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Standing Committee
Commission permanente
AS/Per (2011) OJ 03 rev 2
16 November 2011
Aayoj3R2_2011
Standing Committee
Draft Agenda
of the meeting to be held
in Edinburgh (United Kingdom), on Friday 25 November 2011
(opening at 9.00 a.m.)
at the Edinburgh International Conference Centre
Level 0, EICC, The Exchange, Edinburgh EH3 8EE
Tel: + 44 (0)79 174 88629
+ 44 (0)79 174 88338
Fax: + 44 (0)207 219 6832
1. |
Opening of the meeting by Mr Mevlüt Çavuşoğlu, President of the Parliamentary Assembly | |
2. |
Exchange of views with the Rt Hon David Lidington MP, Minister for Europe, Foreign and Commonwealth Office |
CM/Inf(2011)40 CM/Inf(2011)41 |
This document is the convocation to the meeting
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Copy for information to: Secretaries of national delegations
Secretaries of political groups
Secretaries of observer and partner for democracy delegations
Members who wish to present amendments and sub-amendments are invited to table them in writing with the Table Office as soon as possible. |
3. |
Examination of new credentials |
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4. |
Modifications in the composition of committees |
Commissions (2011) 08 + Addendum 1 |
5. |
Request(s) for a current affairs debate or debate under urgent procedure – Request for a current affairs debate on “The young generation sacrificed: political, social and other consequences of the financial crisis” |
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6. |
Agenda Adoption of the draft agenda |
AS/Per (2011) OJ 03 rev 2 |
7. |
First part-session of the Parliamentary Assembly (23-27 January 2012) Consideration of the preliminary draft agenda |
AS/Bur (2011) ... |
8. |
References, transmissions and modifications of references to committees Consideration of the proposals submitted by the Bureau of the Assembly |
AS/Bur (2011) ... |
9. |
(Possibly) Current affairs debate or debate under urgent procedure |
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10. |
Observation of elections a. Observation of the election of a National Constituent Assembly in Tunisia (23 October 2011) Rapporteur of the Ad hoc Committee of the Bureau: Mr Andreas Gross (Switzerland, SOC) Debate |
Doc. ... (subject to approval by the Bureau) |
b. Observation of the presidential election in Bulgaria (23 and 30 October 2011) Rapporteur of the Ad hoc Committee of the Bureau: Mr Brian Binley (United Kingdom, EDG) Debate |
Doc. ... (subject to approval by the Bureau) | |
c. Observation of the presidential election in the Kyrgyz Republic (30 October 2011) Rapporteur of the Ad hoc Committee of the Bureau: Ms Nursuna Memecan (Turkey, ALDE) Debate |
Doc. ... (subject to approval by the Bureau) |
11. |
Legal Affairs and Human Rights a. The Declaration of Principles on equality and activities of the Council of Europe Rapporteur of the Committee on Legal Affairs and Human Rights: Mr Boriss Cilevičs (Latvia, SOC) Rapporteur of the Committee on Equal Opportunities for Women and Men (for opinion): Ms Lydie Err (Luxembourg, SOC) Debate Votes on a draft resolution and a draft recommendation |
Amendments Doc. 12785 rev |
b. Fundamental rights and responsibilities Rapporteur of the Committee on Legal Affairs and Human Rights: Ms Marie-Louise Bemelmans-Videc (Netherlands, EPP/CD) Debate Vote on a draft resolution |
Amendment | |
c. Combating all forms of discrimination based on religion Rapporteur of the Committee on Legal Affairs and Human Rights: Mr Tudor Panţiru (Romania, SOC) Rapporteur of the Committee on Culture, Science and Education (for opinion): Mr Patrick Meinhardt (Germany, ALDE) Debate Vote on a draft resolution and a draft recommendation |
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12. |
Committee on Economic Affairs and Development a. The underground economy: a threat to democracy, development and the rule of law Rapporteur of the Committee on Economic Affairs and Development: Mr Viktor Pleskachevskiy (Russian Federation, EDG) Debate Vote on a draft resolution and a draft recommendation |
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b. The challenges faced by small national economies Rapporteur of the Committee on Economic Affairs and Development: Ms Marie-Louise Coleiro Preca (Malta, SOC) Debate Vote on a draft resolution |
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c. Input for local development: an innovative approach for crisis-stricken regions Rapporteur of the Committee on Economic Affairs and Development: Mr Giuseppe Galati (Italy, EPP/CD) Debate Vote on a draft resolution |
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13. |
Social, Health and Family Affairs What Europe can do for children in the aftermath of natural disasters and crisis situations: the examples of Haiti and Afghanistan Rapporteur of the Social, Health and Family Affairs Committee: Ms Françoise Hostalier (France, EPP/CD) Rapporteur of the Committee on Migration, Refugees and Population (for opinion): Mr André Bugnon (Switzerland, ALDE) Debate Vote on a draft resolution |
Amendments |
14. |
Culture, Science and Education Granting of participatory status to the international non-governmental organisation ANDANTE
Rapporteur of the Committee on Culture, Science and Education: Ms Francine John-Calame (Switzerland, SOC) Rapporteur of the Committee on Equal Opportunities for Women and Men (for opinion): Ms Sahiba Gafarova (Azerbaijan, EDG) Debate Vote on a draft recommendation |
Amendment |
15. |
Environment, Agriculture and Local and Regional Affairs Armed conflicts and the environment Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs: Mr Rafael Huseynov (Azerbaijan, ALDE) Debate Vote on a draft resolution |
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16. |
Equal Opportunities for Women and Men a. Psychological violence Rapporteur of the Committee on Equal Opportunities for Women and Men: Ms Elvira Kovács, Serbia (EPP/CD) Rapporteur of the Social, Health and Family Affairs Committee (for opinion): Ms Marlene Rupprecht (Germany, SOC) Debate Vote on a draft resolution |
Amendments |
b. Protection orders for victims of domestic violence Rapporteur of the Committee on Equal Opportunities for Women and Men: Ms Riitta Myller (Finland, SOC) Rapporteur of the Committee on Legal Affairs and Human Rights (for opinion): Mr Arcadio Díaz Tejera (Spain, SOC) Debate Vote on a draft resolution |
Amendments | |
17. |
Rules of Procedure, Immunities and Institutional Affairs Ensuring protection against attacks on a person’s honour and reputation Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs: Ms Marie-Louise Bemelmans-Videc (Netherlands, EPP/CD) Debate Vote on a draft resolution |
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18. |
Other business |
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19. |
Next meeting – Paris, Friday 9 March 2012 [to be confirmed] |