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.

Opening of the meeting

2.

Welcome address by Ms Jozefina Çoba Topalli, Speaker of the Assembly of the Republic of Albania

3.

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

CM/Inf (2012) 16

CM/Inf (2012) 15

4.

Examination of new credentials

Doc. 12939

5.

Modifications in the composition of committees

Commissions (2012) 5 and Addendum

6.

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

 

This document is the convocation to the meeting for the members of the Standing Committee

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 before the opening of the meeting.

     
     

7.

Agenda

Adoption of the draft agenda

AS/Per (2012) OJ 2 Rev

8.

Third part-session of the Parliamentary Assembly (25-29 June 2012)

Consideration of the draft agenda

AS/Bur (2012) 35

9.

References, transmissions and modifications of references to committees

Consideration of the proposals submitted by the Bureau of the Assembly

AS/Bur (2012) 32

10.

(Possibly) Current affairs debate or debate under urgent procedure

 

11.

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

Doc. 12937

 

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

Doc. 12938

12.

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

Doc. 12905

Doc. 12818

13.

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

Doc. 12930

     
     
     
     
     
 

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

Doc. 12929

14.

Other business

 

15.

Next meeting

– Andorra, 30 November 2012 [to be confirmed]