Ministers' Deputies
    Orders of business

    CM/Del/OT(2003)866 15 December 2003
    ———————————————

    866 Meeting, 17 December 2003 (10am)

    Draft Order of Business

    Chairman's proposals

    ———————————————

General questions

1.1

Adoption of the Agenda

    Items possibly to be dealt with without debate:

    Administration and Logistics

    11.2 Extension of the special account entitled "Events of European interest"

    Education and Culture


    7.1 Steering Committee for Higher Education and Research (CD-ESR) – Abridged report of the 2nd plenary session (Strasbourg, 9-10 October 2003)

General questions

 

1.3

Communication from the Secretary General

 

Political questions

 

2.1

    Current political questions

    a. Activities for the development and consolidation of democratic stability

    b. Other questions
    . Monitoring Group (GT-SUIVI.AGO) - Oral report of the Chair
    . Elections in the Russian Federation

 

Human Rights

 

4.1

    European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of a member of the CPT in respect of Poland

 

Political questions

 

2.2

Situation in Cyprus

 

2.3

Revision of the thematic monitoring procedure of the Committee of Ministers – Proposal by the Secretary General

 

General questions

 

1.6

114th Session of the Committee of Ministers – Organisation

 

1.7

Third Council of Europe summit

a. Report of the Chair of the Working Party to prepare the 3rd Summit of Heads of State and Government of the Council of Europe (GT-SOM3) on the meeting of 9 December 2003

b. Draft reply to the Congress of Local and Regional Authorities of Europe (CLRAE) Recommendation 123 (2003) on the perspectives for a third Council of Europe summit

 

Human Rights

 

4.3

Council of Europe Commissioner for Human Rights - Reports on his visits to Portugal (27-30 May 2003) and Turkey (11 and 12 June 2003) (11.30am)

 

4.2

European Commission against Racism and Intolerance (ECRI) - Election of an ECRI member and deputy member in respect of Switzerland

 

General questions

 

1.5

Integrated Project I: Making democratic institutions work - Draft Recommendation on electronic governance (“e-governance”)

 

Social cohesion

 

6.1

Committee of Experts on Standard-Setting Instruments in the Social Security Field (CS-CO) – Abridged report of the 5th meeting (Strasbourg, 16-18 September 2003)

 

Administration and Logistics

 

11.1

Appointment of the External Auditor - Candidates 

Legal questions

10.2

Rapporteur Group on legal co-operation (GR-J) - Work programme for 2004

 

10.1

Steering Committee on Local and Regional Democracy (CDLR)

a. Abridged report of the 32nd meeting (Strasbourg, 3-5 November 2003)

b. Draft Recommendation Rec(2003)… of the Committee of Ministers to member states on financial and budgetary management at local and regional levels and its draft explanatory report

 

Congress of Local and Regional Authorities of Europe (CLRAE)

12.1

Autumn Institutional Session of the Congress of Local and Regional Authorities of Europe (CLRAE) (Strasbourg, 24-26 November 2003) – Communication by the Chief Executive of the CLRAE

General questions

1.4

Report of the Bureau

1.2

Preparation of forthcoming meetings

    NB. The morning sitting will close at 12.30pm for the end of year greetings.



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