Ministers’ Deputies
Agenda

CM/Del/OJ(2008)1032    9 July 20081
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1032 Meeting, 9 (10am) and 10 (3pm) July 2008

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: 11 June 2008
Notes: 27 June 2008

 

1.

General questions

1.1

Adoption of the agenda

(CM/Del/OJ(2008)1032)

 

1.2

Preparation of forthcoming meetings

(CM/Notes/1032/1.2 of 8.7.2008)

 

1.3

Communication from the Secretary General and the Deputy Secretary General

(SG/Com(2008)1032)

 

1.4

Report of the Bureau

(CM/Bur/Del(2008)10)

 

1.5

Priorities for 2009 – Budgetary implications – Proposals by the Secretary General
(Item prepared by the GR-PBA on 17.6.2008 and prepared by the GR-PBA on 3.7.2008)

(CM/Del/Dec(2008)1025/1.6, CM/Del/Dec(2008)1026/1.7, CM(2008)61, Parliamentary Assembly Opinion No. 268 (2008) and No. 269 (2008))
(CM/Notes/1032/1.5 of 4.7.2008)

 

1.6

Thematic Co-ordinator TC-ID2 – Evaluation and possible follow-up to the “Council of Europe 2008 Exchange on the Religious Dimension of Intercultural Dialogue”
(Item prepared by the TC-ID on 4.7.2008)

(CM(2008)62, TC-ID(2008)6, TC-ID(2008)6 add, TC-ID(2008)8 and TC-ID(2008)CB4)
(CM/Notes/1032/1.6 of 7.7.2008)

 

1.7

60th Anniversary of the Council of Europe –
Report by the Chair of the GT-60

(GT-60(2008)CB3)
(CM/Notes/1032/1.7 of 8.7.2008)

 

1.8

Thematic debate on the rights of children – Contribution of the Deputy Secretary General

(CM/Notes/1032/1.8 of 8.7.2008)

 

1.9

8th Council of Europe Conference of Ministers responsible for Migration (Kyiv, 4-5 September 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 8.7.2008)

(DPA/Inf(2008)18 and DSP(2008)15)
(CM/Notes/1032/2.1 of 9.7.2008)

b. Other questions

c. Third Summer University for Democracy (Strasbourg, 30 June – 4 September 2008) –
Oral report by the Director General of Democracy and Political Affairs

 

2.2

Situation in Cyprus

2.3

Co-operation between the Council of Europe and the United Nations –
Draft Resolution for submission to the United Nations General Assembly
(Item prepared by the GR-EXT on 3.7.2008)

(GR-EXT(2008)CB10)
(CM/Notes/1032/2.3 of 8.7.2008)

 

2.4

Monitoring Group (GT-SUIVI.AGO) –
Oral progress report on the Group’s work by the Chair

(CM/Notes/1032/2.4 of 27.6.2008)

3.

Parliamentary Assembly

3.1

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

(2008 Session (Provisional Compendium of texts adopted))
(CM/Notes/1032/3.1 of 2.7.2008)

 

3.2

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

a. Written Question No. 548 by Mr Hancock: “Failure of the rule of law in Moldova, with mob allowed to prevent a lawful demonstration by lesbian, gay, bisexual and transgender persons (LGBT)”

(CM/AS(2008)Quest548)
(CM/Notes/1032/3.2a of 19.6.2008)

b. Written Question No. 550 by Mrs Err: “Is virginity a determining factor for a marriage?”

(CM/AS(2008)Quest550)
(CM/Notes/1032/3.2b of 24.6.2008)

c. Written Question No. 549 by Mr Lindblad: “Persecution of people of Roma origin”

(CM/AS(2008)Quest549)
(CM/Notes/1032/3.2c of 24.6.2008)

 

4.

Human rights

4.1

Advisory Committee of the Framework Convention for the Protection of National Minorities

a. Hearing of the President of the Advisory Committee

b. 6th activity report covering the period from 1 June 2006 to 31 May 2008

(CM(2008)98 of 18.6.2008)

(CM/Notes/1032/4.1 of 20.6.2008)

 

4.2

Framework Convention for the Protection of National Minorities

a. Draft Resolution CM/ResCMN(2008)… on the implementation of the Framework Convention for the Protection of National Minorities by Cyprus

(GR-H(2008)10 rev2)

b. Draft Resolution CM/ResCMN(2008)… on the implementation of the Framework Convention for the Protection of National Minorities by “the former Yugoslav Republic of Macedonia”

(GR-H(2008)6)

c. Draft Resolution CM/ResCMN(2008)… on the implementation of the Framework Convention for the Protection of National Minorities by the United Kingdom

(GR-H(2008)17)

(Item prepared by the GR-H on 17.6.2008)

(CM/Notes/1032/4.2 of 25.6.2008)

 

6.

