MINISTERS’ DEPUTIES

Orders of business

CM/Del/OT(2024)1499

27 May 2024[1]

1499^th meeting, 29 May 2024 (9 am)

Draft Order of Business

Chair’s proposals

1.

General questions

1.3

Dialogue with the Secretary General and the Deputy Secretary General – Staff matters (in camera)

1.1

Adoption of the agenda

CM/Del/OJ(2024)1499

Items possibly to be dealt with without debate:

6. Social cohesion

6.1

Council of Europe Development Bank –
Report of the Governor and financial report for the year 2023

CM(2024)71, CM(2024)72
CM/Notes/1499/6.1

7. Education and culture

7.1

Steering Committee for Education (CDEDU)
 
a. Abridged report of the 5^th plenary session (Strasbourg, 20-22 March 2024)

b. 2025 European Year of Digital Citizenship Education

CM(2024)68, CM(2024)70, CM/Rec(2019)10, DD(2024)186
CM/Notes/1499/7.1

8. Youth and sport

8.1

European Steering Committee for Youth (CDEJ), Advisory Council on Youth (CCJ) and Joint Council on Youth (CMJ)

a. Abridged reports of the 72^nd meeting of the CDEJ, 51^st meeting of the CCJ and 50^th meeting of the CMJ (Budapest, 8-10 April 2024)

b. Proposal of Malta to host a Conference of Ministers of Youth (30 September – 2 October 2025)

CM(2024)66, CM(2024)67
CM/Notes/1499/8.1

8.2

Enlarged Partial Agreement on Sport (EPAS)

a. 18^th Council of Europe Conference of Ministers responsible for Sport (Porto, Portugal,
8-10 October 2024) – Concept Note

DD(2024)127
CM/Notes/1499/8.2a

b. Consultative Committee – Request for observer status by three sports federations/organisations

CM/Inf(2024)10
CM/Notes/1499/8.2b

c. Annual activity report 2023

CM/Inf(2024)11
CM/Notes/1499/8.2c

11. Programme, Budget and Administration

11.1

Oversight Advisory Committee – Appointment of a member

CM/Res(2022)4, CM/Del/Dec(2024)1489/11.1, CM/Del/Dec(2024)1495/11.1, CM(2024)65
CM/Notes/1499/11.1

1.

General questions

1.3

Dialogue with the Secretary General and the Deputy Secretary General

SG/Com(2024)1499, SG/Inf(2024)…

1.4

Report of the Bureau

CM/Bur/Del(2024)1499

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(2024)1498/2.1, SG/Inf(2024)13

2.2

Situation in Cyprus

2.3

Consequences of the aggression of the Russian Federation against Ukraine

2.4

Report by the Secretary General on the human rights situation in the territories of Ukraine temporarily controlled or occupied by the Russian Federation

SG/Inf(2024)18
CM/Notes/1499/2.4

2.5

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)1492/H46-35
CM/Notes/1493/H46-1

10.

Legal questions

10.1

Group of States against Corruption (GRECO)

a. Exchange of views with Mr Marin Mrčela, President of GRECO (12 noon)

b. 24^th general activity report (2023)

CM(2024)73
CM/Notes/1499/10.1

1.

General questions

1.2

Preparation of forthcoming meetings

13.

Any other business