Ministers’ Deputies
Notes on the Agenda

CM/Notes/958/1.2 13 March 20061
———————————————

958 Meeting, 15 March 2006
1 General questions


1.2 Preparation of forthcoming meetings

———————————————

Action

To approve the draft agendas of their meetings in April 2006.

Contents
Page

Draft decisions 2
Draft agenda for the 961st meeting
(5 (10 am) April 2006) 3

Draft agenda for the 962nd meeting
(26 (10 am) April 2006) 6

Schedule of Committee of Ministers’ meetings in 2006 8
Other meetings in 2006, 2007 and 2008 8

Financing assured: YES

DRAFT DECISIONS

958th meeting – 15 March 2006

Item 1.2

Preparation of forthcoming meetings

Decisions

The Deputies

1. approved the draft agenda for their 961st meeting (5 (10 am) April 2006), as it appears at Appendix … to the present volume of Decisions;<see Appendix 1 to these Notes>

2. approved the draft agenda for their 962nd meeting (26 (10 am) April 2006), as it appears at Appendix … to the present volume of Decisions.<see Appendix 2 to these Notes>

Appendix 1
(item 1.2)

961
Meeting of the Ministers' Deputies
(Strasbourg, 5(10am) April 2006)


Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 8 March 2006
Notes: 24 March 2006

1.

General questions

1.1

Adoption of the Agenda

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

1.5

Committee of Ministers –
Preparation of the 116th Session (Strasbourg, 18-19 May 2006)

(CM/Notes/961/1.5 of …)

1.6

Conferences of Specialised Ministers – State of preparation

(CM/Inf(2006)15)
(CM/Notes/961/1.6 of …)

1.7

Priorities for 2007 – Budgetary implications

(CM(2006)…)
(CM/Notes/961/1.7 of …)

2.

Political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability

(Item to be prepared by the GR-DEM on 23.3.2006)

(CM/Notes/961/2.1 of …)

b. Other questions

2.2

Situation in Cyprus

4.

Human Rights

4.1

Framework Convention for the Protection of National Minorities - Draft resolution on the implementation of the Convention by Bulgaria
(Item prepared by the GR-H on 21.2.2006)

(CM/Notes/961/4.1 of …)

H46-1

Ilaşcu and others against Moldova and Russia –
Judgment of 08/07/2004 – Grand Chamber – Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11

(Court judgment of 08/07/2004 (Grand Chamber),
Interim Resolutions ResDH(2005)42,
ResDH(2005)84
and ResDH(2006)11)
(CM/Notes/961/H46-1 of …)

6.

Social cohesion

6.1

Co-development policy as a positive measure to regulate migratory flows -
Parliamentary Assembly Recommendation 1718 (2005)
(Item to be prepared by the GR-SOC on 21.3.2006)

(REC_1718 (2005) and CM/AS(2005)Rec1718 prov. of …)
(CM/Notes/961/6.1 of …)

6.2

Europe and bird flu – preventive measures in the health field -
Parliamentary Assembly Recommendation 1725 (2005)
(Item to be prepared by the GR-SOC on 21.3.2006)

(REC_1725 (2005) and CM/AS(2005)Rec1725 prov. of …)
(CM/Notes/961/6.2 of …)

6.3

Partial Agreement in the Social and Public Health Field –
Public Health Committee (Partial Agreement) (CD-P-SP)
Abridged Report of the 76th session (Strasbourg, 17 November 2005)
(Item to be prepared by the GR-SOC on 21.3.2006)

(CM(2006)33)
(CM/Notes/961/6.3 of …)

6.4

Committee on the Rehabilitation and Integration of People with Disabilities (Partial Agreement) (CD-P-RR) -
Abridged report of the 3e meeting (Strasbourg, 7-10 mars 2006) -
Follow-up to the 3rd Summit: Draft resolution on a Disability Action Plan
(Item to be prepared by the GR-SOC on 21.3.2006)

(CM(2006)34 and Addendum)
(CM/Notes/961/6.4 of …)

6.5

European Committee on Migration (CDMG) -
Draft terms of reference of the Ad Hoc Advisory Group on unaccompanied migrant minors (life projects) (MG-S-MNA)
(Item to be prepared by the GR-SOC on 21.3.2006)

(CM(2006)30)
(CM/Notes/961/6.5 of …)

7.

