Ministers' Deputies / Rapporteur Groups
GR-H
Rapporteur Group on Human Rights

GR-H(2008)29 rev 1 December 20081
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Annotated Agenda
Meeting of 9 December 2008 at 3 p.m.

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08/54 European Commission against Racism and Intolerance (ECRI) – Examination of a proposal for the nomination of a member in respect of Montenegro

    Resolution Res(2002)8, DG-HL(2008)11

The GR-H is invited to hold an informal exchange of views on the curriculum vitae of the proposed member in respect of Montenegro, with a view to submitting it to the Deputies at their 1044th meeting (10 December 2008) so that the appropriate decision may be taken without further debate (item placed in the box).

Framework Convention for the Protection of National Minorities

08/55 a. Debate on the draft resolution on the implementation of the Convention by Lithuania
GR-H(2008)… [to be issued]

The GR-H is invited to examine the draft resolution2 with a view to approving it and submitting it to the Deputies at a future meeting for adoption without further debate (item placed in the box).

08/58 b. Debate on the draft resolution on the implementation of the Convention by Montenegro
GR-H(2008)30

The GR-H is invited to examine the draft resolution with a view to approving it and submitting it to the Deputies at a future meeting for adoption without further debate (item placed in the box).

08/56 c. Proposal to modify Resolution (97) 10 with a view to allowing the publication of the Advisory Committee’s opinions 4 months after transmission of the opinion to the state concerned

    GR-H(2008)23

The GR-H is invited to consider the proposal contained in document GR-H(2008)23 and to examine the attached draft resolution with a view to formulating a recommendation concerning its adoption.

08/57 d. Election of an expert to the list of experts eligible to serve on the Advisory Committee – Candidates in respect of Austria

    CM(2008)175 [to be issued]

The GR-H is invited to hold an informal exchange of views on the candidates presented with a view to an election by the Deputies at their 1045th meeting (14 January 2009).

- Any other business

- Date of the next meeting

Dates of group meetings in 2009 will be confirmed shortly.

1 This document has been classified restricted at the date of issue; it will be declassified in accordance with Resolution Res(2001)6 on access to Council of Europe documents.

2 Subject to availability of this document.


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