Ministers’ Deputies
Agenda

CM/Del/OJ(2006)958 15 March 20061
———————————————

958 Meeting, 15 March 2006 (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: 15February 2006
Notes: 3 March 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

(CM/Notes/958/1.2 of 13.3.2006)

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

(CM/Bur/Del(2006)6)

1.5*

Follow-up Committee on the Third Summit (CM-SUIVI3) – Follow-up

2.

Political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability
- Armenia
- Azerbaijan
- “the former Yugoslav Republic of Macedonia”
(Item prepared by the GR-DEM on 2.3.2006)

(GR-DEM(2006)CB3, DSP(2006)3rev, DSP(2006)2, DGAP/INF(2006)3 and DGAP/INF(2006)6)
(
CM/Notes/958/2.1 of 7.3.2006)

b. Other questions

2.2

Situation in Cyprus

 

2.3

The Council of Europe and the European Neighbourhood Policy of the European Union – Parliamentary Assembly Recommendation 1724 (2005)
(Item prepared by the GR-EXT on 28.2.2006)

(REC_1724 (2005) and CM/AS(2006)Rec1724prov2)
(
CM/Notes/958/2.3 of 3.3.2006)

2.4

Co-ordination Group meeting between the Council of Europe and OSCE -
3rd meeting (Vienna, 6 March 2006)

4.

Human rights

4.1

European Social Charter –

a. Collective Complaint No. 27/2004 by the European Roma Rights Centre (ERRC) against Italy

(Report from the European Committee of Social Rights to the Committee of Ministers)
(secret document distributed by the Chair of the Deputies))
(
CM/Notes/958/4.1a of 3.3.2006)

b.* Collective Complaint No. 24/2004 – SUD Travail Affaires sociales against France

(Report from the European Committee of Social Rights to the Committee of Ministers
(secret document distributed by the Chair of the Deputies) and
CM/Del/Dec(2006)956/1.1)
(
CM/Notes/958/4.1b of 2.3.2006)

4.2*

Framework Convention for the Protection of National Minorities –
Draft resolution on the implementation of the Convention by the Czech Republic
(Item prepared by the GR-H on 21.2.2006)

(GR-H(2006)CB2)
(
CM/Notes/958/4.2 of 24.2.2006)

4.3

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

(CM/Del/Dec(2006)957/1.1, REC_1716 (2005) and CM/AS(2006)Rec1716prov2)
(
CM/Notes/958/4.3 of 3.3.2006)

4.4*

The Council of Europe Commissioner for Human Rights –
Report on his visit to the Russian Federation (22 February – 1 March2006)

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 Resolutions
ResDH(2005)42, ResDH(2005)84 and ResDH(2006)11)
(
CM/Notes/958/H46-1 of 10.3.2006)

7.

Education and culture

7.1

Education for leisure activities –
Parliamentary Assembly Recommendation 1717 (2005)
(Item to be prepared by the GR-C on 30.3.2006)
(It is proposed to postpone this item to the 961st meeting (5 April 2006) of the Ministers’ Deputies)

7.2*

Joint Council of Europe/UNESCO European Network of National Information Centres on Academic Mobility and Recognition (ENIC) - Terms of reference
(Item prepared by the GR-C on 7.3.2006)

(GR-C(2006)10)
(
CM/Notes/958/7.2 of 10.3.2006)

10.

Legal questions

10.1

Steering Committee on Bioethics (CDBI) –
Draft Recommendation Rec(2006)… of the Committee of Ministers to member states on research on biological materials of human origin and its Explanatory Memorandum
(Item prepared by the GR-J on 28.2.2006)

(CM(2006)21 and Addendum)
(
CM/Notes/958/10.1 of 2.2.2006)

10.2

Consequences of European Union enlargement for freedom of movement between Council of Europe member states –
Parliamentary Assembly Recommendation 1648 (2004)
(Item to be prepared by the GR-J on 30.3.2006)
(It is proposed to postpone this item to the 961st meeting (5 April 2006) of the Ministers’ Deputies)

10.3

Democratic oversight of the security sector in member states –
Parliamentary Assembly Recommendation 1713 (2005)
(Item prepared by the GR-J on 28.2.2006)
(It is proposed to postpone this item to one of the forthcoming meetings of the Ministers’ Deputies)

(REC_1713 (2005), CM/AS(2006)Rec1713prov2, GR-J(2006)CB1 and GR-J(2006)CB2)
(
CM/Notes/958/10.3 of 2.3.2006)

10.4

Abolition of restrictions on the right to vote –
Parliamentary Assembly Recommendation 1714 (2005)
(Item prepared by the GR-J on 28.2.2006)

(REC_1714 (2005), CM/AS(2006)Rec1714 prov3, GR-J(2006)CB1 and GR-J(2006)CB2)
(
CM/Notes/958/10.4 of 2.3.2006)

10.5

Committee of experts on the protection of children against sexual exploitation and abuse (PC-ES) –
Draft terms of reference
(Item prepared by the GR-J on 28.2.2006)
(It is proposed to postpone this item to the 959th meeting (22 March 2006) of the Ministers’ Deputies)

10.6

Draft Protocol on the avoidance of statelessness in relation to state succession and its Explanatory Report
(Item prepared by the GR-J on 28.2.2006)

(CM(2005)78 and Addendum, Parliamentary Assembly Opinion No. 258 (2006, CM(2006)37 of 9.3.2006 and Addendum of 9.3.2006, GR-J(2006)3 and GR-J(2006)CB2)
(
CM/Notes/958/10.6 of 3.3.2006)

10.7

Council of Europe Convention on the Transfer of Sentenced Persons (ETS No. 112) -
Request by Mexico to be invited to accede

(CM/Notes/958/10.7 of 3.3.2006)

10.8*

Committee of Advisers for the development of transfrontier cooperation in Central and Eastern Europe –
5th annual report covering the year 2005 with the participation of Mrs Judy Rosemary Batt,
member of the Committee

(DGI(2006)4)
(
CM/Notes/958/10.8 revised of 10.3.2006)

12.

Congress of Local and Regional Authorities of the Council of Europe

12.1

Proposal to set up a Centre of the Council of Europe for inter-regional and cross-border
co-operation

a. Ad hoc working party to study the proposal to set up a centre of the Council of Europe for
inter-regional and cross-border co-operation (GT-TRANSREG) -
Report of the 1st meeting (22 February 2006)

b. “Tour de table” on member states’ intentions regarding their participation in a possible enlarged partial agreement

(Item withdrawn at the request of the Chairman of GT-TRANSREG)

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.


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