Ministers’ Deputies

Agendas

CM/Del/OJ(2012)1140      11 April 20121



1140 Meeting, 11 (3pm) and 12 (9.45am) April 2012

Draft Agenda



In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 14 March 2012
Notes: 30 March 2012

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2012)1140)

     

1.2

Preparation of forthcoming meetings

     
   

(CM/Notes/1140/1.2 of 10.4.2012)

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General

     
   

(SG/Com(2012)1140 and SG/Inf(2012)8)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2012)9)

     

1.5

Deputy Secretary General – Interviews with candidates

     
   

(CM/Del/Dec(2011)1129bis/1.3, CM/Del/Dec(2012)1130/1.7, CM(2011)180 final, CM/Del/Dec(2012)1132/1.6, CM/Del/Dec(2012)1139/1.6, CM/Res(2012)1, CM(2012)60 and CM(2012)61)
(CM/Notes/1140/1.5 of 5.4.2012)

     

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, CM/Del/Dec(2010)1090/2.1, SG/Inf(2010)19, DD(2010)559, SG/Inf(2011)8 and SG/Inf(2011)24)

     

2.1bis

Current political questions

   

2.2

Situation in Cyprus

2.3

Policy of the Council of Europe towards neighbouring regions – Co-operation with Morocco
(Item prepared by the GR-EXT on 10.4.2012)

     
   

(DGProg/Inf(2011)4 rev)
(CM/Notes/1140/2.3 of 10.4.2012)

     

3.

Parliamentary Assembly

     

3.1

Communication by the Secretary General of the Parliamentary Assembly on the 2nd part of the 2012 Session and other Assembly activities

     
   

(SG/AS(2012)3)

     

4.

Human rights

     

4.1

Abolition of the death penalty in all member States of the Council of Europe

     
   

(CM/Del/Dec(2001)769/4.4, CM/Del/Dec(2011)1124/4.1, DD(2012)366 and DD(2012)379)
(CM/Notes/1140/4.1 of 15.3.2012)

     

4.2

Framework Convention for the Protection of National Minorities –
Election of an expert to the list of experts eligible to serve on the Advisory Committee –
Candidates in respect of Montenegro
(Item to be prepared by the GR-H on 11.4.2012)

     
   

(CM(2012)56 of 27.3.2012)
(CM/Notes/1140/4.2 of 2.4.2012)

     

7.

Education and culture

     

7.1

Invitation to hold a Council of Europe Conference of Ministers of Culture (Russian Federation, spring 2013)
(Item prepared by the GR-C on 13.3.2012)

     
   

(GR-C(2012)CB2)
(CM/Notes/1140/7.1 of 5.4.2012)

     

10.

Legal questions

     

10.1

Exchange of views with Mr Gilles de Kerchove, European Union Counter-Terrorism Co-ordinator

     

10.2

European Commission for the Efficiency of Justice (CEPEJ) –
Request for observer status by Israel with the CEPEJ
(Item prepared by the GR-J on 3.4.2012)

     
   

(GR-J(2012)4)
(CM/Notes/1140/10.2 of 5.4.2012)

     

10.3

European Charter for Regional or Minority Languages

   
 

a. Second report of the Committee of Experts in respect of Montenegro

     
   

(CM(2012)48)

     

(Sub-item postponed)

 
 

b. Election of a member of the Committee of Experts in respect of Luxembourg
(Item prepared by the GR-J on 3.4.2012)

     
   

(CM(2012)49)
(CM/Notes/1140/10.3b of 4.4.2012)

 

c. Election of a member of the Committee of Experts in respect of Cyprus
(Item prepared by the GR-J on 3.4.2012)

     
   

(CM(2012)50)
(CM/Notes/1140/10.3c of 4.4.2012)

     

10.4

European Committee on Crime Problems (CDPC) –
Draft Recommendation CM/Rec(2012)… to the Committee of Ministers to member States on the European Code of Ethics for Prison Staff
(Item prepared by the GR-J on 3.4.2012)

     
   

(CM(2012)53 prov2)
(CM/Notes/1140/10.4 of 10.4.2012)

     

10.5

“Violent and extreme pornography” –
Parliamentary Assembly Recommendation 1981 (2011)
(Item prepared by the GR-J on 3.4.2012)

     
   

(Parliamentary Assembly REC_1981 (2011) and CM/AS(2012)Rec1981 prov2)
(CM/Notes/1140/10.5 of 4.4.2012)

     

11.

Administration and logistics

     

11.1

Pension reform

   
 

a. Reform of the Council of Europe's pension schemes

   

(Item postponed)

   
 

b. Allocation of the proceeds of the sale of the B-building
(Item prepared by the GR-PBA on 10.4.2012)

   
   

(CM/Del/Dec(2012)1138/1.1, CM(2012)20, CM(2012)20 add, CM(2012)19, CM(2012)19 add,
GR-PBA(2012)5 rev, GR PBA(2012)6, GR-PBA(2012)8, DD(2012)317 rev and SG/Inf(2012)7)

     

11.2

Committee for Works of Art (C-ART) – Report of the 31st meeting (Strasbourg, 24 January 2012)

   
   

(CM/Del/Dec(2012)1138/1.1 and CM(2012)51)
(CM/Notes/1140/11.2 of 3.4.2012)

     

12.

Congress of Local and Regional Authorities of the Council of Europe

     

12.1

a. Exchange of views with the Secretary General of the Congress

   
 

b. 22nd Plenary Session of the Congress (Strasbourg, 20-22 March 2012) – Texts adopted

     
   

(Compendium of texts adopted)
(CM/Notes/1140/12.1 rev of 5.4.2012)

     

13.

Any other business

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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