Ministers’ Deputies/ Rapporteur groups
GR-PBA
Rapporteur Group on Programme, Budget and Administration

GR-PBA(2008)17 18 November 20081
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Annotated agenda
Meeting of 25 November 2008

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1. Draft Budgets for 2009

a. General Budget:
Ordinary Budget, Service Budgets, Budget of the European Youth Centres, Subsidiary Budget for Publications, Extraordinary Budget, Pensions, Budget of the European Youth Foundation
(CM(2008)162 corr and CM/Notes/1042/11.1 Part 1)

Ordinary budget

1.1. The GR-PBA examined this item at its meeting on 6 November 2008. The outcome of that examination is presented in GR-PBA(2008)CB6. In the light of the Chair's summing-up at that meeting, the Secretary General has presented additional proposals aiming at reaching a compromise decision based on the principle of Zero Real Growth of member states contributions to the Ordinary Budget; these are set out in document CM(2008)162 corr.

1.2. The GR-PBA is invited to resume examination of this item with a view to preparing the decisions for the Deputies’ budget meeting on 25-27 November 2008. Notes on the agenda and draft decisions for the Deputies’ Budget meeting have been distributed in document CM/Notes/1042/11.1 Part 1.

2. Co-ordinating Committee on Remuneration (CCR) - Annual adjustment of remuneration of the staff of the Co-ordinated Organisations at 1st January 2009 – 190th Report
(CM(2008)147 and CM(2008)147add)

2.1. The GR-PBA examined this item at its meeting on 6 November 2008. The outcome of that examination is presented in GR-PBA(2008)CB6. In the light of the Chair's summing-up at that meeting, an opinion on the legal value of the CCR's recommendations concerning salary adjustments has been distributed in document GR-PBA(2008)16.

2.2. The GR-PBA is invited to resume examination of this item with a view to preparing the decisions for the Deputies’ budget meeting on 25-27 November 2008. Notes on the agenda and draft decisions for the Deputies’ meeting have been distributed in document CM/Notes/1042/11.4.

3. Any other business

-

4. Dates of the next meeting

Thursday, 11 December 2008 at 10 a.m.

Note 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.


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