Ministers’ Deputies
Notes on the Agenda

CM/Notes/999bis/11.2 1 June 20071
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999bis Meeting, 20 June 2007
11 Administration and Logistics


11.2 Budget Committee

a. Meeting report (Strasbourg, 9-11 May 2007)
b. Fire safety compliance work in the Palais de l’Europe

Item prepared by the GR-AB on 29 May 2007

Reference documents
CM(2007)72 and CM(2007)105

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Action

To adopt the draft decisions below.

Item proposed for adoption without debate.

This item was examined by the GR-AB at its meeting on 29 May 2007 (see GR-AB(2007)CB4). The GR-AB agreed to submit this item for adoption without debate. As requested by the GR-AB, a document recapitulating information on the additional fire safety work in the Palais de l’Europe and its proposed financing has been made available (cf. CM(2007)105).

Financing assured: YES.

DRAFT DECISIONS

999bis meeting – 20 June 2007

Item 11.2

Budget Committee
a. Meeting report (Strasbourg, 9-11 May 2007)
b. Fire safety compliance work in the Palais de l’Europe
(CM(2007)72 and CM(2007)105)

Decisions

The Deputies

1. authorised an increase in the investment programme related to bringing the fire safety systems of the buildings to standard for an amount of € 1 350 000 to be financed through redeployment of appropriations of other projects to be carried out under the 2007 and 2008 investment budgets;

2. took note of the meeting report of the May 2007 session of the Budget Committee as set out in document CM(2007)72.

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 out in Resolution Res(2001)6 on access to Council of Europe documents.


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