MINISTERS’ DEPUTIES

Orders of business

CM/Del/OT(2020)1370

9 March 2020[1]

1370^th meeting, 11 March 2020 (9.30 am)

Draft Order of Business

Chair’s proposals

1.	*General questions*
1.1	Adoption of the agenda
		CM/Del/OJ(2020)1370

Items possibly to be dealt with without debate:
*1. General questions*
1.6[2]	Conferences of specialised ministers – State of preparation
		CM/Inf(2019)18
*2. Current political questions*
2.3	Activities for the development and consolidation of democratic stability
		GR-DEM(2020)CB2 CM/Notes/1370/2.3
2.4	European Committee on Democracy and Governance (CDDG) a. Abridged report of the 10^th meeting (Strasbourg, 9-11 December 2019)
		CM(2020)27
	b. Draft guidelines on public ethics
		CM(2020)27-add CM/Notes/1370/2.4
2.5	Centre of Expertise for Good Governance – Annual activity report 2019
		CM(2020)28 CM/Notes/1370/2.5

*4. Human rights*
4.2	European Social Charter – Follow-up to the decisions of the European Committee of Social Rights (ECSR) in the context of the collective complaints procedure a. Confederazione Generale Italiana del Lavoro (CGIL) v. Italy, Complaint No. 158/2017
		CEDS(2017)158, GR-SOC(2019)16, CM(2020)26 CM/Notes/1370/4.2a
	b. The Central Union for Child Welfare (CUCW) v. Finland, Complaint No. 139/2016
		CEDS(2016)139, GR-SOC(2019)15, DD(2020)11, CM(2020)25 CM/Notes/1370/4.2b
4.3	European Social Charter – Governmental Committee of the European Social Charter and the European Code of Social Security a. Abridged report concerning Conclusions XXI-3 (2018) of the 1961 European Social Charter
		CM(2020)18
	b. Abridged report concerning Conclusions 2018 of the European Social Charter (Revised)
		CM(2020)30 CM/Notes/1370/4.3
*6. Social cohesion*
6.1	European Directorate for the Quality of Medicines and HealthCare (EDQM) a. European Committee on Pharmaceuticals and Pharmaceutical Care (Partial Agreement) (CD‑P‑PH) – Draft Resolution CM/Res(2020)… on the implementation of pharmaceutical care for the benefit of patients and health services
		CM(2020)24
	b. European Committee for Cosmetics and Consumer Health (Partial Agreement) (CD-P-COS) – Abridged report of the 4^th meeting (Strasbourg, 15 October 2019)
		CM(2020)23
	c. European Committee on Food Contact Materials and Articles (Partial Agreement) (CD-P-MCA) – Abridged report of the 4^th meeting (Strasbourg, 4-5 December 2019)
		CM(2020)22 CM/Notes/1370/6.1
6.2	Ad hoc Committee of Experts on Roma and Traveller[3] Issues (CAHROM) – Abridged report of the 18^th meeting (Strasbourg, 28-31 October 2019)
		CM(2020)29 CM/Notes/1370/6.2
6.3	Council of Europe Strategy for the Rights of the Child (2016-2021) – Ad hoc Committee for the Rights of the Child (CAHENF) – Draft declaration of the Committee of Ministers on “Strengthening the rights of the child as the key to a “future proof” Europe”
		CM(2019)194-add, DD(2020)44 CM/Notes/1370/6.3

6.4	Social rights of young people: the role of local and regional authorities” – Recommendation 433 (2019) of the Congress of Local and Regional Authorities of the Council of Europe
		CM/Cong(2020)Rec433-prov, DD(2020)43 CM/Notes/1370/6.4

1.	*General questions*
1.3	Dialogue with the Secretary General and the Deputy Secretary General
		SG/Com(2020)1370, SG/Inf(2020)…
1.4	Report of the Bureau
		CM/Bur/Del(2020)1370
1.5	Communication by the Committee of Ministers’ Presidency
1.7	Secretary General of the Parliamentary Assembly – Procedure for election
		Regulations relating to the appointment of the Secretary General, Deputy Secretary General and Secretary General of the Assembly having the rank of Deputy Secretary General, DD(2020)30 CM/Notes/1370/1.7
2.	*Current political questions*
2.1	The Council of Europe and the conflict in Georgia
		CM/Del/Dec(2019)1345/2.1, CM/Del/Dec(2019)1360/2.1, SG/Inf(2019)32
2.2	Situation in Cyprus
3.	*Parliamentary Assembly*
3.1	Exchange of views with Mr Rik Daems, President of the Parliamentary Assembly (10.30 a.m.)
4.	*Human rights*
4.1	European Commission against Racism and Intolerance (ECRI) ‒ Abridged report of the 80^th plenary meeting (10-13 December 2019)
		CM(2020)16, CM(2020)16-add1, CM(2020)16-add2, CM(2020)16-add3, CM(2020)16-add4, CM(2020)16-add5, CM(2020)16-add6, CM(2020)16-add7 CM/Notes/1370/4.1
1.	*General questions*
1.2	Preparation of forthcoming meetings
		CM/Notes/1370/1.2
1.	*General questions*
1.8	Priorities of the Albanian OSCE Chairmanship – Exchange of views with H.E. Mr Edi Rama, Prime Minister, Minister for Europe and Foreign Affairs of the Republic of Albania and current Chairperson-in-Office of the OSCE (11.45 a.m.)

[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] For information only; no decision to be taken.

[3] The term “Roma and Travellers” is used at the Council of Europe to encompass the wide diversity of the groups covered by the work of the Council of Europe in this field: on the one hand a) Roma, Sinti/Manush, Calé, Kaale, Romanichals, Boyash/Rudari; b) Balkan Egyptians (Egyptians and Ashkali); c) Eastern groups (Dom, Lom and Abdal); and, on the other hand, groups such as Travellers, Yenish, and the populations designated under the administrative term “Gens du voyage”, as well as persons who identify themselves as Gypsies. The present is an explanatory footnote, not a definition of Roma and/or Travellers.