Ministers’ Deputies

Decisions

CM/Del/Dec(2015)1238     16 October 2015

 

1238th meeting, 14 October 2015

Decisions adopted

 


CONTENTS

Page

            List of those present .................................................................................................................. 6

            Introduction................................................................................................................................. 9

1. General questions

           

1.1        Adoption of the agenda............................................................................................................... 9

           

1.2        Preparation of forthcoming meetings........................................................................................... 9

           

1.3        Dialogue with the Secretary General and the Deputy Secretary General......................................... 10

           

1.4        Report of the Bureau................................................................................................................. 10

2. Democracy and political questions

           

2.1        The Council of Europe and the conflict in Georgia......................................................................... +

2.1bis   Current political questions

            a. Activities for the development and consolidation of democratic stability.................................. 10

            -The role and functioning of NGOs in the Council of Europe – Follow-up to the Ministers’

            Deputies' thematic debate

            - State of implementation of the commitments entered into by Azerbaijan (May 2013 April 2015)

            b. Other questions..................................................................................................................... 11

- Draft Declaration by the Committee of Ministers on the death penalty

- Statement by the Representative of Ukraine

- Statement by the Representative of the European Union

2.2        Situation in Cyprus....................................................................................................................... +

2.3        Centre of Expertise for Local Government Reform – Annual activity report 2014........................... 11

3. Parliamentary Assembly

3.1        4th part of the 2015 Session (Strasbourg, 28 September 2 October 2015) – Texts adopted........ 12

3.2        Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

            a. Written Question No. 694 by Mr Boriss Cilevičs: “Ratification of the Council of Europe's
treaties on minority rights”.......................................................................................................... 14

            b. Written Question No. 695 by Mr Tiny Kox: “Political persecutions in the Republic of Moldova”... 14

            c. Written Question No. 696 by Mr Arcadio Díaz Tejera: “Social security contributions by Spanish sailors in Norway”.................................................................................................................................... 14

            d. Written Question No. 693 by Mr Alexey Pushkov: “President Poroshenko continues to violate journalists’ rights and to restrict freedom of the media in Ukraine”................................................................. 15

4. Human rights

H46-1    Supervision of execution of judgments of the European Court of Human Rights –
Adoption of final resolutions...................................................................................................... 15

4.1        Exchange of views with Mr Dean Spielmann, President of the European Court of Human Rights...... +


Page

7. Education and culture

           

7.1        Steering Committee for Culture, Heritage and Landscape (CDCPP).............................................. 17

            a. Abridged report of the 4th meeting (Strasbourg, 1-3 June 2015)

            b. Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States

            on the Internet of citizens........................................................................................................... 18

            c. Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States on pedagogical material for landscape education in primary school

            d. Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States on the implementation of Article 9 of the European Landscape Convention on Transfrontier Landscapes

            e. Awarding of the Council of Europe Landscape Award

            f. Draft European Convention on Cinematographic Co-production (revised) and its Explanatory Report

            g. Draft Protocol amending the European Landscape Convention (ETS No. 176)

7.2        25th session of the Council of Europe Conference of Ministers of Education

            (Brussels, April 2016) – Concept Note......................................................................................... 18

8. Youth and sport

8.1        World Anti-Doping Agency (WADA) ‒ Designation of the European representatives to the
Executive Committee and the Foundation Board for 2016-2017.................................................... 20

10. Legal questions

10.1      Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198) – Conference of the Parties –

            First activity report (covering the period 2009-2014)..................................................................... 20

10.2      Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) – Application by the United Kingdom for the British Overseas Territory of Gibraltar to be assessed by MONEYVAL.......................................................................................................... 20

10.3      Oral “tour de table” on the intentions of signature of the Council of Europe Convention on the Prevention of Terrorism and its Additional Protocol at the High-level International Conference on Foreign Terrorist Fighters (Riga, 22 October 2015)............................................................................................................... +

13. Other business

13.1      Statement by the Representative of France................................................................................... +

APPENDICES

APPENDIX 1                 1238th meeting of the Ministers' Deputies

(Item 1.1)                      (Strasbourg, 14 (10 a.m.) October 2015)

                                    Agenda............................................................................................................. 21

APPENDIX 2                 1239th meeting of the Ministers' Deputies

(Item 1.2)                      (Strasbourg, 4 (10 a.m.) November 2015)

                                    Draft Agenda.................................................................................................... 24

APPENDIX 3                 1239bis meeting of the Ministers' Deputies

(Item 1.2)                      (Strasbourg, 10 (10.30 a.m.) November 2015)

                                    Draft Agenda.................................................................................................... 27

Page

APPENDIX 4                 1240th meeting of the Ministers' Deputies

(Item 1.2)                      (Strasbourg, 17 (10 a.m.) November 2015)

                                    Draft Agenda.................................................................................................... 28

APPENDIX 5                 1241st (Budget) meeting of the Ministers' Deputies

(Item 1.2)                      (Strasbourg, 24 (10 a.m.) – 26 November 2015)

                                    Draft Agenda.................................................................................................... 30

APPENDIX 6                 Declaration by the Committee of Ministers on the death penalty........................... 33

(Item 2.1bis b)              

           

APPENDIX 7                 Recommendation CM/Rec(2015)7

(Item 7.1)                      of the Committee of Ministers to member States

                                    on pedagogical material for landscape education in primary school..................... 34

APPENDIX 8                 Recommendation CM/Rec(2015)8

(Item 7.1)                      of the Committee of Ministers to member States

                        on the implementation of Article 9 of the European Landscape Convention on

                        Transfrontier Landscapes................................................................................... 35

APPENDIX 9                 Resolution CM/Res(2015)26

(Item 10.2)                     on the evaluation of the British Overseas Territory of Gibraltar by the
Committee of Experts on the Evaluation of Anti-Money Laundering Measures
and the Financing of Terrorism (MONEYVAL) ..................................................... 36


The 1238th meeting of the Ministers’ Deputies opened on 14 October 2015 at 10.00 a.m. under the chairmanship of Mr A. Săhović, Deputy for the Minister for Foreign Affairs of Bosnia and Herzegovina.

