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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
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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 |
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4. |
Examination of new credentials |
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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 |
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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.
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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14. |
Other business |
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15. |
Next meeting – Andorra, 30 November 2012 [to be confirmed] |
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