Ministers’ Deputies
Notes on the Agenda

CM/Notes/1018/1.2 19 February 20081
———————————————

1018 Meeting, 20 February 2008
1 General questions


1.2 Preparation of forthcoming meetings


———————————————

Action

To approve the draft agendas of their meetings in March 2008.

Contents
Page

Draft decisions 2
Draft agenda for the 1021st meeting
(12 (10 am) March 2008) 3

Draft agenda for the 1022nd meeting
(26 (10 am) March 2008) 7

Schedule of Committee of Ministers’ meetings in 2008 10
Other meetings in 2008, 2009 and 2010 10

Financing assured: YES

DRAFT DECISIONS

1018th meeting –20 February 2008

Item 1.2

Preparation of forthcoming meetings

Decisions

The Deputies

1. approved the draft agenda for their 1021st meeting (12 (10 am) March 2008), as it appears at Appendix … to the present volume of Decisions; <see Appendix 1 to these Notes>

2. approved the draft agenda for their 1022nd meeting (26 (10 am) March 2008), as it appears at Appendix … to the present volume of Decisions. <see Appendix 2 to these Notes>

Appendix 1
(item 1.2)

1021 Meeting of the Ministers' Deputies
(Strasbourg, 12 (10 a.m.) March 2008)


Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 13 February 2008
Notes: 29 February 2008

1.

General questions

1.1

Adoption of the agenda

(CM/Del/OJ(2008)1021)

1.2

Preparation of forthcoming meetings

(CM/Notes/1021/1.2 of …)

1.3

Communication from the Secretary General and the Deputy Secretary General

(SG/Com(2008)1021)

1.4

Report of the Bureau

(CM/Bur/Del(2008)…)

1.5

118th Session of the Committee of Ministers (Strasbourg, 6-7 May 2008) – Preparation

(CM/Notes/1021/1.5 of …)

1.6

Conferences of Specialised Ministers – State of preparation

(CM/Inf(2008)3)
(CM/Notes/1021/1.6 du …)

2.

Democracy and political questions

2.1

Current political questions

2.2

Situation in Cyprus

2.3

Co-operation between the Council of Europe and the Conference of International
Non-Governmental Organisations (INGOs) –
Exchange of views with Mrs Annelise Oeschger, President of the Conference of INGOs enjoying participatory status with the Council of Europe

(CM/Notes/1021/2.3 of …)

2.4

26th Quadripartite meeting between the Council of Europe and the European Union
(Brussels, 10 March 2008) – Preparation

(CM/Notes/1021/2.4 of …)

2.5

7th meeting of the Co-ordination Group between the Council of Europe and the OSCE
(Vienne, 14 March 2008) – Preparation

(CM/Notes/1021/2.5 of …)

6.

Social cohesion

6.1

European Pharmacopoeia

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

a. Abridged report of the 2nd meeting (Dublin, 11-12 October 2007)

b. Draft Resolution CM/Res(2008)… on transplantation of kidneys from living donors who are not genetically related to the recipient and its Explanatory Memorandum

c. Draft Resolution CM/Res(2008)… on adult-to-adult living donor liver transplantation

(CM(2007)196 rev, CM(2007)196 add1rev and CM(2007)196 add2rev)

(Item to be prepared by the GR-SOC on 28.2.2008)

(CM/Notes/1021/6.1 of …)

6.2

European Pharmacopoeia

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

a. Abridged report of the 2nd meeting (Strasbourg, 29-30 October 2007)

b. Draft Resolution CM/Res(2008)… on donor responsibility and on limitation to donation of blood and blood components

(CM(2008)24)

(Item to be prepared by the GR-SOC on 28.2.2008)

(CM/Notes/1021/6.2 of …)

6.3

“Activities of the International Organization for Migration (IOM)” –
Parliamentary Assembly Recommendation 1806 (2007)
(Item to be prepared by the GR-SOC on 28.2.2008)

(REC_1806 (2007) and CM/AS(2007)Rec1806 prov)
(CM/Notes/1021/6.3 of …)

6.4

“Regularisation programmes for irregular migrants” –
Parliamentary Assembly Recommendation 1807 (2007)
(Item to be prepared by the GR-SOC on 28.2.2008)

(REC_1807 (2007) and CM/AS(2007)Rec1807 prov)
(CM/Notes/1021/6.4 of …)

6.5

“The evolution of extreme poverty in European towns” –
Recommendation 210 (2007) of the Congress of Local and Regional Authorities of the Council of Europe
(Item to be prepared by the GR-SOC on 28.2.2008)