PRESENT


ALBANIA

Ms       A.         Hobdari

Ms        A.         Kasa

Mr        E.         Begalla

ANDORRA

Ms       M.E.     Rabasa Grau

Mr        J.         Forner Rovira

ARMENIA

Mr        A.         Papikyan

Mr        A.         Khachatryan

Ms        I.          Beglaryan

Ms        S.         Adamyan

AUSTRIA

Ms        E.         Bernhard

Mr        M.        Reichard

AZERBAIJAN

Mr        E.         Eyyubov

Mr        E.         Hasanov

Mr        E.         Aslanov

Mr        U.         Machanov

Mr        H.         Akhundov

BELGIUM

Mr        D.         Van Eeckhout

Mr        M.        Creffier

BOSNIA AND HERZEGOVINA

Mr        A.         Săhović, Chairman

Ms        S.         Radjo

BULGARIA

Mr        E.         Valev

Mr        A.         Manov

Ms        K.         Nikolova

CROATIA

Mr        M.        Papa

Ms        A.         Vrkljan Sučić

CYPRUS

Ms        T.         Constantinidou

Ms        M.        Savvidou

CZECH REPUBLIC

Mr        T.         Boček

Mr        J.         Šlais

DENMARK

Mr        A.         de Fine Skibsted

Mr        T.         Sand Kirk

ESTONIA

Ms        K.         Kivi

Ms        K.         Juhasoo-Lawrence

FINLAND

Ms        S.         Mattila-Budich

Ms        H.         Kosonen

FRANCE

Ms        J.         Caballero

Mr        J.-C.     Bou

Ms        C.         Bobko

Ms        V.         Lübken

GEORGIA

Ms        M.        Maisaia

Ms        I.          Kubetsia

Mr        M.        Sulaberidze

GERMANY

Mr        G.         Küntzle

Mr        A.         Huber

Ms        V.         Wolf

GREECE

Mr        S.         Perrakis

Mr        V.         Vikas

Mr        T.         Zafeirakos

HUNGARY

Mr        F.         Robák

Ms        K.         Jensen-Magyar

Ms        A.         Tóth-Ferenci

ICELAND

-

IRELAND

Mr        P.         Gunning

Mr        F.         Power

Ms        S.         Kennefick

ITALY

Mr        M.        Jacoangeli

LATVIA

Mr        R.         Lappuķe

Mr        M.        Klīve

Mr        E.         Rubīns

LIECHTENSTEIN

Mr        D.         Ospelt

LITHUANIA

Ms        L.         Jurevičienė

Ms        D.         Mardosaitė-Vaišnorienė

Mr        A.         Tumėnas

LUXEMBOURG

Ms        M.        Eisenbarth

Ms        A.         Kayser-Attuil

Mr        B.         Bollendorff

MALTA

Mr        J.         Filletti

Ms        T.         Carabott

REPUBLIC OF MOLDOVA

Mr        M.        Cebotari

Ms        I.          Botnari

MONACO

Mr        R.         Mortier

Mr        G.         Revel

MONTENEGRO

Ms        B.         Krunić

Ms        A.         Radusinović

NETHERLANDS

Mr        O.         Elderenbosch

Mr        H.         De Witt

NORWAY

Ms        A.         Helle

Mr        Å.         Eriksen

Mr        Y.O.     Hvoslef

POLAND

Mr        J.         Stanczyk

Ms        R.         Kowalska

Ms        I.          Marczyk-Stępniewska

Ms        M.        Kaczmarska

PORTUGAL

Mr        L.F.      Castro Mendes

Mr        A.         Chrystêllo Tavares

ROMANIA

Ms        A.-L.     Rusu

Mr        L.         Bleoca

Mr        D.         Dumitrache

Ms        I.M.       Dumitriu

RUSSIAN FEDERATION

Mr        V.         Egorov

Mr        V.         Nevzorov

Ms        M.        Molodtsova

Mr        S.         Savushkin

Mr        E.         Ryzhkin

Mr        A.         Vlasov

Mr        A.         Tarasov

Mr        P.         Volchikhin

SAN MARINO

Mr        G.         Bellatti Ceccoli

Ms        M.        Bovi

SERBIA

Mr        Z.         Popović

Mr        I.          Vučinić

Mr        R.         Milikić

Ms        S.         Petrović

SLOVAK REPUBLIC

Mr        D.         Štefánek

Ms        M.        Hanusová

Mr        T.         Grünwald

SLOVENIA

Ms        E.         Tomič

Ms        M.        Štrumelj Piškur

Mr        H.         Hartman

SPAIN

Mr        L.J.       Gil Catalina

Mr        L.         Tarin Martin

SWEDEN

Mr        T.         Haak

Ms        A.M.     Bolin Pennegård

SWITZERLAND

Mr        U.         Beer

Mr        C.         Tutumlu

“THE FORMER YUGOSLAV

REPUBLIC OF MACEDONIA”

Mr        P.         Pop-Arsov

Mr        T.         Pavloski

TURKEY

Mr        E.         Işcan

Mr        C.         Öztas

Ms        S.         Birand Cınar

Ms        M.        Yilmaz Öskiper

Ms        M.U.     Gültekin

Mr        A.         Vural

Mr        Y.         Şimşek

UKRAINE

Mr        M.        Tochytskyi

Mr        D.         Podolskyi

Mr        M.        Kononenko

Mr        O.         Kulikovskyi

Ms        T.         Hrytsak

UNITED KINGDOM

Ms        M.        Tankard

Mr        M.        Gorey

*

*        *

EUROPEAN UNION

Mr        J.         Vilén

Ms        A.         Shakir

Ms        V.         Siposova

*

*        *

CANADA

-

HOLY SEE

Mgr      P.         Rudelli

Rev.     J.B.      Itaruma

JAPAN

Mr        S.         Shimizu

Mr        K.         Wada

Ms        W.        Fujita

MEXICO

Mr        S.         Oñate Laborde

UNITED STATES OF AMERICA

Ms        A.         Westling


Introduction

At the start of the meeting, the Deputies observed a minute’s silence, in sympathy and solidarity with Turkey following the attacks in Ankara.  The Chairman then bade farewell to Ms Irina Beglaryan, Deputy to the Permanent Representative of Armenia, and Mr Demian Podolskyi, Deputy to the Permanent Representative of Ukraine, and thanked them for their contribution to the work of the Committee.  He also welcomed Mr Piero Vaira, Deputy to the Permanent Representative of Italy, and Ms Ann Marie Bolin Pennegård, Deputy to the Permanent Representative of Sweden, and wished them a pleasant stay in Strasbourg and a successful mission within the Committee.

Item 1.1

Adoption of the agenda

Decisions

The Deputies

1.         agreed to add the following sub-items to the agenda of their present meeting:

2.1bis

Current political questions

b. Other questions

- Draft Declaration by the Committee of Ministers on the death penalty

- Statement by the Representative of Ukraine

- Statement by the Representative of the European Union

2.         agreed to add the following item to the agenda of their present meeting:

13.1

Statement by the Representative of France

3.         taking into account decisions 1 and 2 above, adopted the agenda of their 1238th meeting, as it appears at Appendix 1 to the present volume of Decisions.

Item 1.2

Preparation of forthcoming meetings

Decisions

The Deputies

1.         approved the draft agenda for their 1239th meeting (4 (10 a.m.) November 2015), as it appears at Appendix 2 to the present volume of Decisions; 

2.         approved the draft agenda for their 1239bis meeting (10 (10.30 a.m.) November 2015), as it appears at Appendix 3 to the present volume of Decisions; 

3.         approved the draft agenda for their 1240th meeting (17 (10 a.m.) November 2015), as it appears at Appendix 4 to the present volume of Decisions; 

4.         approved the draft agenda for their 1241st (Budget) meeting (24 (10 a.m.) - 26 November 2015), as it appears at Appendix 5 to the present volume of Decisions. 

Item 1.3

Dialogue with the Secretary General and the Deputy Secretary General
SG/Com(2015)1238, SG/Inf(2015)39

Decision

The Deputies took note of the communication of the Secretary General and the Deputy Secretary General (SG/Com(2015)1238) and the exchange of views under this item.

Item 1.4

Report of the Bureau
CM/Bur/Del(2015)23

Decisions

The Deputies

1.         approved the Bureau’s recommendation as regards use of the Committee of Ministers’ Foyer, as set out in item 1 of the Bureau report;

2.         took note of the report of the meeting of the Bureau of 12 October 2015 (document CM/Bur/Del(2015)23) as a whole.

Item 2.1bis a.

