951st meeting – 14 December 2005
Appendix 1
(Item 1.1)
951 Meeting of the Ministers’ Deputies
Strasbourg, 14 (10 a.m.) December 2005
Agenda
1. |
General questions |
1.1 |
Adoption of the agenda |
1.2 |
Preparation of forthcoming meetings (CM/Notes/951/1.2 of 13.12.2005) |
1.3 |
Communication from the Secretary General and the Deputy Secretary General |
1.4 |
Report of the Bureau |
1.5 |
Working methods of the Ministers' Deputies – Discipline, efficiency, productivity, transparency – (Item prepared by the GT-REF.INST) (CM(2005)181 of 29.11.2005) (CM/Notes/951/1.5 of 1.12.2005) |
1.6 |
Draft Resolution Res(2005)… on committees and subordinate bodies, their terms of reference and working methods (Item prepared by the GT-REF.INST) (GT-REF.INST(2005)1-rev 3 and Corrigendum) (CM/Notes/951/1.6-rev of 9.12.2005) |
2. |
Political questions |
2.1 |
Current political questions - Statement by the Representative of Romania on the 6th Forum of Cities and Regions of South-East Europe (Sinaia, 8-9 December 2005) |
2.2 |
Situation in Cyprus |
3. |
Parliamentary Assembly |
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3.1 |
Standing Committee of the Parliamentary Assembly (Bucharest, 25 November 2005) a. Texts adopted
(CM/Notes/951/3.1 of 5.12.2005 and Addendum of 12.12.2005) b. Communication by the Secretary General of the Parliamentary Assembly (SG-AS(2005)10 revised) |
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3.2 |
Written Questions by members of the Parliamentary Assembly to the Committee of Ministers a. Written Question No. 477 by Mr Jaskiernia: “Council of Europe Human Rights Prize” (CM/Del/Dec(2001)765/4.2 and 949/3.2a, CM/AS(2005)Quest 477 prov.) (CM/Notes/951/3.2a of 2.12.2005) |
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(Item postponed) |
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b. Written Question No. 478 by Mr Salles: “Interference with freedom of expression in Turkey” (CM/Notes/951/3.2b of 2.12.2005) c. Written Question No. 479 by Mr Hagberg: “National action plans to deal with and prevent a possible epidemic of bird flu in Europe” (CM(2005)183 of 6.12.2005) (CM/Notes/951/3.2c of 9.12.2005) |
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(Item postponed) |
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4. |
Human rights |
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4.1 |
The Council of Europe Commissioner for Human Rights: presentation of the Commissioner's reports on his visits to Iceland (4-6 July 2005) and Italy (10-18 June and 23-24 June 2005) (CommDH(2005)10 prov. and CommDH(2005)9 prov.) |
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4.2 |
Framework Convention for the Protection of National Minorities a. Draft resolution on the implementation of the Convention by Denmark (Item prepared by the GR-H) (CM/Notes/951/4.2a of 8.12.2005) b. Draft resolution on the implementation of the Convention by Hungary (Item prepared by the GR-H) (CM/Notes/951/4.2b of 8.12.2005) |
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H46-1 |
Ilaşcu and others against Moldova and Russia – Judgment of 08/07/2004 – Grand Chamber – Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11
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6. |
Social cohesion |
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6.1 |
The rights of children in institutions: follow-up to Recommendation 1601 (2003) of the Parliamentary Assembly – Parliamentary Assembly Recommendation 1698 (2005) (Item to be prepared by the GR-SOC) |
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(Item postponed) |
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6.2 |
Improving the response to mental health needs in Europe – Parliamentary Assembly (Item to be prepared by the GR-SOC) |
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(Item postponed) |
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6.3 |
European Committee on Migration (CDMG) – Abridged report of the 50th meeting (CM/Notes/951/6.3 of 2.12.2005) |
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6.4 |
Follow-up to the Third Summit of Heads of State and Government of the Council of Europe – (CM/Notes/951/6.4 of 12.12.2005) |
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7. |
Education and culture |
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7.1 |
Education for Europe – Parliamentary Assembly Recommendation 1682 (2004) (Item prepared by the GR-C) (REC_1682(2004) and CM/AS(2005)Rec1682 prov.) (CM/Notes/951/7.1 of 18.11.2005) |
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7.2 |
Steering Committee for Education (CDED) – Abridged report of the 4th plenary session (CM(2005)179 of 25.11.2005) (CM/Notes/951/7.2 of 2.12.2005) |
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(Item postponed) |
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7.3 |
Steering Committee for Culture (CDCULT) – Abridged report of the 4th plenary session (CM(2005)178 of 2.12.2005) (CM/Notes/951/7.3 of 2.12.2005) |
