Ministers’ Deputies
Notes on the Agenda

CM/Notes/1076/6.5 22 January 20101
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1076 Meeting, 3-4 February 2010
6 Social cohesion


6.5 European Directorate for the Quality of Medicines (EDQM)

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

    i. Abridged report of the 5th meeting (Amsterdam, 5-6 November 2009)
    ii. Draft terms of reference of the CD-P-TS

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

    i. Abridged report of the 5th meeting (Berlin, 2-3 October 2009)
    ii. Draft terms of reference of the CD-P-TO

Item prepared by the GR-SOC on 19 January 2010

Reference documents
CM(2009)203 and CM(2009)204
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Action

To adopt the draft decisions below.

At its meeting of 19 January 2009, the GR-SOC examined the abridged report of the 5th meeting of the European Committee on Blood Transfusion (CD-P-TS) (Amsterdam, 5-6 November 2009), as it appears in document CM(2009)203, and the abridged report of the 5th meeting of the European Committee on Organ Transplantation (CD-P-TO) (Berlin, 2-3 October 2009), as it appears in document CM(2009)204, as well as both committees’ draft terms of reference. It agreed to recommend that the Deputies approve the draft terms of reference and take note of both reports without further debate at the present meeting.

Financing assured: YES.

DRAFT DECISIONS

1076th meeting – 3-4 February 2010

Item 6.5

European Directorate for the Quality of Medicines (EDQM) –

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

    i. Abridged report of the 5th meeting (Amsterdam, 5-6 November 2009)
    ii. Draft terms of reference of the CD-P-TS

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

    i. Abridged report of the 5th meeting (Berlin, 2-3 October 2009)
    ii. Draft terms of reference of the CD-P-TO

(CM(2009)203 and CM(2009)204)

Decisions

The Deputies, in their composition restricted to Representatives of the States Parties to the Convention on the Elaboration of a European Pharmacopoeia,2

1. approved the terms of reference of the European Committee on Blood Transfusion (CD-P-TS), as they appear at Appendix … to the present volume of Decisions; < Appendix 2 to CM(2009)203 >

2. approved the terms of reference of the European Committee on Organ Transplantation (CD-P-TO) , as they appear at Appendix … to the present volume of Decisions; < Appendix 2 to CM(2009)204 >

3. in the light of decisions 1 and 2 above, took note of the abridged reports of the 5th meeting of the European Committee on Blood Transfusion (CD-P-TS) (Amsterdam, 5-6 November 2009) and of the 5th meeting of the European Committee on Organ Transplantation (CD-P-TO) (Berlin, 2-3 October 2009), as they appear respectively in documents CM(2009)203 and CM(2009)204, as a whole.

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.

2 States concerned: Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, Serbia, Slovak Republic, Slovenia, Spain, Sweden, Switzerland, “the former Yugoslav Republic of Macedonia”, Turkey and United Kingdom.


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