[Sessions/Documents/Docheader.htm]
Standing Committee
Draft Agenda
of the meeting to be held on
Thursday 1 September 2005
(from 11 am to 1 pm and from 2.30 to 5 pm)at the Méridien Beach Plaza Hotel (Atlantic Salon)
22, Avenue Princesse Grace, Monte-Carlo, MC 98000 (Monaco)
Tel.: + 377 9330 9880
Fax : + 377 9350 231423 August 2005
1. Opening of the meeting by Mr René VAN DER LINDEN, President of the Parliamentary Assembly 2. Welcome address by Mr Stéphane VALERI, Speaker of the National Council of Monaco 3. Exchange of views with Mr Jean-Paul PROUST, Minister of State of Monaco 4. Examination of new credentials Doc. 10657 5. Modification in the composition of committees Commissions (2005) 7 6. Request(s) for a current affairs debate or a debate under urgent procedure[1] Letter dated 5.8.2005 7. Agenda AS/Per (2005) OJ 3 Adoption of the draft agenda 8. Approval of the minutes of proceedings of the Parliamentary Assembly’s sitting held on 24 June 2005 (morning) AS (2005) PV 24 9. Fourth part of the 2005 Ordinary Session of the Parliamentary Assembly
(3-7 October 2005)Information on the changes to the agenda and draft order of business by the Bureau of the Assembly AS/Bur (2005) 90 and 91 10. References, transmissions and modifications of references to committees Consideration of the proposals submitted by the Bureau of the Assembly AS/Bur (2005) 87 11. Observation of elections a. Parliamentary elections in Bulgaria (25 June 2005) AS/Bur/AH/BUL (2005) 4 Report of the Ad hoc committee of the Bureau: Debate b. Parliamentary elections in Albania (3 July 2005) AS/Bur/AH/ALB (2005) 6 Rapporteur of the Ad hoc committee of the Bureau:
Mr Jerzy Smorawinski (Poland, EPP/CD)Debate 12. (Possibly) Current affairs debate or debate under urgent procedure 13. Equal Opportunities between women and men Promoting a United Nations 5th World Conference on women Doc. 10643 Rapporteur of the Committee on Equal Opportunities for Women and Men:
Mrs Lydie Err (Luxembourg, SOC)Debate Vote on a draft recommendation 14. Culture, Science and Education Education for Leisure Activities Doc. 10647 Rapporteur of the Committee on Culture, Science and Education:
Mr Jerzy Smorawinski (Poland, EPP/CD)Debate Vote on a draft recommendation 15. Environment, Agriculture and Local and Regional Affairs The Curonian spit, oil and the environment Doc. 10638 Rapporteur of the Committee on Environment, Agriculture and Local and Regional Affairs:
Mr Daniel Goulet (France, ALDE)Debate Vote on a draft resolution 16. Rules of Procedure and Immunities Membership of past Presidents of the Parliamentary Assembly in the Political Affairs Committee (Rule 18.3) Doc. 10644 Rapporteur of the Committee on Rules of Procedure and Immunities:
Mr Gerd Höfer (Germany, SOC)Debate Vote on a draft resolution 17. Other business 18. Date and place of the next meeting: Friday 25 November 2005, Bucharest (Romania)
N.B.: Members who wish to speak in one of the debates on the reports are invited to give their name to the Table Office. Members who wish to present amendments and sub-amendments on the reports are invited to table them in writing with the Table Office as soon as possible.
[1] In a letter dated 5 August 2005, the Chairperson of the delegation of Monaco requested that a current affairs debate be held on “violence and all forms of exploitation and abuse with respect to children”.