[Sessions/Documents/Docheader.htm]
Standing Committee
AS/Per (2005) OJ 1 rev. 1
Aayoj1_2005
8 March 2005Draft Agenda
of the meeting to be held on
Friday, 18 March 2005
(from 11 am to 1 pm and from 2.30 to 5 pm)
at the French National Assembly (Salle 6217)
126, rue de l’Université, PARIS 7e
Tel.: +33 (0) 1 40 63 62 14/62 11
(Métro: Invalides/Assemblée Nationale)
1.
Opening of the meeting by Mr René VAN DER LINDEN, President of the Parliamentary Assembly
2.
Welcome address by Mr Bernard SCHREINER, Chairperson of the national delegation of France to the Parliamentary Assembly
3.
Exchange of views with Mrs Claudie HAIGNERÉ, Minister-delegate for European Affairs of France
4.
Examination of new credentials
5.
Modification in the composition of committees
Commissions (2005) 3
6.
Request(s) for a current affairs debate or a debate under urgent procedure [1]
7.
Agenda
AS/Per (2005) OJ 1 rev.1
Adoption of the draft agenda
8.
Approval of the minutes of proceedings of the Parliamentary Assembly’s sittings held on 27 January (afternoon) and 28 January 2005 (morning)
AS (2005) PV 7-8
9.
Second part of the 2005 Ordinary Session of the Parliamentary Assembly (25-29 April 2005)
Information on the draft agenda and preliminary draft order of business considered by the Bureau of the Assembly
AS/Bur (2005) 24, 25
10.
References, transmissions and modifications of references to committees
Consideration of the proposals submitted by the Bureau of the Assembly
AS/Bur (2005) 23
11.
Observation of elections
Observation of the Parliamentary Elections in Moldova (6 March 2005)
Doc. 10480
Rapporteur of the Ad Hoc Committee of the Bureau:
Mr André Kvakkestad (Norway, EDG)AS/Bur/AHMold 2005)5
Debate
12.
(Possibly) Current affairs debate or debate under urgent procedure
Draft Council of Europe Convention on action against trafficking in human beings Doc. 10474 Rapporteuse of the Committee on Equal Opportunities for Women and Men
Mrs Ruth-Gaby Vermot-Mangold (Switzerland, SOC)
13.
The Third Summit of Heads of State and Government of the Council of Europe
Contribution by national parliaments to the preparation of the Summit
Statement by the President
Debate
14.
Legal Affairs and Human Rights
a.
Candidates for the European Court of Human Rights:
Rapporteur of the Committee on Legal Affairs and Human Rights:
Mr Kevin McNamara (United Kingdom, SOC)
Rapporteur of the Committee on Equal Opportunities for Women and Men (for opinion):
Mrs Vera Oskina (Russia, EDG)
Debate
Vote on a draft Resolution
b.
Plans to set up a Fundamental Rights Agency of the European Union
Rapporteur of the Committee on Legal Affairs and Human Rights:
Mr Kevin McNamara (United Kingdom, SOC)
Debate
Votes on a draft Resolution and a draft Recommendation
c.
European Federation of Research and Information Centres on Sectarism (FECRIS): Request for consultative status with the Council of Europe
Rapporteur of the Committee on Legal Affairs and Human Rights:
Mr Dick Marty (Switzerland, LDR)
Debate
Vote on a draft Recommendation
15.
Economic Affairs and Development
Development challenges in Europe’s islands
Rapporteur of the Committee on Economic Affairs and Development:
Mr Michel Hunault (France, EDG)
Debate
Vote on a draft Resolution
16.
Migration, Refugees and Population
a.
The situation of the deported Meskhetian population
Rapporteur of the Committee on Migration, Refugees and Population:
Mrs Ruth-Gaby Vermot-Mangold (Switzerland, SOC)
Debate
Vote on a draft Resolution
b.
Asylum seekers and irregular migrants in Turkey
Rapporteur of the Committee of Migration, Refugees and Population:
Mr Bakhtiyar Aliyev (Azerbaijan, SOC)
Debate
Vote on a draft Resolution
17.
Environment, Agriculture and Local and Regional Affairs
Industrial hazards
Rapporteur of the Committee on Environment, Agriculture and Local and Regional Affairs:
Mrs Svetlana Smirnova (Russia, EDG)
Statement by Mr Jan Mans, Mayor of Enschede (the Netherlands)
Debate
Vote on a draft Resolution
18.
Rules of Procedure and Immunities
a.
Initiation of a monitoring procedure and post-monitoring dialogue
Rapporteur of the Committee on Rules of Procedure and Immunities:
Mr Andreas Gross (Switzerland, SOC)
Rapporteur of the Committee on the Honouring of Obligations and Commitments by member States of the Council of Europe (Monitoring Committee) (for opinion):
Mr György Frunda (Romania, EPP/CD)
Debate
Vote on a draft Resolution
b.
Procedure for elections held by the Parliamentary Assembly other than those of its President and Vice-Presidents
Rapporteur of the Committee on Rules of Procedure and Immunities:
Mr Rudolf Vis (United Kingdom, SOC)
Debate
Vote on a draft Resolution
19.
Other business
20.
Date and place of future meetings:
Friday 27 May 2005, Lisbon (Portugal) (date to be confirmed),
Thursday 1 September 2005, Monaco,
Friday 25 November 2005, Bucharest (Romania).
[1] In a letter dated 1 March 2005, the Committee on Equal Opportunities for Women and Men proposed to hold a debate under urgent procedure on the draft Council of Europe Convention on action against trafficking in human beings.
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.