Ministers' Deputies
Agenda

CM/Del/OJ(2005)926 11 May 2005
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926 Meeting, 11 May 2005 (3pm)

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: 13 April 2005
Notes: 29 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 (Warsaw, 16-17 May 2005) - Preparation

 

(CM/Inf(2005)26 and CM/Inf(2005)27)

 

 

1.6* 

Project Good Governance in the Information Society - Multidisciplinary Ad Hoc Committee of Experts on the Information Society (CAHSI) - Draft Declaration of the Committee of Ministers on Human Rights and the Rule of Law in the Information Society

(CM/Del/Dec(2005)925/1.6, CM(2005)56 revised of 10.5.2005)
(CM/Notes/926/1.6 of 10.5.2005)

 

2.

Political questions

 

2.1

Current political questions

 

2.2

Situation in Cyprus

 

3.

Parliamentary Assembly

 

3.1

2nd Part of the 2005 Session (Strasbourg, 25-29 April 2005) – Texts adopted

(2005 Session (Provisional compendium of texts adopted) and CM/Del/Dec(2005)925/3.1)
(CM/Notes/926/3.1 of 9.5.2005)

 

3.2* 

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

a. Written Question No. 467 by Mr Huseynov: “The state policy of Armenia intending to damage the genetic heritage and to erase the historical memory of the Azerbaijani people”

(CM(2005)74 of 9.5.2005)
(CM/Notes/926/3.2a of 9.5.2005)

b. Written Question No. 468 by Mr Huseynov: “Intentions and efforts of Armenia to continue its occupation of Azerbaijan by military means”

(CM(2005)75 of 9.5.2005)
(CM/Notes/926/3.2b of 9.5.2005)

 

 

4.

Human rights

 

4.1

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


(GR-H(2005)CB2)
(CM/Notes/926/4.1 of 29.4.2005)

 

4.2* 

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

 

(GR-H(2005)CB4)
(CM/Notes/926/4.2 of 29.4.2005)

 

4.3* 

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

(CM/Del/Dec(2005)925/4.2, CM(2005)59 and GR-H(2005)CB4)
(CM/Notes/926/4.3 of 9.5.2005)

 

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), Interim Resolution ResDH(2005)42)
(CM/Notes/926H46-1 of 10.5.2005)

 

5.

Media

 

5.1

Steering Committee on the Mass Media (CDMM) – Abridged report of the 63rd meeting
(Kyiv, 9 March 2005)


(CM(2005)53)
(CM/Notes/926/5.1 of 29.4.2005)

 

5.2

7th European Ministerial Conference on Mass Media Policy (Kyiv, 10-11 March 2005) – Report by the Secretary General

(CM(2005)61 of 14.4.2005 and SG/Com(2005)919)
(CM/Notes/926/5.2 of 29.4.2005)

 

10. 

Legal questions

 

10.1*

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

(CM/Del/Dec(2005)924/10.4 and CM(2005)45)
(CM/Notes/926/10.1 revised 2 of 11.5.2005)

 

13.

Any other business

 



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