ITEM 1: OPENING OF THE MEETING, ADOPTION OF THE AGENDA AND ORDER OF BUSINESS

CDDH(2017)05Rev

Annotations on the draft agenda and order of business

CDDH-BU(2017)R98

Report of the 98th Bureau meeting (Copenhagen, 21-22 November 2017)

CDDH(2017)R87

Report of the 87th CDDH meeting (6-9 June 2017)

ITEM 2: RECOMMENDATIONS OF THE PARLIAMENTARY ASSEMBLY

CDDH(2017)06

Texts of the Recommendations and elements for possible comments

ITEM 3: SYSTEM OF THE EUROPEAN CONVENTION ON HUMAN RIGHTS

DH-SYSC(2017)R4

Report of the 4th DH-SYSC meeting (9-10 November 2017)

DH-SYSC(2016)12Rev

Elements for a possible update of Recommendation Rec(2004)4 of the Committee of Ministers on the European Convention on Human Rights in university education and professional training

3.1 Selection and election of judges of the Court (DH-SYSC I)

DH-SYSC(2017)R4Add

[Draft] Report on the process of selection and election of judges of the European Court of Human Rights  adopted by the

DH-SYSC at its 4th meeting (9–10 November 2017)

3.2 Place of the Convention in the European and international legal order (DH-SYSC II)

DH-SYSC-II(2017)R2

Report of the 2nd meeting of the drafting Group DH-SYSC II

(20-22 September 2017)

3.3 Other work within the DH-SYSC

3.4 High-level Expert Conference "2019 and Beyond – Taking Stock and Moving Forward from the Interlaken Process"  (Kokkedal, Denmark, 22-24 November 2017)

Concept note and programme

ITEM 4: DEVELOPMENT AND PROMOTION OF HUMAN RIGHTS

4.1 Social rights (CDDH-SOC)

CDDH-SOC(2017)R1

Report of the 1st meeting (19-21 April 2017)

CDDH(2017)07

Information from the Secretariat on the state of preparation of the report of the CDDH on the legal protection of the Coucil of Europe for the protection of social rights

CDDH-SOC(2017)04

Replies to the questionnaire related to the good practices on the implementation of social rights at national level

4.2 Freedom of expression and links to other human rights (CDDH-EXP)

CDDH-EXP(2017)R2

Report of the 2nd meeting (27-29 September 2017) containing the provisional structure for the Guide of good practice on the way of reconciling freedom of expression with other human rights and freedoms, in particular in culturally diverse societies (see Appendix III)

CDDH-EXP(2017)06

Compilation of good practices received from member States

4.3 Human Rights and migration (CDDH-MIG)

CDDH-MIG(2017)R3

Report of the 3rd meeting (24-26 October 2017)

CDDH-MIG(2017)02Rev

Draft analysis of the legal and practical aspects of effective alternatives to detention in the context of migration

4.4 Civil society and national human rights institutions (CDDH-INST)

CDDH-INST(2017)R2

Report of the 2nd meeting (8-10 March 2017)

CDDH-INST(2017)06

Questionnaire to be sent to the CDDH

ITEM 5: BIOETHICS

5.1 Committee on bioethics (DH-BIO)

DH-BIO/abr RAP12

Abridged Report of the 12th meeting (24-27 October 2017)

5.2  Conference "20th anniversary of the Oviedo Convention"

(Strasbourg, 24-25 October 2017)

Programme

ITEM 6:  VICTIMS OF TERRORIST ACTS

CDDH(2017)15

Note by the Secretariat

ITEM 7:  IMPLEMENTATION OF THE CDDH TERMS OF REFERENCE  FOR 2018-2019

7.1 Finalisation of the work undertaken in 2016-2017

CDDH(2017)08

Note by the Secretariat

7.2 Human Rights and Business

CDDH(2017)09

Note by the Secretariat

7.3 Preventing and combating female genital mutilation and forced marriage

[CDDH(2017)10]

[Information received by the British Authorities]

7.4 Rights of older persons

CDDH(2017)11

Note by the Secretariat - possibility of a conference in 2018

7.5 Combating discrimination on grounds of sexual orientation or gender identity

CDDH(2017)12

Note by the Secretariat

7.6 Access to official documents

CDDH(2017)13

Note by the Secretariat

ITEM 8: EXPERTS REPRESENTING THE CDDH IN OTHER BODIES

CDDH(2017)14

Note by the Secretariat

ITEM 9: INVITEES

ITEM 10: REVIEW OF THE COUNCIL OF EUROPE CONVENTIONS

CDDH(2017)16

Note by the Secretariat

ITEM 11: ELECTIONS

CM/Res(2011)24

Resolution on intergovernmental committees and subordinate bodies, their terms of reference and working methods

CDDH(2017)17

Procedure for the elections within the CDDH

ITEM 12: CALENDAR OF THE MEETINGS

CDDH(2017)05 (Appendix  VI)

Annotations on the draft agenda and order of business