[Sessions/Documents/Docheader.htm]

Standing Committee

Draft Agenda
of the meeting to be held on
Thursday 1 September 2005
(from 11 am to 1 pm and from 2.30 to 5 pm)

at the Méridien Beach Plaza Hotel (Atlantic Salon)
22, Avenue Princesse Grace, Monte-Carlo, MC 98000 (Monaco)
Tel.: + 377 9330 9880
Fax : + 377 9350 2314

23 August 2005


1. Opening of the meeting by Mr René VAN DER LINDEN, President of the Parliamentary Assembly  
2. Welcome address by Mr Stéphane VALERI, Speaker of the National Council of Monaco
3. Exchange of views with Mr Jean-Paul PROUST, Minister of State of Monaco  
4. Examination of new credentials Doc. 10657
5. Modification in the composition of committees Commissions (2005) 7
6. Request(s) for a current affairs debate or a debate under urgent procedure[1] Letter dated 5.8.2005
7. Agenda AS/Per (2005) OJ 3
Adoption of the draft agenda
8. Approval of the minutes of proceedings of the Parliamentary Assembly’s sitting held on 24 June 2005 (morning) AS (2005) PV 24
9. Fourth part of the 2005 Ordinary Session of the Parliamentary Assembly
(3-7 October 2005)
 
  Information on the changes to the agenda and draft order of business by the Bureau of the Assembly AS/Bur (2005) 90 and 91
10. References, transmissions and modifications of references to committees
Consideration of the proposals submitted by the Bureau of the Assembly AS/Bur (2005) 87
11. Observation of elections
a. Parliamentary elections in Bulgaria (25 June 2005) AS/Bur/AH/BUL (2005) 4
  Report of the Ad hoc committee of the Bureau:  
Debate
b. Parliamentary elections in Albania (3 July 2005) AS/Bur/AH/ALB (2005) 6
  Rapporteur of the Ad hoc committee of the Bureau:
Mr Jerzy Smorawinski (Poland, EPP/CD)
 
  Debate  
     
12. (Possibly) Current affairs debate or debate under urgent procedure
13. Equal Opportunities between women and men
  Promoting a United Nations 5th World Conference on women Doc. 10643
  Rapporteur of the Committee on Equal Opportunities for Women and Men:
Mrs Lydie Err (Luxembourg, SOC)
 
Debate
Vote on a draft recommendation
14. Culture, Science and Education  
Education for Leisure Activities Doc. 10647
  Rapporteur of the Committee on Culture, Science and Education:
Mr Jerzy Smorawinski (Poland, EPP/CD)
 
Debate
  Vote on a draft recommendation  
15. Environment, Agriculture and Local and Regional Affairs
   The Curonian spit, oil and the environment Doc. 10638
  Rapporteur of the Committee on Environment, Agriculture and Local and Regional Affairs:
Mr Daniel Goulet (France, ALDE)
  Debate
  Vote on a draft resolution
 
16. Rules of Procedure and Immunities
  Membership of past Presidents of the Parliamentary Assembly in the Political Affairs Committee (Rule 18.3) Doc. 10644
Rapporteur of the Committee on Rules of Procedure and Immunities:
Mr Gerd Höfer (Germany, SOC)
Debate
Vote on a draft resolution
17. Other business
18. Date and place of the next meeting:
Friday 25 November 2005, Bucharest (Romania)

N.B.: Members who wish to speak in one of the debates on the reports are invited to give their name to the Table Office. Members who wish to present amendments and sub-amendments on the reports are invited to table them in writing with the Table Office as soon as possible.

[1] In a letter dated 5 August 2005, the Chairperson of the delegation of Monaco requested that a current affairs debate be held on “violence and all forms of exploitation and abuse with respect to children”.