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AS/Per (2012) OJ 2 Rev.
10 May 2012
Standing Committee
Draft Agenda
of the meeting to be held
in Tirana (Albania) on Friday 25 May 2012 (opening at 9 a.m.)
at Tirana International Hotel & Conference Centre
Skanderbeg Square 8
Tel: +355 4 2237413
Fax: +355 4 2227949
1.
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Opening of the meeting
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2.
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Welcome address by Ms Jozefina Çoba Topalli, Speaker of the Assembly of the Republic of Albania
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3.
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Exchange of views with Mr Edmond Haxhinasto, Deputy Prime Minister and Minister for Foreign Affairs of Albania, Chairperson of the Committee of Ministers of the Council of Europe
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CM/Inf (2012) 16
CM/Inf (2012) 15
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4.
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Examination of new credentials
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Doc. 12939
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5.
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Modifications in the composition of committees
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Commissions (2012) 5 and Addendum
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6.
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Request(s) for a current affairs debate or debate under urgent procedure
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This document is the convocation to the meeting for the members of the Standing Committee
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Copy for information to:
Secretaries of national delegations;
Secretaries of political groups;
Secretaries of observer and partner for democracy delegations.
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Members who wish to present amendments and sub-amendments are invited to table them in writing with the Table Office before the opening of the meeting.
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7.
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Agenda
Adoption of the draft agenda
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AS/Per (2012) OJ 2 Rev
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8.
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Third part-session of the Parliamentary Assembly (25-29 June 2012)
Consideration of the draft agenda
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AS/Bur (2012) 35
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9.
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References, transmissions and modifications of references to committees
Consideration of the proposals submitted by the Bureau of the Assembly
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AS/Bur (2012) 32
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10.
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(Possibly) Current affairs debate or debate under urgent procedure
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11.
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Observation of elections
a. Observation of the parliamentary elections in Armenia (6 May 2012)
Rapporteur of the Ad hoc Committee of the Bureau:
Baroness Emma Nicholson (United Kingdom, ALDE)
Debate
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Doc. 12937
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b. Observation of the parliamentary and the early presidential elections in Serbia (6 May 2012)
Rapporteur of the Ad hoc Committee of the Bureau:
Mr Jean-Charles Gardetto (Monaco, EPP/CD)
Debate
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Doc. 12938
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12.
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Legal Affairs and Human Rights
Draft fourth additional protocol to the European Convention on Extradition
Rapporteur of the Committee on Legal Affairs and Human Rights:
Mr Tudor Panţiru (Romania, SOC)
Debate
Vote on a draft opinion
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Doc. 12905
Doc. 12818
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13.
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Culture, Science, Education and Media
a. Jewish Cemeteries
Rapporteur of the Committee on Culture, Science, Education and Media:
Mr Piet de Bruyn (Belgium, NR)
Debate
Vote on a draft resolution
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Doc. 12930
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b. Protection of and access to the audiovisual cultural heritage
Rapporteur of the Committee on Culture, Science, Education and Media:
Ms Doris Fiala (Switzerland, ALDE)
Debate
Vote on a draft recommendation
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Doc. 12929
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14.
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Other business
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15.
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Next meeting
– Andorra, 30 November 2012 [to be confirmed]
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