AS/Per (2013) OJ 2 rev. 5

30 May 2013

 

Standing Committee

Draft Agenda (revised)

of the meeting to be held

in Yerevan on Friday 31 May 2013 (from 9 a.m. to 3 p.m.)

 

at the Armenia Marriott Hotel (‘Tigran Mets’ Room)

1 Amiryan Street, 0110 Yerevan

Secretariat telephone number (30 & 31 May 2013): +374 94 188 843

1.

Opening of the meeting by the President of the Parliamentary Assembly

 

2.

Welcome address by Mr Hovik Abrahamyan , President of the National Assembly of Armenia

3.

Exchange of views with Mr Edward Nalbandian, Minister for Foreign Affairs of Armenia, Chairperson of the Committee of Ministers

CM/Inf (2013) 15

CM/Inf (2013) 16

4.

Examination of new credentials

Doc. 13216

5.

Modification in the composition of committees

Commissions (2013) 05

and Addendum

6.

Agenda

Adoption of the draft agenda

AS/Per (2013) OJ 2 rev. 5

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.

     

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.

Third part-session of the Parliamentary Assembly (24-28 June 2013)

Consideration of the draft agenda

AS/Bur (2013) 47 rev.

8.

References, transmissions and modifications of references to committees

Consideration of the proposals submitted by the Bureau of the Assembly

AS/Bur (2013) 46

9.

Observation of Elections

Observation of the presidential election in Montenegro (7 April 2013)

Rapporteur of the Ad hoc Committee of the Bureau:

Mr Christopher Chope (United Kingdom, EDG)

Debate

Doc. 13217

10.

Rules of Procedure, Immunities and Institutional Affairs

a. Budgets and priorities of the Council of Europe for the biennium 2014-2015

Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs:

Mr Rudy Salles (France, EPP/CD)

Debate

Vote on a draft opinion

Doc. 13204

 

b. Expenditure of the Parliamentary Assembly for the biennium 2014-2015

Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs:

Mr Rudy Salles (France, EPP/CD)

Debate

Vote on a draft resolution

Doc. 13205

 

c. Harmonisation of regulatory and para-regulatory provisions of monitoring and post-monitoring dialogue procedures

Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs:

Mr Pedro Agramunt (Spain, EPP/CD)

Debate

Vote on a draft resolution

Doc. 13206

 

d. Length of term of office and re-eligibility of committee chairpersons

Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs:

Mr Andreas Gross (Switzerland, SOC)

Debate

Vote on a draft resolution

Doc. 13219

11.

Legal Affairs and Human Rights

Promoting alternatives to imprisonment

Rapporteur of the Committee on Legal Affairs and Human Rights:

Ms Nataša Vučkovič (Serbia, SOC)

Debate

Vote on a draft resolution

Vote on a draft recommendation

Doc.13174

12.

Equality and Non-Discrimination

a. Gender equality in the countries of the former Yugoslavia

Rapporteur of the Committee on Equality and Non-Discrimination:

Mr Jean-Charles Gardetto (Monaco, EPP/CD)

Debate

Vote on a draft resolution

Doc. 13092

Amendments

 

b. Parental leave as a way to foster gender equality

Rapporteur of the Committee on Equality and Non-Discrimination:

Mr Andrea Rigoni (Italy, ALDE)

Rapporteur of the Committee on Social Affairs, Health and Sustainable Development (for opinion):

Ms Carina Ohlsson (Sweden, SOC)

Debate

Vote on a draft resolution

Doc. 13207

Amendments

Doc. 13208

13.

Other business

 

14.

Next meeting

- Vienna (Austria), 22 November 2013