Current political questions

a.         Activities for the development and consolidation of democratic stability

-           The role and functioning of NGOs in the Council of Europe – Follow-up to the Ministers’ Deputies' thematic debate

-           State of implementation of the commitments entered into by Azerbaijan (May 2013 April 2015)

GR-DEM(2015)CB7, GR-DEM(2015)15

Decisions

The Deputies

1.         took note of the synopsis of the GR-DEM meeting held on 6 October 2015 (document GR‑DEM(2015)CB7);

Concerning the role and functioning of NGOs in the Council of Europe

2.         took note of the report of the discussions on the role and functioning of NGOs in the Council of Europe submitted orally by the Chair of the GR-DEM;

Concerning Azerbaijan

3.         took note of the report “State of implementation of the commitments entered into by Azerbaijan” (document GR-DEM(2015)15);

4.         expressed serious concerns at the alarming deterioration of the legal and administrative framework in which civil society and independent media operate, and at the increased number of prosecution procedures against human rights defenders and journalists, along with an increased recourse to detention;

5.         reiterated their call to Azerbaijan to implement its commitments, paying special attention to the shortcomings and concerns identified in the aforementioned report;

6.         welcomed the progress in some areas, as illustrated by the adoption of a number of measures mentioned in the said report;

7.         took note of the sustained efforts by the Azerbaijani authorities to promote intercultural and interreligious dialogue, in particular through the “Baku process”;

8.         stressed the particular importance and urgency of taking effective measures to ensure respect for fundamental freedoms and the democratic functioning of institutions, in particular in view of the forthcoming parliamentary elections to be held on 1 November 2015;

9.         reiterated their commitment to continue to provide assistance to Azerbaijan to this end and, in this connection, stressed the importance they attach to the effective implementation of the 2014-2016 Action Plan;

10.        called on Azerbaijan to implement the recommendations as specified in the report;

11.        invited their Rapporteur Group on Democracy (GR-DEM) to report back to them in one year.

Item 2.1bis b.

Current political questions

b.         Draft Declaration by the Committee of Ministers on the death penalty

Decision

The Deputies adopted the Declaration by the Committee of Ministers on the death penalty, as it appears at Appendix 6 to the present volume of Decisions.

Item 2.3

Centre of Expertise for Local Government Reform – Annual activity report 2014

This item was postponed.


Item 3.1

Parliamentary Assembly –

4th part of the 2015 Session (Strasbourg, 28 September – 2 October 2015) –

Texts adopted

2015 Session (Provisional Compendium of texts adopted)

Decisions

The Deputies

1.         concerning Recommendation 2078 (2015) – “Countries of transit: meeting new migration and asylum

challenges”

a.         agreed to communicate it to the Steering Committee for Human Rights (CDDH), for information and possible comments by 14 January 2016;

b.         agreed to communicate it to the Council of Europe Commissioner for Human Rights for information;

c.         in the light of possible comments, invited their Rapporteur Group on Social and Health Questions (GR-SOC) to prepare a draft reply for adoption at one of their forthcoming meetings;

***

2.         concerning Recommendation 2079 (2015) – “Implementation of judgments of the European Court of Human Rights”

a.         agreed to communicate it to the Steering Committee for Human Rights (CDDH), for information and possible comments by 14 January 2016;

b.         in the light of possible comments, invited their Ad hoc Working Party on Reform of the Human Rights Convention system (GT-REF.ECHR) to prepare a draft reply for adoption at one of their forthcoming meetings;

***

3.         concerning Recommendation 2080 (2015) – “Freedom of religion and living together in a democratic society”

a.         agreed to communicate it to the Steering Committee for Culture, Heritage and Landscape (CDCPP), to the Steering Committee for Educational Policy and Practice (CDPPE) and to the Joint Council on Youth (CMJ), for information and possible comments by 14 January 2016;

b.         in the light of possible comments, invited their Rapporteur Group on Education, Culture, Sport, Youth and Environment (GR-C) to prepare a draft reply for adoption at one of their forthcoming meetings;

***

4.         concerning Recommendation 2081 (2015) – “Abuse of pretrial detention in States Parties to the European Convention on Human Rights”

a.         agreed to communicate it to the Steering Committee for Human Rights (CDDH) and to the European Committee on Crime Problems (CDPC), for information and possible comments by 14 January 2016;

b.         agreed to communicate it to the Council of Europe Commissioner for Human Rights for information;

c.         in the light of possible comments, invited their Rapporteur Group on Human Rights (GR-H) to prepare a draft reply for adoption at one of their forthcoming meetings;

*

*           *

5.         took note of the following resolutions:

Resolution 2071 (2015)              “Public health and the interests of the pharmaceutical industry: how to                                                     guarantee the primacy of public health interests?”

Resolution 2072 (2015)              “After Dublin – the urgent need for a real European asylum system”

Resolution 2073 (2015)              “Countries of transit: meeting new migration and asylum challenges”

Resolution 2074 (2015)              “The activities of the Organisation for Economic Co-operation and Development (OECD) in 2014-2015”

Resolution 2075 (2015)              “Implementation of judgments of the European Court of Human Rights”

Resolution 2076 (2015)              “Freedom of religion and living together in a democratic society”

Resolution 2077 (2015)              “Abuse of pretrial detention in States Parties to the European Convention on Human Rights”

Resolution 2078 (2015)              “The progress of the Assembly’s monitoring procedure (October 2014-August 2015)”

Resolution 2079 (2015)              “Equality and shared parental responsibility: the role of fathers”

Resolution 2080 (2015)              “Rethinking the anti-doping strategy”

*

*           *

6.         adopted the following reply to the texts adopted by the Parliamentary Assembly at the 4th part of the 2015 Session (Strasbourg, 28 September – 2 October 2015):

            “The Committee of Ministers took note of Recommendations 2078 to 2081 (2015) and Resolutions 2071 to 2080 (2015) adopted by the Parliamentary Assembly at its 4th part of the 2015 Session (Strasbourg, 28 September – 2 October 2015).

            The Committee of Ministers entrusted Recommendations 2078 to 2081 (2015) to the competent organs and/or committees of experts for information and possible comments and to the relevant Rapporteur Groups with a view to preparing draft replies for adoption at an early date.”


Item 3.2a

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

a.         Written Question No. 694 by Mr Boriss Cilevičs: “Ratification of the Council of Europe's treaties on minority rights”

Decisions

The Deputies

1.         instructed the Secretariat to prepare a draft reply to Written Question No. 694 in light of the views expressed at the present meeting;

2.         agreed to resume consideration of this question at one of their forthcoming meetings.

Item 3.2b

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

b.         Written Question No. 695 by Mr Tiny Kox: “Political persecutions in the Republic of Moldova”

Decisions

The Deputies

1.         instructed the Secretariat to prepare a draft reply to Written Question No. 695 in light of the views expressed at the present meeting;

2.         agreed to resume consideration of this question at one of their forthcoming meetings.

Item 3.2c

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

c.         Written Question No. 696 by Mr Arcadio Diaz Tejeda: “Social security contributions by Spanish sailors in Norway”

Decisions

The Deputies

1.         instructed the Secretariat to prepare a draft reply to Written Question No. 696 in light of the views expressed at the present meeting;

2.         agreed to resume consideration of this question at one of their forthcoming meetings.


Item 3.2d

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

b.         Written Question No. 693 by Mr Alexey Pushkov: “President Poroshenko continues to violate journalists’ rights and to restrict freedom of the media in Ukraine”

Decisions

The Deputies

1.         instructed the Secretariat to prepare a draft reply to Written Question No. 693 in light of the views expressed at the present meeting;

2.         agreed to resume consideration of this question at one of their forthcoming meetings.

Item H46-1

Supervision of execution of judgments of the European Court of Human Rights –

Adoption of final resolutions

Decision

The Deputies adopted the final Resolutions CM/ResDH(2015)158 to CM/ResDH(2015)168 in respect of the judgments and decisions listed below.

Resolution

Application No.

