796cmnotes1_2






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    Ministers’ Deputies
    Notes on the Agenda

    CM/Notes/796/1.2 22 May 2002
    ———————————————

    796 Meeting, 22 May 2002
    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 June 2002.

    Contents

    Draft Decisions

    Appendix I - Preliminary draft agenda for the 799th meeting (13 (10am) June 2002)

    Appendix II - Preliminary draft agenda for the 800th meeting (20 (10am) June 2002)

    Schedule of Meetings of the Committee of Ministers - May - December 2002

    Other Meetings in 2002

      Financing assured: YES

    DRAFT DECISIONS

    796th meeting – 22 May 2002

    Item 1.2

    Preparation of forthcoming meetings

    Decisions

    The Deputies

    1. approved the draft agenda for their 799th meeting (13 (10am) June 2002), as it appears at Appendix … to the present volume of Decisions; <see Appendix I to these Notes>

    2. approved the draft agenda for their 800th meeting (20 (10am) June 2002), as it appears at Appendix … to the present volume of Decisions.<see Appendix II to these Notes>

    Appendix I
    (item 1.2)

    799 Meeting of the Ministers' Deputies
    (Strasbourg, 13(10am) June 2002)

    Preliminary Draft Agenda

    In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
    CM: 15 May 2002
    Notes: 31 May 2002

 

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

 

1.5

Conferences of Specialised Ministers – State of preparation
(CM/Inf(2002)24)
(CM/Notes/799/1.5 of …)


 

2. Political questions

 

2.1

Current political questions

 

2.2

Situation in Cyprus

 

3. Parliamentary Assembly

 

3.1

Standing Committee (Lucerne, 27-29 May 2002)

a. Communication of the Secretary General of the Parliamentary Assembly

b. Preliminary consideration of texts adopted (Provisional compendium of texts adopted)

(SG/AS(2002)… and Provisional compendium of texts adopted)
(CM/Notes/799/3.1 of …)


 

3.2

Communication of the Secretary General of the Parliamentary Assembly on the preparation of the Third Part of the 2002 Session (Strasbourg, 24-28 June 2002)

 

4. Human Rights

 

4.1

Advisory Committee on the Framework Convention for the Protection of National Minorities

a. Hearing of the President

b. Activity Report of the Advisory Committee
(CM(2002)…)

(CM/Notes/799/4.1 of …)


 

6. Social cohesion

 

6.1

European Committee on Migration (CDMG) – Abridged report of the 44th meeting (Strasbourg, 16-18 April 2002)
(CM(2002)70)
(CM/Notes/799/6.1 of …)


 

13. Any other business

    Appendix II
    (item 1.2)

    800 Meeting of the Ministers' Deputies
    (Strasbourg, 20(10am) June 2002)


    Preliminary Draft Agenda

    In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
    CM: 22 May 2002
    Notes: 14 June 2002

 

1. General questions

 

1.1

Adoption of the Agenda

 

1.2

Preparation of forthcoming meetings
(CM/Notes/800/1.2 of …)


 

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

 

3. Parliamentary Assembly

 

3.1

Standing Committee (Lucerne, 27-29 May 2002) – Texts adopted
(CM/Notes/800/3.1 of …)


 

4. Human Rights

 

4.1

European Social Charter – European Committee of Social Rights (ECSR) – Election of members
(CM/Notes/800/4.1 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/Notes/800/4.2 of …)


 

11. Administration and logistics

 

11.1

Budgetary situation for 2002

a. Accession of Bosnia and Herzegovina Financial implications – Adjustments to the Ordinary Budget for 2002
(CM(2002)77 of …)

b. Revised Subsidiary Budget of the European Youth Centres – Budget year 2002
(CM(2002)71 of …)

c. Revision of the Budget of the Enlarged Agreement on the European Commission for Democracy through Law (Venice Commission) – Budget year 2002
(CM(2002)72 of …)

(CM(2002)73 of …)
(CM/Notes/800/11.1 of …)


 

12. Congress of Local and Regional Authorities of Europe (CLRAE)

 

12.1

9th Plenary Session (Strasbourg, 4-6 June 2002)

a. Communication of the Executive Director of the CLRAE

b. Preliminary consideration of texts adopted (Provisional compendium of texts adopted)

(CM/Notes/800/12.1 of …)

 

13. Any other business

    SCHEDULE OF MEETINGS OF THE COMMITTEE OF MINISTERS MAY - DECEMBER 2002

      No.

