Ministers’ Deputies
Agenda

CM/Del/OJ(2008)1031 1 July 20081
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1031 Meeting, 2 July 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: 4 June 2008
Notes: 20 June 2008

 

1.

General questions

1.1

Adoption of the agenda

(CM/Del/OJ(2008)1031)

 

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

(SG/Com(2008)1031)

 

1.4

Report of the Bureau

1.5

Conferences of Specialised Ministers

a. State of preparation

(CM/Inf(2008)30)
(CM/Notes/1031/1.5a of 20.6.2008)

b. 8th Council of Europe Conference of Ministers responsible for Migration (Kyiv, 4-5 September 2008) –
Participation of non-member states

(CM/Del/Dec(2008)1019/1.5 and CM/Del/Dec(2008)1021/1.6b)
(CM/Notes/1031/1.5b of 13.6.2008)

 

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 20.6.2008)

- Bosnia and Herzegovina
- Belarus
- Forum for the Future of Democracy

(GR-DEM(2008)CB7, SG/Inf(2008)11, DPA/Inf(2008)15 and FFD/AB(2008)7)
(CM/Notes/1031/2.1 of 25.6.2008)

b. Other questions

 

2.2

Situation in Cyprus

3.

Parliamentary Assembly

3.1

3rd Part of the 2008 Session (Strasbourg, 23-27 June 2008)

a. Communication by the Secretary General of the Parliamentary Assembly on the 3rd Part of the 2008 Session and other Assembly activities

b. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (23 June 2008)

(SG/AS(2008)06, CM/AS(2008)5 and CM/AS(2008)6, AS(2008)CR20 and AS(2008)CR20 add)
(CM/Notes/1031/3.1 of 24.6.2008)

 

4.

Human rights

4.1

European Social Charter –
European Committee of Social Rights (ECSR) – Procedure for the election of five members
(Item prepared by the GR-H on 17.6.2008)

(CM/Notes/1031/4.1 of 19.6.2008)

4.2

European Social Charter

a. Collective Complaint No. 33/2006 by the International Movement ATD – Fourth World against France

(CM/Del/Dec(2008)1026/4.3a and Report from the European Committee of Social Rights to the Committee of Ministers)
(CM/Notes/1031/4.2a of 20.6.2008)

b. Collective complaint No. 39/2006 by the European Federation of National Organisations working with the homeless (FEANTSA) against France

(CM/Del/Dec(2008)1026/4.3b and Report from the European Committee of Social Rights to the Committee of Ministers)
(CM/Notes/1031/4.2b of 20.6.2008)

 

4.3

Discrimination on grounds of sexual orientation: possible action by the Committee of Ministers

a. Draft ad hoc terms of reference for the Steering Committee for Human Rights (CDDH)

b. Draft message from the Committee of Ministers to Steering Committees and other committees involved in intergovernmental co-operation at the Council of Europe on equal rights and dignity of lesbian, gay, bisexual and transgender persons


(Item prepared by the GR-H on 17.6.2008)

(GR-H(2008)19 and SG/Inf(2008)4)
(CM/Notes/1031/4.3ab of 20.6.2008)

c. Discrimination on grounds of sexual orientation: Possible action by the Committee of Ministers –
Draft instructions to the European Committee on Legal Co-operation (CDCJ)

(Item prepared by the GR-J on 1.7.2008)

(GR-H(2008)19, SG/Inf(2008)4 and DD(2008)398)
(CM/Notes/1031/4.3c of 1.7.2008)

 

6.

Social cohesion

 

6.1

Partial Agreement in the Social and Public Health Field –
Transfer of activities related to cosmetics and food packaging to the European Directorate for the Quality of Medicines (EDQM) and dissolution of the Partial Agreement
(Item prepared by the GR-SOC)

(CM(2008)43, CM/Del/Dec(2007)1012/11.1/Part13 and GR-SOC(2008)CB4)
(CM/Notes/1031/6.1 of 4.6.2008)

 

7.

