789cmnotes1

Ministers’ Deputies
Notes on the Agenda

CM/Notes/789/1.2 18 March 2002
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789 Meeting, 20 March 2002
1 General questions

1.2 Preparation of forthcoming meetings

Reference documents
-
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Action

The Deputies are invited to approve the draft agendas of their meetings in April 2002.

Contents

Page

Draft Decisions 3
Preliminary draft agenda for the 791st meeting
(10 (10am) April 2002) 5
Preliminary draft agenda for the 793rd meeting
(18 (10am) April 2002) 7
Preliminary draft agenda for the 794th meeting
(30 (10am) April 2002) 9
Schedule of Committee of Ministers’ meetings
March - December 2002 11
Other meetings in 2002 13

Financing assured: YES

DRAFT DECISIONS

789th meeting – 20 March 2002

Item 1.2

Preparation of forthcoming meetings

Decisions

The Deputies

1. approved the draft agenda for their 791st meeting (10 (10am) April 2002), as it appears at Appendix … to the present volume of Decisions; <see Appendix I to these Notes>

2. approved the draft agenda for their 793rd meeting (18 (10am) April 2002), as it appears at Appendix … to the present volume of Decisions; <see Appendix II to these Notes>

3. approved the draft agenda for their 794th meeting (30 (10am) April 2002), as it appears at Appendix … to the present volume of Decisions. <see Appendix III to these Notes>

Appendix I
(item 1.2)

791 Meeting of the Ministers' Deputies
(Strasbourg, 10(10am) April 2002)

Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 13 March 2002
Notes: 29 March 2002


	*1. General questions*
	1.1	Adoption of the Agenda
	1.2	Preparation of forthcoming meetings
	1.3	Communication from the Secretary General
	1.4	Report of the Bureau
	1.5	Conferences of Specialised Ministers – State of preparation (CM/Inf(2002)12) (CM/Notes/791/1.5 of …)
	1.6	Committee of Ministers – Preparation of the 110th Session (Vilnius, 2-3 May 2002) (CM/Notes/791/1.6 of …)
	*2. Political questions*
	2.1	Current political questions

	2.2	Situation in Cyprus
	2.3	Conflict in the Chechen Republic – Parliamentary Assembly Recommendation 1548 (2002) (CM/Del/Dec(2002)782/3.1) (CM/Notes/791/2.3 of …)
	*3. Parliamentary Assembly*
	3.1	Standing Committee and Interparliamentary Forum on combating terrorism (St. Petersburg, 26-28 March 2002) as well as other Assembly activities a. Communication by the Secretary General of the Assembly b. Preliminary consideration of texts adopted at the Standing Committee (Provisional compendium of texts adopted) (SG/AS(2002)… and Provisional compendium of texts adopted) (CM/Notes/791/3.1 of …)
	3.2	Communication by the Secretary General of the Assembly on the preparation of the Second Part of the 2002 Ordinary Session (Strasbourg, 22-26 April 2002)
	3.3	Preparation of the Joint Committee (Strasbourg, 25 April 2002) (CM/Notes/791/3.3 of …)
	*10. Legal questions*
	10.1	Draft Convention on Contact concerning Children (CM(2001)185 revised) (CM/Notes/791/10.1 of …)
	*13. Any other business*

Appendix II

(item 1.2)

793 Meeting of the Ministers' Deputies
(Strasbourg, 18(10am) April 2002)

Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 20 March 2002
Notes: 5 April 2002


	*1. General questions*
	1.1	Adoption of the Agenda
	1.2	Preparation of forthcoming meetings (CM/Notes/793/1.2 of …)
	1.3	Communication from the Secretary General
	1.4	Report of the Bureau
	1.5	Committee of Ministers – Preparation of the 110th Session (Vilnius, 2-3 May 2002) (CM/Notes/793/1.5 of …)
	*2. Political questions*
	2.1	Current political questions
	2.2	Situation in Cyprus

	*3. Parliamentary Assembly*
	3.1	Standing Committee (St. Petersburg, 26-28 March 2002) – Texts adopted (CM/Notes/793/3.1 of …)
	*4. Human Rights*
	4.1	The contribution of the Council of Europe towards the restoration of the rule of law, respect for human rights and democracy in Chechnya (SG/Inf(2002)…) (CM/Notes/793/4.1 of …)
	*7. Education and culture*
	7.1	Draft Recommendation Rec(2002)… of the Committee of Ministers to member states on education for democratic citizenship (CM(2002)40 of …) (CM/Notes/793/7.1 of …) (Item prepared by the GR-C)
	*10. Legal questions*
	10.1	Group of States against corruption (GRECO) a. Presentation of the 2^nd General Activity Report for 2001 (CM(2002)41 of …) b. Exchange of views with the President of GRECO c. Review of the functioning of the Partial and Enlarged Agreement establishing GRECO at the end of the initial period (1 May 1999 – 1 May 2002) (CM(2002)42 of …) d. Continuation of the Partial and Enlarged Agreement of GRECO beyond the initial period of three years (CM/Notes/793/10.1 of …)

