Ministers’ Deputies
Notes on the Agenda

CM/Notes/971/1.2 11 July 20061
———————————————

971 Meeting, 12 July 2006
1 General questions


1.2 Preparation of forthcoming meetings

———————————————

Action

To approve the draft agendas of their two last meetings in September 2006.

Contents
Page

Draft decisions 2
Draft agenda for the 973rd meeting
(13 (10 am) September 2006) 3

Draft agenda for the 974th meeting
(27 (10 am) September 2006) 5

Schedule of Committee of Ministers’ meetings in 2006 9
Other meetings in 2006, 2007 and 2008 9

Financing assured: YES

DRAFT DECISIONS

971st meeting – 12 July 2006

Item 1.2

Preparation of forthcoming meetings

Decisions

The Deputies

1. approved the draft agenda for their 973rd meeting (13 (10 am) September 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 974th meeting (27 (10 am) September 2006), as it appears at Appendix … to the present volume of Decisions.<see Appendix 2 to these Notes>

Appendix 1
(item 1.2)

973 Meeting of the Ministers' Deputies
(Strasbourg, 13(10am) September 2006)


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 2006
Notes: 1 September 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

2.

Political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability
(Item to be prepared by GR-DEM on 7.9.2006)

b. Other questions

(CM/Notes/973/2.1 of …)

2.2

Situation in Cyprus

4.

Human Rights

4.1

Mechanisms to ensure women’s participation in decision-making –
Parliamentary Assembly Recommendation 1738 (2006)
(Item to be prepared by TC-EG)

(REC_1738 (2006) and CM/AS(2006)Rec1738 prov. of …)
(CM/Notes/973/4.1 of …)

4.2

Gender budgeting –
Parliamentary Assembly Recommendation 1739 (2006)
(Item to be prepared by TC-EG)

(REC_1739 (2006) and CM/AS(2006)Rec1739 prov. of …)
(CM/Notes/973/4.2 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

(CM/Inf/DH(2006)17rev.12 of …)
(CM/Notes/971/H46-1 of …)

6.

Social cohesion

6.1

European Health Committee (CDSP) –
Draft Recommendation Rec(2006)… of the Committee of Ministers to member states on transborder mobility of health professionals and its implications on health care systems
(Item to be prepared by GR-SOC on 11.7.2006)

(CM(2006)109)
(CM/Notes/973/6.1 of …)

6.2

Council of Europe Disability Action Plan to promote the rights and full participation of people with disabilities in society: improving the quality of life of people with disabilities in Europe 2006-2015
(Item to be prepared by GR-SOC on 11.7.2006)

(CM(2006)108)
(CM/Notes/973/6.2 of …)

6.3

New trends and challenges for Euro-Mediterranean migration policies –
Parliamentary Assembly Recommendation 1737 (2006)
(Item to be prepared by GR-SOC on 11.7.2006)

(REC_1737 (2006) and CM/AS(2006)Rec1737 prov. of …)
(CM/Notes/973/6.3 of …)

6.4

28th Conference of European Ministers responsible for Family Affairs - “Changes in Parenting: Children Today, Parents Tomorrow” (Lisbon, 16-17 May 2006) – Report by the Secretary General

(CM(2006)…)
(CM/Notes/973/6.4 of …)

12.

Congress of Local and Regional Authorities of the Council of Europe

12.1

Congress of Local and Regional Authorities of the Council of Europe

a. Exchange of views with the President of the Congress

b. 13th Plenary Session of the Congress (Strasbourg, 30 May to 1st June 2006) – Texts adopted

(Compendium of texts adopted)
(CM/Notes/973/12.1 of …)

13.

Any other business

Appendix 2
(item 1.2)

974 Meeting of the Ministers' Deputies
(Strasbourg, 27(10am) September 2006)


Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 30 August 2006
Notes: 15 September 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

Thematic Coordinator on Information policy (TC-INF) - Council of Europe Communication Strategy
(Item prepared by TC-INF on 20.6.2006)

(TC-INF(2006)3 and TC-INF(2006)CB2)
(CM/Notes/974/1.5 of …)

2.

