1.

Opening of the meeting by Mr Mevlüt Çavuşoğlu, President of the Parliamentary Assembly

2.

Welcome address by Mr Volodymyr Lytvyn, Chairman of the Verkhovna Rada of Ukraine

3.

Exchange of views with Mr Kostyantyn Gryshchenko, Minister for Foreign Affairs of Ukraine, Chairman of the Committee of Ministers of the Council of Europe

CM/Inf(2011) 20 rev

CM/Inf(2011) 21

4.

Examination of new credentials

Doc. …

5.

Modifications in the composition of committees

Commissions (2011) 5

and addendum

6.

Request(s) for a current affairs debate or debate under urgent procedure

7.

Agenda

Adoption of the draft agenda

AS/Per (2011) OJ 2

8.

Third part-session of the Parliamentary Assembly (20-24 June 2011)

Consideration of the preliminary draft agenda

AS/Bur (2011) 49

9.

References, transmissions and modifications of references to committees

Consideration of the proposals submitted by the Bureau of the Assembly

AS/Bur (2011) 43

10.

(Possibly) Current affairs debate or debate under urgent procedure

11.

Observation of elections

Observation of the early presidential elections in Kazakhstan (3 April 2011)

Rapporteur of the Ad hoc Committee of the Bureau:

Mrs Yuliya Liovochkina (Ukraine, EDG)

Debate

Doc. …

(subject to approval by the Bureau)

12.

Political Affairs

Iran’s nuclear programme: the need for an effective international response

Rapporteur of the Political Affairs Committee: Mr Tadeusz Iwiński (Poland, SOC)

Debate on an information report

Doc.12612

13.

Economic Affairs and Development

a. The impact of the Eastern Partnership of the European Union on governance and economic development in eastern Europe

Rapporteur of the Committee on Economic Affairs and Development:

Mr Andrea Rigoni (Italy, ALDE)

Debate

Votes on a draft resolution and a draft recommendation

Doc.12521
Amendment

b. Promoting microcredit for a more social economy

Rapporteur of the Committee on Economic Affairs and Development:

Mr Márton Braun (Hungary, EPP/CD)

Debate

Vote on a draft resolution

Doc.12609

14.

Environment, Agriculture and Local and Regional Affairs

a. Reforms of the Common Fisheries Policy and the Common Agricultural Policy

Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs: Mr Juha Korkeaoja (Finland, ALDE)

Debate

Vote on a draft resolution

Doc.12607

b. The potential dangers of electromagnetic fields and their effect on the environment

Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs: Mr Jean Huss (Luxembourg, SOC)

Debate

Vote on a draft resolution

Doc.12608

15.

Social, Health and Family Affairs

Health hazards of heavy metals

Rapporteur of the Social, Health and Family Affairs Committee:

Mr Jean Huss (Luxembourg, SOC)

Debate

Vote on a draft resolution

Doc. 12613

16.

Other business

17.

Next meeting

- Edinburgh (United Kingdom), 25 November 2011 (to be confirmed)