[Sessions/Documents/OJheader.htm]
 

Standing Committee
 

Draft Agenda
of the meeting to be held on
Friday 25 November 2005
(from 11 am to 1 pm and from 2.30 to 5 pm)
 

at the JW Marriott Hotel Hall A&B
Calea 13 Septembrie 90, Bucharest, 050726 (Romania)
T�l. : + 40 21 4030000
Fax : + 40 21 4030001
http://marriott.com/property/propertypage/BUHRO

21 November 2005

         
  1. Opening of the meeting by Mr Ren� VAN DER LINDEN, President of the Parliamentary Assembly    
         
  2. Welcome address by Mr Nicolae VACAROIU, Speaker of the Senate of Romania    
         
  3. Exchange of views with Mr Mihai-Razvan UNGUREANU, Minister for Foreign Affairs of Romania and Chairperson of the Committee of Ministers CM/Inf (2005)49
CM(2005)165		  
         
  4. Examination of new credentials Doc. 10734  
         
  5. Modification in the composition of committees Commissions (2005) 9  
         
  6. Request (s) for a current affairs debate or a debate under urgent procedure    
         
  7. Agenda AS/Per (2005) OJ 4  
    Adoption of the draft agenda    
         
  8. Approval of the minutes of proceedings of the Parliamentary Assembly’s sittings held on 6 October (afternoon) and 7 October 2005 (morning) AS (2005) PV 31 and 32  
         
  9. References, transmissions and modifications of references to committees    
    Consideration of the proposals submitted by the Bureau of the Assembly AS/Bur (2005)117  
         
  10. Observation of elections    
    Parliamentary elections in Azerbaijan
(6 November 2005)		 Doc. …
(subject to approval
by the Bureau)		  
    Rapporteur of the Ad hoc committee of the Bureau:
Mr Leo Platvoet (Netherlands, UEL)		    
    Debate    
         
  11. (Possibly) Current affairs debate or debate under urgent procedure    
         
  12. Political Affairs    
    Abolishing the last piece of iron curtain in Central Europe Doc. 10642  
    Rapporteur of the Committee on Political Affairs:
Mr M�ty�s E�rsi (Hungary, ALDE)		    
    Debate    
    Vote on a draft resolution    
         
  13. Economic Affairs and Development    
    a. European waterways: focus on the Danube-Oder-Elbe Canal project Doc. 10730  
      Rapporteur of the Committee on Economic Affairs and Development:
Mr M�rton Braun (EPP/CD, Hungary)		    
      Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs (for opinion):
Mr Miloš Kužvart (Czech Republic, SOC)		 Doc. 10738
Amendments 1-4		  
      Debate    
      Vote on a draft resolution    
    b. Budgetary powers of the Parliamentary Assembly of the Council of Europe Doc. 10720  
      Rapporteur of the Committee on Economic Affairs and Development:
Mr Andrea Rigoni (Italy, EPP/CD)		    
      Rapporteur of the Committee on Political Affairs (for opinion):
Mr G�ran Lindblad (Sweden, EPP/DC)		 Oral opinion
Amendments 1-7		  
      Debate    
      Vote on a draft recommendation    
         
  14. Migration, Refugees and Population    
    Activities of the United Nations High Commissioner for Refugees (UNHCR) Doc. 10560  
    Rapporteur of the Committee on Migration, Refugees and Population:
Mr Michael Hancock (United Kingdom, ALDE)		    
    Debate    
    Vote on a draft resolution and on a draft recommendation    
         
  15. Culture, Science and Education    
    The private management of cultural property Doc. 10731  
    Rapporteur of the Committee on Culture, Science and Education:
Baroness Hooper (United Kingdom, EDG)		    
    Debate    
    Vote on a draft recommendation    
         
  16. Environment, Agriculture and Local and Regional Affairs    
    a. Regrouping of Agricultural land and forests in central and eastern Europe Doc. …  
      Rapporteur of the Committee on Environment, Agriculture and Local and Regional Affairs:
Mr Theo Maissen (Switzerland, EPP/DC)		    
      Debate    
      Vote on a draft …    
    b. 50th Anniversary of the Europe Prize – Stocktaking and Outlook Doc. 10739  
      Rapporteur of the Committee on Environment, Agriculture and Local and Regional Affairs:
Mr Guy Lengagne (France, SOC)		    
      Debate    
      Vote on a draft resolution    
         
  17. Equal Opportunities between women and men    
    Mechanisms to ensure women’s participation in decision-making Doc. 10743  
    Rapporteur of the Committee on Equal Opportunities for Women and Men:
Mrs Minodora Cliveti (Romania, SOC)		    
    Debate    
    Vote on a draft resolution and on a draft recommendation    
         
  18. Rules of Procedure and Immunities    
    Transparency of the work of the Committee of Ministers Doc. 10736  
    Rapporteur of the Committee on Rules of Procedure and Immunities:
Mr Jonas Cekuolis (Lithuania, ALDE)		    
    Debate    
    Vote on a draft recommendation    
         
  19. Other business    
         
  20. Dates and places of the next meetings:    
    - Paris, Friday 17 March 2006    
    - Moscow, May 2006 (to be confirmed)    
    - San Marino, Friday 17 November 2006    
         

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.