Ministers’ Deputies

Agenda

CM/Del/OJ(2010)1099      19 November 20101



1099 (Budget) Meeting, 23 (10h) - 25 November 2010

Draft Agenda



In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 27 October 2010
Notes: 10 November 2010

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2010)1099)

     

1.2

Preparation of forthcoming meetings

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General

     
   

(SG/Com(2010)1099)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2010)29)

     

1.5

Council of Europe High-level meeting on Roma (Strasbourg, 20 October 2010) – Follow-up

     
   

(CM/Del/Dec(2010)1097/1.8 and ROMS(2010)PV prov and CM(2010)133 final)
(CM/Notes/1099/1.5 of 19.11.2010)

     

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, SG/Inf(2009)5, SG/Inf(2009)7, CM(2009)PV prov, CM(2009)PV add1, CM(2009)PV add2, SG/Inf(2009)10, SG/Inf(2009)5 add, SG/Inf(2009)9, CM/AS(2009)Quest572, DD(2009)447, SG/Inf(2009)15 final, SG/Inf(2009)5 add2, Parliamentary Assembly Rec_1846 (2008) and CM/AS(2009)Rec1846 final, Parliamentary Assembly Rec_1857 (2009) and CM/AS(2009)Rec1857 final, CM(2009)164, Parliamentary Assembly Rec_1869 (2009) and CM/AS(2010)Rec1869 final, DD(2010)71, DD(2010)95, SG/Inf(2010)7, SG/Inf(2010)8, DD(2010)238, SG/Inf(2010)19 and DD(2010)559)
(CM/Notes/1099/2.1 of 19.11.2010)

     

2.1bis

Current political questions

     

2.2

Situation in Cyprus

3.

Parliamentary Assembly

     

3.1

Standing Committee (Antalya, 12 November 2010) – Texts adopted

     
   

(2010 Session (Compendium of texts adopted))
(CM/Notes/1099/3.1 of 19.11.2010)

     

3.2

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

   
 

a. Written Question No. 511 by Mr Rustamyan: “Need for recognition of the Armenian genocide by Turkey”
(Item added after approval of the preliminary draft agenda)

     
   

(CM/Del/Dec(2007)984/3.1d, CM/Del/Dec(2008)1040/3.1d, CM/Del/Dec(2010)1097/1.1 and CM/AS(2008)Quest511 prov)
(CM/Notes/1099/3.2a of 18.11.2010)

     

4.

Human rights

     

4.1

Council of Europe Commissioner for Human Rights –
Presentation of the 3rd Quarterly Activity Report (1st July – 30 September 2010)

     
   

(CommDH(2010)44)

     

10.

Legal questions

     

10.1

European Committee on Legal Co-operation (CDCJ) –
Draft Recommendation CM/Rec(2010)… of the Committee of Ministers to member states on the protection of individuals with regard to automatic processing of personal data in the context of profiling and its Explanatory Memorandum
(Item prepared by the GR-J on 16.11.2010)

     
   

(CM/Del/Dec(2010)1098/1.1, CM(2010)147 and CM(2010)147 add3rev)
(CM/Notes/1099/10.1 of 19.11.2010)

     

11.

Administration and logistics

     

11.1

. Draft Programme and Budget 2011

   
   

Part 1

Ordinary Budget, Services Budgets, Subsidiary Budget of the European Youth Centres, Subsidiary Budget for Publications, draft Programme

   

Part 2

Extraordinary Budget

   

Part 3

Pensions Budget

   

Part 4

Budget of the European Youth Foundation

   

Part 5

Budget of the European Pharmacopoeia

   

Part 6

Budget of the Partial Agreement on the Council of Europe Development Bank

   

Part 7

Budget of the Partial Agreement on the Co-operation Group to combat drug abuse and illicit trafficking in drugs (Pompidou Group)

   

Part 8

Budget of the Partial Agreement on the Co-operation Group for the prevention of, protection against, and organisation of relief in major natural and technological disasters (EUR-OPA)

   

Part 9

Budget of the Partial Agreement on the European Support Fund for the

co-production and distribution of creative cinematographic and audio-visual works “Eurimages”

