CM/Notes/761/1_2 Forthcoming meetings


Ministers' Deputies
Notes on the Agenda

CM/Notes/761/1.2 (Restricted) 17 July 2001
————————————————

761 Meeting, 18 July 2001
1 General Questions

1.2 Preparation of forthcoming meetings

 

Reference documents
-


————————————————

Action

The Deputies are invited to approve the draft agendas of their meetings in September 2001.

 
————————————————



Contents

 

Draft Decisions

 

Preliminary draft agenda for the 762nd meeting

(5 (10am) September 2001)

 

Preliminary draft agenda for the 763rd meeting

(12 (10am) September 2001)

 

Preliminary draft agenda for the 765th meeting

(19 (10am) September 2001)

 

Schedule of Committee of Ministers' meetings

September - December 2001

 

Other meetings in 2001 

 

 

 

Financing assured:         YES

 

 

 

 


DRAFT DECISIONS

 

761st meeting – 18 July 2001

 

 

Item 1.2

 

Preparation of forthcoming meetings

 

 

Decisions

 

The Deputies

 

1.         approved the draft agenda for their 762nd meeting (5 (10am) September 2001), as it appears at Appendix .. to the present volume of Decisions; <see Appendix I to these Notes>

 

2.         approved the draft agenda for their 763rd meeting (12 (10am) September 2001), as it appears at Appendix .. to the present volume of Decisions; <see Appendix II to these Notes>

 

3.         approved the draft agenda for their 765th meeting (19 (10am) September 2001), as it appears at Appendix .. to the present volume of Decisions; <see Appendix III to these Notes>

 

4.         agreed to hold their 764th  (DH) meeting, scheduled for 18 September and 2 October (764bis) on Tuesday 2 and Wednesday 3 October 2001, and their 766th meeting scheduled for 3 October on Thursday 4 October 2001. 

 

 


Appendix I

(item 1.2)

 

762 Meeting of the Ministers' Deputies
(Strasbourg, 5(10am) September 2001)


 

Preliminary Draft Agenda 

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 8 August 2001
Notes: 24 August 2001

 

 

1. General questions

 

1.1

Adoption of the Agenda

 

1.2

Preparation of forthcoming meetings
(CM/Notes/762/1.2 of …)

 

1.3

Communication from the Secretary General

 

1.4

Report of the Bureau

 

1.5

Conferences of Specialised Ministers
(CM/Inf(2001)24)
(CM/Notes/762/1.5 of …)

 

1.6

110th  Session of the Committee of Ministers, May 2002 – Preparation
(CM/Notes/762/1.6 of …)

 

 

2. Political questions

 

2.1

Current political questions

 

2.2

Situation in Cyprus

 

2.3

Secretary General's proposals concerning Ukraine following the Ministers' informal meeting on 10 May 2001
(CM/Del/Dec(2001)754/2.7)
(The Secretariat proposes postponement of this item to the Deputies' 763rd meeting (12 September 2001))

 

 


 

4. Human Rights

 

4.1

European Social Charter – Control Cycle XV-1 – Addendum in respect of Germany
(CM(2001)…)
(CM/Notes/762/4.1 of …)

 

 

 

5. Media

 

5.1

Steering Committee on the Mass Media (CDMM)

a. Abridged report of the 55th meeting (Strasbourg, 29 May – 1 June 2001)

b. Draft Declaration on freedom of political debate in the media: the freedom of the media to disseminate information and opinions about political figures and public officials;

c. Draft Recommendation Rec(2001)… of the Committee of Ministers to member states on measures to protect copyright and neighbouring rights and combat piracy, especially in the digital environment, as well as the draft Explanatory Memorandum thereto;

d. Draft Recommendation Rec(2001)… of the Committee of Ministers to member states on self-regulation concerning cyber content and the draft Explanatory Memorandum thereto

(CM(2001)…)
(CM/Notes/762/5.1 of …)

 

 

10. Legal questions

 

10.1

2nd Pan-European Conference of Prosecutors General of Europe – Conclusions
(CM(2001)…)
(CM/Notes/762/10.1 of …)

 

 

