1.

General questions

1.1

Adoption of the agenda

(CM/Del/OJ(2014)1207)

1.2

Preparation of forthcoming meetings

(CM/Notes/1207/1.2 of 15.9.2014)

1.3

Dialogue with the Secretary General and the Deputy Secretary General

(SG/Com(2014)1207 and SG/Inf(2014)35)

1.4

Report of the Bureau

(CM/Bur/Del(2014)19)

1.5

Situation in Ukraine

(DD(2014)1091 and DD(2014)1098)

2.

Democracy and political questions

2.1

The Council of Europe and the conflict in Georgia

(CM(2008)150-rev, CM(2008)162, SG/Inf(2008)19, DD(2008)631, SG/Inf(2009)5, SG/Inf(2009)7, CM(2009)PV-prov, CM(2009)PV-add1, CM(2009)PV-add2, SG/Inf(2009)10, SG/Inf(2009)5-add, SG/Inf(2009)9, CM/AS(2009)Quest572, DD(2009)447, SG/Inf(2009)15-final, SG/Inf(2009)5-add2, Parliamentary Assembly REC_1846(2008) and CM/AS(2009)Rec1846-final, Parliamentary Assembly REC_1857(2009) and CM/AS(2009)Rec1857-final, CM(2009)164, Parliamentary Assembly REC_1869(2009) and CM/AS(2010)Rec1869-final, DD(2010)71, DD(2010)95, SG/Inf(2010)7, SG/Inf(2010)8, DD(2010)238, CM/Del/Dec(2010)1090/2.1, SG/Inf(2010)19, DD(2010)559, SG/Inf(2011)8, SG/Inf(2011)24, SG/Inf(2012)5, SG/Inf(2012)28-rev, SG/Inf(2013)13, SG/Inf(2013)38, DD(2014)490 and SG/Inf(2014)17)

2.1bis

Current political questions

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 9.9.2014)

(GR-DEM(2014)CB7)
(CM/Notes/1207/2.1bis of 10.9.2014)

b. Other questions
- Statement by the Representative of Ukraine

2.2

Situation in Cyprus

2.3

“The situation of Leyla Güven and other local elected representatives in detention in Turkey” – Recommendation 355 (2014) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-DEM on 9.9.2014)

(Congress REC_355(2014) and CM/Cong(2014)Rec355-prov)
(CM/Notes/1207/2.3 of 10.9.2014)

2.4

“Post-monitoring of local and regional democracy in Bosnia and Herzegovina” –
Recommendation 356 (2014) of the Congress of Local and Regional Authorities of the Council of Europe
(Item prepared by the GR-DEM by written consultation)

(Congress REC_356(2014) and CM/Cong(2014)Rec356-prov)
(CM/Notes/1207/2.4 of 15.9.2014)

3.

Parliamentary Assembly

3.1

Communication by the Secretary General of the Parliamentary Assembly on the preparation of the 4th part of the 2014 Session (Strasbourg, 29 September – 3 October 2014) and other Assembly activities

(SG/AS(2014)7)

4.

Human rights

H46-1

Supervision of execution of judgments of the European Court of Human Rights –
Adoption of final resolutions

(CM/Notes/1207/H46-1 of 3.9.2014)

4.1

Advisory Committee of the Framework Convention for the Protection of National Minorities

a. Hearing of Ms Sia Spiliopoulou Åkermark, President of the Advisory Committee

b. 9th activity report covering the period from 1 June 2012 to 31 May 2014

(CM(2014)109)
(CM/Notes/1207/4.1 of 4.9.2014)

4.2

Council of Europe Commissioner for Human Rights –
Presentation of the 2nd quarterly activity report 2014

(CommDH(2014)17)

4.3

Framework Convention for the Protection of National Minorities –
Election of an expert to the list of experts eligible to serve on the Advisory Committee –
Candidates in respect of Croatia
(Item prepared by the GR-H on 11.9.2014)

(CM(2014)90)
(CM/Notes/1207/4.3 of 15.9.2014)

4.4

Steering Committee for Human Rights (CDDH) ‒
Abridged report of the 81st meeting (Strasbourg, 24-27 June 2014)
(Item prepared by the GR-H on 11.9.2014)

(CM(2014)89)
(CM/Notes/1207/4.4 of 15.9.2014)

