Ministers’ Deputies
Orders of business

CM/Del/OT(2010)1076 29 January 20101

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1076 Meeting, 3 (10am) and 4 (10am-1pm) February 2010

Draft Order of Business
Chairman’s proposals

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Wednesday, 3 (10am) February 2010

General questions

1.1 Adoption of the Agenda

Items possibly to be dealt with without debate:

General questions

1.5 Conferences of Specialised Ministers – State of preparation

Democracy and political questions

2.3 16th Session of the Council of Europe Conference of Ministers responsible for Local and Regional Government (16-17 November 2009, Utrecht, Netherlands) – Report by the Secretary General

Social cohesion

6.2 European Co-ordination Forum for the Council of Europe Disability Action Plan 2006-2015 (CAHPAH) – Draft Recommendation CM/Rec(2010)… of the Committee of Ministers to member states on community living and deinstitutionalisation of children with disabilities

6.3 European Health Committee (CDSP) –
Abridged report of the 62nd meeting (Strasbourg, 13-15 October 2009)

6.4 European Committee for Social Cohesion (CDCS) – Draft terms of reference of the Ad hoc Advisory Group on Children’s Rights and Social Services (CS-S-CRS)

6.5 European Directorate for the Quality of Medicines (EDQM)

a. European Committee on Blood Transfusion (CD-P-TS)

    i. Abridged report of the 5th meeting (Amsterdam, 5-6 November 2009)
    ii. Draft terms of reference of the CD-P-TS

b. European Committee on Organ Transplantation (CD-P-TO)

i. Abridged report of the 5th meeting (Berlin, 2-3 October 2009)
ii. Draft terms of reference of the CD-P-TO

6.6 “Equality and diversity in local authority employment and service provision” –
Recommendation 262 (2009) of the Congress of Local and Regional Authorities of the Council of Europe


Youth and sport

8.1 Partial Agreement on the Youth Card

a. Proposal to change the name of the Partial Agreement

b. Appointment of eight governmental members of the Board of Co-ordination

Legal questions

10.2 Committee of Experts on Terrorism (CODEXTER) –
Abridged report of the 17th meeting (Strasbourg, 17-18 November 2009)

 

General questions

1.3 Dialogue with the Secretary General and the Deputy Secretary General

1.4 Report of the Bureau

Human Rights

4.2 Council of Europe Commissioner for Human Rights –
(10.30am) Presentation of the 4th quaterly activity report 2009 (1st October to 31 December 2009)

Democracy and Political questions

2.1 The Council of Europe and the conflict in Georgia
(11.30am)
a. Exchange of views with Mr Temur Yakobashvili, Minister for Reintegration issues of Georgia

b. “Humanitarian consequences of the war between Georgia and Russia: follow-up given to Resolution 1648 (2009)” – Parliamentary Assembly Recommendation 1869 (2009)

Parliamentary Assembly

3.1 1st Part of the 2010 Session (Strasbourg, 25-29 January 2010)
(3pm)
a. Communication by the Secretary General of the Parliamentary Assembly on the 1st Part of the 2010 Session and other Assembly activities

b. Communication by the Chairperson of the Committee of Ministers and replies to parliamentary questions (25 January 2010)

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

a. Written Question No. 579 by Mrs Taktakishvili: “The publication of CPT's reports”

b. Written Question No. 577 by Mrs Acketoft: “Swiss ban on minarets”

Democracy and Political questions

2.1bis Current political questions

2.2 Situation in Cyprus

2.4 Monitoring Group (GT-SUIVI.AGO) – Report on a visit by a delegation of the Ago Group to Armenia and Azerbaijan (20-25 November 2009)

Human Rights

4.3 European Court of Human Rights –
Advisory opinion on certain legal questions concerning the lists of candidates submitted with a view to the election of judges to the European Court of Human Rights (No. 2) (22 January 2010)


Legal questions

10.1 European Commission for Democracy through Law (Venice Commission) –
Request from the Government of Mexico for membership of the Enlarged Agreement establishing the European Commission for Democracy through Law

General questions

1.2 Preparation of forthcoming meetings

NB. It is recalled that a reception will be held in the Foyer of the Committee of Ministers at 12.30 pm.

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Thursday, 4 (10am-1pm) February 2010

Human Rights

4.1 United Nations –
Exchange of views (human rights questions) with experts from capitals

Note 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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