Case

Judgment or decision of

Final on

AUSTRIA

CM/ResDH(2015)158

32263/10

Heidi BERNHART

09/12/2014

Decision

BELGIUM

CM/ResDH(2015)159

44256/06

TURAN CAKIR

10/03/2009

10/06/2009

CROATIA

CM/ResDH(2015)160

74392/12

Duro BIBIĆ AND OTHERS

13/01/2015

Decision

38878/13

Ružica PERIĆ

13/01/2015

Decision

50252/12

Milivoj RADOVANOVIĆ

10/03/2015

Decision

12992/13

Nirvana REPAC

13/01/2015

Decision

FINLAND

CM/ResDH(2015)161

77096/13

Volker BECKER

18/11/2014

Decision

30306/11

SAIKKONEN

22/10/2013

Decision

HUNGARY

CM/ResDH(2015)162

58947/11

Gyula DIÓSI

16/12/2014

Decision

64901/11

Jenő FALLER

16/12/2014

Decision

REPUBLIC OF MOLDOVA

CM/ResDH(2015)163

22966/13

Roman STEFOGLO

16/12/2014

Decision

MONTENEGRO

CM/ResDH(2015)164

17323/07

Slavka LAKIĆEVIĆ AND 7 OTHER APPLICATIONS

30/09/2014

Decision

POLAND

CM/ResDH(2015)165

55167/11

WALDEMAR NOWAKOWSKI

24/07/2012

22/07/2014

17/12/2012

22/07/2014


RUSSIAN FEDERATION

CM/ResDH(2015)166

26433/06

Andrey Petrovich BELIKOV

15/04/2014

Decision

58136/09

DEMCHISHIN AND 4 OTHER APPLICATIONS

10/12/2013

Decision

26694/09+

MAKSUTOV AND 3 OTHER APLICATIONS

19/02/2013

Decision

17838/07

Tamara Nikolayevna MASLOVA

15/04/2014

Decision

31349/09

Igor Lvovich MESHCHERYAKOV

07/10/2014

Decision

57660/08

Maksim Ilyich MURAVSKIY

18/06/2013

Decision

3666/06+

Anatoliy Anatolyevich OSTROUSHKO AND 11 OTHER APPLICATIONS

09/12/2014

Decision

31192/06+

RODIONOV AND 5 OTHER APPLICATIONS

18/02/2014

Decision

77950/11+

SAKHNOV AND CHEPICHENKO

18/02/2013

Decision

33683/11

Georgiy Anatolyevich SOKUR

26/08/2014

Decision

11994/09

Dmitriy Valeryevich YAKOVLEV

17/06/2014

Decision

45707/09+

ZARETSKIY AND 4 OTHER APPLICATIONS

02/07/2013

Decision

SLOVENIA

CM/ResDH(2015)167

19617/09

O.P.

06/01/2015

Decision

TURKEY

CM/ResDH(2015)168

58507/11

Nazir AĞCAER

16/09/2014

Decision

53336/10

Evren AKYÜZ

16/09/2014

Decision

58304/10

Mehmet Emin ALİSİNANOĞLU

16/09/2014

Decision

36405/06

BAYBOĞAN

28/09/2010

Decision

33747/11

Önder BAYDAR

16/09/2014

Decision

53382/11

Hatice BOZKURT

25/11/2014

Decision

41029/05

BURGAZ

28/09/2010

Decision

40931/09

Ayşe ÇAKAL

02/09/2014

Decision

55143/11

Mehmet CAN

16/09/2014

Decision

49501/11

Mettin DEDE

16/09/2014

Decision

55337/10

Musa DEVECİ

16/09/2014

Decision

48497/12

Cevdet GENÇ

02/09/2014

Decision

13704/12

Deniz GÜN

03/06/2014

Decision

25414/11

Suat HAKSEVER

16/09/2014

Decision

1763/09

İsmail KALA

16/09/2014

Decision

54897/11

İbrahim KANAT

04/11/2014

Decision

53342/11

Tunç KAPLAN

16/09/2014

Decision

40196/09

Zafer KAYA

16/09/2014

Decision

58931/11

Ahmet KAYA

16/09/2014

Decision

37341/10

Tuncay KIZILTAŞ

16/09/2014

Decision

46264/11

Gökhan ORUÇ

16/09/2014

Decision

54215/10

Mesut PEKBALCI

16/09/2014

Decision

48518/11

Tuncer SAĞINÇ

04/11/2014

Decision

48668/06

ŞENTÜRK

28/09/2010

Decision

27011/08

Metin SEVİNDİK

17/02/2015

Decision

28304/11

Nazmi TEKİNIŞIK

16/09/2014

Decision

14964/11

Murat TEMİZ

14/10/2014

Decision

31921/09

Mustafa TİMUR

17/02/2015

Decision


Item 7.1

Steering Committee for Culture, Heritage and Landscape (CDCPP)

a.         Abridged report of the 4th meeting (Strasbourg, 1-3 June 2015)

c.         Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States on pedagogical material for landscape education in primary school

d.         Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States on the implementation of Article 9 of the European Landscape Convention on Transfrontier Landscapes

e.         Awarding of the Council of Europe Landscape Award

f.          European Convention on Cinematographic Co-production (revised) and its Explanatory Report

g.         Draft Protocol amending the European Landscape Convention (ETS No. 176)

CM(2015)135, CM(2015)139, CM(2015)139-add, CM(2015)140

Decisions

The Deputies

1.         adopted Recommendation CM/Rec(2015)7 of the Committee of Ministers to member States on pedagogical material for landscape education in primary school, as it appears at Appendix 7 to the present volume of Decisions ;

2.         adopted Recommendation CM/Rec(2015)8 of the Committee of Ministers to member States on the implementation of Article 9 of the European Landscape Convention on Transfrontier Landscapes, as it appears at Appendix 8 to the present volume of Decisions ;

3.         in the framework of the session 2014-2015 of the Council of Europe Landscape Award of the European Landscape Convention:

a.         attributed the Landscape Award to the following achievement:

            “Borderless co-operation of local communities for the landscape heritage of ‘Fabulous’ Hetés”, Local government authorities, the Greenways Methodological Association and the Iron Curtain Trail Association, Hungary, and all the Slovenian villages of the Hetés Region – Project presented by Hungary;

b.         attributed identical special mentions of the Landscape Award to the following achievements:

            - “Service tree, the tree of the Slovácko Region”, Municipality of Tvarožná Lhota and INEX voluntary

            service Bílé Karpaty – NGO, Czech Republic;

            - “Liptovská Teplička: protection of unique types of historical landscape”, Village of Liptovská Teplička, Slovak Republic;

            - “The Sénia Territory Millennium Olive Tree Landscape”, Taula del Sénia Commonwealth, Spain;

c.         acknowledged and praised the great value of all the other projects presented and recommended to make them well-known to the general public for their exemplary value and as sources of inspiration:

- “Enhancement of the natural landscape of Hof ter Musschen”, Committee on the environment of Brussels and surroundings, Belgium;

- “Ecomuseum Blaca Hermitage”, Cultural Centre of Brač, Croatia;

- “Development of the historical centre of Agios Athanasios Municipality”, Municipality of Agios Athanasios, Cyprus;

- “Bull by the Horns: grazing in nature and landscape management”, The Centre for Economic Development, Transport and the Environment for Central Finland, Finland;


- “Agricultural Park of Paduli”, Open Urban Laboratory, Italy;

- “The town of Kuldīga in the Venta Valley: preserving a unique landscape for the next generations”, Kuldīga Municipality, Latvia;

-“New Dutch Waterline”, Board of the New Dutch Waterline, Netherlands;

- “Biodiversity and natural resources management in Camili Basin”, Camili Environmental Protection and Development Association, Turkey;

4.         agreed to transmit the draft European Convention on Cinematographic Co-production (revised) and its Explanatory Report, as they appear in documents CM(2015)139 and CM(2015)139-add, to the Parliamentary Assembly and invited the Assembly to give its opinion on the draft Convention;

5.         agreed to transmit the draft Protocol amending the European Landscape Convention (ETS
No. 176), as it appears in document CM(2015)140, to the Parliamentary Assembly and invited the Assembly to give its opinion on the draft Protocol;

6.         in the light of decisions 1 to 5 above, took note of the abridged report of the 4th meeting of the Steering Committee for Culture, Heritage and Landscape (CDCPP), as it appears in document CM(2015)135, as a whole.

