1. General questions

1.1

Adoption of the Agenda

1.2

Preparation of forthcoming meetings
(CM/Notes/780/1.2 of …)

1.3

Communication from the Secretary General

1.4

Report of the Bureau

2. Political questions

2.1

Current political questions

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

b. Reports of the Chairman of the Committee of Ministers on his visit to Moldova (5-6 November 2001) and to Ukraine (7-8 December 2001)
( CM/Inf(2002)3prov et CM/Inf(2002)4prov )

c. Other questions

( GR-EDS(2002)CB1 )
( CM/Notes/780/2.1 of 15.1.2002)

2.2

Situation in Cyprus

2.3

Relations between the Council of Europe and the European Union
(Item to be prepared by the GR-EU)
(The Secretariat proposes to postpone this item to the 781^st meeting (30 January 2001) of the Ministers’ Deputies)

2.4

Relations between the Council of Europe and the OSCE

a. Report of the Chair of the GR-OSCE on meeting of 11 January 2002

b. Exchange of views with the Secretary General, Mr Jan Kubis

(Item prepared by the GR-OSCE)
(Item withdrawn from the Agenda)

2.5

Honouring of obligations and commitments by Georgia

a. Report of the Secretariat assistance and information mission

b. Parliamentary Assembly Recommendation 1533 (2001))

(CM/Del/Dec(2001)769/2.1a, SG/Inf(2001)45 and REC_1533 (2001))
( CM/Notes/780/2.5 of 11.1.2001)
(Item added after approval of the preliminary draft Agenda)

2.6

Honouring of obligations and commitments by Ukraine – Parliamentary Assembly Recommendation 1538 (2001))
(CM/Del/Dec(2001)768/3.1 and REC_1538 (2001))
( CM/Notes/780/2.6 of 15.1.2002)
(Item prepared by the GR-EDS)
(Item added after approval of the preliminary draft Agenda)

2.7

Honouring of obligations and commitments by Turkey – Parliamentary Assembly Recommendation 1529 (2001)
(CM/Del/Dec(2001)777/1.1, 763/1.1 and 761/1.1, REC_1529 (2001))
( CM/Notes/780/2.7 of 9.1.2002)
(Item added after approval of the preliminary draft Agenda)

2.8

Turkey’s blockade of Armenia – Written Question No. 398 to the Committee of Ministers by Mr Hovhannisyan
(CM/Del/Dec(2001)769/2.4 and 778/2.6, CM(2001)150 )
(CM/Notes/780/2.8 of …)
(Item added after approval of the preliminary draft Agenda)

2.9

Situation in “the former Yugoslav Republic of Macedonia” – Parliamentary Assembly Recommendation 1537 (2001)
(CM/§Del/Dec(2001)768/3.1 and 773/2.1, REC_1537 (2001))
( CM/Notes/780/2.9 of 15.1.2002)
(Item prepared by the GR-EDS)
(Item added after approval of the preliminary draft Agenda)

3. Parliamentary Assembly

3.1

Communication by the Secretary General of the Assembly on the preparation of the 1^st Part of the 2002 Session and other Assembly activities (21-25 January 2002)

4. Human Rights

4.1

United Nations – Preparation of the exchange of views (human rights questions) with experts from capitals
( CM/Notes/780/4.1 of 2.1.2002)

4.2

Governmental Committee of the European Social Charter – 15^th report (II) – Abridged report
( CM(2001)183rev )
( CM/Notes/780/4.2 of 14.12.2001)

4.3

The contribution of the Council of Europe towards the restoration of the rule of law, respect for human rights and democracy in Chechnya – Proposal of the Secretary General
(CM/Del/Dec(2001)778/4.3 and CM(2002)6 of 15.1.2002)
( CM/Notes/780/4.3 of 15.1.2002)
(Item added after approval of the preliminary draft Agenda)

4.4

Non-compliance of Turkey with European Court of Human Rights judgments – Written Question No. 402 to the Committee of Ministers by Mr Clerfayt
( CM(2001)171 )
( CM/Notes/780/4.4 of 15.1.2001)
(Item added after approval of the preliminary draft Agenda)

6. Social cohesion

6.1

Protection of the human rights and dignity of the terminally ill and the dying – Parliamentary Assembly Recommendation 1418 (1999)
(REC_1418 (1999))
( CM/Notes/780/6.1 of 20.12.2001)

6.2

Council of Europe Development Bank: towards a Europe of greater social cohesion – Parliamentary Assembly Recommendation 1524 (2001)
(REC_1524 (2001))
( CM/Notes/780/6.2 of 2.1.2002)

7. Education and culture

7.1

Cultural situation in Kosovo – Parliamentary Assembly Recommendation 1511 (2001)
(REC_1511 (2001) and GR-C(2001)42 )
( CM/Notes/780/7.1 of 14.1.2002)
(Item prepared by the GR-C)

8. Youth and sport

8.1

Draft Additional Protocol to the Anti-Doping Convention (ETS No. 135) – Invitation to the Parliamentary Assembly to give an opinion
( CM(2001)194rev of 11.1.2002)
( CM/Notes/780/8.1 of 14.1.2002)
(Item added after approval of the preliminary draft Agenda)

10. Legal questions

10.1

Financing of political parties

a. Multidisciplinary Group on Corruption (GMC) - Draft Recommendation Rec(2002)…. of the Committee of Ministers to member states on common rules against corruption in the funding of political parties and electoral campaigns

b. Parliamentary Assembly Recommendation 1516 (2001) – Draft reply

(REC_1516 (2001) and CM(2001)195 )

(The Secretariat proposes to postpone this item to one of the forthcoming meetings of the Ministers’ Deputies)

10.2

European Charter for Regional or Minority Languages – Election of a member of the Committee of Experts in respect of Austria
( CM(2001)184 )
( CM/Notes/780/10.2 of 20.12.2001)
(Item added after approval of the preliminary draft Agenda)

10.3

Additional Protocol to the Convention on Human Rights and Biomedecine, concerning transplantation of organs and tissues of human origin – Opening for signature - “Tour de table”

11. Administration and logistics

11.1

Revision at 1 January 2002 of the amounts of the kilometric allowance for staff of the Co-ordinated Organisations – 133^rd report of the Co-ordinating Committee on Remuneration (CCR)
( CM(2001)190 )
( CM/Notes/780/11.1 of 20.12.2001)
(Item prepared by the GR-AB)

11.2

Revision at 1 January 2002 of the daily rates of subsistence allowance for staff of the Co-ordinated Organisations – 134^th report of the Co-ordinating Committee on Remuneration (CCR)
( CM(2001)191 )
( CM/Notes/780/11.2 of 20.12.2001)
(Item prepared by the GR-AB)

11.3

Annual adjustment of remuneration of the staff of the Co-ordinated Organisations at 1^st January 2002 – 136^th report of the Co-ordinating Committee on Remuneration (CCR)
( CM(2001)192 )
( CM/Notes/780/11.3 of 21.12.2001)
(Item prepared by the GR-AB)

11.4

Rapporteur Group on Administrative and Budgetary Questions (GR-AB) – Report of the Chair
( GR-AB(2001)CB11 and Addendum (English only), GR-AB(2002)CB1 )
( CM/Notes/780/11.4 of 11.1.2002)
(Item added after approval of the preliminary draft Agenda)

12. Congress of Local and Regional Authorities of Europe (CLRAE)

12.1

Standing Committee (9 November 2001) – Adopted texts
(Provisional compendium of texts adopted)
( CM/Notes/780/12.1 of 2.1.2002)

13. Any other business