Ministers’ Deputies
Agenda

CM/Del/OJ(2009)1048    11 February 20091
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1048 Meeting, 11 (10am) and 12 (10am-1pm) February 2009

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 January 2009
Notes: 30 January 2009

1.

General questions

1.1

Adoption of the agenda

(CM/Del/OJ(2009)1048)

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

- Modernisation of the Committee of Ministers’ meeting room
- system for the management of speaking time
- electronic voting

(CM/Del/Dec(2009)1047/1.4 and CM/Bur/Del(2009)5)
(CM/Notes/1048/1.4 of 5.2.2009)

 

2.

Democracy and political questions

2.1

The Council of Europe and the conflict in Georgia

(CM(2008)150 rev, CM(2008)162, SG/Inf(2008)19, DD(2008)631 and CM/Inf(2009)3)

 

2.1bis

Current political questions

2.2

Situation in Cyprus

2.3

“Inter-regional co-operation in the Black Sea Basin” –
Recommendation 199 (2006) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-DEM by written procedure)

(Congress Rec_199 (2006) and CM/Cong(2008)Rec199 prov4)
(CM/Notes/1048/2.3 of 30.1.2009)

2.4

“The opening of the European Charter of Local Self-Government to the accession of the European Community and of non-member states of the Council of Europe” –
Recommendation 218 (2007) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-DEM by written procedure)

(Congress Rec_218 (2007) and CM/Cong(2008)Rec218 addprov)
(CM/Notes/1048/2.4 of 23.1.2009)

 

2.5

“Draft additional Protocol to the European Charter of Local Self-Government” –
Recommendation 228 (2007) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-DEM by written procedure)

(Congress Rec_228 (2007) and CM/Cong(2008)Rec228 interimprov)
(CM/Notes/1048/2.5 of 23.1.2009)

2.6

“The accession of the European Union/European Community to the European Convention on Human Rights” – Parliamentary Assembly Recommendation 1834 (2008)
(Item to be prepared by the GR-EXT on 24.3.2009)
(Item postponed to a forthcoming meeting of the Ministers’ Deputies)

(REC_1834 (2008) and CM/AS(2009)Rec1834 prov)

 

2.7

“The situation in the Republics of Central Asia” –
Parliamentary Assembly Recommendation 1826 (2008)
(Item prepared by the GR-EXT on 5.2.2009)

(REC_1826 (2008) and CM/AS(2009)Rec1826 prov3)
(CM/Notes/1048/2.7 du 6.2.2009)

 

3.

Parliamentary Assembly

3.1

1st Part of the 2009 Session of the Parliamentary Assembly (Strasbourg, 26-30 January 2009) –
Texts adopted

(2009 Session (Provisional compendium of texts adopted))
(CM/Notes/1048/3.1 of 3.2.2009)

3.2

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

a. Written Question No. 561 by Mr Gross: “Murder of Oumar Israilov”

(CM/AS(2009)Quest561)
(CM/Notes/1048/3.2a of 5.2.2009)

 

4.

Human rights

H46-1
28490/95
72000/01
46661/99

Cases of unfair proceedings requiring reopening of domestic proceedings –
Hulki Güneş, judgment of 19/06/03, final on 19/09/03
Göçmen, judgment of 17/10/2006, final on 17/01/2007
Söylemez, judgment of 21/09/2006, final on 21/12/2006

(CM/Del/Dec(2008)1047/H46-1, CM/Inf/DH(2009)5 and CM/Inf/DH(2009)5 rev)
(CM/Notes/1048/H46-1 of 6.2.2009)

 

4.1

United Nations –
Exchange of views (human rights questions) with experts from capitals (12 February 2009)
(Item prepared by the GR-H on 3.2.2009)

(CM/Del/Dec(96)554 item 4.6, CM/Del/Dec(2008)1045/4.1 and CM/Inf(2009)8)

 

4.2

Framework Convention for the Protection of National Minorities –
Draft resolution on the implementation of the Framework Convention by Lithuania
(Item prepared by the GR-H on 3.2.2009)
(Item postponed to a forthcoming meeting of the Ministers’ Deputies)

(CM(2009)22 of 23.1.2009)

 

4.3

Steering Committee for Equality between Women and Men (CDEG) –
Abridged report of the 40th meeting (Strasbourg, 26-28 November 2008)
(Item prepared by the TC-EG at the GR-H on 3.2.2009)

(CM(2009)5)
(CM/Notes/1048/4.3 of 5.2.2009)

 

4.4

Steering Committee for Human Rights (CDDH)

a. Abridged report of the 67th meeting (Strasbourg, 25-28 November 2008)

b. CDDH preliminary opinion on the question of putting into practice certain procedures envisaged to increase the Court’s case-processing capacity

c. Terms of reference for the CDDH and bodies answerable to it:

- Request for renewal of the terms of reference of:

* the Steering Committee for Human Rights (CDDH);
* the Committee of Experts for the development of human rights (DH-DEV);
* the Committee of Experts for the improvement of procedures for the protection of human rights (DH-PR);
* the Committee of Experts on issues relating to the protection of national minorities
(DH-MIN)

- Request for extension of the terms of reference of:

* the Working group on human rights protection in the context of accelerated asylum procedures (GT-DH-AS);
* the DH-DEV Group on human rights of members of the armed forces (DH-DEV-FA)

- Request for creation of terms of reference for:

* the Committee of experts on impunity (DH-I);
* the Committee of experts on discrimination on grounds of sexual orientation and gender identity (DH-LGBT);
* the Committee of experts on a draft statute for the European Court of Human Rights (DH-PR-STAT)

(Item prepared by the GR-H on 3.2.2009)

(CM(2009)7, CM(2009)7 add and DD(2008)678)
(CM/Notes/1048/4.4 of 6.2.2009)

 

4.5

“Assessment of transit and processing centres as a response to mixed flows of migrants and asylum seekers” – Parliamentary Assembly Recommendation 1808 (2007)
(Item postponed to a forthcoming meeting of the Ministers’ Deputies)

 

5.

Media

 

5.1

Steering Committee on the Media and New Communication Services (CDMC)

a. Abridged report of the 8th meeting (25-28 November 2008)

b. CDMC draft terms of reference 2009-2011

c. Draft Declaration on the role of community media in promoting social cohesion and intercultural dialogue

(Item prepared by the GR-H on 3.2.2009)

(CM(2009)6 rev)
(CM/Notes/1048/5.1 of 4.2.2009)

 

10.

Legal questions

10.1

Request from the Government of Peru for membership of the Enlarged Agreement establishing the European Commission for Democracy through Law

(CM/Notes/1048/10.1 of 27.1.2009)

 

10.2

Convention on Cybercrime (ETS No. 185) –
Voluntary contribution from McAfee for technical assistance activities

(CM/Notes/1048/10.2 of 19.1.2009)

 

11.

Administration and logistics

 

11.1

Pension Reserve Fund – Nomination to the Management Board

(CM/Del/Dec(2009)1048/11.1)
(CM/Notes/1048/11.1 of 30.1.2009)

 

12.

Congress of Local and Regional Authorities of the Council of Europe

12.1

Communication by the Secretary General of the Congress

a. Autumn Institutional Session of the Congress of Local and Regional Authorities of the Council of Europe (Strasbourg, 1-3 December 2008)

b. 16th Plenary Session (Strasbourg, 3-5 March 2009) and other activities of the Congress

 

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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