     

      Month

      Date

      Days

             

      797

     

      May

      29

      Wednesday (10am)

             

      798

      DH

      June

      11-12

      Tuesday (10am) - Wednesday

      799

       

      13

      Thursday

      800

       

      20

      Thursday (10am)

             

      801

      (in camera)

      July

      1 - 2

      Monday (3pm) - Tuesday

      802

       

      3

      Wednesday (10am)

      803

      DH

     

      9 - 10

      Tuesday (10am) - Wednesday

      804

       

      11

      Thursday (10am)

      805

       

      17

      Wednesday (10am)

             

      806

     

      September

      4

      Wednesday (10am)

      807

       

      11

      Wednesday (10am)

      808

       

      18

      Wednesday (10am)

             

      809

     

      October

      2

      Wednesday (10am)

      810

      DH

     

      8 - 9

      Tuesday (10am) - Wednesday

      811

       

      10

      Thursday (10am)

      812

       

      16

      Wednesday (10am)

      813

       

      23

      Wednesday (10am)

      814

      (in camera)

     

      28 - 29

      Monday (10am) - Tuesday

      815

       

      30

      Wednesday (10am)

             

      111th Session

      CM

      November

      6 - 7

      Wednesday - Thursday

      816

       

      13

      Wednesday (10am)

      817

       

      20

      Wednesday (10am)

      818

      Budget

     

      26-28

      Tuesday (10am) - Thursday

             

      819

      DH

      December

      3 - 4

      Tuesday (10am) - Wednesday

      820

       

      5

      Thursday (10am)

      821

       

      11

      Wednesday (10am)

      822

       

      18

      Wednesday (10am)

    MEETINGS IN 2002
    Part-Sessions of the Parliamentary Assembly
    24-28 June
    23-27 September

    Congress of Local and Regional Authorities of Europe (CLRAE)
    4-6 June Session
    14-15 November Mini-Session

    European Court of Human Rights

    29 May
    11, 13, 19, 25, 27 June
    10 September
    8 October

    Council of Europe Development Bank (CEB)

    15-19 June 169th meeting of the Governing Board and
    37th Joint Meeting of the Administrative Council San Marino
    16 December 170th meeting of the Governing Board Paris

    North/South Centre (Lisbon)
    24 May Member States Meeting Valencia
    14 June Executive Council Strasbourg September Bureau Meeting
    October Member States Meeting Strasbourg
    October Executive Council

    European Youth Centre/ European Youth Foundation
    1-2 July Programming Committee Strasbourg
    29-30 September Advisory Council Strasbourg
    1 October Joint Council on Youth Questions Strasbourg
    [December Programming Committee]

    European Parliament
    (Sessions in Strasbourg)

    10-13 June 21-24 October
    1-4 July 18-21 November
    2-5 September 16-19 December
    23-26 September

    MINISTERIAL CONFERENCES IN 2002

    22-23 May 8th Conference of European Ministers responsible for Social Security
    (Bratislava, Slovak Republic)

    20-21 June 5th European Ministerial Conference on Equality between Women and Men
    (Skopje, “the former Yugoslav Republic of Macedonia”)

    27-28 June 13th Session of the Conference of European Ministers responsible for local government
    (Helsinki, Finland)

    12-13 September 16th Informal Meeting of European Ministers responsible for Sport
    (Warsaw, Poland)

    16-17 September 7th Conference of European Ministers responsible for Migration Affairs
    (Helsinki, Finland)

    7-9 November 6th Conference of European Ministers responsible for Youth
    (Thessaloniki, Greece)

    OTHER CONFERENCES

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