   

Part 10

Budget of the Enlarged Agreement on the European Commission for Democracy through Law (Venice Commission)

   

Part 11

Budget of the Partial Agreement on Youth Mobility through the Youth Card

   

Part 12

Budget of the Enlarged Partial Agreement on the European Centre for Modern Languages (Graz)

       
   

(Item prepared by the GR-PBA on 14.10.2010, 21.10.2010 and 18.11.2010)

       
   

(CM/Notes/1099/11.1 Part1 of 22.11.2010, CM/Notes/1099/11.1 Part2-4 of 22.11.2010, CM/Notes/1099/11.1 Part5 of 22.11.2010 and CM/Notes/1099/11.1 Part6-12 of 22.11.2010)

     
   

(See reference documents in appendix)

       

11.2

Introduction of a biennal budget of the Council of Europe
(Item prepared by the GR-PBA on 4.11.2010)

     
   

(CM(2010)125)
(CM/Notes/1099/11.2 of 19.11.2010)

     

11.3

Audit Committee – Proposal for revised terms of reference
(Item postponed to a forthcoming meeting of the Ministers’ Deputies)

     
   

(CM(2010)117)

     

11.4

Co-ordinating Committee on Remuneration (CCR) –
Annual adjustment of remuneration of the staff of the Co-ordinated Organisations at
1st January 2011 – 205th Report
(Item prepared by the GR-PBA on 21.10.2010)

     
   

(CM(2010)128 (Bilingual) and CM(2010)128 add (Bilingual))
(CM/Notes/1099/11.4 of 19.11.2010)

     

11.5

Administrative expenses levies on extra-budgetary resources
(Item prepared by the GR-PBA on 18.11.2010)

     
   

(CM(2010)143)
(CM/Notes/1099/11.5 of 19.11.2010)

     

11.6

Co-ordinating Committee on Remuneration (CCR) –
Special adjustment of remuneration at 1st June 2010 for Greece and Hungary (202nd report) and at 1st February 2010 for Turkey (201st report)
(Item prepared by the GR-PBA on 18.11.2010)

     
   

(CM(2010)87)
(CM/Notes/1099/11.6 of 19.11.2010)

     

11.7

Co-ordinating Committee on Remuneration (CCR) –
Special adjustment of remuneration at 1st July 2010 for the United Kingdom (203rd Report) –
Chairman’s Report
(Item prepared by the GR-PBA on 18.11.2010)

     
   

(CM(2010)138)
(CM/Notes/1099/11.7 of 19.11.2010)

11.8

Possible sale or renting of Building B to the European Parliament
(Item prepared by the GR-PBA on 18.11.2010)

     
   

(CM(2010)155 of 9.11.2010)
(CM/Notes/1099/11.8 of 19.11.2010)

     

11.9

Budget Committee – Meeting reports of the September and October 2010 Sessions
(Item prepared by the GR-PBA on 21.10.2010 and 18.11.2010)

     
   

(CM(2010)123 and CM(2010)137)
(CM/Notes/1099/11.9 of 22.11.2010)

     

13.

Any other business

APPENDIX

LIST OF DOCUMENTS

 DRAFT PROGRAMME AND BUDGET 2011

CM(2010)130
CM(2010)130 corr
CM(2010)130 corr2
CM(2010)130 corr3
CM(2010)130 corr4
CM(2010)135
CM(2010)153 rev

Draft Programme and Budget 2011

CM(2010)86
CM(2010)86 corr
CM(2010)86 corr2

Adjustment of scales of contributions by member states and non-member states to the budgets of the Council of Europe for the financial year 2011

CM(2010)123

Meeting report of the Budget Committee – September 2010 Session

Parliamentary Assembly Resolution No. 1734 (2010)

Expenditure of the Parliamentary Assembly for the financial year 2011

Parliamentary Assembly Opinion No. 279 (2010)

Budgets and priorities of the Council of Europe for the 2011 financial year

GR-PBA(2010)CB6
GR-PBA(2010)CB7 rev
GR-PBA(2010)9

GR-PBA Synopsis

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.



 Top

 

  Related Documents
 
   Meetings
 
   Other documents