Ministers' Deputies
    Notes on the Agenda

    CM/Notes/898/4.1 17 September 2004
    ———————————————

    898 Meeting, 30 September 2004
    4 Human Rights


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

    a. Hearing of the outgoing President and the President ad interim of the Advisory Committee

    b. Fourth activity report covering the period from 1 June 2002 to 31 May 2004
    c. Draft resolutions on the implementation of the Framework Convention for the Protection of National Minorities by Poland and Spain

    Sub-item c) prepared by the GR-H

    Reference documents
    CM(2004)120

    GR-H(2004)14, 16 and CB15
    ———————————————

    Action

    a) to hold an exchange of views with the outgoing President and President ad interim of the Advisory Committee on the fourth activity report of the Advisory Committee, covering the period from 1 June 2002 to 31 May 2004,
    b) take note of this report, and
    c) consider, with a view to their adoption, draft resolutions on the implementation of the Framework Convention by Poland and Spain, as they appear in documents GR-H(2004)14 and 16.


    1. In accordance with Rule 38 of the Committee of Ministers' Resolution (97) 10, the Activity Report of the Advisory Committee on the Framework Convention for the Protection of National Minorities was submitted to the Committee of Ministers on 5 July 2004.

    2. The Activity Report of the Advisory Committee, covering the period from 1 June 2002 to 31 May 2004, appears in CM(2004)120.

    3. The draft resolutions on the implementation of the Framework Convention were discussed by the Rapporteur Group on Human Rights (GR-H) at its meeting on 14 September 2004 (see document GR-H(2004)CB15).

    Financing assured: YES

    DRAFT DECISIONS

    898th meeting – 30 September 2004

    Item 4.1b

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

    b. Fourth activity report of the Advisory Committee
    (CM(2004)120)

    Decision

    The Deputies took note of the fourth activity report of the Advisory Committee on the Framework Convention for the Protection of National Minorities covering the period from 1 June 2002 to 31 May 2004.

    DRAFT DECISIONS

    898th meeting – 30 September 2004

    Item 4.1c

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

    c. Draft resolutions on the implementation of the Framework Convention for the Protection of National Minorities by Poland and Spain
    (GR-H(2004)14, 16 and CB15

    Decisions

The Deputies

    1. adopted Resolution ResCMN(2004).. on the implementation of the Framework Convention for the Protection of National Minorities by Poland, as it appears in Appendix .. to the present volume of Decisions; <see document GR-H(2004)14>

    2. adopted Resolution ResCMN(2004).. on the implementation of the Framework Convention for the Protection of National Minorities by Spain, as it appears in Appendix .. to the present volume of Decisions. <see document GR-H(2004)16>



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