Item 7.1b

Steering Committee for Culture, Heritage and Landscape (CDCPP)

b.         Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States on the Internet of citizens

This sub-item was postponed.

Item 7.2

25th Session of the Council of Europe Conference of Ministers of Education (Brussels, April 2016) –

Concept note
CM(2015)146

Decisions

The Deputies

Concerning the 25th session of the Council of Europe Conference of Ministers of Education

1.         noted that the conference would be held in April 2016 in Brussels, Belgium;

2.         agreed to entrust the preparation of the conference to the Steering Committee for Educational Policy and Practice (CDPPE);

3.         noted that the theme of the conference would be: “The role of education for the development of competences for democratic culture”;


4.         noted that the sub-themes of the conference would be:

- “Development of competences for the strengthening of the culture of democracy”;

- “The effectiveness of current education policies, curricula and training programmes on democratic culture and citizenship, in particular with regard to the fight against violent extremism and radicalisation leading to terrorism”;

- “European vs Global challenges in citizenship education – implementation of the UN Agenda for Education 2030 “Ensure inclusive and equitable quality education and promote lifelong learning opportunities for all””;

 5.        noted that the following would be invited to participate in the conference:

- States Parties to the European Cultural Convention;

- Committee of Ministers;

- Parliamentary Assembly;

- Congress of Local and Regional Authorities of the Council of Europe;

- Education and Culture Committee of the Conference of INGOs of the Council of Europe;

- European Union;

- European Steering Committee for Youth (CDEJ);

- Advisory Council on Youth (CCJ);

6.         noted that the following States would be invited to attend the conference as observers:

- Canada;

- Japan;

- Mexico;

- United States of America;

7.         agreed to invite the following non-member States and international organisations as observers:

- Israel;

- United Nations Educational, Scientific and Cultural Organisation (UNESCO);

- Organisation for Economic Co-operation and Development (OECD);

- Organisation for Security and Co-operation in Europe (OSCE);

- Nordic Council of Ministers;

- Arab League Educational, Cultural and Scientific Organisation (ALECSO);

- European Training Foundation (EFT);

- Conference of European Churches (CEC);

- Education International (EI);

- European Association of Institutions in Higher Education (EURASHE);

- European Council of Doctoral Candidates and Junior Researchers (EURODOC);

- European Cultural Foundation (ECF);

- European Federation of Catholic Universities (FUCE);

- European Science Foundation (ESF);

- European Students’ Union (ESU);

- European University Association (EUA);

- European Wergeland Centre;

- International Association of Universities (IAU).


Item 8.1

World Anti-Doping Agency (WADA) – Designation of European representatives to the Executive Committee and the Foundation Board for 2016-2017
DD(2015)967, DD(2015)968

Decisions

The Deputies, having regard to the unanimous endorsement by the Ad hoc European Committee for the World Anti-Doping Agency (CAHAMA),

1.         designated Ms Thorhild Widvey, Minister of Culture of Norway, as European candidate to the Executive Committee of the World Anti-Doping Agency (WADA) appointed by the Council of Europe for 2016‑2017;

2.         designated Mr Pavel Kolobkov, Deputy Minister of Sport of the Russian Federation,to the position of second member of the Foundation Board of the World Anti-Doping Agency (WADA) appointed by the Council of Europe for 2016-2017.

Item 10.1

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198) – Conference of the Parties –

First activity report (covering the period 2009-2014)
CM(2015)126

Decision

The Deputies took note of the first activity report of the Conference of the Parties of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198), as it appears in document CM(2015)126.

Item 10.2

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) –

Application by the United Kingdom for the British Overseas Territory of Gibraltar to be assessed by MONEYVAL
GR-J(2015)11

Decision

The Deputies adopted Resolution CM/Res(2015)26 on the evaluation of the British Overseas Territory of Gibraltar by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), as it appears at Appendix 9 to the present volume of Decisions.


Appendix 1

(Item 1.1)

1238 meeting of the Ministers’ Deputies
(Strasbourg, 14 (10 a.m.) October 2015)

Agenda

1.

General questions

1.1

Adoption of the agenda

CM/Del/OJ(2015)1238

1.2

Preparation of forthcoming meetings

CM/Notes/1238/1.2 of 12.10.2015

1.3

Dialogue with the Secretary General and the Deputy Secretary General

SG/Com(2015)1238, SG/Inf(2015)39

1.4

Report of the Bureau

CM/Bur/Del(2015)23

2.

Democracy and political questions

2.1

The Council of Europe and the conflict in Georgia

CM(2008)150-rev, CM(2008)162, SG/Inf(2008)19, DD(2008)631, SG/Inf(2009)5, SG/Inf(2009)7, CM(2009)PV-final, SG/Inf(2009)10, SG/Inf(2009)5-add, SG/Inf(2009)9, CM/AS(2009)Quest572, DD(2009)447, SG/Inf(2009)15-final, SG/Inf(2009)5-add2, Parliamentary Assembly REC_1846(2008), CM/AS(2009)Rec1846-final, Parliamentary Assembly REC_1857(2009), CM/AS(2009)Rec1857-final, CM(2009)164, Parliamentary Assembly REC_1869(2009), CM/AS(2010)Rec1869-final, DD(2010)71, DD(2010)95, SG/Inf(2010)7, SG/Inf(2010)8, DD(2010)238, CM/Del/Dec(2010)1090/2.1, SG/Inf(2010)19, DD(2010)559, SG/Inf(2011)8, SG/Inf(2011)24, SG/Inf(2012)5, SG/Inf(2012)28-rev, SG/Inf(2013)13, SG/Inf(2013)38, DD(2014)490, SG/Inf(2014)17, SG/Inf(2014)41, SG/Inf(2015)18

2.1bis

Current political questions

a. Activities for the development and consolidation of democratic stability
(Item prepared by the GR-DEM on 6.10.2015)

-           The role and functioning of NGOs in the Council of Europe –
            Follow-up to the Ministers’ Deputies' thematic debate
-           State of implementation of the commitments entered into by Azerbaijan
            (May 2013
April 2015)

GR-DEM(2015)CB7, GR-DEM(2015)15
CM/Notes/1238/2.1bis of 9.10.2015

b. Other questions
- Draft Declaration by the Committee of Ministers on the death penalty

- Statement by the Representative of Ukraine

- Statement by the Representative of the European Union

2.2

Situation in Cyprus



2.3

Centre of Expertise for Local Government Reform – Annual activity report 2014

CM(2015)134

(Item postponed)

3.

Parliamentary Assembly

3.1

4th part of the 2015 Session (Strasbourg, 28 September 2 October 2015) – Texts adopted

2015 Session (Provisional Compendium of texts adopted)
CM/Notes/1238/3.1 of 5.10.2015

3.2

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

a. Written Question No. 694 by Mr Boriss Cilevičs: “Ratification of the Council of Europe's treaties on minority rights”

CM/Notes/1238/3.2a of 2.10.2015

b. Written Question No. 695 by Mr Tiny Kox: “Political persecutions in the Republic of Moldova”

CM/Notes/1238/3.2b of 2.10.2015

c. Written Question No. 696 by Mr Arcadio Díaz Tejera: “Social security contributions by Spanish sailors in Norway”

CM/Notes/1238/3.2c of 6.10.2015

d. Written Question No. 693 by Mr Alexey Pushkov: “President Poroshenko continues to violate journalists’ rights and to restrict freedom of the media in Ukraine”

CM/Notes/1237/3.2b of 25.9.2015

4.

