Strasbourg, 7 February 2012CAHROM (2012)4
AD HOC COMMITTEE OF EXPERTS ON ROMA ISSUES
(CAHROM)
2nd Bureau meeting
Strasbourg, 19 January 2012
MEETING REPORT
Opening
Opening of the meeting and adoption of the agenda
i.The Council of Europe budget and programme for 2012-2013 was adopted and does not plan for any reduction in terms of staff and budget for the Roma sector, which remains a priority for the Organisation.
Reply of the CAHROM Bureau to Congress Recommendation 315 (2011) on the situation of Roma in Europe: a challenge for local and regional authorities
Working methods of the CAHROM: size and composition of thematic working groups, time table and requested documentation
Pending the outcome of this consultation, the list of countries should be defined since the partner countries suggested in Istanbul (Finland, Latvia, Romania, Slovak Republic and Slovenia) do not necessarily have expertise in these two areas.[6]
Arrangements for, and agenda of, the 3rd CAHROM meeting to be hosted by “the former Yugoslav Republic of Macedonia” on 22-25 May 2012
Any other business
Appendix 1
CAHROM (2012)1
AD HOC COMMITTEE OF EXPERTS ON ROMA ISSUES
(CAHROM)
2nd BUREAU MEETING
Room C6.05C, Agora, Council of Europe, Strasbourg
Thursday, 19 January 2012
AGENDA
OPENING OF THE MEETING AND ADOPTION OF THE AGENDA
[CAHROM (2012)1prov draft annotated agenda of the 2nd CAHROM Bureau meeting; provisional 2012 calendar of Roma-related activities; Resolution CM/Res (2011)24 on intergovernmental committees and subordinate bodies, their terms of reference and working methods]
[CM (2011)181 Abridged report of the 2nd CAHROM meeting as presented to the GR-SOC; CAHROM (2011)26 Comments from CAHROM members on Congress Recommendation 315 (2011); CAHROM(2012)2prov Draft CAHROM reply to Congress Recommendation 315 (2011); Reply from the SRSG for Roma Issues to the Zentralrat deutscher Roma und Sinti]
II.WORKING METHODS OF THE CAHROM: SIZE AND COMPOSITION OF THEMATIC WORKING GROUPS
[CAHROM(2011)23 Abridged Report of the 2nd CAHROM meeting, including Appendix 3 Proposal of the Bureau on working methods; CAHROM (2011)12rev3 Replies to thematic priorities]
III.AGENDA OF THE 3rd CAHROM MEETING IN “THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA”, 23-26 May 2012
[CAHROM(2012)3prov, Draft Agenda of the 3rd CAHROM meeting]
IV.ANY OTHER BUSINESS
CLOSURE OF THE 2ND CAHROM BUREAU MEETING
Appendix 2
2nd Meeting of the Bureau of the
Ad hoc Committee of Experts on Roma Issues (CAHROM)
Strasbourg, Council of Europe, 19 January 2012
_______________________________________
Mrs. Mabera KAMBERI, Chair of the CAHROM
Head of the Sector for Coordination and Technical Assistance
Ministry of Labour and Social Policy
Ul Dame Gruev No. 14, MK- 1000 Skopje
« the former Yugoslav Republic of Macedonia »
Tel.: +389 2 3 106 224; Mobile: +389 75 367 632;
E-mail: [email protected]
Mr. Ian NAYSMITH, Vice-Chair of the CAHROM
Head of Gypsy, Traveller & International Policy
Equalities & Enterprise Division
Department for Communities and Local Government
Eland House (5/A1), Bressenden Place
London SW1E 5DU, United Kingdom
Tel: +44 (0)303 444 2063
E-mail : [email protected]
Mr. Nicolae RADITA, CAHROM Bureau member
Chairman
NGO Roma National Center
109/1 Alexei Mateeevici str., ap. 306
Chisinau, Republic of Moldova
Tel.: +373 22 227099, 244667
E-mail: [email protected]
*******
Mr Jeroen SCHOKKENBROEK
Special Representative of the Secretary General (SRSG) for Roma issues
Council of Europe, F – 67075 Strasbourg Cedex
Tel.: +33 3 88 41 22 79
E-mail: [email protected]
Mr Sixto MOLINA
Head of the Support Team of the SRSG for Roma issues
Council of Europe, F – 67075 Strasbourg Cedex
Tel.: +33 3 88 41 35 92
E-mail. [email protected]
Mr Michael GUET
Secretary of the CAHROM
Support Team of the SRSG for Roma issues
Council of Europe, F – 67075 Strasbourg Cedex
Tel.: +33 3 90 21 49 63
E-mail: [email protected]
Mrs. Ljiljana STOJISAVLJEVIC
Assistant to the Secretary of the CAHROM
Support Team of the SRSG for Roma issues
Tel.: +33 (0)3 88 41 33 73, Fax: +33 3 90 21 40 53
E-mail: [email protected]
Appendix 3
AD HOC COMMITTEE OF EXPERTS ON ROMA ISSUES
(CAHROM)
__________
Comments of the Bureau of the CAHROM to the Committee of Ministers concerning
Congress Recommendation 315 (2011) on the situation of Roma in Europe:
a challenge for local and regional authorities
adopted by the CAHROM Bureau at its 2nd meeting (Strasbourg, 19 January 2012)
__________
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Appendix 4
Note: the draft annotated agenda for the 3rd CAHROM meeting (22-25 May 2012) will be included ain Appendix 4 of the present report and be distributed to the CAHROM participants once the decision concerning the venue of the meeting (either Skopje or both Skopje and Ohrid) will have been taken by the President of the CAHROM and agreed by the Secretariat.
[1] The term « Roma » should be understood in the sense of the definition used at the Council of Europe.
[2] All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.
[3] The comments received from Greece, Luxembourg, the Netherlands and Spain appear in document CAHROM (2011)26.
[4] Following the Bureau meeting and contacts with the Minister of Transport, the Chair indicated that the thematic group would focus on social housing. The proposed dates for the visit of CAHROM experts are 3-5 April 2012.
[5] Since the Bureau meeting, Sweden has confirmed its interest to be part of this thematic group.
[6] Following the Bureau meeting and contacts with the Bureau for Inter-ethnic Relations, Mr Radiţa indicated that option a) has been retained. The visit of experts from Finland, Romania, Slovenia will take place on 21-23 March 2012. Latvia, which had proposed itself for option b) will not take part in this thematic group.
[7] See document CAHROM(2011)12rev3 which provides an update of replies received from 25 CAHROM experts and one observer.