Ministers’ Deputies
Agenda

CM/Del/OJ(2007)1006 9 October 20071
———————————————

1006 Meeting, 10 October 2007 (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: 12 September 2007
Notes: 28 September 2007

1.

General questions

1.1

Adoption of the agenda

(CM/Del/OJ(2007)1006)

1.2

Preparation of forthcoming meetings

(CM/Notes/1006/1.2 of 9.10.2007)

1.3

Communication from the Secretary General and the Deputy Secretary General

(SG/Com(2007)1006)

1.4

Report of the Bureau

(CM/Bur/Del(2007)13)
(CM/Notes/1006/1.4 of 9.10.2007)

1.5

Conferences of Specialised Ministers – State of preparation

(CM/Inf(2007)41)

2.

Democracy and political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 11.9.2007)

(GR-DEM(2007)CB10 rev)

 

b. Activities for the development and consolidation of democratic stability

. Armenia

(Item prepared by the GR-DEM on 27.9.2007)

(GR-DEM(2007)CB11, DPA/Inf(2007)22)

(CM/Notes/1006/2.1 of 2.10.2007)

c. Other questions

2.2

Situation in Cyprus

2.3

25th Quadripartite meeting between the Council of Europe and the European Union
(Strasbourg, 23 October 2007) – Preparation

(CM/Notes/1006/2.3 of 1.10.2007)

2.4

Steering Committee on Local and Regional Democracy (CDLR)

a. Abridged report of the 39th meeting (Strasbourg, 11-13 June 2007)

b. Draft Recommendation CM/Rec(2007)… of the Committee of Ministers to member states
on capacity building at local and regional level

(Item prepared by the GR-DEM on 27.9.2007)

(CM/Del/Dec(2007)1004/1.1, CM(2007)126, GR-DEM(2007)CB11)
(CM/Notes/1006/2.4 of 2.10.2007)

3.

Parliamentary Assembly

3.1

4th Part of the 2007 Session (Strasbourg, 1-5 October 2007)

a. Communication by the Secretary General of the Parliamentary Assembly on the 4th Part of the 2007 Session and other Assembly activities

b. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (4 October 2007)

(SG/AS(2007)07, CM/AS(2007)7 and CM/AS(2007)8, AS(2007)CR34)
(CM/Notes/1006/3.1 of 8.10.2007)

3.2

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

a. Written Question No. 530 by Mr Lambert: “Discrimination in Greek law which affects ethnic Macedonians”
(Item postponed from the 1004th meeting (12 September 2007) of the Ministers’ Deputies)

(CM/Del/Dec(2007)1005/3.3a and CM/AS(2007)Quest530)
(CM/Notes/1004/3.1d of 22.8.2007)

b. Written Question No. 524 by Mrs Acketoft: “Ban on a Chişinau demonstration by homosexuals”
 

(CM/Del/Dec(2007)998/3.1a, CM/Del/Dec(2007)1005/1.1, CM/AS(2007)Quest524 prov, DD(2007)471, DD(2007)478)
(CM/Notes/1006/3.2b of 8.10.2007)

3.3

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

a. Written Question No. 529 by Mr Schreiner: " For a European school in Strasbourg"
(Item postponed from the 1005th meeting (26 September 2007) of the Ministers’ Deputies)

(CM/Del/Dec(2007)1005/3.4a, CM/AS(2007)Quest529 prov)
(CM/Notes/1005/3.4a of 14.9.2007)

4.

Human rights

4.1

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT)

a. Hearing of the President of the CPT

b. 17th general activity report (1 August 2006 to 31 July 2007)

(CM(2007)148)
(CM/Notes/1006/4.1 of 17.9.2007)

4.2

Rights of national minorities in Latvia –
Parliamentary Assembly Recommendation 1772 (2006)
(Item postponed to a forthcoming meeting of the Ministers’ Deputies)

4.3

European Programme for Human Rights Education for Legal Professionals
(the “HELP” programme) – Interim report (1 March 2006 – 1 July 2007)
(Item postponed from the 1005th meeting (26 September 2007) of the Ministers’ Deputies)

(CM/Del/Dec(2007)1005/4.1, CM(2007)143)
(CM/Notes/1005/4.1 of 13.9.2007)

4.4

Task Force to Combat Violence against Women, including domestic violence (EG-TFV) –
Abridged report of the 4th meeting (Strasbourg, 30 May – 1 June 2007)
(Item prepared by the TC-EG)

(CM/Del/Dec(2007)1005/4.6, CM(2007)127, DD(2007)487)
(CM/Notes/1006/4.4 of 28.9.2007)

4.5

European Court of Human Rights – Election of judges –
List of candidatures in respect of Luxembourg
(Item added after approval of the preliminary draft agenda)
(Item prepared by the GR-H on 27 September 2007)

(CM(2007)154 of 4.10.2007)
(CM/Notes/1006/4.5 of 28.9.2007)

4.6

Framework Convention for the Protection of National Minorities –
Second opinion of the Advisory Committee on Spain, adopted on 22 February 2007
(Item added after approval of the preliminary draft agenda)

(CM(2007)48)

6.