Education and culture

7.1

Education for leisure activities –
Parliamentary Assembly Recommendation 1717 (2005)

(Item to be prepared by written procedure of the GR-C)

(REC_1717 (2005) and CM/AS(2006)Rec1717 prov. of …)
(CM/Notes/961/7.1 of …)

10.

Legal questions

10.1

Ad hoc Committee of Experts on the Legal Aspects of Territorial Asylum, Refugees and Stateless Persons (CAHAR)

a. Abridged report of the 56th meeting (Strasbourg, 23-25 November 2005)

(CM(2006)35)

b. Draft Recommendation Rec(2006)… of the Committee of Ministers to member states on internally displaced persons and its Explanatory memorandum

(CM(2006)36 and Addendum)

(Item to be prepared by the GR-J on 30.3.2006)

(CM/Notes/961/10.1 of …)

10.2

Consequences of European Union enlargement for freedom of movement between Council of Europe member states –
Parliamentary Assembly Recommendation 1648 (2004)
(Item prepared by the GR-J on 30.3.2006)

(REC_1648 (2004) and CM/AS(2006)Rec1648 prov. of …)
(CM/Notes/961/10.2 of …)

11.

Administration and logistics

11.1

Ad hoc Committee of Experts on Buildings (CAHB) -
Meeting report (Strasbourg, 2 and 3 February 2006)
(Item prepared by the GR-AB on 9.3.2006)


(CM(2006)28)
(CM/Notes/961/11.1 of …)

11.2

Co-ordinating Committee on Remuneration (CCR) –
Annual adjustment of remuneration of the staff of the Co-ordinated Organisations at 1 January 2006 – 168th Report
(Item prepared by the GR-AB on 9.3.2006)

(CM(2005)190 and Addendum)
(CM/Notes/961/11.2 of …)

11.3

Co-ordinating Committee on Remuneration (CCR) –
Simplification of the System of daily subsistence allowance – Addendum to the 160th Report

(Item prepared by the GR-AB on 9.3.2006)

(CM(2006)2)
(CM/Notes/961/11.3 of …)

11.4

Pension Reserve Fund – Membership of the Management Board -

(CM/Del/Dec(2006)954/11.1 and Resolution Res(2006)1)
(CM/Notes/961/11.4 of 13.3.2006)

13.

Any other business

Appendix 2
(item 1.2)

962 Meeting of the Ministers' Deputies
(Strasbourg, 26(10am) April 2006)


Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 29 March 2006
Notes: 13 April 2006

1.

General questions

1.1

Adoption of the Agenda

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

1.5

Committee of Ministers –
Preparation of the 116th Session (Strasbourg, 18-19 May 2006)

(CM/Notes/962/1.5 of …)

2.

Political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability

(Item to be prepared by the GR-DEM on 20.4.2006)

(CM/Notes/962/2.1 of …)

b. Other questions

2.2

Situation in Cyprus

3.

Parliamentary Assembly

3.1

2nd Part of the 2006 Session (Strasbourg, 10-13 April 2006)

a. Communication by the Secretary General of the Parliamentary Assembly on the 2nd Part of the 2006 Session and other Assembly activities

b. Texts adopted of the 2nd Part of the 2006 Session (Provisional compendium of texts adopted)

c. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (.. April 2006)

(SG/AS(2006..1, 2006 Session (Provisional compendium of texts adopted), CM/AS(2006)..
and CM/AS(2006).., AS(2006)CR..)
(CM/Notes/962/3.1 of …)

4.

Human Rights

4.1

Task Force to combat violence against women, including domestic violence (EG-TFV) –
Abridged report of the 1st meeting (Strasbourg, 21-23 February 2006)
(Item to be prepared by the TC-EG)

(CM(2006)…)
(CM/Notes/962/4.1 of …)

4.2

Steering Committee for Human Rights (CDDH)

a. Abridged report of the 62nd meeting (Strasbourg, 4 - 7 April 2006)

b. Activity report – Reform of the European Convention on Human Rights – Declaration of the Committee of Ministers “Ensuring the effectiveness of the implementation of the European Convention on Human Rights at national and European levels”

(Item to be prepared by the GR-H on 6.4.2006)

(CM(2006)…)
(CM/Notes/962/4.2 of …)

H46-1

Ilaşcu and others against Moldova and Russia –
Judgment of 08/07/2004 – Grand Chamber – Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11

(Court judgment of 08/07/2004 (Grand Chamber),
Interim Resolutions ResDH(2005)42,
ResDH(2005)84
and ResDH(2006)11)
(CM/Notes/962/H46-1 of …)

10.

