Ministers’ Deputies

Agendas

CM/Del/OJ(2013)1160      30 January 20131



1160 Meeting, 30 January 2013 (10 am)

Draft Agenda



In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 2 January 2013
Notes: 18 January 2013

1.

General questions

     

1.1

Adoption of the agenda

   
   

(CM/Del/OJ(2013)1160)

     

1.2

Preparation of forthcoming meetings

     

1.3

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

     
   

(SG/Com(2013)1160 and SG/Inf(2013)3)

     

1.4

Report of the Bureau

     
   

(CM/Bur/Del(2013)2)

     

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, SG/Inf(2012)5 and SG/Inf(2012)28 rev)

     

2.1bis

Current political questions

   
 

- Statement by the Representative of France

   

2.2

Situation in Cyprus

3.

Parliamentary Assembly

     

3.1

1st part of the 2013 Session (Strasbourg, 21-25 January 2013)

   
 

a. Exchange of views with the President of the Parliamentary Assembly

     
   

(SG/AS(2013)2 – Written communication by the Secretary General of the Parliamentary Assembly)

   
 

b. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (21 January 2013)

     
   

(CM/AS(2013)1, CM/AS(2013)2 and AS(2013)CR2)
(CM/Notes/1160/3.1b of 22.1.2013)

     

3.2

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

   
 

a. Written Question No. 622 by Mr Luca Volontè: “Imposing abortion in Ireland”

   
   

(CM/Notes/1160/3.2a of 17.1.2013)

     
 

b. Written Question No. 623 by Mr Alexey Pushkov: “Lithuanian authorities retain Russian minors on their territory”

   
   

(CM/Notes/1160/3.2b of 17.1.2013)

     
 

c. Written Question No. 617 by Mr Nikolaj Villumsen: “Follow-up to the recent Pussy Riot judgment”

   
   

(CM/Del/Dec(2012)1152/3.2a and CM/AS(2012)Quest617 prov2)
(CM/Notes/1160/3.2c of 29.1.2013)

     

4.

Human rights

     

4.1

Steering Committee for Human Rights (CDDH)
(Item prepared by the GR-H on 15.1.2013)

   
 

a. Abridged report of the 76th meeting (Strasbourg, 27-30 November 2012)

   
 

b. Feasibility study on corporate social responsibility in the field of human rights

   
   

(CM(2012)164 and CM(2012)164 add)
(CM/Notes/1160/4.1 of 17.1.2013)

     

4.2

Exchange of views with Mr Luzius Wildhaber, Chairman of the Advisory Panel of Experts on Candidates for Election as Judge to the European Court of Human Rights

   

5.

Media

     

5.1

Steering Committee on Media and Information Society (CDMSI)
(Item prepared by the GR-H on 15.1.2013)

   
 

a. Abridged report of the 2nd meeting (Strasbourg, 27-30 November 2012)

     
   

(CM(2012)163)
(CM/Notes/1160/5.1a of 17.1.2013)

     
 

b. Draft Declaration of the Committee of Ministers on Risks to Fundamental Rights stemming from Digital Tracking and other Surveillance Technologies

     
   

(CM(2012)157)
(CM/Notes/1160/5.1b of 23.1.2013)

6.

Social cohesion

     

6.1

Ad hoc Committee of Experts on Roma Issues (CAHROM) –
Abridged report of the 4th meeting (Strasbourg, 28-30 November 2012)
(Item prepared by the GR-SOC on 15.1.2013)

     
   

(CM(2012)165, CM(2012)165 add1 and CM(2012)165 add2)
(CM/Notes/1160/6.1 of 16.1.2013)

   

6.2

European Directorate for the Quality of Medicines and Healthcare (EDQM)
(Item prepared by the GR-SOC on 15.1.2013)

   
 

a. European Committee on Organ Transplantation (Partial Agreement) (CD-P-TO)

   
 

    i. Abridged report of the 10th meeting (Budapest, 11-12 October 2012)

   
   

(CM(2012)162)

     
 

    ii. Extension of the terms of reference of the European Committee on Organ Transplantation (Partial Agreement) (CD-P-TO)

   
   

(CM/Del/Dec(2010)1076/6.5)

     
   

(CM/Notes/1160/6.2a of 16.1.2013)

   
 

b. Extension of the terms of reference of the European Committee on Blood Transfusion (Partial Agreement) (CD-P-TS)

   
   

(CM/Del/Dec(2010)1076/6.5)

   

(CM/Notes/1160/6.2b of 16.1.2013)

     

6.3

“Roma migrants in Europe” – Parliamentary Assembly Recommendation 2003 (2012)

(Item postponed)

     

10.

Legal questions

     

10.1

Consultative Council of European Judges (CCJE)
(Item prepared by the GR-J on 17.1.2013)

   
 

a. Abridged report of the 13th plenary meeting (Strasbourg, 5-6 November 2012)

     
   

(CM(2012)172)

     
 

b. Opinion No. 15 (2012) of the CCJE on “The specialisation of judges”

     
   

(CM(2012)172 add)

     
   

(CM/Notes/1160/10.1 of 18.1.2013)

   

10.2

Consultative Council of European Prosecutors (CCPE)
(Item prepared by the GR-J on 17.1.2013)

   
 

a. Abridged report of the 7th plenary meeting (Strasbourg, 26-27 November 2012)

     
   

(CM(2012)175)

     
 

b. Opinion No. 7 (2012) of the CCPE on “The management of the means of prosecution services”

     
   

(CM(2012)175 add)

     
   

(CM/Notes/1160/10.2 of 18.1.2013)

10.3

Committee of Experts on Terrorism (CODEXTER) –
Abridged report of the 23rd meeting (Strasbourg, 15-16 November 2012)
(Item prepared by the GR-J on 17.1.2013)

     
   

(CM(2012)160)
(CM/Notes/1160/10.3 of 18.1.2013)

   

10.4

Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No. 108) – Request by the Kingdom of Morocco to be invited to accede
(Item prepared by the GR-J on 17.1.2013)

     
   

(GR-J(2013)3)
(CM/Notes/1160/10.4 of 18.1.2013)

     

10.5

European Committee on Crime Problems (CDPC) –
Abridged report of the 63rd plenary session (Strasbourg, 4-7 December 2012)
(Item prepared by the GR-J on 17.1.2013)

     
   

(CM(2012)171)
(CM/Notes/1160/10.5 of 18.1.2013)

   

10.6

European Charter for Regional or Minority Languages

   
 

a. Second report of the Committee of Experts in respect of the Czech Republic
(Item prepared by the GR-J on 17.1.2013)

     
   

(CM(2012)170)
(CM/Notes/1160/10.6a of 18.1.2013)

     
 

b. Third report of the Committee of Experts in respect of the Slovak Republic
(Item prepared by the GR-J on 17.1.2013)

     
   

(CM(2012)144 and CM(2012)159)
(CM/Notes/1160/10.6b of 18.1.2013)

     

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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