Ministers’ Deputies

Notes on the Agenda

CM/Notes/1073/8.2 24 November 20091
———————————————

1073 Meeting, 9 December 2009
8 Youth and sport


8.2 World Anti-Doping agency (WADA)
Formal appointment of the second member of the Foundation Board appointed by the Council of Europe

Reference documents
CM/Del/Dec(2006)957/8.1, CM/Del/Dec(2008)1039/8.1, GR-C(2009)CB5

———————————————

Action – Item proposed for adoption without debate

To adopt the draft decisions below.

The Ad hoc European Committee for the World Anti-Doping Agency (CAHAMA) held its 15th meeting in Strasbourg on 20 November 2009, with Mr Peter de Klerk in the Chair. On this occasion, following the timetable for electing the second member of the WADA Foundation Board appointed by the Council of Europe, as presented to the GR-C at its meeting of 4 July 2009, the CAHAMA:

- unanimously proposed to the Committee of Ministers the designation of the Serbian Minister for Youth and Sport, Ms Snežana Samardžić-Marković as one of the two Council of Europe representative in WADA’s Foundation Board for the years of 2010, 2011 and 2012;

- mandated the European representative in the Executive Committee, at its meeting in Stockholm on 1 December 20009, to inform the WADA statutory bodies that the Ministers’ Deputies will take a formal decision on this proposal at their 1073rd meeting (9 December).

In view of the above and in accordance with the procedure governing the designation of the two members of the WADA Foundation Board appointed by the Council of Europe (see CM/Del/Dec(2006)957/8.1), the Deputies are invited to consider the proposal by the CAHAMA, with a view to appointing the second member of the Foundation Board of WADA. They are also invited to note that the next terms of office of the Deputy Secretary General, as first member of the Foundation Board of WADA appointed by the Council of Europe will cover the period 2010-2011.

Financing assured: YES

DRAFT DECISIONS

1073rd meeting – 9 December 2009

Item 8.2

World Anti-Doping agency (WADA) –
Formal appointment of the second member of the Foundation Board appointed by the Council of Europe
(CM/Del/Dec(2006)957/8.1, CM/Del/Dec(2008)1039/8.1, GR-C(2009)CB5)

Decisions

The Deputies, having regard to the decision adopted at their 957th meeting (23 February and 1 March 2006),

1. took note of the recommendation by the Ad hoc European Committee for the World Anti-Doping Agency (CAHAMA) to appoint Ms Snežana Samardžić-Marković, Minister of Youth and Sport of the Republic of Serbia, as the second member of the Foundation Board of WADA;

2. took note of the fact that the next term of office of the Deputy Secretary General on the Foundation Board will be 2010 to 2011;

3. designated Minister Snežana Samardžić-Marković as the second member of the Foundation Board of WADA appointed by the Council of Europe, for the term of office 2010 to 2012.

Note 1 This document was 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