10.2

Draft Additional Protocol to the Convention on Human Rights and Biomedecine, concerning transplantation of organs and tissues of human origin and Draft explanatory report
(Parliamentary Assembly Opinion No. 227 (2001), GR-J(2001)11 Corrigendum (English only) and GR-J(2001)CB3, CM(2001)93)
(CM/Notes/762/10.2 of …)
(Item prepared by the GR-J)

 

10.3

European Committee on Legal Cooperation (CDCJ) – Abridged report of the 75th meeting (Strasbourg, 30 May – 1 June 2001)
(CM(2001)…)
(CM/Notes/762/10.3 of …)

 

13. Any other business

 


 

Appendix 2

(item 1.2)

 

 

763 Meeting of the Ministers' Deputies
(Strasbourg, 12(10am) September 2001)


 

Preliminary Draft Agenda

 

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 16 August 2001
Notes: 31 August 2001

 

 

1. General questions

 

1.1

Adoption of the Agenda

 

1.2

Preparation of forthcoming meetings

 

1.3

Communication from the Secretary General

 

1.4

Report of the Bureau

 

 

2. Political questions

 

2.1

Current political questions

 

2.2

Situation in Cyprus

 

2.3

Secretary General's proposals concerning Ukraine following the Ministers' informal meeting on 10 May 2001
(CM/Del/Dec(2001)754/2.7)
(CM/Notes/763/2.3 of …)

  


 

3. Parliamentary Assembly

 

3.1

Communication by the Secretary General of the Assembly on the 4th Part of the  2001 Ordinary Session (Strasbourg, 24-28 September 2001) and on other Assembly activities

 

3.2

Preparation of the Joint Committee (Strasbourg, .. September 2001)
(CM/Notes/763/3.2 of …)

  

 

4. Human Rights

 

4.1

European Commission against Racism and Intolerance (ECRI) – Abridged report of the 25th meeting (Strasbourg, 19-22 June 2001)
(CM(2001)112 and Addendum (confidential))
(CM/Notes/763/4.1 of …)

 

4.2

The contribution of the Council of Europe towards the restoration of the rule of law, respect for human rights and democracy in Chechnya
(CM(2001)…)
(CM/Notes/763/4.2 of …)

 

 

10. Legal questions

 

10.1

European Committee on Legal Co-operation (CDCJ) - Draft Convention on Information and Legal Co-operation concerning “Information Society Services” and its explanatory report
(Addendum I to CM(2001)8)
(CM/Notes/763/10.1 of …)

 

 

13. Any other business

 


Appendix 3

(item 1.2)

 

765 Meeting of the Ministers' Deputies
(Strasbourg, 19(10am) September 2001)


 

Preliminary Draft Agenda

 

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 22 August 2001
Notes: 7 September 2001

 

 

1. General questions

 

1.1

Adoption of the Agenda

 

1.2

Preparation of forthcoming meetings

 

1.3

Communication from the Secretary General

 

1.4

Report of the Bureau

 

 

2. Political questions

 

2.1

Current political questions

 

2.2

Situation in Cyprus

 

 

4. Human Rights

 

4.1

Religion and democracy – Parliamentary Assembly Recommendation 1396 (1999)
(REC_1396 (1999))
(CM/Notes/765/4.1 of …)
(Item to be prepared by the GR-H)

 


 

4.2

Council of Europe Human Rights Prize – Parliamentary Assembly Recommendation 1462 (2000)
(REC_1462 (2000))
(CM/Notes/765/4.2 of …)
(Item to be prepared by the GR-H)

 

4.3

Situation of lesbians and gays in Council of Europe member states – Parliamentary Assembly Recommendation 1474 (2000)
(REC_1474 (2000))
(CM/Notes/765/4.3 of …)
(Item to be prepared by the GR-H)

 

4.4

Execution of judgments of the European Court of Human Rights – Parliamentary Assembly Recommendation 1477 (2000)
(REC_1477 (2000))
(CM/Notes.765/4.4 of …)
(Item to be prepared by the GR-H)

 

4.5

European Committee for the prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of members of the CPT in respect of Netherlands and Switzerland
(CM(2001)…)
(CM/Notes/765/4.5 of …)

 

4.6

Council of Europe Commissioner for Human Rights – Reports on his visits to Norway, Finland and the Slovak Republic
(CM/Inf(2001)…)
(CM/Notes/765/4.6 of …)

