MINISTERS’ DEPUTIES

Decisions

CM/Del/Dec(2024)1490/1.2-app1

21 February 2024

1490th meeting, 21 and 23 February 2024

1.2 Preparation of forthcoming meetings

Appendix 1 to CM/Del/Dec(2024)1490/1.2

 

1491st meeting of the Ministers' Deputies
(Strasbourg, 6 March 2024 (9.30 am))

 

Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 7 February 2024
Notes: 23 February 2024

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 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 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 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) –
Abridged report of the 93rd plenary meeting organised in Strasbourg (5-8 December 2023)

CM(2024)28 of 21.2.2024, CM(2024)28-add
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 the member in respect of Albania
(Item 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 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