MINISTERS’ DEPUTIES

Notes on the Agenda

CM/Notes/1490/1.2

19 February 2024[1]

1490^th meeting, 21 and 23 February 2024

1 General questions

1.2 Preparation of forthcoming meetings

Action

To approve the draft agendas of their meetings in March 2024.

Financing assured: YES

1.

General questions

1.1

Adoption of the agenda

CM/Del/OJ(2024)1491

1.2

Preparation of forthcoming meetings

1.3

Dialogue with the Secretary General and the Deputy Secretary General

SG/Com(2024)1491, SG/Inf(2024)…

1.4

Report of the Bureau

CM/Bur/Del(2024)1491

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

2.4

Exchange of views with Mr Ian Borg, Minister for Foreign Affairs of Malta and current Chair-in-Office of the OSCE

2.5

Other current political questions

3.

Parliamentary Assembly

3.1

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers –
Written Question No. 791 by Ms Laura Castel: “Detention of journalists in prisons in Europe and the chilling effect on media freedom”

CM/Notes/1491/3.1 of 16.2.2024

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/1491/H46-1 of …

4.1

Exchange of views with Ms Dunja Mijatović, Council of Europe Commissioner for Human Rights

4.2

Steering Committee for Human Rights (CDDH) – Draft toolkit for human rights impact assessment of the measures taken by the State in situation of crisis
(Item to be prepared by the GR-H on 20.2.2024)

CM(2024)6-add2
CM/Notes/1491/4.2 of …

4.3

Gender Equality Commission (GEC)
(Item to be prepared by the GR-H on 20.2.2024)

a. Draft Gender Equality Strategy (2024-2029)

b. Report on the implementation of Recommendation CM/Rec(2019)1 on preventing and combating sexism

CM(2024)17, CM(2024)18
CM/Notes/1491/4.3 of …

4.4

Framework Convention for the Protection of National Minorities –
Election of an expert to the list of experts eligible to serve on the Advisory Committee and appointment of an ordinary member of the Advisory Committee to fill a casual vacancy in respect of Denmark
(Item to be prepared by the GR-H on 20.2.2024)

CM(2024)19
CM/Notes/1491/4.4 of …

4.5

European Commission against Racism and Intolerance (ECRI) –
Final report on Liechtenstein adopted on 7 December 2023 by ECRI at its 93^rd plenary meeting (5‑8 December 2023)

CM(2024)28
CM/Notes/1491/4.5 of …

4.6

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of members in respect of Albania
(Item to be prepared by the GR-H on 20.2.2024)

CM(2024)20
CM/Notes/1491/4.6 of …

5.

Media

5.1

Steering Committee on Media and Information Society (CDMSI)
(Item to be prepared by the GR-H on 20.2.2024)

a. Guidance Note on countering the spread of online mis- and disinformation through fact-checking and platform design solutions

b. Good practices for sustainable news media financing

c. Guidelines on the responsible implementation of artificial intelligence in journalism

CM(2024)9-add1, CM(2024)9-add2, CM(2024)9-add3
CM/Notes/1491/5.1 of …

13.

Any other business

1.

General questions

1.1

Adoption of the agenda

CM/Del/OJ(2024)1493

1.2

Preparation of forthcoming meetings

CM/Notes/1493/1.2 of …

1.3

Dialogue with the Secretary General and the Deputy Secretary General

SG/Com(2024)1493, SG/Inf(2024)…

1.4

Report of the Bureau

CM/Bur/Del(2024)1493

1.5

Communication by the Committee of Ministers’ Presidency

1.6

Election of the Secretary General – Interviews with the candidates (in camera)

CM/Notes/1493/1.6 of …

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

2.4

Other current political questions

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/1493/H46-1 of …

11.

Programme, Budget and Administration

11.1

Ad hoc Committee of Experts on Buildings (CAHB) –
Appointment of members and alternate members for the period until 31 March 2027

CM/Res(2023)7, CM/Del/Dec(2023)1479/11.1, CM/Del/Dec(2024)1488/11.1, CM(2024)10-add…
CM/Notes/1493/11.1 of …

11.2

Administrative Tribunal of the Council of Europe – Appointment of judges

CM/Del/Dec(2023)1482/11.1, CM/Del/Dec(2024)1488/11.2, CM(2024)…
CM/Notes/1493/11.2 of …

13.

Any other business