(Congress Recommendation 210 (2007) and CM/Cong(2008)Rec210 prov)
(CM/Notes/1021/6.5 of …)

6.6

E-health and democracy in the regions” –
Recommendation 212 (2007) of the Congress of Local and Regional Authorities of the Council of Europe
(Item to be prepared by the GR-SOC on 28.2.2008)

(Congress Recommendation 212 (2007) and CM/Cong(2008)Rec212 prov)
(CM/Notes/1021/6.6 of …)

6.7

8th Conference of European Health Ministers (Bratislava, 22-23 November 2007) –
Report of the Secretary General
(Item to be prepared by the GR-SOC on 28.2.2008)

(CM(2008)29)
(CM/Notes/1021/6.7 of …)

10.

Legal questions

10.1

Steering Committee on Bioethics (CDBI) –
Abridged report of the 33rd meeting (Strasbourg, 5 December 2007)
(Item to be prepared by the GR-J on 26.2.2008)

(CM(2008)22)
(CM/Notes/1021/10.1 of …)

10.2

European Commission for the efficiency of justice (CEPEJ) –
Abridged report of the 10th plenary meeting (Strasbourg, 5-6 December 2007)
(Item to be prepared by the GR-J on 26.2.2008)

(CM(2008)23, CM(2008)23 add1, CM(2008)23 add2, CM(2008)23add3 and CM(2008)23 add4)
(CM/Notes/1021/10.2 of …)

10.3

European Charter for Regional or Minority Languages

a. Third report of the Committee of Experts in respect of Croatia

(CM(2008)25)

b. Third report of the Committee of Experts in respect of Switzerland

(CM(2008)26)

(Item to be prepared by the GR-J on 26.2.2008)

(CM/Notes/1021/10.3ab of …)

    c. Election of a member of the Committee of Experts in respect of Spain

(Item to be prepared by the GR-J on 26.2.2008)

(CM(2007)180)
(CM/Notes/1021/10.3c of …)

10.4

European Committee on Legal Co-operation (CDCJ) –
Draft European Convention on the adoption of children (revised) and its draft explanatory report (revised)
(Item to be prepared by the GR-J on 26.2.2008)

(CM(2008)13 prov2)
(CM/Notes/1021/10.4 of …)

10.5

“Situation of longstanding refugees and displaced persons in South-Eastern Europe” –
Parliamentary Assembly Recommendation 1802(2007)
(Item to be prepared by the GR-J on 26.2.2008)

(REC_1802 (2007) and CM/AS(2008)Rec1802 prov2)
(CM/Notes/1021/10.5 of …)

10.6

Council of Europe’s Convention on Cybercrime (ETS No. 185) –
Request by the Philippines to be invited to accede
(Item to be prepared by the GR-J on 26.2.2008)

(CM/Notes/1021/10.6 of …)

11.

Questions administratives et de la Logistique

11.1

Ad hoc Committee of Experts on Buildings (CAHB) –
Appointment of members and alternate members for the period 18 March 2008 to 17 March 2011

(CM(2008)19 of …)
(CM/Notes/1021/11.1 of …)

13.

Any other business

Appendix 2
(item 1.2)

1022 Meeting of the Ministers' Deputies
(Strasbourg, 26 (10 a.m.) March 2008)


Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 27 February 2008
Notes: 14 March 2008

1.

General questions

1.1

Adoption of the agenda

(CM/DelOJ(2008)1022)

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

(SG/Com(2008)1022)

1.4

Report of the Bureau

1.5

118th Session of the Committee of Ministers (Strasbourg, 6-7 May 2008) – Preparation

(CM/Notes/1022/1.5 of …)

2.

Democracy and political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability
(Item to be prepared by the GR-DEM on 13.3.2008)

b. Other questions

(CM/Notes/1022/2.1 of …)

2.2

Situation in Cyprus

2.3

7th meeting of the Co-ordination Group between the Council of Europe and the OSCE
(Vienne, 14 March 2008) – Follow-up

(CM/Notes/1022/2.3 of …)

4.