13. Any other business

Appendix III
(item 1.2)

794 Meeting of the Ministers' Deputies
(Strasbourg, 30(10am) April 2002)

Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 3 April 2002
Notes: 19 April 2002


	*1. General questions*
	1.1	Adoption of the Agenda
	1.2	Preparation of forthcoming meetings
	1.3	Communication from the Secretary General
	1.4	Report of the Bureau
	1.5	Committee of Ministers – Preparation of the 110th Session (Vilnius, 2-3 May 2002) (CM/Notes/794/1.5 of …)
	*2. Political questions*
	2.1	Current political questions
	2.2	Situation in Cyprus

	*3. Parliamentary Assembly*
	3.1	2^nd Part of the 2002 Ordinary Session (Strasbourg, 22-26 April 2002) a. Communication by the Secretary General of the Assembly on the 2^nd Part of the 2002 Ordinary Session and other Assembly Activities b. Preliminary consideration of the texts adopted at the 2^nd Part of the 2002 Ordinary Session (Provisional compendium of texts adopted) c. Communication by the Chairman of the Committee of Ministers and replies to parliamentary questions (.. April 2002) (SG/AS(2002)…, 2002 Session (Provisional compendium of texts adopted), CM/AS(2002).. and AS(2002)CR..) (CM/Notes/794/3.1 of …)
	*12. Congress of Local and Regional Authorities of Europe (CLRAE)*
	12.1	Mini-Session of the CLRAE (Strasbourg, 20-22 mars 2002) – Texts adopted (CM/Notes/794/12.1 of …)
	*13. Any other business*

SCHEDULE OF MEETINGS
OF THE COMMITTEE OF MINISTERS
MARCH - DECEMBER 2002

No.		Month	Date	Days

790		March	26	Tuesday (10am)

791		April	10	Wednesday (10am)
787	(in camera)		15	Monday (11am)
792	DH		16-17	Tuesday (10am) - Wednesday
793			18	Thursday (10am)
794			30	Tuesday (10am)

110^th Session	CM		(2)-3	(Thursday)-Friday
795		May	15	Wednesday (10am)
796			22	Wednesday (10am)
797			29	Wednesday (10am)

798	DH	June	11-12	Tuesday (10am) - Wednesday
799			13	Thursday
800			20	Thursday (10am)
801	(in camera)		21	Friday

802		July	3	Wednesday (10am)
803	DH		9 -10	Tuesday (10am) - Wednesday
804			11	Thursday (10am)
805			17	Wednesday (10am)

806		September	4	Wednesday (10am)
807			11	Wednesday (10am)
808			18	Wednesday (10am)

809		October	2	Wednesday (10am)
810	DH		8 - 9	Tuesday (10am) - Wednesday
811			10	Thursday (10am)
812			16	Wednesday (10am)
813			23	Wednesday (10am)
814	(in camera)		28 - 29	Monday (10am) - Tuesday
815			30	Wednesday (10am)

111^th Session	CM	November	[6 - 7]	Wednesday - Thursday
816			13	Wednesday (10am)
817			20	Wednesday (10am)
818	Budget		26-28	Tuesday (10am) - Thursday

No.		Month	Date	Days

819	DH	December	3 - 4	Tuesday (10am) - Wednesday
820			5	Thursday (10am)
821			11	Wednesday (10am)
822			18	Wednesday (10am)

MEETINGS IN 2002

Part-Sessions of the Parliamentary Assembly
26-26 April
24-28 June
23-27 September
Congress of Local and Regional Authorities of Europe (CLRAE)
21-22 March Mini-Session
4-6 June Session
14-15 November Mini-Session

European Court of Human Rights

March: 5, 6, 13, 14, 19, 20, 26

Council of Europe Development Bank (CEB)
8 April 168^th meeting Paris
15-19 June 169^th meeting and 37^th Joint Meeting San Marino
16 December 170^th meeting Paris
North/South Centre (Lisbon)
Executive Council 14 June Strasbourg

European Foundation for Heritage Skills
-
European Youth Centre/ European Youth Foundation
1-2 July Programming Committee Strasbourg
[December Programming Committee]
European Parliament
(Sessions in Strasbourg)
2002
8-11 April 23-26 September
13-16 May 21-24 October
10-13 June 18-21 November
1-4 July 16-19 December
2-5 September

MINISTERIAL CONFERENCES IN 2002

22-23 May 8^th Conference of European Ministers responsible for Social Security
(Bratislava, Slovak Republic)

20-21 June 5^th European Ministerial Conference on Equality between Women and Men
(Skopje, “the former Yugoslav Republic of Macedonia”)

27-28 June 13th Session of the Conference of European Ministers responsible for local government
(Helsinki, Finland)

12-13 September 16^th Informal Meeting of European Ministers responsible for Sport
(Warsaw, Poland)

16-17 September 7^th Conference of European Ministers responsible for Migration Affairs
(Helsinki, Finland)

7-9 November 6^th Conference of European Ministers responsible for Youth
(Thessaloniki, Greece)

OTHER CONFERENCES