Political questions

2.1

Current political questions

2.2

Situation in Cyprus

3.

Parliamentary Assembly

3.1

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers –

a. Written Question No. 481 by Mr Jurgens: “Case of Abdelhamid Hakkar”

(CM/Del/Dec(2006)967/3.2a, CM(2006)18 and CM/AS(2006)Ques481 prov. of …)
(CM/Notes/974/3.1a of …)

b. Written Question No. 482 by Mr Mercan: “German Citizenship Procedures for Muslims”

(CM/Del/Dec(2006)965/3.1b and CM/AS(2006)Quest482 prov. of …)
(CM/Notes/974/3.1b of …)

c. Written Question No. 490 by Mrs Oskina: “Pressure exercised by States on the European Court of Human Rights applicants”

(CM/Del/Dec(2006)964/3.1a and CM/AS(2006)Quest490 prov. of …)
(CM/Notes/974/3.1c of …)

4.

Human Rights

4.1

Abolition of the death penalty in all member states of the Council of Europe

(CM/Notes/974/4.1 of …)

4.2

Framework Convention for the Protection of National Minorities –
Request of the Advisory Committee for authorisation to commence the monitoring of the Framework Convention without a state report in respect of Cyprus and the United Kingdom
(Item to be prepared by GR-H on 14.9.2006)

(CM/Notes/974/4.2 of …)

4.3

Steering Committee for Human Rights (CDDH) –
Draft ad hoc terms of reference on the human rights of members of the armed forces
(Item to be prepared by GR-H on 14.9.2006)

(CM/Notes/974/4.3 of …)

4.4

3rd annual Report on the activities of the Council of Europe Commissioner for Human Rights
(1 January – 31 December 2002) – Parliamentary Assembly Recommendation 1640 (2004)
(Item to be prepared by GR-H on 14.9.2006)

(REC_1640 (2004) and CM/AS(2006)Rec1640 prov. of …)
(CM/Notes/974/4.4 of …)

4.5

The concept of “nation” - Parliamentary Assembly Recommendation 1735 (2006)
(Item to be prepared by GR-H on 14.9.2006)

(REC_1735 (2006) and CM/AS(2006)Rec1735 prov. of …)
(CM/Notes/974/4.5 of …)

4.6

European Commission against Racism and Intolerance (ECRI) –
Nomination of an ECRI member in respect of Andorra
(Item to be prepared by GR-H on 14.9.2006)

(Resolution Res(2002)8, DGII(2006)7)
(CM/Notes/974/4.6 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

(CM/Inf/DH(2006)17rev.12 of …)
(CM/Notes/974/H46-1 of …)

5.

Media

5.1

Steering Committee on the Media and New Communication Services (CDMC) –
Abridged report of the 3rd meeting (Strasbourg, 30 May to 2 June 2006)
(Item to be prepared by GR-H on 14.9.2006)

(CM(2006)…)
(CM/Notes/974/5.1 of …)

5.2

European Convention on transfrontier television - Standing Committee on transfrontier television (T TT) –Abridged report of the 40th meeting (Strasbourg, 10 and 11 April 2006)
(Item to be prepared by GR-H on 14.9.2006)

(CM(2006)…)
(CM/Notes/974/5.2 of …)

7.

Education and culture

7.1

Steering Committee for Culture (CDCULT)
Abridged report of the 5th plenary session (Strasbourg, 26-28 April 2006)
(Item to be prepared by GR-C on 12.9.2006)

(CM(2006)…)
(CM/Notes/974/7.1 of …)

7.2

Steering Committee for Cultural Heritage (CD-PAT) -
Abridged report of the 5th plenary session (Strasbourg, 10-12 May 2006)
(Item to be prepared by GR-C on 12.9.2006)

(CM(2006)…)
(CM/Notes/974/7.2 of …)

7.3

Ad Hoc Committee of Experts for the "European Year of Citizenship through Education" (CAHCIT) - Assessment of the "European Year of Citizenship through Education"
(Item to be prepared by GR-C on 12.9.2006)

(CM(2006)…)
(CM/Notes/974/7.3 of …)

9.