Legal questions

10.1

Consultative Committee of the Convention for the Protection of Individuals with regard to
Automatic Processing of Personal Data (ETS No. 108) (T-PD) –
Abridged report of the 22nd plenary meeting (Strasbourg, 8-10 March 2006)
(Item to be prepared by the GR-J on 30.3.2006)

(CM(2006)…)
(CM/Notes/962/10.1 of …)

11.

Administration and logistics

11.1

Parental Leave and Home Leave for Part-Time Staff -
Draft Resolution revising Article 45 of the Staff Regulations and Article 9 paragraph 2 of the Regulations on part-time work (Appendix IX to the Staff Regulations)
(Item to be prepared by the GR-AB on 4.4.2006)

(CM(2006)38 of …)
(CM/Notes/962/11.1 of …)

13.

Any other business

SCHEDULE OF MEETINGS

OF THE COMMITTEE OF MINISTERS
2006

No.

 

Month

Date

Days

958

 

March

15

Wednesday (10am)

959

   

22

Wednesday (10am)

960

DH

 

28-29

Tuesday, Wednesday (10am)

         

961

 

April

5

Wednesday (10am)

962

   

26

Wednesday (10am)

         

963

 

May

3

Wednesday (10am)

964

   

10

Wednesday (10am)

116th Session

CM

 

18-19

Thursday - Friday

965

   

24

Wednesday (10am)

         

966

DH

June

6-7

Tuesday, Wednesday (10am)

967

   

14

Wednesday (10am)

968 (cancelled)

in camera

     

969

   

21

Wednesday (10am)

         

970

DH

July

4-5

Tuesday, Wednesday (10am)

971

   

12

Wednesday (10am)

         

972

 

September

6

Wednesday (10am)

973

   

13

Wednesday (10am)

974

   

27

Wednesday (10am)

         

975

 

October

11

Wednesday (10am)

976

DH

 

17-18

Tuesday, Wednesday (10am)

977

in camera

 

19

Thursday (10am)

978

   

25

Wednesday (10am)

         

979

 

November

8

Wednesday (10am)

980

Budget

 

21-23

Tuesday, Wednesday, Thursday (10am)

981

   

29

Wednesday (10am)

         

982

DH

December

5-6

Tuesday, Wednesday (10am)

983

   

13

Wednesday (10am)

MINISTERIAL CONFERENCES IN 2006

16-17 May 28th Session of the Conference of European Ministers responsible for Family Affairs (Lisbon, Portugal)

8-9 June 6th European Ministerial Conference for Equality between Women and Men (Stockholm, Sweden)

12-13 October 27th Conference of European Ministers of Justice (Yerevan, Armenia)

20-21 October 17th informal meeting of European Ministers responsible for Sport (Moscow,
Russian Federation)

2nd half of October 14th Session of the European Conference of Ministers responsible for Spatial Planning (CEMAT) (Portugal)

27-28 November Ministerial Session of the Cooperation Group to combat drug abuse and illicit trafficking in drugs (Pompidou Group) (Strasbourg)

November 11th Ministerial Session of the EUR-OPA Major Hazards Agreement (Marrakech, Morocco)

MINISTERIAL CONFERENCES IN 2007

21-23 November 8th Conference of European Health Ministers (Bratislava, Slovak Republic)

Date to be 22nd Session of the Standing Conference of European Ministers for Education
determined (Istanbul, Turkey)

Date to be 8th Conference of European Ministers responsible for Migration (Kyiv, Ukraine)
determined

Date to be 15th Session of the Conference of European Ministers responsible for Local and determined Regional Government (Valencia, Spain)

MINISTERIAL CONFERENCES IN 2008

Date to be 8th Conference of European Ministers responsible for Youth (Kyiv, Ukraine)
determined

Note 1 This document has been classified restricted at the date of issue. Unless the Committee of Ministers decides otherwise, it will be declassified according to the rules set up in Resolution Res(2001)6 on access to Council of Europe documents.


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