Ministers' Deputies
    Orders of business

    CM/Del/OT(2004)909 revised (restricted) 13 December 2004
    ———————————————

    909 Meeting, 15 December 2004 (10am)

    Draft Order of Business

    Chairman's proposals

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General questions

1.1

Adoption of the Agenda


    Items possibly to be dealt with without debate:

    Social cohesion


    6.1 Special Account "Training of pharmacists and activities enhancing safety and quality of pharmaceutical practice in Europe" - Extension of the duration of the special account

    6.2 Committee on the Rehabilitation and Integration of People with Disabilities (CD-P-RR) - Abridged report of the 27th meeting (Bucharest, 21-24 September 2004)

    6.3 European Health Committee (CDSP)

    a. Abridged report of the 55th meeting (Strasbourg, 15-16 June 2004)

    b. Draft Recommendation Rec(2004)…of the Committee of Ministers to member states on the impact of information technologies on health care – the patient and Internet

    c. Draft Recommendation Rec(2004)… of the Committee of Ministers to member states on teaching transfusion medicine to nurses
    d. Draft Recommendation Rec(2004)… of the Committee of Ministers to member states on criteria for the authorisation of organ transplantation facilities

    Youth and sport

    8.1 European Steering Committee for Youth (CDEJ) – Abridged report of the 33rd meeting (Budapest, 11-13 October 2004)

    Legal questions


    10.1 European Charter for Regional and Minority Languages – Second report of the Committee of Experts in respect of the Netherlands


    Administration and Logistics

    11.1 Committee on Works of Art – Report of the 18th meeting (Strasbourg, 5 October 2004)

General questions


1.3

Communication from the Secretary General and the Deputy Secretary General

 

1.4

Report of the Bureau


Questions administratives et de la Logistique


11.3

Council of Europe Budgets – Financial Year 2005 - Draft Budgets

. General Budget and Programme of Activities (Volumes I, II and III)

- Part 1: Ordinary Budget, Subsidiary Budgets – Services, Subsidiary Budget of European Youth centres and Subsidiary Budget for Publications – Draft Programme of Activities


- Part 2: Extraordinary Budget

. Budgets of the Partial Agreements (Volume IV)

- Part 9: Budget of the Partial Agreement on the Cooperation Group for the prevention of, protection against, and organisation of relief in major natural and technological disasters


11.2

Budget Committee – Appointment of members and alternate members of the for the period
1 January 2005 – 31 December 2007


Political questions


2.1

Current political questions

- Moldova
. Moldovan schools in Transnitria


2.2

Situation in Cyprus


Human Rights


4.1

Rights of national minorities – Parliamentary Assembly Recommendation 1623 (2003)


4.3

Steering Committee for Human Rights (CDDH) (Strasbourg, 23-26 November 2004) - Draft Guidelines on the Protection of Victims of Terrorist Acts


4.4

Ad Hoc Committee on Action against Trafficking in Human Beings (CAHTEH) – Abridged report of the 7th meeting (Strasbourg, 7-10 December 2004)


H46-1

Ilaşcu and others against Moldova and Russia

Judgment of 08/07/2004 - Grand Chamber - Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11


Parliamentary Assembly


3.1

Standing Committee (Warsaw, 23 November 2004)- texts adopted


Human Rights


4.2

Council of Europe Commissioner for Human Rights (3pm)

a. 4th Annual Activity Report

b. Commissioner's Opinion on Parliamentary Assembly Recommendation 1640 (2004) concerning his 3rd Annual Activity Report (1 January – 31 December 2004)


Media


5.1

Steering Committee on the Mass Media (CDMM)

a. Abridged report of the 60th meeting (Rome, 4-6 November 2004)

b. Draft Declaration on freedom of expression and information in the media in the context of the fight against terrorism

c. Draft Recommendation Rec(2004)… of the Committee of Ministers to member states on the right of reply in the new media environment


General questions


1.5

Integrated Project I: Making democratic institutions work – Draft Recommendation
Rec(2004)… of the Committee of Ministers to member states on electronic governance
(“e-governance”) and its Explanatory Memorandum


1.6

Integrated Project I: Making democratic institutions work - Draft Specific Terms of Reference for a Multidisciplinary ad hoc Committee of Experts on the Information Society (CAHSI)


Sustainable development


9.1

Mountain regions

a. European Charter for Mountains - Recommendation 130 (2003) of the Congress of Local and Regional Authorities of the Council of Europe

b. Sustainable development of mountain regions - Parliamentary Assembly Recommendation 1638 (2003)

 

Legal questions


10.2

European Committee on Legal Co-operation (CDCJ) – Draft Recommendation Rec(2004)… of the Committee of Ministers to member states on judicial review of administrative acts and its explanatory memorandum


Political questions


2.3

Follow-up to the 114th Session of the Committee of Ministers (Strasbourg, 12-13 May 2004) - Contribution of the Council of Europe to international action against terrorism

a. Implementation of the activities of the Council of Europe against terrorism

b. Committee of Experts on Terrorism (CODEXTER) - Abridged report of the 6th meeting (Strasbourg, 13-15 December 2004)


General questions


1.2

Preparation of forthcoming meetings


    *

    *        *

    NB. The morning session will end at 11.50 am to enable participants to attend the ceremony and reception for the European Roma and Travellers Forum in the Committee of Ministers' Foyer. The ceremony will start at noon in the presence of H.E. Mrs Tarja Halonen, President of Finland.



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