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Progress report | Doc. 15036 Add. 1 | 27 January 2020

Activities of the Assembly’s Bureau and Standing Committee (27 January 2020)

Author(s): Bureau of the Assembly

Rapporteur : Mr Tiny KOX, Netherlands, UEL

1. Decisions of the Bureau of 27 January 2020 requiring ratification by the Assembly

1.1. Vice-Presidents of the Assembly in 2020

The Bureau took note of the list of candidates for Vice-Presidents of the Assembly (appendix 1).

1.2. References and transmissions to committees

The Bureau considered and approved the following references:

  • Doc. 15011, Motion for a resolution, Discrimination against persons dealing with long-term illness: reference to the Committee on Social Affairs, Health and Sustainable Development for report
  • Doc. 15014, Motion for a resolution, Legal aspects of the accession of the European Union to the European Convention on Human Rights: reference to the Committee on Legal Affairs and Human Rights for report

  • Doc. 14945, Motion for a resolution, Emergence of lethal autonomous weapons systems (LAWS) and their necessary apprehension through European human rights law: reference to the Committee on Legal Affairs and Human Rights for report.

1.3. Composition of the Monitoring Committee, the Committee on Rules of Procedure, Immunities and Institutional Affairs and the Committee on the Election of Judges to the European Court of Human Rights

The Bureau, on the basis of proposals by the political groups, nominated members of these three committees and decided to submit them to the Assembly for ratification (Commissions (2020) 01 Addendum 1).

1.4. Elections observation

1.4.1. North Macedonia: parliamentary elections (12 April 2020)

The Bureau, subject to receiving an invitation, decided to observe these elections and constituted an ad hoc committee for this purpose composed of 20 members (EPP/CD: 6; SOC: 6, ALDE: 4: EC/DA: 3, UEL: 1) as well as of the co-rapporteurs of the Monitoring Committee; and to conduct a pre-electoral mission.

1.4.2. Serbia: parliamentary elections (April 2020)

The Bureau, subject to receiving an invitation, decided to observe these elections and constituted an ad hoc committee for this purpose composed of 20 members (EPP/CD: 6; SOC: 6, ALDE: 4: EC/DA: 3, UEL: 1) as well as of the co-rapporteurs of the Monitoring Committee; and to conduct a pre-electoral mission.

1.5. General Rapporteur for the Protection of Whistleblowers

The Bureau took note of the letter by the Committee on Legal Affairs and Human Rights and approved the terms of reference of a General Rapporteur for the Protection of Whistleblowers.

1.6. Resolution 1376 (2004) relating to Cyprus

The Bureau took note of the letters from the two Turkish Cypriot political parties informing the President of the Assembly of the names of the "elected representatives of the Turkish Cypriot community" entitled to sit in the Assembly in 2020, namely Mr Armağan Candan and Mr Özdemir Berova.

1.7. Resolution 2094 (2016) on the situation in Kosovo 
			(1) 
			All reference to Kosovo,
whether to the territory, institutions or population shall be understood
in full compliance with United Nations Security Council Resolution
1244 and without prejudice to the status of Kosovo. and the role of the Council of Europe

The Bureau took note of the letter by the President of the Assembly of Kosovo informing the President of the Assembly of the names of the members of the delegation of the Assembly of Kosovo for the 2020 ordinary session and approved the list of the delegation.

Members:

  • Ms Arberije Nagavci, Self-Determination Movement, Chairperson of the delegation
  • Mr Memli Krasniqi, Democratic Party
  • Mr Fikrim Damka, Kosovo Turkish Democratic Party

Substitutes:

  • Mr Hykmete Bajrami, Democratic League of Kosovo, substitute for Ms Nagavci
  • Ms Albena Reshitaj, Alliance for the future of Kosovo, substitute for Mr Krasniqi
  • Ms Emilija Redžepi, Parliamentary Group “Multiethnic”, substitute for Mr Damka

1.8. Modification of the rules of the Europe Prize

The Bureau approved the modification of the Rules of the Europe Prize (appendix 2).

The Assembly is invited to ratify these Bureau decisions.

