Resolution Res(2008)28
on the Extraordinary Budget relating to buildings expenditure
2009 Budget

(Adopted by the Committee of Ministers on 25 November 2008
at the 1042nd meeting of the Ministers’ Deputies)

The Committee of Ministers, under the terms of Article 16 of the Statute of the Council of Europe,

Having regard to Article 38.b and c of the said Statute;

Having regard to Articles 3, 6, 8, 9, 10, 20, 23 and 28 of the Financial Regulations;

Having regard to Article 3 of Resolution (86) 4 of 23 April 1986 and the offer of the government of the host country to contribute 24% of the cost of construction of the new general building (Agora);

Having regard to Resolution CM/Res(2008)24 of 25 November 2008 fixing the scale of contributions of member states to the Extraordinary Budget of the Council of Europe for 2009;

Having regard to the draft Extraordinary Budget submitted by the Secretary General for 2009 (document CM(2008)130 vol1);

Having regard to the Budget Committee's report of 21 October 2008 (document CM(2008)138),

Resolves as follows:

1. The Extraordinary Budget for 2009, with expenditure and receipts totalling €5 090 000 as shown in the appended Tables A and B, is hereby approved.

2. The amount to be paid by member states for the financial year 2009 by way of contribution is
€5 090 000 according to Table C appended hereto.

Appendix to Resolution CM/Res(2008)28

(1) Rates of contribution have been calculated according to the scale of contributions applied to the Ordinary Budget.
(2) The rate of contribution of France to the Extraordinary Budget corresponding to the financing of the new general building is not a calculated rate, but is fixed at 24%.



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