Education et culture

 

7.1

“Language education in regional or minority languages” –
Recommendation 222 (2007) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-C on 19.6.2008)

(Congress Rec_222 (2007) and CM/Cong(2008)Rec222 prov, CM/Del/Dec(2007)1001/12.1b)
(CM/Notes/1031/7.1 of 23.6.2008)

 

7.2

Steering Committee for Education (CDED) –
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
(Item prepared by the GR-C on 19.6.2008)

(CM(2008)64, CM(2008)64 add rev and DD(2008)331)
(CM/Notes/1031/7.2 of 20.6.2008)

 

9.

Sustainable development

9.1

“Climate change: approaches at local and regional level” –
Recommendation 215 (2007) of the Congress of Local and Regional Authorities of the Council of Europe; and
“Climate change: building adaptive capacity of local and regional authorities” –
Recommendation 231 (2008) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-C on 19.6.2008)

(Congress Rec_215 (2007), Congress Rec_231 (2008) and CM/Cong(2008)Rec215-231 prov)
(CM/Notes/1031/9.1 of 20.6.2008)

 

9.2

Standing Committee of the Bern Convention –
Group of Specialists on the European Diploma of Protected Areas (T-PVS/DE)
(Item prepared by the GR-C on 19.6.2008)

(CM(2008)86)
(CM/Notes/1031/9.2 of 20.6.2008)

 

10.

Legal questions

10.1

Committee of Legal Advisers on Public International Law (CAHDI)

a. Exchange of views with the Chair of CAHDI

b. Abridged report of the 35th meeting (Strasbourg, 6-7 March 2008)

c. Draft Recommendation CM/Rec(2008)... of the Committee of Ministers to member states on the acceptance of the jurisdiction of the International Court of Justice and its Explanatory Memorandum

d. Draft Recommendation CM/Rec(2008) ...of the Committee of Ministers to member states on the nomination of international arbitrators and conciliators and its Explanatory Memorandum

(Item prepared by the GR-J on 21.4.2008 and to be prepared by the GR-J on 1.7.2008)

(CM(2008)40, CM(2008)40 corr, CM(2008)40 add1 and CM(2008)40 add2)
(CM/Notes/1031/10.1 rev of 1.7.2008)

 

10.2

Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data [ETS No. 108] – (T-PD) –
Abridged report of the 24th meeting (Strasbourg, 13-14 March 2008)
(Item prepared by the GR-J on 1.7.2008)

(CM(2008)81)
(CM/Notes/1031/10.2 of 1.7.2008)

 

10.3

European Committee on Crime Problems (CDPC)

a. Report of the Group of Specialists on counterfeit pharmaceutical products (TC-S-CP)

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

c. Draft terms of reference of the Ad hoc Committee on counterfeiting of medical products and similar crimes involving threats to public health (PC-ISP)

d. Opinion No. (2007) 1 of the Consultative Council of European Prosecutors (CCPE) on “Ways of improving international co-operation in the criminal justice field” and comments of the European Committee on Crime Problems (CDPC) on this Opinion
(Sub-item postponed to the 1033rd meeting (3 September 2008) of the Ministers’ Deputies)

(Item prepared by the GR-J on 1.7.2008)

(CM(2008)97 and CM(2008)99)
(CM/Notes/1031/10.3 of 10.6.2008)

 

11.

Administration and logistics

11.1

Ad hoc Committee of Experts on Buildings (CAHB) –
Meeting report (Strasbourg, 16-17 April 2008)
(Item prepared by the GR-PBA on 17.6.2008)

(CM(2008)77)
(CM/Notes/1031/11.1 of 20.6.2008)

 

11.2

Co-ordinating Committee on Remuneration (CCR) –
Special adjustment of remuneration at 1st April 2008 for Hungary and Iceland – 186th report
(Item prepared by the GR-PBA on 17.6.2008)

(CM(2008)84)
(CM/Notes/1031/11.2 of 20.6.2008)

 

11.3

« Political dimension of the Council of Europe budget » –
Parliamentary Assembly Recommendation 1812 (2007)
(Item prepared by the GR-PBA on 17.6.2008 and prepared by the GR-J on 1.7.2008)
(Item postponed to a forthcoming meeting of the Ministers’ Deputies)

 

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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