Ministers’ Deputies
Agenda

CM/Del/OJ(2006)963 2 May 20061
———————————————

963 Meeting, 3 May 2006 (10am)

Draft Agenda

———————————————

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 5 April 2006
Notes: 21 April 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

1.5

Committee of Ministers – Preparation of the 116th Session (Strasbourg, 18-19 May 2006)

(CM/Notes/963/1.5 of 2.5.2006)

1.6

Conferences of Specialised Ministers – State of preparation

(CM/Inf(2006)15)
(
CM/Notes/963/1.6 revised of 24.4.2006)

2.

Political questions

2.1

Current political questions

2.2

Situation in Cyprus

2.3*

Human rights violations in the Chechen Republic: the Committee of Ministers’ responsibility vis-à-vis the Assembly’s concerns - Parliamentary Assembly Recommendation 1733 (2006)

(REC_1733 (2006), CM/AS(2006)Rec1733prov. and GR-DEM(2006)CB5 revised)
(
CM/Notes/963/2.3 of 25.4.2006)

2.4

Need for international condemnation of the Franco regime –
Parliamentary Assembly Recommendation 1736 (2006)

(CM/Del/Dec(2006)959/3.2b and 962/2.4 REC_1736 (2006) and CM/AS(2006)Rec1736prov.)
(
CM/Notes/963/2.4 of 2.5.2006)

3.

Parliamentary Assembly

3.1*

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

a. Written Question No. 489 by Mr Rafael Huseynov: “New plans of occupation by belligerent Armenia posing serious threats to stability and development in the South Caucasus”

(CM(2006)69 of 18.4.2006)
(
CM/Notes/963/3.1a of 18.4.2006)

4.

Human rights

4.1

Steering Committee for Human Rights (CDDH)

a. Abridged report of the 62nd meeting (Strasbourg, 4-7 April 2006)

(CM(2006)64 of 13.4.2006)

b. Activity report – Reform of the European Convention on Human Rights – Declaration of the Committee of Ministers “Ensuring the effectiveness of the implementation of the European Convention on Human Rights at national and European levels”

(CM(2006)39 Addendum of 13.4.2006)

c. Reform of the European Convention on Human Rights – The implementation of the decisions adopted by the Committee of Ministers at its 114th Session (12 May 2004) – Draft Declaration of the Committee of Ministers on sustained action to ensure the effectiveness of the implementation of the European Convention on Human Rights at national and European levels

(CM(2006)39 prov3 of 28.4.2006 and CM(2006)65prov2 of 28.4.2006)

(Item to be prepared by GR-H on 27.4.2006)

(CM/Notes/963/4.1 of 28.4.2006)

4.2

European Social Charter – New system for the submission of reports in application of the European Social Charter – Proposal of the Governmental Committee
(Item to be prepared by GR-H on 27.4.2006)

(CM(2006)53)
(
CM/Notes/963/4.2 of 13.4.2006)

4.3

Enforced disappearances – Parliamentary Assembly Recommendation 1719 (2005)
(Item to be prepared by GR-H on 27.4.2006)

(REC_1719 (2005) and CM/AS(2006)Rec1719prov.)
(
CM/Notes/963/4.3 of 28.4.2006)

4.4*

Framework Convention for the Protection of National Minorities –

a. Election of an expert to the list of experts eligible to serve on the Advisory Committee – Candidates in respect of Latvia
(Item to be prepared by GR-H on 27.4.2006)

(CM(2006)54 of 12.4.2006 and Adddendum (Bilingue) of 2.5.2006)
(
CM/Notes/963/4.4a of 13.4.2006)

b. Appointment of 9 ordinary members to fill vacant seats on the Advisory Committee as from 1 June 2006

(CM/Notes/963/4.4b of 13.4.2006)

4.5*

European Social Charter –
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/963/4.5 of 21.4.2006)

4.6*

Council of Europe Commissioner for Human Rights – Exchange of views

(CommDH(2006)17)
(
CM/Notes/963/4.6 of 28.4.2006)

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

(CM/Inf/DH(2006)17 revised 3)
(
CM/Notes/963/H46-1 of 2.5.2006)

7.

Education and culture

7.1

Education for leisure activities –Parliamentary Assembly Recommendation 1717 (2005)
(Item prepared by GR-C on 20.4.2006)

(REC_1717 (2005) and CM/AS(2006)Rec1717prov.)
(
CM/Notes/963/7.1 of 24.4.2006)

10.

Legal questions

10.1

European Commission for Democracy through Law (Venice Commission)

a. Hearing with the Vice-President

b. Annual report of activities for 2005

(CM(2006)42)

c. Request from the Government of Korea for membership of the Enlarged Agreement establishing the European Commission for Democracy through Law

(CM/Notes/963/10.1 of 18.4.2006)

11.

Administration and Logistics

11.1

Human Resources Policy: Equal opportunities –
Draft Resolution Res(2006)… revising Articles 3 and 13 of the Staff Regulations
(Item prepared by GR-AB on 4.4.2006)

(CM/Del/Dec(2006)962/1.1 and CM(2006)12)
(
CM/Notes/963/11.1 of 28.4.2006)

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, 16-17 March 2006)

a. Communication by the Chief Executive of the Congress

b. Adopted texts

(Provisional compendium of texts adopted)
(
CM/Notes/963/12.1 of 21.4.2006)

12.2

Proposal to set up a centre of the Council of Europe for inter-regional and cross-border co-operation -
Report by the Chair of the GT-TRANSREG

(CM(2006)80prov. of 28.4.2006
(
CM/Notes/963/12.2 of 28.4.2006)

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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