2. Other decisions by the Bureau

2.1. First part-session of 2020 (Strasbourg, 27-31 January)

2.1.1. Requests for debates under urgent procedure

The Bureau took note of the request tabled on 25 January 2020 by Mr Aleksander Pociej (Poland, EPP/CD), on behalf of the EPP/CD Group, to hold a debate under urgent procedure on “The implications of Brexit for migration” and took note of the withdrawal of this request.

The Bureau took note of the request tabled on 26 January 2020 by Mr Frank Schwabe (Germany, SOC), on behalf of the SOC Group, to hold a debate under urgent procedure on “International obligations concerning repatriation of children from war and conflict zones” and decided to recommend to the Assembly to hold this debate under urgent procedure and to refer the matter to the Committee on Social Affairs, Health and Sustainable Development.

The Bureau took note of the request tabled on 26 January 2020 by the EC/DA Group, to hold a debate under urgent procedure on “Widespread recurring violence against security, fire and medical services on New Year’s Eve: how to restore trust and the rule of law” and decided to recommend to the Assembly not to hold this debate.

The Bureau took note of the request tabled on 26 January 2020 by the EC/DA Group, to hold a debate under urgent procedure on “The Russian Federation and the lack of democracy in the political process” and decided to recommend to the Assembly not to hold this debate.

2.1.2. Requests for current affairs debate

The Bureau took note of the request tabled on 16 January 2020 by Mr Alvise Maniero (Italy, NR), on behalf of the Italian Delegation, to hold a current affairs debate on “Recent developments in Lybia and in the Middle East: what consequences for Europe?” and decided to recommend to the Assembly to hold this current affairs debate and to appoint Mr Piero Fassino (Italy, SOC) as first speaker in the debate.

The Bureau took note of the request tabled on 20 January 2020 by Mr Tiny Kox (Netherlands, UEL), on behalf of the UEL Group, and decided to recommend to the Assembly not to hold a current affairs debate on “What to do best to help Turkey to get again in line with Council of Europe core values and standards?”.

2.1.3. Draft agenda

The Bureau updated the draft agenda.

2.1.4. Election of a judge to the European Court of Human Rights in respect of France

The Bureau took note of the report drawn up by the Committee on the Election of Judges to the European Court of Human Rights following interviews with candidates for the post of a judge in respect of France. This report had been already declassified by the committee and submitted to the attention of all members of the Assembly (Doc. 15036 Add. 2).

2.1.5. Joint Committee (Strasbourg, 30 January 2020, 12.00 noon)

The Bureau prepared the meeting.

2.2. Progress report of the Bureau of the Assembly and of the Standing Committee (4 October 2019 to 26 January 2020)

The Bureau approved the Progress report (Doc. 15036).

2.3. Elections observation

2.3.1. Azerbaijan: early parliamentary elections (9 February 2020)

The Bureau approved the list of members of the ad hoc committee to observe these elections (appendix 3).

2.4. Communication

The Bureau took note of the communication by the President of the Assembly.

Appendix 1 – Vice-Presidents of the Assembly in 2020

(open)