Social cohesion

 

6.1

European Co-ordination Forum for the Council of Europe Disability Action Plan 2006-2015 (CAHPAH) –
Abridged report of the 2nd meeting (Strasbourg, 10-11 April 2008)
(Item prepared by the GR-SOC on 8.7.2008)

(CM(2008)90)
(CM/Notes/1032/6.1 of 27.6.2008)

 

6.2

European Pharmacopoeia (EDQM) –
European Committee on Pharmaceuticals and Pharmaceutical Care (Partial Agreement) (CD-P-PH) –

a. Abridged report of the 1st meeting (Strasbourg, 2-3 April 2008)

(CM(2008)91)

b. Revised draft terms of reference of the European Committee on Pharmaceuticals and Pharmaceutical Care (Partial Agreement) (CD-P-PH)

(Appendix 2 to CM(2008)91)

(Item prepared by the GR-SOC on 8.7.2008)

(CM/Notes/1032/6.2ab of 27.6.2008)

c. European Committee on Blood Transfusion (CD-P-TS) –
Abridged report of the 3rd meeting (Strasbourg, 31 March -1 April 2008)
(Item prepared by the GR-SOC on 8.7.2008)

(CM(2008)95)
(CM/Notes/1032/6.2c of 27.6.2008)

 

6.3

European Committee on Migration (CDMG)

a. Abridged report of the 55th meeting (Strasbourg, 5-7 May 2008)

b. Draft recommendation CM/Rec(2008)… of the Committee of Ministers to member states on improving access of migrants and persons of immigrant background to employment

c. Draft terms of reference for the European Committee on Migration (CDMG)

d. Draft terms of reference of the Committee of Experts on Roma and Travellers (MG-S-ROM)

(Item prepared by the GR-SOC on 8.7.2008)

(CM(2008)101 of 17.6.2008 and CM(2008)101 corr of 8.7.2008)
(CM/Notes/1032/6.3 of 27.6.2008)

 

6.4

Follow-up to the Report of the High Level Task Force on Social Cohesion in the 21st Century “Towards an Active, Fair and Socially Cohesive Europe” – Draft proposal
(Item prepared by the GR-SOC on 8.7.2008)

(CM(2008)103)
(CM/Notes/1032/6.4 of 8.7.2008)

 

7.

Education and culture

 

7.1

Draft cooperation agreement between the Government of the Kingdom of Norway and the Council of Europe with respect to the European Resource Centre on Education for Intercultural Understanding, Human Rights and Democratic Citizenship

(CM/Del/Dec(2007)1014/7.3, CM(2008)104 of 20.6.2008 and CM(2008)104 add of 20.6.2008)
(CM/Notes/1032/7.1 of 27.3.2008)

 

10.

Legal questions

10.1

“United Nations Security Council and European Union blacklists” –
Parliamentary Assembly Recommendation 1824 (2008)
(Item considered by the GR-H on 17.6.2008 and prepared by the GR-J on 1.7.2008)

(REC_1824 (2008) and CM/AS(2008)Rec1824 prov2)
(CM/Notes/1032/10.1 of 2.7.2008)

10.2

“Disappearance of newborn babies for illegal adoption in Europe” –
Parliamentary Assembly Recommendation 1828 (2008)
(Item prepared by the GR-J on 1.7.2008)

(REC_1828 (2008) and CM/AS(2008)Rec1828 prov2)
(CM/Notes/1032/10.2 of 2.7.2008)

 

10.3

“Video surveillance of public areas” –
Parliamentary Assembly Recommendation 1830 (2008)
(Item prepared by the GR-J on 1.7.2008)

(REC_1830 (2008) and CM/AS(2008)Rec1830 prov)
(CM/Notes/1032/10.3 of 2.7.2008)

 

10.4

European Charter for Regional or Minority Languages –
Election of a member of the Committee of Experts of Switzerland
(Item prepared by the GR-J on 1.7.2008)

(CM(2008)92)
(CM/Notes/1032/10.4 of 2.7.2008)

 

10.5

European Charter for Regional or Minority Languages

a. Third report of the Committee of Experts in respect of Germany
(Item prepared by the GR-J on 1.7.2008)

(CM(2008)93)
(CM/Notes/1032/10.5a of 3.7.2008)

b. Third report of the Committee of Experts in respect of the Netherlands
(Item prepared by the GR-J on 1.7.2008)

(CM(2008)94)
(CM/Notes/1032/10.5b of 3.7.2008)

 

10.6

Council of Europe’s Convention on Cybercrime (ETS No. 185) –
Request by the Dominican Republic to be invited to accede
(Item to be prepared by the GR-J on 23.9.2008)
(Item postponed to a forthcoming meeting of the Ministers’ Deputies)

(GR-J(2008)7)

 

11.

Administration and logistics

11.1

Logistical support for externally financed projects
(Item prepared by the GR-PBA on 3.7.2008)

(CM(2008)88 and CM(2008)96)
(CM/Notes/1032/11.1 of 4.7.2008)

 

11.2

« 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)

(CM/Del/Dec(2008)1031/1.1, REC_1812 (2007) and CM/AS(2008)Rec1812 prov4)
(CM/Notes/1032/11.2 of 4.7.2008)

 

11.3

Pension Reserve Fund – Actuarial study
(Item prepared by the GR-PBA on 3.7.2008)

(CM(2008)59)
(CM/Notes/1032/11.3 of 4.7.2008)

 

11.4

Budget Committee Report (Strasbourg, 19-21 May 2008)
(Item prepared by the GR-PBA on 3.7.2008)

(CM(2008)88)
(CM/Notes/1032/11.4 of 4.7.2008)

 

11.5

Annual Report 2007 of the Directorate of Internal Audit
(Item prepared by the GR-PBA on 3.7.2008)

(CM(2008)87 and CM(2008)87 add)
(CM/Notes/1032/11.5 of 4.7.2008)

 

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.

2 CM/Del/Dec(2007)998/1.7 – “Thematic Co-ordinator (TC-ID) to prepare, in close co-operation with the GR-C, the “Council of Europe annual exchanges on the religious dimension for intercultural dialogue” to take place in spring 2008 on an experimental basis”.


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