4.5

European Commission against Racism and Intolerance (ECRI) ‒
Appointment of a member in respect of France
(Item prepared by the GR-H on 11.9.2014)

(Resolution Res(2002)8, CM/Res(2013)12 and DGII/Inf(2014)14)
(CM/Notes/1207/4.5 of 15.9.2014)

4.6

“A strategy to prevent racism and intolerance in Europe” ‒
Parliamentary Assembly Recommendation 2032 (2014)
(Item prepared by the GR-H on 20.6.2014 and on 11.9.2014)

(Parliamentary Assembly REC_2032(2014) and CM/AS(2014)Rec2032-prov4)
(CM/Notes/1207/4.6 of 15.9.2014)

4.7

“The situation and rights of national minorities in Europe” –
Parliamentary Assembly Recommendation 2040 (2014)
(Item prepared by the GR-H on 11.9.2014)

(Parliamentary Assembly REC_2040(2014) and CM/AS(2014)Rec2040-prov2)
(CM/Notes/1207/4.7 of 16.9.2014)

5.

Media

5.1

Steering Committee on Media and Information Society (CDMSI) ‒
Abridged report of the 6th meeting (Strasbourg, 20-23 May 2014)
(Item prepared by the GR-H on 11.9.2014)

(CM(2014)110)
(CM/Notes/1207/5.1 of 15.9.2014)

5.2

“Revision of the European Convention on Transfrontier Television” –
Parliamentary Assembly Recommendation 2036 (2014)
(Item prepared by the GR-H on 11.9.2014)

(Parliamentary Assembly REC_2036(2014), CM/AS(2014)Rec2036-prov2 and DD(2014)1094)
(CM/Notes/1207/5.2 of 16.9.2014)

7.

Education and culture

7.1

Steering Committee for Culture, Heritage and Landscape (CDCPP)
(Item prepared by the GR-C on 11.9.2014)

a. Draft Recommendation CM/Rec(2014)… of the Committee of Ministers to member States on intercultural integration

(CM/Del/Dec(2014)1189/7.1 and CM(2014)92)

(Sub-item a. postponed)

b. Draft Recommendation CM/Rec(2014)… of the Committee of Ministers to member States on promoting landscape awareness through education

(CM(2014)93)
(CM/Notes/1207/7.1b of 12.9.2014)

7.2

“Integration tests: helping or hindering integration?” ‒
Parliamentary Assembly Recommendation 2034 (2014)
(Item prepared by the GR-C on 11.9.2014)

(Parliamentary Assembly REC_2034(2014) and CM/AS(2014)Rec2034-prov)
(CM/Notes/1207/7.2 of 12.9.2014)

8.

Youth and sport

8.1

European Steering Committee for Youth (CDEJ), Advisory Council on Youth (CCJ) and Joint Council on Youth (CMJ) ‒
Draft Recommendation CM/Rec(2014)… of the Committee of Ministers to member States on the access of young people from disadvantaged neighbourhoods to social rights
(Item prepared by the GR-C on 11.9.2014)

(CM(2014)60)

(Item postponed)

8.2

Enlarged Partial Agreement on Sport (EPAS)
(Item prepared by the GR-C on 11.9.2014)

a. Draft Recommendation CM/Rec(2014)… of the Committee of Ministers to member States on gender mainstreaming in sport and its Explanatory Memorandum

(CM(2014)61 and CM(2014)61-add)

(Sub-item a. postponed)

b. Request for observer status by one sports organisation

(CM/Inf(2014)20)
(CM/Notes/1207/8.2b of 12.9.2014)

c. Network of national regulators of the sports betting market – Renewal of terms of reference

(Resolution CM/Res(2013)8)
(CM/Notes/1207/8.2c of 12.9.2014)

9.

Sustainable development

9.1

16th session of the Council of Europe Conference of Ministers responsible for Spatial Planning (CEMAT) (Nafplio, Greece, 17 June 2014) – Report of the Secretary General
(Item prepared by the GR-C on 11.9.2014)

(CM(2014)91)

(Item postponed)

10.

Legal questions

10.1

Council of Europe Convention against Trafficking in Human Organs – Opening for signature

(CM/Del/Dec(2014)1205/10.3)
(CM/Notes/1207/10.1 of 15.9.2014)

13.

Any other business

13.1

Statement by the Representative of Montenegro