771cmnotes1

Ministers’ Deputies
Notes on the Agenda

CM/Notes/771/1.2 30 October 2001
———————————————

771^st Meeting, 31 October 2001
1 General questions

1.2. Preparation of Forthcoming Meetings

Reference documents
-
———————————————

Action

The Deputies are invited to approve the draft agendas of their meetings in December 2001.

Contents

Page

Draft Decisions 3

Preliminary draft agenda for the 776^th meeting
(6 (10am) December 2001) 5

Preliminary draft agenda for the 777^th meeting
(12 (10am) December 2001) 9

Preliminary draft agenda for the 778^th meeting
(19 (10am) December 2001) 11

Schedule of Committee of Ministers’ meetings
November - December 2001 13

Schedule of Committee of Ministers’ meetings
January - December 2002 15

Other meetings in 2001 and 2002 17

Financing assured: YES

DRAFT DECISIONS

771^st meeting – 31 October 2001

Item 1.2

Preparation of forthcoming meetings

Decisions

The Deputies

1. approved the draft agenda for their 776^th meeting (6 (10am) December 2001), as it appears at Appendix .. to the present volume of Decisions; <see Appendix I to these Notes>

2. approved the draft agenda for their 777^th meeting (12 (10am) December 2001), as it appears at Appendix .. to the present volume of Decisions; <see Appendix II to these Notes>

3. approved the draft agenda for their 778^th meeting (19 (10am) December 2001), as it appears at Appendix .. to the present volume of Decisions; <see Appendix III to these Notes>

4. agreed to hold their 767^th meeting (in camera) on 11 (10am) December 2001.

Appendix I
(item 1.2)

776 Meeting of the Ministers' Deputies
(Strasbourg, 6(10am) December 2001)

Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 7 November 2001
Notes: 23 November 2001


	*1. General questions*
	1.1	Adoption of the Agenda
	1.2	Preparation of forthcoming meetings (CM/Notes/776/1.2 of …)
	1.3	Communication from the Secretary General
	1.4	Report of the Bureau
	1.5	Conferences of Specialised Ministers – State of preparation
	*2. Political questions*
	2.1	Current political questions a. Activities for the development and consolidation of democratic stability (Item to be prepared by the GR-EDS) b. Other questions (CM/Notes/776/2.1 of …)
	2.2	Situation in Cyprus
	2.3	Statements by Azerbaijan on solving the Nagorno Karabagh conflict by military means – Written Question No. 397 to the Committee of Ministers by Mr Hovhannisyan (CM/Del/Dec(2001)769/2.3, CM(2001)149) (CM/Notes/776/2.3 of …)
	2.4	Turkey’s blockade of Armenia – Written Question No. 398 to the Committee of Ministers by Mr Hovhannisyan (CM/Del/Dec(2001)769/2.4, CM(2001)150) (CM/Notes/776/2.4 of …)
	*6. Social cohesion*
	6.1	Committee of experts on standard-setting instruments in the field of social security (CS-CO) a. Abridged report of the 3^rd meeting (Strasbourg, 18-20 September 2001) b. Draft Resolutions ResCSS(2001)… on the application of the European Code of Social Security (CM(2001)…) (CM/Notes/776/6.1 of …)
	*10. Legal questions*
	10.1	24th Conference of European Ministers of Justice (Moscow, 4-5 October 2001) – Report of the Secretary General (CM(2001)168) (CM/Notes/776/10.1 of …)
	*11. Administration and logistics*
	11.1	Co-ordinating Committee on Remuneration (CCR) – Hungary: special adjustment of remuneration at 1 August 2001 – 131^st report (CM(2001)157) (CM/Notes/776/11.1 of …) (Item to be prepared by the GR-AB)
	11.2	Budget Committee – Appointment of members and alternate members for the period 1 January 2002 – 31 December 2004 (CM(2001)76 and Addendum of …) (CM/Notes/776/11.2 of …)
	11.3	Extension of the special account entitled “Local democracy agencies” (CM/Del/Dec(2001)692/11.4) (CM/Notes/776/11.3 of …)
	11.4	Transfer of the unexpended balance of the special account entitled “Kosovo appeal” to the special account entitled “Local Democracy Agencies” (CM/Del/Dec(99)674/11.2) (CM/Notes/776/11.4 of …)
	11.5	Extension of the special account entitled “The fight against economic and organised crime” (CM/Del/Dec(99)651/10.1) (CM/Notes/776/11.5 of …)
	11.6	Extension of the special account entitled “Bioethics” (CM/Del/Dec((96)577/11.1 and (98)653/11.2) (CM/Notes/776/11.6 of …)
	*13. Any other business*

Appendix II
(item 1.2)

777 Meeting of the Ministers' Deputies
(Strasbourg, 12(10am) December 2001)

Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 14 November 2001
Notes: 30 October 2001


	*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
	*2. Political questions*
	2.1	Current political questions
	2.2	Situation in Cyprus
	*4. Human Rights*
	4.1	Framework Convention for the Protection of National Minorities: Opinion of the Advisory Committee on Croatia, Cyprus, the Czech Republic and Romania (CM(2001)88, 89, 90 and 91rev) (CM/Notes/777/4.1 of …) (Item to be prepared by the GR-H)

	*11. Administration and logistics*
	11.1	Pension scheme of the Co-ordinated organisations – Revision of the Pension for serving staff – 132^nd report (CM(2001)…) (CM/Notes/777/11.1 of …) (Item to be prepared by the GR-AB)
	11.2	New Staff Policy (NSP) – Modification of the Staff Regulations : Appointment to A6 and A7 posts; Establishment table; Staff appraisal scheme and probationary period. (CM/Notes/777/11.2 of …)
	*13. Any other business*

