Ministers’ Deputies
Agenda

CM/Del/OJ(2008)1029    11 June 20081
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1029 Meeting, 11 June 2008 (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: 14 May 2008
Notes: 30 May 2008

 

1.

General questions

1.1

Adoption of the agenda

(CM/Del/OJ(2008)1029)

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

(SG/Com(2008)1029)

 

1.4

Report of the Bureau

(CM/Bur/Del(2008)8)

 

1.5

Conferences of Specialised Ministers – State of preparation

(CM/Inf(2008)25)
(CM/Notes/1029/1.5 of 30.5.2008)

1.6

Co-operation between the Council of Europe and the Agency for Fundamental Rights of the European Union – Draft Agreement between the Council of Europe and the European Community

(CM/Del/Dec(2007)999bis/1.6a and CM(2008)74 rev)
(CM/Notes/1029/1.6 of 23.5.2008)

 

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 20.5.2008)

. Moldova
. Montenegro

(GR-DEM(2008)CB6 rev, DPA/Inf(2008)12, SG/Inf(2008)9 and DSP(2008)8)
(CM/Notes/1029/2.1 of 26.5.2008)

b. Other questions

 

2.2

Situation in Cyprus

2.3

“State of human rights and democracy in Europe” –
Parliamentary Assembly Recommendation 1791 (2007)
(Item prepared by the GR-DEM on 20.5.2008)

(REC_1791 (2007) and CM/AS(2008)Rec1791 prov6)
(CM/Notes/1029/2.3 of 26.5.2008)

 

2.4

“Honouring of obligations and commitments by Moldova” –
Parliamentary Assembly Recommendation 1810 (2007)
(Item prepared by the GR-DEM on 20.5.2008)

(REC_1810 (2007) and CM/AS(2008)Rec1810 prov2)
(CM/Notes/1029/2.4 of 26.5.2008)

 

3.

Parliamentary Assembly

3.1

Communication by the Secretary General of the Assembly

a. Preparation of the 3rd Part of the 2008 Session (Strasbourg, 23-27 June 2008) and other Parliamentary Assembly activities

b. Standing Committee (Stockholm, 30 May 2008) and adopted texts

(SG/AS(2008)5 and 2008 Session (Provisional compendium of texts adopted))
(CM/Notes/1029/3.1 of 6.6.2008)

 

3.2

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

a. Written Question No. 546 by Mr Lindblad: “Chinese intimidation in Europe”

(CM/AS(2008)Quest546)

b. Written Question No. 547 by Mr Cilevičs: “Implementation of the judgment of the European Court of Human Rights on the right to association for national minorities in Bulgaria”

(CM/AS(2008)Quest547)

(CM/Notes/1029/3.2ab of 26.5.2008)

 

3.3

Preparation of the Joint Committee (Strasbourg, 26 June 2008)
 

(CM/Notes/1029/3.3 of 5.6.2008)

 

4.

Human rights

4.1

Council of Europe Convention on Action against Trafficking in Human Beings (CETS No. 197) –

a. Group of Experts on Action against Trafficking in Human Beings (GRETA) –
Draft Resolution CM/Res(2008)… on rules on the election procedure of the members of the
Group of Experts on action against Trafficking in Human Beings (GRETA)
(Item prepared by the TC-EG)

(CM(2008)79 rev of 2.6.2008)
(CM/Notes/1029/4.1a of 2.6.2008)

b. Thematic exchange of views on current and future action against Trafficking in Human Beings

(CM/Inf(2008)28)
(CM/Notes/1029/4.1b of 6.6.2008)

 

4.2

Framework Convention for the Protection of National Minorities

a. Draft resolution on the implementation of the Framework Convention by Austria
(Item prepared by the GR-H on 13.5.2008)

(GR-H(2008)9)

b. Draft resolution on the implementation of the Framework Convention by Sweden
(Item prepared by the GR-H on 29.4.2008)

(GR-H(2008)14)

(CM/Notes/1029/4.2 of 26.5.2008)

 

4.3

Framework Convention for the Protection of National Minorities –
Outline for the state reports to be submitted under the third monitoring cycle
(Item prepared by the GR-H on 29.4.2008)

(GR-H(2008)11 rev)
(CM/Notes/1029/4.3 of 26.5.2008)

 

7.

