Ministers’ Deputies
Agenda

CM/Del/OJ(2006)957 28 February 20061
———————————————

957 Meeting, 23(10am) February and 1(10am) March 2006

Draft Agenda

———————————————

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 1 February 2006
Notes: 17 February 2006

* 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(2006)5)

1.5

Conferences of Specialised Ministers – State of preparation

(CM/Inf(2006)10)
(
CM/Notes/957/1.5 of 16.2.2006)

2.

Political questions

2.1

Current political questions

2.2

Situation in Cyprus

2.3*

Thematic monitoring exercise of the Committee of Ministers for 2006 - Draft revised timetable

(CM/Del/Dec(2006)956/1.3 and CM/Monitor(2006)1)
(
CM/Notes/957/2.3 of 17.2.2006)

4.

Human rights

4.1

United Nations –Exchange of views (human rights questions) with the participation of experts from capitals (23 February 2006)

(CM/Inf(2006)13)
(
CM/Notes/957/4.1 of 17.2.2006)

4.2

European Social Charter – Governmental Committee of the European Social Charter

a. Abridged report concerning Conclusions XVII-2 of the European Social Charter

(CM(2006)10)

b. Abridged report concerning Conclusions 2005 of the European Social Charter (revised)

(CM(2006)11)

(Item prepared by the GR-H on 21.2.2006)

(CM/Notes/957/4.2 of 25.1.2006)

4.3

Promoting a United Nations 5th World Conference on women –
Parliamentary Assembly Recommendation 1716 (2005)
(Item prepared by the TC-EG)

(REC_1716 (2005) and CM/AS(2006)Rec1716prov.)
(
CM/Notes/957/4.3 of 2.2.2006)

4.4

European Social Charter – European Committee of Social Rights (ECSR) – Election of a member
(Item prepared by the GR-H on 21.2.2006)

(CM(2006)4)
(
CM/Notes/957/4.4 of 2.2.2006)

4.5

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) –
Election of members of the CPT in respect of Estonia and Ireland
(Item prepared by the GR-H on 21.2.2006)

(CM(2006)26 and AS/Bur(2006)12 and AS/Bur(2006)18)
(
CM/Notes/957/4.5 of 16.2.2006)

4.6

European Court of Human Rights –
Election of judges – List of candidatures in respect of Liechtenstein
(Item prepared by the GR-H on 21.2.2006)

(CM(2006)22)
(
CM/Notes/957/4.6 of 17.2.2006)

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 and
Interim Resolution ResDH(2005)84
)
(
CM/Notes/957/H46-1 of 20.2.2006)

8.

Youth and sport

8.1

Council of Europe and the World Anti-Doping Agency (WADA) – Foundation board

(CM/Del/Dec(2003)848/8.1, 849/8.1, 859/8.2, (2006)952/1.1,and 954/8.1a, CM(2003)77 and CM(2003)128)
(
CM/Notes/957/8.1 of 17.2.2006)

9.

Sustainable development

9.1

4th World Water Forum (Mexico, 16-22 March 2006) – Draft message of the Committee of Ministers

(CM/Del/Dec(2006)954/3.1b and CM(2006)31 of 23.2.2006)
(
CM/Notes/957/9.1 of 23.2.2006)

10.

Legal questions

10.1

European Charter for Regional or Minority Languages –
Election of a member of the Committee of Experts in respect of Spain
(Item prepared by the GR-J on 28.2.2006)

(CM(2006)13)
(
CM/Notes/957/10.1 of 1.2.2006)

10.2

European Charter for Regional or Minority Languages –
Second report of the Committee of Experts in respect of Germany
(Item prepared by the GR-J on 28.2.2006)

(CM(2006)19)
(
CM/Notes/957/10.2 of 1.2.2006)

10.3

Associate membership of the Council of Europe/MONEYVAL in the Financial Action Task Force on Money Laundering (FATF)

(CM/Notes/957/10.3 of 3.2.2006)

10.4

Consultative Council of European Judges (CCJE) –
Abridged report of the 6th meeting (Strasbourg, 23-25 November 2005)
(Item prepared by the GR-J on 28.2.2006)

(CM(2006)20, Addendum 1 and Addendum 2)
(
CM/Notes/957/10.4 of 2.2.2006)

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, 15-17 March 2006) – Communication by the Chief Executive of the Congress

13.

Any other business

Note 1 This document has been classified restricted at the date of issue. Unless the Committee of Ministers decides otherwise, it will be declassified according to the rules set up in Resolution Res(2001)6 on access to Council of Europe documents.


 Top

 

  Related Documents
 
   Meetings
 
   Other documents