Appendix III
(item 1.2)

778 Meeting of the Ministers' Deputies
(Strasbourg, 19(10am) December 2001)

Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 21 November 2001
Notes: 7 December 2001


	*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
	*2. Political questions*
	2.1	Current political questions
	2.2	Situation in Cyprus
	2.3	Honouring of obligations and commitments by Turkey – Parliamentary Assembly Recommendation 1529 (2001) (CM/Del/Dec(2001)763/2.6, REC_1529 (2001)) (CM/Notes/778/2.3 of …)
	2.4	Honouring of obligations and commitments by Georgia – Parliamentary Assembly Recommendation 1533 (2001)) (REC_1533 (2001)) (CM/Notes/778/2.4 of …)
	2.5	Honouring of obligations and commitments by Ukraine – Parliamentary Assembly Recommendation 1538 (2001)) (REC_1538 (2001)) (CM/Notes/778/2.5 of …)
	*4. Human Rights*
	4.1	Draft Protocol No. 13 to the European Convention on Human Rights concerning the abolition of the death penalty in all circumstances (CM(2001)…) (CM/Notes/778/4.1 of …)
	4.2	Governmental Committee of the European Social Charter – 15^th cycle of supervision of the application of the Charter (second part 1995-1998) – 15^th report (II) of the Governmental Committee (CM(2001)…) (CM/Notes/778/4.2 of …)
	*6. Social cohesion*
	6.1	Health conditions of migrants and refugees in Europe – Parliamentary Assembly Recommendation 1503 (2001) (REC_1503 (2001)) (CM/Notes/778/6.1 of …)
	6.2	Council of Europe Development Bank: toward a Europe of greater social cohesion – Parliamentary Assembly Recommendation 1524 (2001) (REC_1524 (2001)) (CM/Notes/778/6.2 of …)
	*13. Any other business*

SCHEDULE OF MEETINGS
OF THE COMMITTEE OF MINISTERS
NOVEMBER - DECEMBER 2001

No.		Month	Date	Days

109^th Session	CM	November	7-8	(Wednesday)-Thursday
772			14	Wednesday (10am)
773			21	Wednesday (10am)
774	Budget		27-29	Tuesday (10am)-Thursday

775	DH	December	4-5	Tuesday (10am)-Wednesday
776			6	Thursday (10am)
767	*(in camera)*		11	Tuesday (10am)¹
777			12	Wednesday (10am)
778			19	Wednesday (10am)

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

No.		Month	Date	Days

779		January	9	Wednesday (10am)
780			16	Wednesday (10am)
781			30	Wednesday (10am)

782		February	6	Wednesday (10am)
783	DH		19-20	Tuesday (10am) - Wednesday
784			21	Thursday (10am)
785			27	Wednesday (10am)

786		March	6	Wednesday (10am)
787	(in camera)		11-12	Monday (10am) - Tuesday
788			13	Wednesday (10am)
789			20	Wednesday (10am)
790			26	Tuesday (10am)

791		April	10	Wednesday (10am)
792	DH		16-17	Tuesday (10am) - Wednesday
793			18	Thursday (10am)
794			30	Tuesday (10am)

795		May	7	Tuesday (10am)
110^th Session	CM		[15-16]	Wednesday - Thursday
796			22	Wednesday (10am)
797			29	Wednesday (10am)

798	DH	June	11-12	Tuesday (10am) - Wednesday
799			13	Thursday
800	(in camera)		17-18	Monday (10am) - Tuesday
801			19	Wednesday

No.		Month	Date	Days

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

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

MEETINGS IN 2001 and 2002

Part-Sessions of the Parliamentary Assembly

21-25 January 2002
26-26 April 2002
24-28 June 2002
23-27 September 2002

Congress of Local and Regional Authorities of Europe (CLRAE)

8-9 November 2001 Mini-Session
21-22 March 2002 Mini-Session
4-6 June 2002 Session

European Court of Human Rights

October 2001 2, 4, 16, 23, 24
November 2001 7, 13, 14, 20
December 2001 11

Council of Europe Development Bank (CEB)

14 December Governing Board 167^th meeting Paris

North/South Centre (Lisbon)

26 November North-South Prize Ceremony Lisbon

European Foundation for Heritage Skills

European Youth Centre/ European Youth Foundation

3-4 December Programming Committee

European Parliament
(Sessions in Strasbourg)

2001

12-15 November
10-13 December

2001

14-17 January
4-7 February
11-14 March
8-11 April
13-16 May
10-13 June
1-4 July
2-5 September
23-26 September
21-24 October
18-21 November
16-19 December

MINISTERIAL CONFERENCES IN 2001 and 2002

4-5 October 2001 24^th Conference of European Ministers of Justice
(Moscow, Russian Federation)

15-16 May 2002 5^th European Ministerial Conference on Equality between
Women and Men
(Skopje, “the former Yugoslav Republic of Macedonia”)

22-23 May 2002 8^th Conference of European Ministers responsible for
Social Security
(Bratislava, Slovak Republic)

28-29 May 2002 16^th Informal Meeting of European Ministers responsible for Sport
(Warsaw, Poland)

27-28 June 2002 13th Session of the Conference of European Ministers responsible for local government
(Helsinki, Finland)

16-17 September 2002 7^th Conference of European Ministers responsible for Migration Affairs
(Helsinki, Finland)

14-16 October 2002 6^th Conference of European Ministers responsible for Youth
(Thessaloniki, Greece)

OTHER CONFERENCES

Note 1 to be confirmed

Note ¹ to be confirmed