Ministers’ Deputies
Notes on the Agenda

CM/Notes/1031/11.3 20 June 20081
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1031 Meeting, 2 July 2008
11 Administration and Logistics


11.3 “Political dimension of the Council of Europe budget” –

Parliamentary Assembly Recommendation 1812 (2007)

Item prepared by the GR-PBA on 17 June 2008 and to be prepared by the GR-J on 1 July 2008

Reference documents
CM/AS(2008)Rec1812 prov3 and REC_1812 (2007)

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Action

To adopt the draft reply to Parliamentary Assembly Recommendation 1812 (2007) as it appears in document CM/AS(2008)Rec1812 prov3.

1. At their 1009th meeting (24 October 2007, item 3.1a), the Deputies decided to bring the Recommendation to the attention of their governments and of the organs of the Council of Europe Development Bank and, in the light of possible comments, invited their Rapporteur Group on Administrative and Budgetary Questions (GR-AB) and their Rapporteur Group on Legal Co-operation (GR-J) to prepare a draft reply for adoption at one of their forthcoming meetings. The comments received from the Council of Europe Development Bank are appended to the draft reply.

2. At its meeting on 17 June 2008, the Rapporteur Group on Programme, Budget and Administration (GR-PBA) examined the draft reply to the Assembly recommendation 1812 (2007). The Chair of the GR-PBA invited the Secretariat to incorporate the amendments received into the revised version as agreed by the Group and delegations were invited to submit their comments, if any, on the new paragraph as soon as possible. The revised draft – cf. CM/AS(2008)Rec1812 prov3 – would then be submitted to the GR-J for examination at its meeting of 1 July 2008 with a view to its submission for adoption by the Deputies at their 1031st meeting on 2 July 2008. The Chair of the GR-J will inform the Deputies of the outcome of the Group’s meeting.

Financing assured: YES

DRAFT DECISION

1031st meeting – 2 July 2008

Item 11.3

“Political dimension of the Council of Europe budget” –
Parliamentary Assembly Recommendation 1812 (2007)
(CM/AS(2008)Rec1812 prov3 and REC_1812 (2007))

Decision

The Deputies adopted the reply to Parliamentary Assembly Recommendation 1812(2007) on the “Political dimension of the Council of Europe budget”, as it appears at Appendix … to the present volume of Decisions.2 < document CM/AS(2008)Rec1812 prov3 >

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.
Note 2 See also document CM/AS(2008)Rec1812 final.


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