Human rights

H46-1

Supervision of execution of judgments of the European Court of Human Rights –
Adoption of final resolutions

CM/Notes/1238/H46-1 of 2.10.2015

4.1

Exchange of views with Mr Dean Spielmann, President of the European Court of Human Rights

DD(2015)1045

7.

Education and culture

7.1

Steering Committee for Culture, Heritage and Landscape (CDCPP)
(Item prepared by the GR-C on 6.10.2015)

a. Abridged report of the 4th meeting (Strasbourg, 1-3 June 2015)

b. Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States on the Internet of citizens

(Sub-item b. postponed)

c. Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States on pedagogical material for landscape education in primary school


d. Draft Recommendation CM/Rec(2015)… of the Committee of Ministers to member States on the implementation of Article 9 of the European Landscape Convention on Transfrontier Landscapes

e. Awarding of the Council of Europe Landscape Award

CM(2015)135

f. Draft European Convention on Cinematographic Co-production (revised) and its Explanatory Report

CM(2015)139, CM(2015)139-add

g. Draft Protocol amending the European Landscape Convention (ETS No. 176)

CM(2015)140

CM/Notes/1238/7.1 of 8.10.2015

7.2

25th session of the Council of Europe Conference of Ministers of Education (Brussels, April 2016) – Concept Note
(Item prepared by the GR-C on 6.10.2015)

CM(2015)146
CM/Notes/1238/7.2 of 8.10.2015

8.

Youth and sport

8.1

World Anti-Doping Agency (WADA) ‒
Designation of the European representatives to the Executive Committee and the Foundation Board for 2016-2017

DD(2015)967, DD(2015)968
CM/Notes/1238/8.1 of 24.9.2015

10.

Legal questions

10.1

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198) – Conference of the Parties –
First activity report (covering the period 2009-2014)
(Item prepared by the GR-J on 13.10.2015)

CM(2015)126
CM/Notes/1238/10.1 of 13.10.2015

10.2

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) – Application by the United Kingdom for the British Overseas Territory of Gibraltar to be assessed by MONEYVAL
(Item prepared by the GR-J on 13.10.2015)

GR-J(2015)11, DD(2015)1014
CM/Notes/1238/10.2 of 13.10.2015

10.3

Oral “tour de table” on the intentions of signature of the Council of Europe Convention on the Prevention of Terrorism and its Additional Protocol at the High-level International Conference on Foreign Terrorist Fighters (Riga, 22 October 2015)

13.

Any other business

13.1

Statement by the Representative of France


Appendix 2

(item 1.2)

1239 Meeting of the Ministers' Deputies
(Strasbourg, 4 (10 a.m.) November 2015)

Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 7 October 2015
Notes: 23 October 2015

1.

General questions

1.1

Adoption of the agenda

CM/Del/OJ(2015)1239

1.2

Preparation of forthcoming meetings

1.3

Dialogue with the Secretary General and the Deputy Secretary General

SG/Com(2015)1239, SG/Inf(2014)

1.4

Report of the Bureau

CM/Bur/Del(2015)

1.5

Conferences of specialised ministers – State of preparation

1.6

Transfer of the chairmanship between Bosnia and Herzegovina and Bulgaria (Strasbourg,
10 November 2015) – Preparation

CM/Notes/1239/1.6 of …

1.7

Thematic debate: “Freedom of assembly and association: current challenges and the response from the Council of Europe” – Follow-up

CM/Del/Dec(2015)1237/1.6, SG/Inf(2015)
CM/Notes/1239/1.7 of …

2.

Democracy and political questions

2.1

The Council of Europe and the conflict in Georgia

CM(2008)150-rev, CM(2008)162, SG/Inf(2008)19, DD(2008)631, SG/Inf(2009)5, SG/Inf(2009)7, CM(2009)PV-final, SG/Inf(2009)10, SG/Inf(2009)5-add, SG/Inf(2009)9, CM/AS(2009)Quest572, DD(2009)447, SG/Inf(2009)15-final, SG/Inf(2009)5-add2, Parliamentary Assembly REC_1846(2008), CM/AS(2009)Rec1846-final, Parliamentary Assembly REC_1857(2009), CM/AS(2009)Rec1857-final, CM(2009)164, Parliamentary Assembly REC_1869(2009), CM/AS(2010)Rec1869-final, DD(2010)71, DD(2010)95, SG/Inf(2010)7, SG/Inf(2010)8, DD(2010)238, CM/Del/Dec(2010)1090/2.1, SG/Inf(2010)19, DD(2010)559, SG/Inf(2011)8, SG/Inf(2011)24, SG/Inf(2012)5, SG/Inf(2012)28-rev, SG/Inf(2013)13, SG/Inf(2013)38, DD(2014)490, SG/Inf(2014)17, SG/Inf(2014)41, SG/Inf(2015)18

2.1bis

Current political questions


2.2

Situation in Cyprus

2.3

Co-operation between the Council of Europe and the OSCE –
22nd meeting of the Co-ordination Group between the Council of Europe and the OSCE
(Vienna, 23 October 2015) – Follow-up

CM/Inf(2015)
CM/Notes/1239/2.3 of …

4.

Human rights

H46-1

Supervision of execution of judgments of the European Court of Human Rights –
Adoption of final resolutions

CM/Notes/1239/H46-1 of …

4.1

European Commission against Racism and Intolerance (ECRI) ‒
Appointment of a member in respect of Greece
(Item to be prepared by the GR-H on 15.10.2015)

Resolutions Res(2002)8, CM/Res(2013)12, CM/Res(2014)2, DGII/Inf(2015)5
CM/Notes/1239/4.1 of …

4.2

“European institutions and human rights in Europe” ‒
Parliamentary Assembly Recommendation 2065 (2015)
(Item prepared by the GR-H on 17.9.2015 and to be prepared by the GR-SOC on 15.10.2015)

Parliamentary Assembly REC_2065(2015), CM/AS(2015)Rec2065-prov2
CM/Notes/1239/4.2 of …

4.3

“Guaranteeing lesbian, gay, bisexual and transgender (LGBT) people’s rights: a responsibility for Europe’s towns and regions” – Congress of Local and Regional Authorities of the Council of Europe Recommendation 370 (2015)
(Item to be prepared by the GR-H on 15.10.2015)

Congress REC_370(2015), CM/Cong(2015)Rec370-prov
CM/Notes/1239/4.3 of …

6.

Social cohesion

6.1

European Directorate for the Quality of Medicines and Healthcare (EDQM)  ‒
Consumer Health Protection Committee (Partial Agreement) (CD-P-SC) –
Abridged report of the 7th meeting (Strasbourg, 16 April 2015)
(Item to be prepared by the GR-SOC on 15.10.2015)

CM(2015)145
CM/Notes/1239/6.1 of …

10.

Legal questions

10.1

European Commission for the Efficiency of Justice (CEPEJ)
(Item prepared by the GR-J on 13.10.2015)

a. Exchange of views with Mr Georg Stawa, President of the CEPEJ

b. 2014 activity report

CM(2015)148
CM/Notes/1239/10.1 of …


10.2

European Charter for Regional or Minority Languages

a. 4th report of the Committee of Experts in respect of Luxembourg
(Sub-item prepared by the GR-J on 13.10.2015)

CM(2015)124
CM/Notes/1239/10.2a of 15.10.2015

b. 4th report of the Committee of Experts in respect of Spain
(Sub-item to be prepared by the GR-J on 18.11.2015)
(Sub-item postponed to a forthcoming meeting of the Ministers’ Deputies)

CM(2015)147

10.3

Council of Europe Convention on the Counterfeiting of Medical Products and Similar Crimes involving Threats to Public Health (CETS No. 211) (MEDICRIME) –
Request by Burkina Faso to be invited to sign
(Item prepared by the GR-J on 13.10.2015)

GR-J(2015)14
CM/Notes/1239/10.3 of …

13.

