Ministers' Deputies
Orders of business

CM/Del/OT(2005)925 2 May 20051

925 Meeting, 3 (2.30pm) and 4 (10am) May 2005

Draft Order of Business

Chairman's proposals


Tuesday, 3 May 2005 at 2.30pm

Political questions

2.4 Draft Council of Europe Convention on the prevention of terrorism and its Explanatory report

Human Rights

4.5 Draft Council of Europe Convention on action against trafficking in human beings and its Explanatory report

Legal questions

10.7 Draft Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism and its Explanatory report


* *

Wednesday, 4 May 2005 at 10am

General questions


Adoption of the Agenda

Items possibly to be dealt with without debate:

General questions

1.5 Conferences of Specialised Ministers – State of preparation

Human Rights

4.3 Steering Committee for Human Rights (CDDH) - Draft ad hoc terms of reference to negotiate a free- standing binding legal instrument establishing principles on access to official documents on the basis of Recommendation Rec(2002)2

4.4 European Social Charter

a. Collective complaint No. 14/2003 The International Federation of Human Rights Leagues (FIDH) against France
b. Collective complaint No. 16/2003 by the "Confédération française de l'encadrement - CFE-CGC" against France
c. Collective complaint No. 22/2003 by the "Confédération générale des travailleurs - CGT" against France
Social cohesion

6.2 European strategy for the promotion of sexual and reproductive health and rights - Parliamentary Assembly Recommendation 1675 (2004)

Legal questions

10.1 Committee of Legal Advisers on Public International Law (CAHDI) – Abridged report of the 29th meeting (Strasbourg, 17-18 March 2005) 

General questions


Communication from the Secretary General and the Deputy Secretary General


Report of the Bureau


Third Summit of Heads of State and Government of the Council of Europe (Warsaw, 16-17 May 2005) - Preparation

Parliamentary Assembly


2nd Part of the 2005 Session (Strasbourg, 25-29 April 2005)

a. Communication by the Secretary General of the Parliamentary Assembly on the 2nd Part of the 2005 Session and other Assembly activities 

b. Preliminary consideration of the texts adopted at the 2nd Part of the 2005 Session (Provisional compendium of texts adopted) 

c. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (28 April 2005)

Political questions


Current political questions

a. Activities for the development and consolidation of democratic stability

- Bosnia and Herzegovina
. Honouring of commitments

b. Other questions


Situation in Cyprus


Cooperation with the OSCE - Follow-up to the joint meeting between the Ministers' Deputies and the Permanent Council of the OSCE (Strasbourg, 18 April 2005)

General questions


Project Good Governance in the Information Society - Multidisciplinary Ad Hoc Committee of Experts on the Information Society (CAHSI) - Draft Declaration of the Committee of Ministers on Human Rights and the Rule of Law in the Information Society


Programme of Activities 2004 – Progress Review Report – Report by the Rapporteur on the Programme of Activities

Administration and Logistics


Coordinated Committee on Remuneration (CCR) – Annual adjustment of remuneration of the staff of the coordinated organisations at 1 January 2005 – 159th Report


Early retirement

Human Rights


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


European Social Charter – Governmental Committee of the European Social Charter

a. Addendum to the abridged report concerning Conclusions XVI-2 of the European Social Charter

b. Abridged report concerning Conclusions XVII-1 of the European Social Charter

c. Abridged report concerning Conclusions 2004 of the European Social Charter (revised)


Council of Europe Commissioner for Human Rights – Reports on his visits to Croatia (14 to 16 June 2004) and to Liechtenstein (9 and 10 December 2004) (noon)


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

Cohésion sociale


Public Health Committee (Partial Agreement) (CD-P-SP) – Abridged report of the 74th meeting (Strasbourg, 18 November 2004)

Legal questions


European Charter for Regional or Minority Languages – Second report of the Committee of Experts in respect of Croatia


Third High-Level Multilateral meeting of the Ministries of the Interior on the Fight against terrorism and organised crime to improve security in Europe (Warsaw, 17-18 March 2005)


26th Conference of European Ministers of Justice (Helsinki, 7-8 April 2005) - Report of the Secretary General


Ad hoc Committee of Experts on the Legal Aspects of Territorial Asylum, Refugees and Stateless Persons (CAHAR) – Twenty guidelines on Forced Return


Conference of European Ministers responsible for Local and Regional Government (Budapest,
24-25 February 2005) – Report by the Secretary General


European Committee on Crime Problems (CDPC) - Explanatory Memorandum to the Recommendation Rec(2005)10 of the Committee of Ministers to member states on “special investigation techniques” in relation to serious crimes including acts of terrorism

General questions


Preparation of forthcoming meetings

Note 1 This document has been classified restricted at the date of issue. Unless the Committee of Ministers decides otherwise, it will be declassified according to the rules set up in Resolution Res(2001)6 on access to Council of Europe documents.



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