Education and culture

7.1

Steering Committee for Education (CDED) – 6th meeting (Strasbourg, 12-14 March 2007) –
Draft Recommendation CM/Rec(2008)… of the Committee of Ministers to member states on the religious dimension of intercultural education: principles, objectives and teaching approaches and its Explanatory Memorandum
(Item to be prepared by the GR-C)
(Item postponed to a forthcoming meeting of the Ministers’ Deputies)

(CM(2007)119 and CM(2007)119 add1)

 

7.2

Steering Committee for Education (CDED)

a. Abridged report of the 7th plenary meeting (Strasbourg, 10-12 March 2008)

b. Draft Recommendation CM/Rec(2008)…of the Committee of Ministers to member states
on the use of the Council of Europe’s Common European Framework of Reference for Languages (CEFR) and the promotion of plurilingualism and its Explanatory Memorandum
(Sub-item postponed to a forthcoming meeting of the Ministers’ Deputies)

c. Draft terms of reference of the Ad hoc Advisory Group on Education for Democratic Citizenship and Human Rights (ED-EDCHR)

. Draft terms of reference of the Ad hoc Advisory Group on History Teaching (ED-HIST)

e. Draft terms of reference of the European Language Portfolio Validation Committee
(ED-EVC)

(Item prepared by the GR-C on 20.5.2008)

(CM(2008)64 and CM(2008)64 add)
(CM/Notes/1029/7.2 of 22.5.2008)

 

7.3

Steering Committee for Higher Education and Research (CDESR) –
Abridged report of the 7th plenary session (Strasbourg, 6-7 March 2008)
(Item prepared by the GR-C on 20.5.2008)

(CM(2008)63)
(CM/Notes/1029/7.3 of 22.5.2008)

 

10.

Legal questions

10.1

Committee of Experts on Terrorism (CODEXTER)

a. Abridged report on the 14th meeting (Strasbourg, 7-9 April 2008)

b. Opinion of Parliamentary Assembly Recommendation 1824 (2008) “United Nations Security Council and European Union blacklists”

c. Updating the treaty list appended to the Council of Europe Convention on the Prevention of Terrorism

(Item prepared by the GR-J on 27.5.2008)

(CM(2008)70 and DD(2008)328))
(CM/Notes/1029/10.1 of 30.5.2008)

 

10.2

“Co-operation between the Assembly and the Conference of INGOs” –
Parliamentary Assembly Recommendation 1820 (2007)
(Item prepared by the GR-J on 27.5.2008)

(REC_1820 (2007) and CM/AS(2008)Rec1820 prov2)
(CM/Notes/1029/10.2 of 29.5.2008)

 

10.3

“Towards decriminalisation of defamation” –
Parliamentary Assembly Recommendation 1814 (2007)
(Item prepared by the GR-J on 27.5.2008)

(REC_1814 (2007) and CM/AS(2008)Rec1814 prov)
(CM/Notes/1029/10.3 of 28.5.2008)

 

10.4

“Prostitution – Which stance to take?” –
Parliamentary Assembly Recommendation 1815 (2007)
(Item prepared by the GR-J on 27.5.2008)

(REC_1815 (2007) and CM/AS(2008)Rec1815 prov2)
(CM/Notes/1029/10.4 of 2.6.2008)

 

10.5

“Situation of longstanding refugees and displaced persons in South-Eastern Europe” –
Parliamentary Assembly Recommendation 1802 (2007)
(Item prepared by the GR-J on 27.5.2008)
 

(REC_1802 (2007) and CM/AS(2008)Rec1802 prov3)
(CM/Notes/1029/10.5 of 2.6.2008)

 

11.

Administration and logistics

11.1

Pension Reserve Fund –
3rd report of the Management Board to the Committee of Ministers
(Item prepared by the GR-AB on 15.5.2008)

(CM(2008)57)
(CM/Notes/1029/11.1 of 16.5.2008)

 

11.2

Member States contributions to the 2008 budget of the Partial Agreement on the Youth Card
(Item prepared by the GR-AB on 15.5.2008)

(CM(2008)72)
(CM/Notes/1029/11.2 of 16.5.2008)

 

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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