Any other business

 


Appendix 3

(item 1.2)

1239bis Meeting of the Ministers' Deputies
(Strasbourg, 10 (10.30 a.m.) November 2015)

Draft Agenda

1.

General questions

1.1

Adoption of the agenda

CM/Del/OJ(2015)1239bis, CM/Notes/1239bis of …

1.2

Stocktaking of the outgoing chairmanship

CM/Inf(2015)21

1.3

Presentation of the priorities of the incoming chairmanship

CM/Inf(2015)22

13.

Any other business

 


Appendix 4

(Item 1.2)

1240 Meeting of the Ministers' Deputies
(Strasbourg, 17 (10 a.m.) November 2015)

Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 21 October 2015
Notes: 6 November 2015

1.

General questions

1.1

Adoption of the agenda

CM/Del/OJ(2015)1240

1.2

Preparation of forthcoming meetings

CM/Notes/1240/1.2 of …

1.3

Dialogue with the Secretary General and the Deputy Secretary General

SG/Com(2015)1240, SG/Inf(2015)

1.4

Report of the Bureau

CM/Bur/Del(2015)

1.5

Review of action taken by the Committee of Ministers on Parliamentary Assembly recommendations

CM(2015)
CM/Notes/1240/1.5 of …

1.6

Exchange of views with Sir Nicolas Bratza, Chair of the International Advisory Panel on Ukraine (IAP)

2.

Democracy and political questions

2.1

The Council of Europe and the conflict in Georgia

CM(2008)150-rev, CM(2008)162, SG/Inf(2008)19, DD(2008)631, SG/Inf(2009)5, SG/Inf(2009)7, CM(2009)PV-final, SG/Inf(2009)10, SG/Inf(2009)5-add, SG/Inf(2009)9, CM/AS(2009)Quest572, DD(2009)447, SG/Inf(2009)15-final, SG/Inf(2009)5-add2, Parliamentary Assembly REC_1846(2008), CM/AS(2009)Rec1846-final, Parliamentary Assembly REC_1857(2009), CM/AS(2009)Rec1857-final, CM(2009)164, Parliamentary Assembly REC_1869(2009), CM/AS(2010)Rec1869-final, DD(2010)71, DD(2010)95, SG/Inf(2010)7, SG/Inf(2010)8, DD(2010)238, CM/Del/Dec(2010)1090/2.1, SG/Inf(2010)19, DD(2010)559, SG/Inf(2011)8, SG/Inf(2011)24, SG/Inf(2012)5, SG/Inf(2012)28-rev, SG/Inf(2013)13, SG/Inf(2013)38, DD(2014)490, SG/Inf(2014)17, SG/Inf(2014)41, SG/Inf(2015)18

2.1bis

Current political questions


2.2

Situation in Cyprus

4.

Human rights

H46-1

Supervision of execution of judgments of the European Court of Human Rights –
Adoption of final resolutions

CM/Notes/1240/H46-1 of …

4.1

Council of Europe Commissioner for Human Rights –
Presentation of the 3rd quarterly activity report 2015

CommDH(2015)

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 2018 –
Candidature on behalf of the Russian Federation

CM(2015)54-add10
CM/Notes/1240/11.1 of …

12.

Congress of Local and Regional Authorities of the Council of Europe

12.1

29th plenary session of the Congress (Strasbourg, 20-22 October 2015) – Adopted texts

Compendium of adopted texts
CM/Notes/1240/12.1 of …

13.

Any other business

 

 


Appendix 5

(Item 1.2)

1241 (Budget) Meeting of the Ministers' Deputies
(Strasbourg, 24 (10 a.m.) – 26 November 2015)

Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 28 October 2015
Notes: 13 November 2015

1.

General questions

1.1

Adoption of the agenda

CM/Del/OJ(2015)1241

1.2

Preparation of forthcoming meetings

1.3

Dialogue with the Secretary General and the Deputy Secretary General

SG/Com(2015)1241, SG/Inf(2015)

1.4

Report of the Bureau

CM/Bur/Del(2015)

2.

Democracy and political questions

2.1

The Council of Europe and the conflict in Georgia

CM(2008)150-rev, CM(2008)162, SG/Inf(2008)19, DD(2008)631, SG/Inf(2009)5, SG/Inf(2009)7, CM(2009)PV-final, SG/Inf(2009)10, SG/Inf(2009)5-add, SG/Inf(2009)9, CM/AS(2009)Quest572, DD(2009)447, SG/Inf(2009)15-final, SG/Inf(2009)5-add2, Parliamentary Assembly REC_1846(2008), CM/AS(2009)Rec1846-final, Parliamentary Assembly REC_1857(2009), CM/AS(2009)Rec1857-final, CM(2009)164, Parliamentary Assembly REC_1869(2009), CM/AS(2010)Rec1869-final, DD(2010)71, DD(2010)95, SG/Inf(2010)7, SG/Inf(2010)8, DD(2010)238, CM/Del/Dec(2010)1090/2.1, SG/Inf(2010)19, DD(2010)559, SG/Inf(2011)8, SG/Inf(2011)24, SG/Inf(2012)5, SG/Inf(2012)28-rev, SG/Inf(2013)13, SG/Inf(2013)38, DD(2014)490, SG/Inf(2014)17, SG/Inf(2014)41, SG/Inf(2015)18

2.1bis

Current political questions

2.2

Situation in Cyprus

4.

Human rights

H46-1

Supervision of execution of judgments of the European Court of Human Rights –
Adoption of final resolutions

CM/Notes/1241/H46-1 of …


8.

Youth and sport

8.1

Advisory Council of Youth (CCJ) ‒ Nomination of the new members for 2016-2017
(Item prepared by the GR-C on 6.10.2015)

CM(2015)144
CM/Notes/1241/8.1 of 8.10.2015

11.

Programme, Budget and Administration

11.1

Draft Programme and Budget 2016-2017

Part 1

Ordinary Budget, Services Budgets, Subsidiary Budget of the European Youth Centres, Subsidiary Budget for Publications, draft Programme

Part 2

Extraordinary Budget

Part 3

Pensions Budget

Part 4

Budget of the European Youth Foundation

Part 5

Budget of the European Pharmacopoeia

Part 6

Budget of the Partial Agreement on the Council of Europe Development Bank

Part 7

Budget of the Enlarged Partial Agreement on the Co-operation Group to Combat Drug Abuse and Illicit Trafficking in Drugs (Pompidou Group)

Part 8

Budget of the Partial Agreement on the Co-operation Group for the Prevention of, Protection Against, and Organisation of Relief in Major Natural and Technological Disasters (EUR-OPA)

Part 9

Budget of the Partial Agreement on the European Support Fund for the Co-production and Distribution of Creative Cinematographic and Audiovisual Works “Eurimages”

Part 10

Budget of the Enlarged Agreement on the European Commission for Democracy through Law (Venice Commission)

Part 11

Budget of the Enlarged Partial Agreement on Youth Mobility through the Youth Card

Part 12

Budget of the Enlarged Partial Agreement on the European Centre for Modern Languages (Graz)

(Item to be prepared by the GR-PBA of …)

CM/Notes/1241/11.1-Part1-12 of …

(See reference documents in appendix)


11.2

Co-ordinating Committee on Remuneration (CCR)
(Item to be prepared by the GR-PBA on 5.11.2015)

a. Special adjustment of remuneration at 1 May 2015 for Turkey – 236th report

CM(2015)151
CM/Notes/1241/11.2a of …

b. Annual adjustment of remuneration of the staff of the co-ordinated organisations at 1 January 2016 – 237th report

CM(2015)152 of …, CM(2015)152-add of …
CM/Notes/1241/11.2b of …

13.