Sustainable development

9.1

Committee for the activities of the Council of Europe in the field of biological and landscape diversity (CO-DBP) – Abridged report of the 10th meeting (Strasbourg, 6 May 2006)
(Item to be prepared by GR-C on 12.9.2006)

(CM(2006)91)
(CM/Notes/974/9.1 of …)

9.2

Convention on the Conservation of European Wildlife and Natural Habitats (T-PVS)
(Bern Convention ETS No. 104) - Abridged report of the 25th meeting of the Standing Committee (Strasbourg, 28 November – 1 December 2005)
(Item to be prepared by GR-C on 12.9.2006)

(CM(2006)92)
(CM/Notes/971/9.2 of …)

10.

Legal questions

10.1

Committee of Experts on Terrorism (CODEXTER) –

a. Abridged report of the 10th meeting (Strasbourg, 19-21 June 2006)
(Item to be prepared by GR-J on 21.9.2006)

    (CM(2006)121 of …)
    (CM/Notes/971/10.1a of …)

b. State of implementation of the decision 953/10.5b on the fight against terrorism
(Item to be prepared by GR-J on 21.9.2006)

(CM/Notes/974/10.1b of …)

10.2

Bureau of the European Committee on Crime Problems (CDPC- BU) –

a. Terms of reference of the European Committee on Crime Problems (CDPC)

b. Reply to the Committee of Ministers concerning the CODEXTER Progress Report on future priority areas for the work of the Council of Europe in the fight against Terrorism

c. Draft Recommendation Rec(2006)… of the Committee of Ministers to member states on remand in custody and its explanatory memorandum

(Item to be prepared by GR-J on 21.9.2006)

(CM(2006)…)
(CM/Notes/974/10.2 of …)

10.3

Steering Committee on Local and Regional Democracy (CDLR) –
Abridged report of the 37th meeting (Strasbourg, 15-17 May 2006)
(Item to be prepared by GR-J on 21.9.2006)

(CM(2006)…)
(CM/Notes/974/10.3 of …)

10.4

European Charter for Regional or Minority Languages –

a. Report of the Committee of Experts in respect of Cyprus
(Item to be prepared by GR-J on 21.9.2006)

(CM(2006)130)
(CM/Notes/974/10.4a of 10.7.2006)

b. Report of the Committee of Experts in respect of Sweden
(Item to be prepared by GR-J on 21.9.2006)

(CM(2006)131 of …)
(CM/Notes/974/10.4b of …)

10.5

European Prisons Charter - Parliamentary Assembly Recommendation 1747 (2006)
(Item to be prepared by GR-J on 21.9.2006)

(REC-1747 (2006) and CM/AS(2006)Rec1747 prov. of …)
(CM/Notes/974/10.5 of …)

10.6

Alleged secret detentions and unlawful inter-state transfers of detainees involving Council of Europe member states - Parliamentary Assembly Recommendation 1754 (2006)
(Item to be prepared by GR-J on 21.9.2006)

(REC-1754 (2006) and CM/AS(2006)Rec1754 prov. of …)
(CM/Notes/974/10.6 of …)

13.

Any other business

SCHEDULE OF MEETINGS

OF THE COMMITTEE OF MINISTERS
2006

No.

 

Month

Date

Days

971

 

July

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)

SCHEDULE OF CM-SUIVI3 MEETINGS

Tuesday 12 September (3 pm)

Thursday 28 September (3 pm)

Monday 9 October (3 pm)

Tuesday 24 October (10 am)

Thursday 9 November (3 pm)

MINISTERIAL CONFERENCES IN 2006

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)

26-27 October 14th Session of the European Conference of Ministers responsible for Spatial Planning (CEMAT) (Portugal)

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

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

MINISTERIAL CONFERENCES IN 2007

4-5 May 22nd Session of the Standing Conference of European Ministers for Education
(Istanbul, Turkey)

15-16 October 15th Session of the Conference of European Ministers responsible for Local and Regional Government (Valencia, Spain)

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

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

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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