3* 

Transboundary water basins in Europe - Parliamentary Assembly Recommendation 1669 (2004)
(Item prepared by the GR-C)

(REC_1669 (2004) and CM/AS(2005)Rec1669prov)
(CM/Notes/924/9.3 of 15.4.2005)

 

 

10.

Legal questions

 

10.1

Ad hoc Committee of Experts on the Legal Aspects of Territorial Asylum, Refugees and Stateless Persons (CAHAR) – Twenty guidelines on Forced Return

(CM(2005)40 and Addendum)
(CM/Notes/924/10.1 of 8.4.2005)

 

10.2

Consultative Council of European Judges (CCJE) – Abridged report of the 5th meeting (Strasbourg, 22-24 November 2004)

(CM(2005)33 and Addendum)
(CM/Notes/924/10.2 of 1.4.2005)

 

10.3

European Committee on Crime Problems (CDPC)

 

a. Abridged report of the 54th meeting (Strasbourg, 7-11 March 2005)

 

b. Draft Recommendation Rec(2005)... of the Committee of Ministers to member states on the protection of witnesses and collaborators of justice and its Explanatory memorandum

 

c. Draft Recommendation Rec(2005)... of the Committee of Ministers to member states on "special investigation techniques" in relation to serious crimes including acts of terrorism and its Explanatory memorandum

(CM(2005)41, Addendum 1 and Addendum 2)
(CM/Notes/924/10.3 of 8.4.2005)

 

10.4

Conference of European Ministers responsible for Local and Regional Government
(Budapest, 24-25 February 2005) – Report by the Secretary General


(CM(2005)45)
(CM/Notes/924/10.4 of 8.4.2005)

 

10.5*

Consultative Committee of the Convention for the Protection of Individuals with regards to Automatic Processing of Personal Data (CETS No. 108) (T-PD) – Abridged report of the 21st plenary meeting (Strasbourg, 2-4 February 2005)

(CM(2005)43)
(CM/Notes/924/10.5 of 6.4.2005)

 

10.6* 

Draft Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism and its Explanatory report

(CM(2005)35 revised and CM(2005)35 Addendum revised, CM(2005)58)
(CM/Notes/924/2.4/4.8/10.6 of 19.4.2005)

 

10.7* 

Women's participation in elections - Parliamentary Assembly Recommendation 1676 (2004)
(Item prepared by the GR-J)

(REC_1676 (2004) and CM/AS(2005)Rec1676prov)
(CM/Notes/924/10.7 of 19.4.2005)

 

11. 

Administration and Logistics

 

11.1* 

Resolution Res(2004)50 on the status and conditions of service of judges of the European Court of Human Rights – Corrigendum
(Item prepared by the GR-AB)

(GR-AB(2004)CB3)
(CM/Notes/924/11.1 of 7.4.2005)

 

 

12.

Congress of Local and Regional Authorities of the Council of Europe

 

12.1

Spring Session of the Congress of Local and Regional Authorities of the Council of Europe (Strasbourg, 16-18 March 2005) – Texts adopted

(Provisional compendium of texts adopted)
(CM/Notes/924/12.1 of 7.4.2005)

 

13.

Any other business

 



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