Ministers’ Deputies

Agendas

CM/Del/OJ(2012)1142      9 May 20121



1142 Meeting, 9 May 2012 (10 am)

Draft Agenda



In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 11 April 2012
Notes: 27 April 2012

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2012)1142)

     

1.2

Preparation of forthcoming meetings

     

1.3

Dialogue with the Secretary General and the Deputy Secretary General – Staff matters

     
   

(SG/Com(2012)1142)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2012)11)

     

1.5

122nd Session of the Committee of Ministers (Strasbourg, 23 May 2012) – Preparation

     
   

(CM/Del/Dec(2012)1141/1.7)
(CM/Notes/1142/1.5 of 4.5.2012)

     

1.6

Conferences of specialised ministers – State of preparation

     
   

(CM/Inf(2012)12)
(CM/Notes/1142/1.6 of 25.4.2012)

     

1.7

Council of Europe 2012 Exchange on the religious dimension of intercultural dialogue – Preparation

     
   

(GR-C(2012)6 and DD(2012)413)
(CM/Notes/1142/1.7 of 7.5.2012)

     

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, SG/Inf(2011)24 and SG/Inf(2012)5)
(CM/Notes/1142/2.1 of 25.4.2012)

2.1bis

Current political questions – Other questions

   
 

- Statement by the Representative of Italy
- Statement by the Representative of the European Union

   

2.2

Situation in Cyprus

   

2.3

Rapporteur Group on External Relations (GR-EXT) – Invitation to the Ambassador of Jordan for an exchange of views at the Group’s meeting of 10 May 2012

   
   

(CM/Notes/1142/2.3 of 7.5.2012)

     

3.

Parliamentary Assembly

     

3.1

2nd part of the 2012 Session (Strasbourg, 23-27 April 2012)

   
 

a. Communication by the Secretary General of the Parliamentary Assembly on the 2nd part of the 2012 Session (Strasbourg, 23-27 April 2012) and other Assembly activities

     
   

(SG/AS(2012)4)

     
 

b. Adopted texts

     
   

(2012 Session (Provisional Compendium of texts adopted), DD(2012)449)
(CM/Notes/1142/3.1 of 4.5.2012)

     

3.2

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

   
 

a. Written Question No. 614 by Mr Håkon Haugli: “Rights of the child and freedom of expression for LGBT persons in Russia”

     
   

(CM/Notes/1142/3.2a of 25.4.2012)

     

6.

Social cohesion

   

6.1

European Social Charter –
European Committee of Social Rights (ECSR) – Procedure for the election of five members

   
   

(CM/Notes/1142/6.1 of 24.4.2012 and CM/Notes/1142/6.1 corr of 7.5.2012)

     

10.

Legal questions

   

10.1

Group of States against Corruption (GRECO)

   
 

a. Exchange of views with the President of GRECO

   
 

b. Presentation of the general activity report for 2011

     
   

(CM(2012)63)
(CM/Notes/1142/10.1 of 3.5.2012)

     

11.

Administration and logistics

   

11.1

Administrative Tribunal of the Council of Europe – Appointment of judges

   
   

(CM/Del/Dec(2012)1138/11.1 and CM(2012)31 add3)
(CM/Notes/1142/11.1 of 24.4.2012)

     

11.2

Committee for Works of Art (C-ART) – Report of the 32nd meeting (Strasbourg, 24 April 2012)

   
   

(CM(2012)76 of 3.5.2012)
(CM/Notes/1142/11.2 of 3.5.2012)

     

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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