Human rights

4.1

“Rights of national minorities in Latvia” –
Parliamentary Assembly Recommendation 1772 (2006)
(Item to be prepared by the GR-H on 18.3.2008)

(REC_1772 (2006) and CM/AS(2007)Rec1772 prov5 of …)
(CM/Notes/1022/4.1 of …)

4.2

European Social Charter

a. Revised form for reports submitted in pursuance of the 1961 European Social Charter and the 1988 Additional Protocol

(CM(2008)…)

b. Revised form for reports submitted in pursuance of the European Social Charter (revised)

(CM(2008)…)

(Item to be prepared by the GR-H on 18.3.2008)

(CM/Notes/1022/4.2 of …)

4.3

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) –
Election of members of the CPT in respect of Albania and Cyprus
(Item to be prepared by the GR-H on 18.3.2008)

(CM(2008)…)
(CM/Notes/1022/4.3 of …)

4.4

Steering Committee for Equality between Women and Men (CDEG)

a. Abridged report of the 38th meeting (Strasbourg, 28-30 November 2007)

b. Draft Recommendation CM/Rec(2008)… of the Committee of Ministers to member states on the role of women and men in conflict prevention and resolution and in peace building

(Item to be prepared by the TC-EG)

(CM(2008)…)
(CM/Notes/1022/4.4 of …)

5.

Media

5.1

Steering Committee on the Media and New Communication Services (CDMC)

a. Draft Recommendation CM/Rec(2008)… of the Committee of Ministers to member states on measures to promote the respect for freedom of expression and information with regards to Internet filters and its Explanatory Memorandum

b. Draft declaration on the independence and functions of regulatory authorities for the broadcasting sector

(Item to be prepared by the GR-H on 18.3.2008)

(CM(2008)…)
(CM/Notes/1022/5.1 of …)

11.

Administration and Logistics

11.1

Celestina Foundation
(Item to be prepared by the GR-AB on 11.3.2008)

(CM/Notes/1022/11.1 of …)

11.2

Co-ordinating Committee on Remuneration (CCR) –
Co-ordination: 2007 Activity Report
(Report by the Chairman, Mr Hans Stefan Kruse)
(Item to be prepared by the GR-AB on 18.3.2008)

(CM(2008)33)
(CM/Notes/1022/11.2 of …)

13.

Any other business

SCHEDULE OF MEETINGS
OF THE COMMITTEE OF MINISTERS
2008

No.

 

Month

Date

Days

1018

 

February

20

Wednesday (10am)

1019

   

27-28

Wednesday, Thursday (10am)

         

1020

DH

March

4-6

Tuesday, Wednesday, Thursday (10am)

1021

   

12

Wednesday (10am)

1022

   

26

Wednesday (10am)

         

1023

 

April

2

Wednesday (10am)

1024

   

23

Wednesday (10am)

1025

   

30

Wednesday (10 am)

         

118th Session

CM

May

6-7

Tuesday, Wednesday

1026

   

15

Thursday (10 am)

1027

   

21

Wednesday (10am)

         

1028

DH

June

3-5

Tuesday, Wednesday, Thursday (10am)

1029

   

11

Wednesday (10am)

1030

   

18

Wednesday (10am)

         

1031

 

July

2

Wednesday (10am)

1032

   

9

Wednesday (10am)

         

1033

 

September

3

Wednesday (10am)

1034

   

11

Thursday (10am)

1035

DH

 

16-18

Tuesday, Wednesday, Thursday (10am)

1036

   

24

Wednesday (10am)

         

1037

 

October

8

Wednesday (10am)

1038

   

15

Wednesday (10am)

1039

   

22

Wednesday (10am)

         

1040

 

November

5

Wednesday (10am)

1041

   

19

Wednesday (10am)

1042

Budget

 

25-27

Tuesday, Wednesday, Thursday (10am)

         

1043

DH

December

2-4

Tuesday, Wednesday, Thursday (10am)

1044

   

10

Wednesday (10am)

MINISTERIAL CONFERENCES IN 2008

4-5 September 8th Conference of European Ministers responsible for Migration (Kyiv, Ukraine)

10-11 October 8th Conference of European Ministers responsible for Youth (Kyiv, Ukraine)

MINISTERIAL CONFERENCES IN 2009

28-29 May 1st European Ministerial Conference on the Media and New Communication
Services (Reykjavik, Iceland)

16-17 June 29th session of the Conference of European Ministers responsible for Family Affairs (Vienna, Austria)

June 29th Conference of European Ministers of Justice (Tromsø, Norway)

MINISTERIAL CONFERENCES IN 2010

Spring 15th Session of the European Conference of Ministers responsible for Spatial/Regional Planning (CEMAT) (Russian Federation)

Date to be 7th European Ministerial Conference on Equality between Women and Men
Determined (Azerbaijan)

Date to be 23rd Session of the Standing Conference of European Ministers of Education
determined (Slovenia)

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.


 Top

 

  Related Documents
 
   Meetings
 
   Other documents