 

 

7. Education and Culture

 

7.1

Parents' and teachers' responsibilities in children's education – Parliamentary Assembly Recommendation 1501 (2001)
(REC_1501 (2001))
(CM/Notes/765/7.1 of …)
(Item to be prepared by the GR-C)

 

7.2

Csango minority culture in Romania - Parliamentary Assembly Recommendation 1521 (2001)
(REC_1521 (2001))
(CM/Notes/765/7.2 of …)
(Item to be prepared by the GR-C)

 

 


 

10. Legal questions

 

10.1

Illegal activities of sects – Parliamentary Assembly Recommendation 1412 (1999)
(REC_1412 (1999))
(CM/Notes/765/10.2 of …)
(Item prepared by the GR-H and to be prepared by the GR-J)

 

10.2

Uniform interpretation of Council of Europe conventions : creation of a general judicial authority – Parliamentary Assembly Recommendation 1458 (2000)
(REC_1458 (2000))
(CM/Notes/765/10.3 of …)
(Item to be prepared by the GR-J)

 

10.3

European Committee on Crime Problems (CDPC)

a. Report of the 50th plenary session (Strasbourg, 18-22 June 2001)

b. Draft Convention on cybercrime

c. Draft 2nd additional protocol to the Convention on mutual assistance in criminal matters

d. Draft European Code of police ethics

e. Draft Recommendation Rec(2001)… of the Committee of Ministers to member states on the protection of children against sexual exploitation

(CM(2001)…)
(CM/Notes/765/10.4 of …)

 

 

11. Administration and Logistics

 

11.1

Negotiating rights of Council of Europe staff – Parliamentary Assembly Recommendation 1436 (1999)
(REC_1436 (1999))
(CM/Notes/765/11.1 of …)
(Item to be prepared by the GR-AB)

 

11.2

Draft Programme of Activities for 2002 – Procedure for examination
(CM/Notes/765/11.2 of …)

 

 

13. Any other business

 


SCHEDULE OF MEETINGS

OF THE COMMITTEE OF MINISTERS

SEPTEMBER - DECEMBER 2001

 

No.

 

Month

Date

Days

 

 

 

 

 

762

 

September

5

Wednesday (10am)

763

 

 

12

Wednesday (10am)

765

 

 

19

Wednesday (10am)

 

 

 

 

 

764

DH

October

2-3

Tuesday-Wednesday (10am)

766

 

 

4

Thursday (10am)

767

(in camera)

 

8-9

Monday (10am)-Tuesday

768

 

 

10

Wednesday (10am)

769

 

 

17

Wednesday (10am)

770

 

 

24

Wednesday (10am)

771

 

 

31

Wednesday (10am)

 

 

 

 

 

109th Session

CM

November

(7)-8

(Wednesday)-Thursday

772

 

 

14

Wednesday (10am)

773

 

 

21

Wednesday (10am)

774

Budget

 

27-29

Tuesday (10am)-Thursday

 

 

 

 

 

775

DH

December

4-5

Tuesday (10am)-Wednesday

776

 

 

6

Thursday (10am)

777

 

 

12

Wednesday (10am)

778

 

 

19

Wednesday (10am)

 


 

MEETINGS IN 2001

 

Part-Sessions of the Parliamentary Assembly

 

24-28 September

 

Congress of Local and Regional Authorities of Europe (CLRAE)

 

8-9 November             Mini-Session

(p.m. 4-6 June 2002     Session)

 

 

European Court of Human Rights

 

July- August:     no hearings

September:       13, 18, 20, 25

October:           2, 16

 

 

Council of Europe Development Bank (CEB)

 

14 December   Governing Board          167th meeting                Paris

 

 

North/South Centre (Lisbon)

 

-

 

European Foundation for Heritage Skills

 

-

 

European Youth Centre/ European Youth Foundation

 

-

 


European Parliament

(Sessions in Strasbourg)

 

3-6 September

1-4 October

22-25 October

12-15 November

10-13 December

 

 

MINISTERIAL CONFERENCES IN 2001

 

 

4-5 October 2001        24th Conference of European Ministers of Justice

                                    (Moscow, Russian Federation)

 

 

OTHER CONFERENCES

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