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AS/Per (2012) OJ 01 Rev.
29 February 2012
Standing Committee
Draft Agenda
of the meeting to be held
in Paris on Friday 9 March 2012 (opening at 9 a.m.)
at the French National Assembly (Salle Lamartine)
101, rue de l’Université
Tel: + 33 (0)3 90 21 50 82 Fax : + 33 (0)3 88 41 27 33
Mobile phone (8 and 9 March 2012) : +33 (0)6 62 13 93 51
(Métro : Invalides/Assemblée nationale)
1. |
Opening of the meeting by Mr Jean-Claude Mignon, President of the Parliamentary Assembly | |
2. |
Examination of new credentials |
Doc. … |
3. |
Modifications in the composition of committees |
Commissions (2012) 03 |
4. |
Requests for a current affairs debate or debate under urgent procedure - Request for a debate under urgent procedure on “The intended suspension of the constitutional amendment procedure in Belgium” ; - Request for a current affairs debate on “The deterioration of the situation of political prisoners in Ukraine” |
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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.
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Members who wish to present amendments and sub-amendments are invited to table them in writing with the Table Office as soon as possible. |
5. |
Agenda Adoption of the draft agenda |
AS/Per (2012) OJ 01 Rev. |
6. |
Second part-session of the Parliamentary Assembly (23-27 April 2012) Consideration of the draft agenda |
AS/Bur (2012) 13 |
7. |
References, transmissions and modifications of references to committees Consideration of the proposals submitted by the Bureau of the Assembly |
AS/Bur (2012) 15 |
8. |
Follow-up to Resolution 1842 (2011) on the terms of reference of Parliamentary Assembly committees – implementation of Resolution 1822 (2011) on the reform of the Parliamentary Assembly Terms of reference of general rapporteurs (subject to a decision of the Bureau) |
AS/Bur (2012) 19 |
9. |
(Possibly) Current affairs debate or debate under urgent procedure |
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10. |
Exchange of views with Mr Etienne Apaire, President of the Pompidou Group (Council of Europe Co-operation Group to Combat Drug Abuse and Illicit Trafficking in Drugs) – 11a.m. [approx.] |
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11. |
Observation of elections Observation of the early parliamentary elections in Kazakhstan (15 January 2012) Rapporteur of the Ad hoc Committee of the Bureau: Ms Elsa Papadimitriou (Greece, EPP/CD) Debate |
Doc. … |
12. |
Political Affairs and Democracy The Council of Europe and the Eastern Partnership of the European Union Rapporteur of the Committee on Political Affairs and Democracy: Mr Björn von Sydow (Sweden, SOC) Debate Vote on a draft resolution |
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13. |
Legal Affairs and Human Rights a. An additional protocol to the European Convention on Human Rights on national minorities Rapporteur of the Committee on Legal Affairs and Human Rights: Mr György Frunda (Romania, EPP/CD) Debate Votes on a draft resolution and a draft recommendation |
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b. The situation of the inhabitants of Rhodes and Kos with a Turkish cultural background Rapporteur of the Committee on Legal Affairs and Human Rights: Mr Andreas Gross (Switzerland, SOC) Debate Vote on a draft resolution |
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c. International Convention for the Protection of all Persons from Enforced Disappearance Rapporteur of the Committee on Legal Affairs and Human Rights: Mr Christos Pourgourides (Cyprus, EPP/CD)1 Debate Votes on a draft resolution and a draft recommendation |
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14. |
Social Affairs, Health and Sustainable Development a. The environmental impact of sunken shipwrecks Rapporteur of the Committee on Social Affairs, Health and Sustainable Development: Ms Elsa Papadimitriou (Greece, EPP/CD) Debate Vote on a draft resolution |
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b. The need for independent and credible expert assessments Rapporteur of the Committee on Social Affairs, Health and Sustainable Development: Mr Cezar Florin Preda (Romania, EPP/CD) Debate Vote on a draft resolution |
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15. |
Rules of Procedure, Immunities and Institutional Affairs Self-evaluation by Europe’s national parliaments: procedural guidelines to improve the quality of parliamentary work Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs: Mr Andreas Gross (Switzerland, SOC) Debate Vote on a draft resolution |
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16. |
Other business |
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17. |
Next meeting – Tirana (Albania), 25 May 2012 [to be confirmed] |
1 As the rapporteur is no longer a member of the Assembly, the report will be presented by another member of the committee