Any other business

APPENDIX

LIST OF DOCUMENTS

DRAFT PROGRAMME AND BUDGET 2016-2017

CM(2015)130

Draft Programme and Budget 2016-2017

CM(2015)95

Adjustment of scales of contributions by member States and non-member States to the budgets of the Council of Europe for the financial year 2016

CM(2015)149

Meeting report of the Budget Committee – October 2015 Session

CM(2015)131
CM(2015)131-add

Intergovernmental structures 2016-2017
Draft terms of reference

Parliamentary Assembly Resolution 2046 (2015)

Expenditure of the Parliamentary Assembly for the financial years 2016-2017

Parliamentary Assembly Opinion No. 288 (2015)

Budgets and priorities of the Council of Europe for the financial years
2016-2017

Congress REC_368(2015)

The budget and resources of the Congress in 2016-2017

GR-PBA(2015)CB

GR-PBA Synopses


Appendix 6

(Item 2.1bis b)

Declaration by the Committee of Ministers on the death penalty

(Adopted by the Committee of Ministers on 14 October 2015
at the 1238th meeting of the Ministers’ Deputies)

The Committee of Ministers welcomes the joint declaration by the High Representative of the European Union and the Secretary General of the Council of Europe on the World Day against the Death Penalty and, in view of the recent executions in the United States of Ms Kelly Gissendaner, in the State of Georgia, and Mr Alfredo Prieto, a citizen of El Salvador, in the State of Virginia, reiterates its unequivocal opposition to capital punishment and once again calls on the United States, an observer country to the Council of Europe which shares our principles, to introduce a moratorium on the application of the death penalty as a first step towards its total abolition.


Appendix 7

(Item 7.1)

Recommendation CM/Rec(2015)7

of the Committee of Ministers to member States

on pedagogical material for landscape education in primary school

(Adopted by the Committee of Ministers on 14 October 2015

at the 1238th meeting of the Ministers’ Deputies)

The Committee of Ministers of the Council of Europe, under the terms of Article 15.b of the Statute of the Council of Europe,

Considering that the aim of the Council of Europe is to achieve greater unity between its members for the purpose of safeguarding and realising the ideals and principles which are their common heritage;

Having regard to the European Landscape Convention (ETS No. 176, 2000);

Believing that the landscape is a key element of individual and social well-being and that its protection, management and planning entail rights and responsibilities for everyone;

Considering the aims of the European Landscape Convention and wishing to encourage its implementation;

Referring to Article 6.B of the European Landscape Convention on specific measures for training and education, which states that “Each Party undertakes to promote: ... school ... courses which, in the relevant subject areas, address the values attaching to landscapes and the issues raised by their protection, management and planning”;

Recalling the principles laid out in Recommendation CM/Rec(2008)3 of the Committee of Ministers to member States on the guidelines for the implementation of the European Landscape Convention, according to which school curricula should foster children’s awareness of and sensitivity to landscape;

Having regard to Recommendation CM/Rec(2014)8 of the Committee of Ministers to member States on promoting landscape awareness through education which considers that one of the aims of education is to train young people and equip them with a set of skills necessary for citizenship and democracy;

Asserting that educational activities in the landscape field are an excellent way of giving meaning to the future,

Recommends that the governments of member States make the document “Landscape teaching activities for primary education”[1] available as a source of inspiration and facilitate its dissemination and translation into other languages as appropriate.


Appendix 8

(Item 7.1)

Recommendation CM/Rec(2015)8

of the Committee of Ministers to member States

on the implementation of Article 9 of the European Landscape Convention on Transfrontier Landscapes

(Adopted by the Committee of Ministers on 14 October 2015

at the 1238th meeting of the Ministers’ Deputies)

The Committee of Ministers, under the terms of Article 15.b of the Statute of the Council of Europe,

Considering that the aim of the Council of Europe is to achieve a greater unity between its members for the purpose of safeguarding and realising the ideals and principles which are their common heritage;

Having regard to the European Landscape Convention (ETS No. 176, 2000);

Considering Article 9 of the said Convention on Transfrontier Landscapes which states that “The Parties shall encourage transfrontier co-operation on local and regional level and, wherever necessary, prepare and implement joint landscape programmes”; 

Referring to the European Outline Convention on Transfrontier Co-operation between Territorial Communities or Authorities (ETS No. 106, 1980) and its additional protocols;

Bearing in mind the European Charter of Local Self-Government (ETS No. 122, 1985);

Considering that transfrontier landscapes bear witness to geographical continuity, historic events and the human and cultural relationships that have been forged over time;

Eager to raise greater awareness on both sides of the border of the landscape values of the areas concerned and to promote transfrontier co-operation focusing on landscapes; 

Wishing to involve and bring together elected representatives, professionals, the local population and other stakeholders taking action for the protection, management and development of these transfrontier landscapes;

Considering that it is important for appropriate consideration to be given to landscape and its environmental, cultural, social and economic values as a development factor for local societies, 

1.         recommends that the States Parties to the European Landscape Convention promote co-operation focusing on transfrontier landscapes by encouraging local and regional authorities to work together to draw up, where appropriate, joint landscape-enhancement programmes for implementation of Article 9 of the European Landscape Convention on transfrontier landscapes;

2.         calls on the Parties concerned to inform the other Parties to the Convention, in the framework of the Council of Europe Information System on the European Landscape Convention, of the co-operation programmes drawn up and put in place in order to foster an exchange of experience between the Parties.


Appendix 9

(Item 10.2)

Resolution CM/Res(2015)26

on the evaluation of the British Overseas Territory of Gibraltar by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

(Adopted by the Committee of Ministers on 14 October 2015

at the 1238th meeting of the Ministers’ Deputies)

The Committee of Ministers,

Recognising the importance of the fight against money laundering, the financing of terrorism and other forms of serious proceeds-generating crimes for the purpose of which the Council of Europe has adopted a variety of instruments, in particular the 1990 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (ETS No. 141) and the 2005 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198);

Having regard to Resolution CM/Res(2013)13 on the Statute of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), adopted by the Committee of Ministers on 9 October 2013, and to the status of the Council of Europe/MONEYVAL since June 2006 as an associate member of the Financial Action Task Force (FATF);

Underlining the importance of MONEYVAL as a leading international partner in the global network of anti-money laundering and combating the financing of terrorism (AML/CFT) assessment bodies and its role in strengthening the global AML/CFT network;

Bearing in mind Article 2 (2) d of the Statute of MONEYVAL by which member States of the Council of Europe which are members of the FATF may request evaluations by MONEYVAL to cover territories for whose international relations they are responsible or on whose behalf they are authorised to give undertakings, provided these territories are not evaluated by the FATF;

Considering the United Kingdom's request under Article 2 (2) d of the Statute of MONEYVAL, dated 19 May 2015, for the British Overseas Territory of Gibraltar to be evaluated by MONEYVAL:

1.         agrees to the request of the United Kingdom that the British Overseas Territory of Gibraltar be evaluated by MONEYVAL and be subject to its procedures without voting rights;

2.         decides that all operational implications of the adoption and implementation of this resolution shall be resolved in consultations with the Secretariat of the Council of Europe and in full respect of Articles 2 (2) d and 3 (1) of the Statute of MONEYVAL.





+ There were no decisions under this item.

+ There were no decisions under this item.

[1] http://www.coe.int/t/dg4/cultureheritage/heritage/Landscape/ReunionConf/8eConference/CEP-CDCPP-2015-15Add-6B_en.pdf.