GROUPS / GROUPES

COUNTRY / PAYS

CANDIDATURES

GROUP I / GROUPE I

France

Ms Nicole TRISSE

Germany / Allemagne

Mr Andreas NICK

Italy / Italie

Mr Alvise MANIERO

Russian Federation / Fédération de Russie

Mr Piotr TOLSTOY

Turkey / Turquie

Mr Akif Çağatay KILIÇ

United Kingdom / Royaume-Uni

Sir Roger GALE

GROUP II / GROUPE II

Spain / Espagne

Mr Antonio GUTIÉRREZ

Ukraine

Mr Oleksandr MEREZHKO

GROUP III / GROUPE III

Belgium / Belgique

Vacant seat / siège vacant

Bosnia and Herzegovina / Bosnie-Herzégovine

Ms Snježana NOVAKOVIĆ BURSAĆ

Bulgaria / Bulgarie

Ms Dzhema GROZDANOVA

Croatia / Croatie

Mr Tomislav TOLUŠIĆ

Czech Republic / République tchèque

Ms Miroslava NEMCOVA

Denmark / Danemark

Mr Lars Aslan RASMUSSEN

Finland / Finlande

Mr Kimmo KILJUNEN

Georgia / Géorgie

Mr Irakli KOBAKHIDZE

GROUP IV / GROUPE IV

Latvia / Lettonie

Ms Inese LĪBIŅA-EGNERE

Liechtenstein

Ms Susanne EBERLE-STRUB

Lithuanie / Lituanie

Mr Egidijus VAREIKIS

Luxembourg

Mr Gusty GRAAS

Appendix 2 – Europe Prize Rules (changes indicated in bold and italics)

(open)

Article 1

A Europe Prize offered by the Council of Europe shall be awarded each year by the Committee on Social Affairs, Health and Sustainable Development of the Parliamentary Assembly to one or more municipalities which have in the Committee’s opinion made outstanding efforts to propagate the idea of European unity.

Article 2

The Europe Prize shall consist of a trophy to be held by the winner for one year, a bronze medal, a parchment and scholarship to be spent on a study visit in Europe for one or more young persons resident in the winning municipality.

Article 3

A Plaque of Honour will be awarded to certain municipalities which have already held the Flag of Honour for several years and whose efforts to propagate the idea of European unity are considered worthy of this distinction, ranking just below the Europe Prize.

Article 4

A Flag of Honour is awarded to certain municipalities which deserve an award in recognition of their work in promoting the European idea. These municipalities will usually be selected from among those already holding the European Diploma.

Article 5

A European Diploma will be presented to municipalities whose European merits have been recognised but whose application is too recent for the award of the Flag of Honour.

Article 6

The Committee shall designate the winning municipalities from among those which have submitted applications.

Article 7

Applications from municipalities shall be submitted by the chief officer, mayor or other representative, and must reach the Secretariat General of the Council of Europe in Strasbourg by 15 January. Each application must be accompanied by an account of the measures taken by the municipality to propagate the idea of European unity. Applications submitted prior to the current year remain valid for succeeding years. Municipalities which remain candidates are however asked to supply additional information each year, by 15 January, about their European activities during the year.

Article 8

Applicant municipalities undertake to respect and apply the provisions of presentation referred to in the regulations. Prize-winning municipalities shall endeavour to establish close contacts amongst themselves (Association of Towns awarded the Europe Prize), notably by meeting together periodically in one of their member municipalities.

Article 9

2. For the selection of the winning municipality of the Europe Prize:

2.1 The Sub-Committee shall vote, by secret ballot, 
			(2) 
			The procedure set under
paragraph 2 of the Rules on voting by secret ballot in Committees
(approved by the Bureau of the Assembly on 27 November 2008) shall
apply. for the three nominees to be shortlisted from the list of maximum six candidate municipalities preselected by the Secretariat upon the instructions of the Sub-Committee’s Bureau. The decision shall be taken by a relative majority. After the counting of the votes cast, the Chairperson of the Sub-Committee shall present the shortlist of the three nominated municipalities for the Prize. In case of a tie resulting in more than three candidate municipalities, a subsequent vote shall be held according to the same modalities.

2.2 The Sub-Committee shall then designate the Prize-winning municipality from the shortlist of the three municipalities. The vote shall be taken by secret ballot and the decision shall be taken by an absolute majority of the votes cast. If the absolute majority is not reached, a second round of voting shall be organised, in which a simple majority shall be sufficient.

2.3 For the other awards (European Diploma, Flag of Honour, Plaque of Honour), the vote shall be taken by show of hands.

Appendix 3 – List of members of the ad hoc committee for the observation of the early parliamentary elections in Azerbaijan (9 February 2020)

(open)

Chairperson / Président: Mr / M. Frank SCHWABE, Germany / Allemagne (SOC)

Group of the European People’s Party (EPP/CD) / Groupe du Parti populaire européen (PPE/DC)