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(Item postponed) |
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7.4 |
Steering Committee for Cultural Heritage (CDPAT) – Abridged report of the 4th plenary session (Strasbourg, 12-14 October 2005) (CM(2005)177 of 25.11.2005) (CM/Notes/951/7.4 of 2.12.2005) |
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(Item postponed) |
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8. |
Youth and sport |
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8.1 |
7th Conference of European Ministers responsible for Youth (Budapest, 23-24 September 2005) – Report of the Secretary General (CM/Notes/951/8.1 of 28.11.2005) |
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(Item postponed) |
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8.2 |
Composition of the Advisory Council on Youth for the period 2006-2008 |
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(Item postponed) |
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10. |
Legal questions |
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10.1 |
Consequences of European Union enlargement for freedom of movement between Council of Europe member states – Parliamentary Assembly Recommendation 1648 (2004) – Supplementary reply (Item prepared by the GR-J) |
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(Item postponed) |
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10.2 |
Democratic oversight of the security sector in member states – Parliamentary Assembly Recommendation 1713 (2005) (Item to be prepared by the GR-J) |
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(Item postponed) |
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10.3 |
Abolition of restrictions on the right to vote – Parliamentary Assembly Recommendation 1714 (2005) (Item prepared by the GR-J) |
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(Item postponed) |
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10.4 |
Steering Committee on Bioethics (CDBI) – Abridged report of the 29th meeting (CM/Notes/951/10.4 of 2.12.2005) |
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10.5 |
Committee of Experts on Terrorism (CODEXTER) a. Abridged report of the 9th meeting (Strasbourg, 8-10 November 2005) b. Progress report on future priority areas for the work of the Council of Europe in the fight against terrorism (CM(2005)172 and Addendum) (CM/Notes/951/10.5 of 2.12.2005) |
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(Item postponed) |
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10.6 |
European Charter for Regional or Minority Languages – Election of a member of the Committee of Experts in respect of Luxembourg (Item prepared by the GR-J) (CM/Notes/951/10.6 of 25.11.2005) |
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10.7 |
European Committee on Legal Co-operation (CDCJ) a. Draft specific terms of reference of the Group of Specialists on Seeking Legal Solutions to Debt Problems (CJ-S-DEBT) |
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(Item postponed) |
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b. Draft specific terms of reference of the Group of Specialists on the Legal Status of (Item prepared by the GR-J) (CM/Notes/951/10.7 of 13.12.2005 and Addendum of 13.12.2005) |
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10.8 |
European Committee on Crime Problems (CDPC) – Draft Recommendation Rec(2005)… of the Committee of Ministers to member states on the European Prison Rules and Commentary (Item prepared by the GR-J) (CM/Del/Dec(2005)949/1.1, CM(2005)163 and Corrigendum, CM(2005)163-Add and Corrigendum) (CM/Notes/951/10.8 of 13.12.2005) |
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(Item postponed) |
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11. |
Administration and logistics |
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11.1 |
Review of Special Accounts (Item prepared by the GR-AB) (CM/Notes/951/11.1 of 13.12.2005) |
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12. |
Congress of Local and Regional Authorities of the Council of Europe |
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12.1 |
Autumn Institutional Session of the Congress of Local and Regional Authorities of the Council of Europe (Strasbourg, 7-9 November 2005) and other activities of the Congress – Communication by Mr Giovanni Di Stasi, President of the Congress of Local and Regional Authorities of the Council of Europe |
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(Item postponed) |
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12.2 |
Proposal to set up a centre of the Council of Europe for inter-regional and cross-border co-operation (CM/Del/Dec(2005)947/1.5 and CM(2005)180 of 25.11.2005) (CM/Notes/951/12.2 of 2.12.2005) |
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13. |
Any other business |
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