Ministers’ Deputies
Notes on the Agenda

CM/Notes/1063/11.3 3 July 20091
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1063 Meeting, 8 July 2009
11 Administration and logistics

11.3 Annual Report 2008 of the Audit Committee

Item prepared by the GR-PBA at its meeting on 2 July 2009

Reference documents
CM(2009)106

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Action – Item proposed for adoption without debate

To take note of the Annual Report for 2008 of the Audit Committee, as it appears in document CM(2009)106, and to transmit it to the Parliamentary Assembly for information.

This item was examined by the GR-PBA at its meeting on 2 July 2009 (see GR-PBA(2009)CB5). The
GR-PBA agreed to submit the draft decision below for adoption without further debate.

Financing assured: YES

DRAFT DECISION

1063rd meeting – 8 July 2009

Item 11.3

Annual Report 2008 of the Audit Committee
(CM(2009)106)

Decision

The Deputies took note of the Annual Report for 2008 of the Audit Committee, as it appears in document CM(2009)106 and agreed to transmit it to the Parliamentary Assembly for information.

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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