Social cohesion

6.1

European Roma and Travellers Forum –
Partnership agreement with the Council of Europe
(Item prepared by the GR-SOC on 20.9.2007 and to be prepared by the GR-SOC on 9.10.2007)

(DD(2007)458 rev and GR-SOC(2007)14)
(CM/Notes/1006/6.1 of 2.10.2007)

7.

Education and culture

7.1

Steering Committee for Education (CDED)

a. Abridged report of the 6th meeting (Strasbourg, 12-14 March 2007)

b. Draft Recommendation CM/Rec(2007)… of the Committee of Ministers to member states on the religious dimension of intercultural education: principles, objectives and teaching approaches and its Explanatory Memorandum

c. Draft Recommendation CM/Rec(2007)… of the Committee of Ministers to member states on gender mainstreaming in education and its Explanatory Memorandum

(Item postponed from the 1005th meeting (26 September 2007) of the Ministers’ Deputies)

(Item prepared by the GR-C on 11.9.2007)

(CM/Del/Dec(2007)1005/7.1, CM(2007)119, CM(2007)119 add1, CM(2007)119 add2, GR-C(2007)CB6)
(CM/Notes/1005/7.1 of 14.9.2007)

7.2

Steering Committee for Culture (CDCULT)

a. Abridged report of the 6th meeting (Strasbourg, 9-11 May 2007)

b. Draft Resolution CM/Res(2007)… on cultural routes of the Council of Europe

(Item postponed from the 1005th meeting (26 September 2007) of the Ministers’ Deputies)

(Item prepared by the GR-C on 11.9.2007)

(CM/Del/Dec(2007)1005/7.3, CM(2007)121, GR-C(2007)CB6)
(CM/Notes/1005/7.3 of 13.9.2007)

10.

Legal questions

10.1

European Committee on Legal Co-operation (CDCJ)

a. 78th meeting of the Bureau of the CDCJ (Strasbourg, 7-8 June 2007) – Executive Summary

b. Draft revised specific terms of reference of the CDCJ

c. Draft Recommendation CM/Rec(2007)… of the Committee of Ministers to member states on the Legal Status of Non-Governmental Organisations in Europe and its Explanatory Memorandum

(Item prepared by the GR-J on 18.9.2007)

(CM/Del/Dec(2007)1005/1.1, CM/Del/Dec(2007)1005/10.4, CM(2007)141, CM(2007)141 corr, CM(2007)78, CM(2007)78 add2, DD(2007)469, DD(2007)443 and GR-J(2007)CB6)
(CM/Notes/1006/10.1 of 28.9.2007)

10.2

European Committee on Crime Problems (CDPC)

a. Abridged report of the 56th plenary meeting (Strasbourg, 18-22 June 2007)

b. Draft specific terms of reference of the Group of Specialists on counterfeit pharmaceutical products (PC-S-CP)

c. Draft revised specific terms of reference of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

d. Draft ad hoc terms of reference for the Council for Penological Co-operation (PC-CP) relating to probation and aftercare services in the European criminal justice systems

(Item prepared by the GR-J on 18.9.2007)

(CM/Del/Dec(2007)1005/10.3, CM(2007)114, DD(2007)487)
(CM/Notes/1006/10.2 of 28.9.2007)

10.3

Committee of Legal advisers on public international law (CAHDI) –
Draft ad hoc terms of reference with a view to examining the consequences of the so-called “disconnection clause” in international law
(Item postponed from the 1005th meeting (26 September 2007) of the Ministers’ Deputies)

(Item prepared by the GR-J on 18.9.2007)

(CM/Del/Dec(2007)1005/10.5, GR-J(2007)9, DD(2007)468)
(CM/Notes/1005/10.5 of 20.9.2007)

11.

Administration and Logistics

11.1

Management of Staff Under-performance –
Draft Resolution adding Article 22bis to the Staff Regulations and amending Article 23 thereof
(Item prepared by GR-AB on 25.9.2007)
(Item added after approval of the preliminary draft agenda)

(CM(2007)147, CM(2007)147 corr)
(CM/Notes/1006/11.1 of 5.10.2007)

13.

Any other business

Note 1 This document has been classified restricted at the date of issue; it will be declassified in accordance with Resolution Res(2001)6 on access to Council of Europe documents.


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