MINISTERS’ DEPUTIES

Agendas

CM/Del/OJ(2024)1490

23 February 2024

1490^th meeting, 21 (9.30 a.m.) and 23 (9.45 a.m.) February 2024

Agenda

1.

General questions

1.1

Adoption of the agenda

CM/Del/OJ(2024)1490

1.2

Preparation of forthcoming meetings

CM/Notes/1490/1.2 of 19.2.2024

1.3

Dialogue with the Secretary General and the Deputy Secretary General

SG/Com(2024)1490, SG/Inf(2024)8

1.4

Report of the Bureau

CM/Bur/Del(2024)1490

1.5

Communication by the Committee of Ministers’ Presidency

2.

Current political questions

2.1

The Council of Europe and the conflict in Georgia

CM/Del/Dec(2023)1479/2.1, CM/Del/Dec(2023)1482/2.1, SG/Inf(2023)38

2.2

Situation in Cyprus

2.3

Consequences of the aggression of the Russian Federation against Ukraine

CM/Notes/1490/2.3 of 19.2.2024

2.4

Other current political questions

3.

Parliamentary Assembly

3.1

1^st part of the 2024 Session (Strasbourg, 22-26 January 2024) – Texts adopted

2024 Session (Provisional Compendium of texts adopted), CM/Del/Dec(2024)1489/3.1
CM/Notes/1490/3.1 of 19.2.2024

3.2

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers –
Written Question No. 790 by Ms Laura Castel: “Compliance with Resolution 2513 (2023) “Pegasus and similar spyware and secret State surveillance” of the Parliamentary Assembly”

CM/Notes/1490/3.2 of 12.2.2024

4.

Human rights

H46-1

Kavala v. Türkiye (Application No. 28749/18): Situation of the applicant –
Supervision of the execution of the European Court’s judgments

DH-DD(2022)1079, DH-DD(2022)544, CM/ResDH(2021)432, CM/ResDH(2022)21, CM(2022)57-final, DH-DD(2023)793, DH-DD(2023)861, CM/Del/Dec(2024)1486/H46-1
CM/Notes/1487/H46-1 of 26.1.2024

4.1

European Commission against Racism and Intolerance (ECRI) –
Reappointment of the members of ECRI in respect of Croatia and Liechtenstein and appointment of the member of ECRI in respect of Albania
(Item prepared by the GR-H on 20.2.2024)

Res(2002)8, CM/Res(2013)12, CM/Res(2014)2, DGII/Inf(2024)01
CM/Notes/1490/4.1 of 20.2.2024

10.

Legal questions

10.1

Convention on Cybercrime (ETS No. 185) –
Request by Tunisia for an extension of thirty days to the term for accession
(Item prepared by the GR-J by written procedure)

GR-J(2024)6
CM/Notes/1490/10.1 of 16.2.2024

11.

Programme, Budget and Administration

11.1

Pension Reserve Fund of the Council of Europe – Second report for 2023
(Item prepared by the GR-PBA on 6.2.2024)

CM(2024)11
CM/Notes/1490/11.1 of 7.2.2024

11.2

Unpaid contributions and interest on late payments as at 31 December 2023
(Item prepared by the GR-PBA on 6.2.2024)

CM(2024)21
CM/Notes/1490/11.2 of 7.2.2024

11.3

Co-ordinating Committee on Remuneration (CCR) –
Special adjustments at 1 November 2023 for Türkiye – 341^st report
(Item prepared by the GR-PBA on 6.2.2024)

CM(2024)27 of 14.2.2024
CM/Notes/1490/11.3 of 16.2.2024

11.4

Budget of the Enlarged Partial Agreement on the Observatory on History Teaching in Europe for 2024 and 2025 – Derogation for payment of Ukraine’s obligatory contributions by other member States

CM(2024)23

(Item postponed)

11.5

Budget of the Enlarged Partial Agreement on the European Support Fund for the Co-production and Distribution of Creative Cinematographic and Audiovisual Works “Eurimages” for 2024 – Derogation for payment of Ukraine’s obligatory contributions by other member States
(Item prepared by the GR-PBA on 6.2.2024)

CM(2024)24 of 14.2.2024
CM/Notes/1490/11.5 of 7.2.2024

11.6

Evaluation of the Council of Europe’s Monitoring Mechanisms – Follow-up
(Item prepared by the GR-PBA on 6.2.2024)

CM(2024)26, Evaluation report, Management Response, Facts and Figures

(Item postponed)

11.7

Energy expenditure and savings
(Item prepared by the GR-PBA on 6.2.2024)

CM/Del/Dec(2022)1448/11.1-Part1
CM/Notes/1490/11.7 of 9.2.2024

11.8

Pension Reserve Fund – Nomination to the Management Board – Call for candidacy
(Item prepared by the GR-PBA on 6.2.2024)

Res(2006)1-consolidated
CM/Notes/1490/11.8 of 9.2.2024

13.

Any other business