Ministers’ Deputies
Notes on the Agenda

CM/Notes/1048/1.4 5 February 20091
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1048 Meeting, 11 February 2009
1 General questions


1.4 Report of the Bureau

- Modernisation of the Committee of Ministers’ meeting room
- system for the management of speaking time
- electronic voting

Reference document
CM/Bur/Del(2009)5

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Action

To resume consideration of the proposals for the system for the management of speaking time and electronic voting with a view to their approval.

At its meeting of 2 February 2009, the Bureau finalised its examination of two notes: “System for the management of speaking time” and “Electronic voting” (cf. Appendices 2 and 3 of document CM/Bur/Del(2009)5) and recommended that the Deputies endorse the proposals contained therein.

Financing assured: Yes

DRAFT DECISION

1048th meeting – 11 February 2009

Item 1.4

Report of the Bureau
- Modernisation of the Committee of Ministers’ meeting room
- system for the management of speaking time
- electronic voting
(CM/Bur/Del(2009)5)

Decision

The Deputies approved the proposals for the system for the management of speaking time and electronic voting in the Committee of Ministers’ meeting room, as they appear in Appendices 2 and 3 to the report of the Bureau (CM/Bur/Del(2009)5).

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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