  • Mr / M. Viorel Riceard BADEA, Romania / Roumanie
  • Ms / Mme Alina Ștefania GORGHIU, Romania / Roumanie
  • Mr / M. Raivo TAMM, Estonia / Estonie*
  • Mr / M. Aleksander POCIEJ, Poland / Pologne
  • Mr / Jacek PROTASIEWICZ, Poland / Pologne**
  • Mr / M. Evripidis STYLIANIDIS, Greece / Grèce***

Socialists, Democrats and Greens Group / Groupe des socialistes, démocrates et verts (SOC)

  • Mr / M. Frank SCHWABE, Germany / Allemagne
  • Mr / M. Pierre-Alain FRIDEZ, Switzerland / Suisse
  • Ms / Mme Petra BAYR, Austria / Autriche
  • Ms / Mme Edite ESTRELA, Portugal
  • Ms / Mme Thorhildur Sunna ÆVARSDÓTTIR, Iceland / Islande
  • Mr / M. Kimmo KILJUNEN, Finland / Finlande
  • Mr / M. Roberto RAMPI, Italy / Italie
  • Mr / M. Christophe LACROIX, Belgium / Belgique
  • Ms / Mme Maryvonne BLONDIN, France

Substitutes / suppléants

  • Mr / M. Yunus EMRE, Turkey / Turquie
  • Ms / Mme Susana SUMELZO, Spain / Espagne
  • Mr / M. Gheorghe-Dinu SOCOTAR, Romania / Roumanie
  • Mr / M. André VALLINI, France
  • Mr / M. Etienne GRECH, Malta / Malte
  • Mr / M. Valeriu Andrei STERIU, Romania / Roumanie

Alliance of Liberals and Democrats for Europe (ALDE) / Alliance des démocrates et des libéraux pour l’Europe (ADLE)

  • Mr / M. Alfred HEER, Switzerland / Suisse*
  • Mr / M. Bernard CAZEAU, France
  • Mr / M. Eerik-Niiles KROSS, Estonia / Estonie
  • Mr / M. Zeki Hakan SIDALI, Turkey / Turquie

European Conservatives Group and Democratic Alliance (EC/DA) / Groupe des conservateurs européens et Alliance démocratique (CE/AD)

  • Mr / M. Ian LIDDELL-GRAINGER, United Kingdom / Royaume-Uni
  • Mr / M. Alberto RIBOLLA, Italy / Italie
  • Lord Simon RUSSELL, United Kingdom / Royaume-Uni
  • Mr / M. Ulrich OEHME, Germany / Allemagne

Group of the Unified European Left (UEL) / Groupe pour la gauche unitaire européenne (GUE)

  • Mr / M. Georgios KATROUGKALOS, Greece / Grèce*
  • Mr / M. Sokratis FAMELLOS, Greece / Grèce

Substitutes / suppléants

  • Mr / M. Tiny KOX, Netherlands / Pays-Bas
  • Ms / Mme Violeta TOMIĆ, Slovenia / Slovénie

Co-Rapporteurs AS/MON (ex officio)

  • Mr / M. Stefan SCHENNACH, Austria / Autriche*
  • Mr / M. Roger GALE, United Kingdom / Royaume-Uni

Venice Commission / Commission de Venise

  • Mr / M. Oliver KASK, member / membre
  • Mr Gaël MARTIN-MICALLEF, Legal advisor, Venice Commission / Conseiller juridique, Commission de Venise

Secretariat / Secrétariat

  • Mr Bogdan TORCĂTORIU, Administrative Officer, Election Observation and Interparliamentary Cooperation Division/ Division de l’observation des élections et de la coopération interparlementaire
  • Ms Danièle GASTL, Assistant, Election Observation and Interparliamentary Cooperation Division / Assistante, Division de l’observation des élections et de la coopération interparlementaire
  • Ms Anne GODFREY, Assistant, Election Observation and Interparliamentary Cooperation Division / Assistante, Division de l’observation des élections et de la coopération interparlementaire

*Member of the pre-electoral mission / membre de la mission pré-électorale

**In anticipation of:

Validation of the credentials of the Polish delegation

Receipt of PACE declaration

Receipt of non-conflict of interest elections declaration

*** In anticipation of:

Receipt of non-conflict of interest elections declaration