MINISTERS’ DEPUTIES |
Decisions |
CM/Del/Dec(2019)1358/1.2-app3 |
23 October 2019 |
1358th meeting, 23 October 2019
1.2 Preparation of forthcoming meetings
Appendix to CM/Del/Dec(2019)1358/1.2 |
1361st (Budget) meeting of the Ministers' Deputies
(Strasbourg, 19-21 (10 a.m.) November 2019)
Draft Agenda
In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 22 October 2019
Notes: 8 November 2019
4. |
Human rights |
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4.1 |
United Nations – Preparation of the 2020 exchange of views (human rights questions) with experts from capitals |
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GR-H(2019)10 |
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7. |
Education and culture |
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7.1 |
Steering Committee for Education Policy and Practice (CDPPE) – Draft Recommendation CM/Rec(2019)… of the Committee of Ministers to member States on Guidelines to develop and promote digital citizenship education |
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CM(2019)176 |
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9. |
Sustainable development |
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9.1 |
Standing Committee to the Bern Convention – Group of Specialists on the European Diploma for Protected Areas – Draft Resolutions renewing the European Diploma to five protected areas |
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CM(2019)166 |
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11. |
Programme, Budget and Administration |
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11.1 |
Draft Programme and Budget 2020-2021 |
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Part 1 |
Ordinary Budget, Services Budgets, Subsidiary Budget of the European Youth Centres, Subsidiary Budget for Publications, draft Programme |
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Part 2 |
Extraordinary Budget |
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Part 3A |
Pensions Budget |
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Part 3B |
Pension Reserve Fund |
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Part 4 |
Budget of the European Youth Foundation |
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Part 5 |
Budget of the European Pharmacopoeia |
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Part 6 |
Budget of the Enlarged Partial Agreement on the Council of Europe Development Bank |
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Part 7 |
Budget of the Enlarged Partial Agreement on the Co-operation Group to Combat Drug Abuse and Illicit Trafficking in Drugs (Pompidou Group) |
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Part 8 |
Budget of the Enlarged Partial Agreement on the Co-operation Group for the Prevention of, Protection Against, and Organisation of Relief in Major Natural and Technological Disasters (EUR-OPA) |
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Part 9 |
Budget of the Enlarged Partial Agreement on the European Support Fund for the Co‑production and Distribution of Creative Cinematographic and Audiovisual Works “Eurimages” |
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Part 10 |
Budget of the Enlarged Agreement on the European Commission for Democracy through Law (Venice Commission) |
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Part 11 |
Budget of the Enlarged Partial Agreement on Youth Mobility through the Youth Card |
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Part 12 |
Budget of the Enlarged Partial Agreement on the European Centre for Modern Languages (Graz) |
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(See reference documents in appendix) |
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11.2 |
Co-ordinating Committee on Remuneration (CCR) |
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CM(2019)163, CM(2019)163-add, CM(2019)164 |
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11.3 |
Co-ordinating Committee on Remuneration (CCR) – |
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CM(2019)165 |
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11.4 |
Co-ordinating Committee on Remuneration (CCR) – Review of the staff contribution rates to the pension schemes and related actuarial method |
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b. New Pension Scheme |
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c. Third Pension Scheme |
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CM(2019)170 |
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11.5 |
Co-ordinating Committee on Remuneration (CCR) – |
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CM(2019)49-corr |
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11.6 |
Annual accounts 2018 – |
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CM(2019)100, CM(2019)100-add, CM(2019)100-add2, CM(2019)100-add2rev3, CM(2019)101, CM(2019)102, CM(2019)103 |
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11.7 |
Financial statements and budgetary management accounts of the Enlarged Partial Agreement establishing the European Centre for Global Interdependence and Solidarity (North-South Centre) for the year ended 31 December 2018 |
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CM(2019)101 |
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11.8 |
Financial statements and budgetary management accounts of the Enlarged Partial Agreement of the European Support Fund for the Co-production and Distribution of Creative Cinematographic and Audiovisual Works “Eurimages” for the year ended 31 December 2018 |
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CM(2019)102 |
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13. |
Any other business |
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APPENDIX
LIST OF DOCUMENTS |
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DRAFT PROGRAMME AND BUDGET 2020-2021 |
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Draft Programme and Budget 2020-2021 |
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Adjustment of scales of contributions to the budgets of the Council of Europe for the financial year 2020 |
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Individual member States’ total contributions for 2021 |
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Meeting report of the Budget Committee – September 2019 Session |
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Intergovernmental structures 2020-2021 |
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Pension Reserve Fund |
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Programme and Budget 2020-2021 |
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Expenditure of the Parliamentary Assembly for the biennium 2020-2021 |
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Budget and priorities of the Council of Europe for the biennium 2020-2021 |
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The budget and resources of the Congress for the next biennium (2020-2021) |
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GR-PBA(2019)CB7 GR-PBA(2019)CB9 |
GR-PBA Synopses |