<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<title>2nd part of the 2009 Ordinary Session</title>
<meta name="GENERATOR" content="HTML Transit 7.0 by Stellent (tm), Inc. www.stellent.com">
<link rel="stylesheet" type="text/css" href="/PortailStyle.css">
</head>
<body bgcolor="#ffffff"><a name="TopOfPage"> </a>
<!-- TRANSIT - INFOBEFORE -->
<table width="100%" border="0" cellpadding="4" cellspacing="0">
  <tr>
    <td><div align="left"><img src="/Documents/LogoText.jpg" width="218" height="48"></div>
    </td>
    <td><div align="right"><img border="0" SRC="/images/logos/Logo130X120.jpg" width="130" height="120"></div>
    </td>
  </tr>
</table>
<hr size="1">

<p align="justify"><b>Doc. 11845 rev.</b></p>

<p align="justify">30 avril 2009</p>

<p align="justify"><b>Agenda</b></p>

<p><b>2nd part of the 2009 Ordinary Session</b> <b>(27-30 April 2009)</b></p>

<p align="justify">adopted by the Assembly on 27 April 2009 </p>

<p align="justify"><i>(updated on 30 April 2009)</i></p>

<hr size="1">
<p align="justify"><b>Monday 27 April 2009</b></p>
<table cellspacing="0" cellpadding="4" width="100%">
<tr>
<td valign="top"><p align="justify">8 a.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Bureau of the Assembly</p>
</td></tr>
<tr>
<td valign="top"><p align="justify">9.30 a.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Political groups</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>11.30 a.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>1.</b></p>
</td>
<td valign="top"><p align="justify"><b>Opening of the second part of the 2009 Ordinary Session</b></p>
<p align="justify">a. Statement by the President</p>
<p align="justify">b. Examination of new credentials (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11871">Doc. 11871</a>)</p>
<p align="justify">c. Election of a Vice-President of the Assembly with respect to Cyprus</p>
<p align="justify">d. Changes in the membership of committees</p>
<p align="justify">e. Requests for debates:</p>
  <ul><p align="justify">&#8211; under urgent procedure on:</p>
  <p align="justify">.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Draft Protocol No. 14 bis to the Convention for the Protection of Human Rights and Fundamental Freedoms</p>
  <p align="justify">.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The functioning of democratic institutions in Moldova</p>
  <p align="justify">.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The election process for the Secretary General of the Council of Europe</p>
  <p align="justify">&#8211; Request for debate as a current affairs debate on the election process for the Secretary General of the Council of Europe</p>
</ul><p align="justify">f. Adoption of the agenda</p>
<p align="justify">g. Adoption of the minutes of proceedings of the Standing Committee</p>
<p align="justify">(13 March 2009, Paris)</p>
</td></tr>
<tr>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>2.</b></p>
</td>
<td valign="top"><p align="justify"><b>Progress report of the Bureau of the Assembly and the Standing Committee (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11865">Doc. 11865</a> Parts I and II + Addendum)</b></p>
<p align="justify"><i>Rapporteur: Mr Joachim Hörster (Germany, EPP/CD)</i></p>
<p align="justify">Observation of the presidential election in &#8220;the former Yugoslav Republic of Macedonia&#8221; (22 March 2009 and 5 April 2009) (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11866">Doc. 11866</a>)</p>
<p align="justify"><i>Rapporteur of the Ad hoc Committee of the Bureau:</i></p>
<p align="justify"><i>Ms Marietta de Pourbaix-Lundin (Sweden, EPP/CD)</i></p>
<p align="justify">Observation of the parliamentary elections in Montenegro (29 March 2009) (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11867">Doc. 11867</a>)</p>
<p align="justify"><i>Rapporteur of the Ad hoc Committee of the Bureau:</i></p>
<p align="justify"><i>Mr Andreas Gross (Switzerland, SOC)</i></p>
<p align="justify">Observation of the parliamentary elections in Moldova (5 April 2009) (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11870">Doc. 11870</a>)</p>
<p align="justify"><i>Rapporteur of the Ad hoc Committee of the Bureau:</i></p>
<p align="justify"><i>Mr David Wilshire (United Kingdom, EDG)</i></p>
<p align="justify">Constitutional Referendum in Azerbaijan (18 March 2009)</p>
<p align="justify">Debate</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>12.45 p.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>3.</b></p>
</td>
<td valign="top"><p align="justify"><b>Celebration of the 60th anniversary of the Council of Europe<sup><a href="#P85_1871" name="P85_1872">1</a></sup></b></p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>1 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>End of the sitting</b></p>
</td></tr>
<tr>
<td valign="top"><p align="justify">2 p.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Committees</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>3 p.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>1.</b></p>
</td>
<td valign="top"><p align="justify"><b>Progress report of the Bureau of the Assembly and the Standing Committee (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11865">Doc. 11865</a> Parts I and II + Addendum) (continued)</b></p>
<p align="justify"><i>Rapporteur: Mr Joachim Hörster (Germany, EPP/CD)</i></p>
<p align="justify">Debate continued</p>
</td></tr>
<tr>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>2.</b></p>
</td>
<td valign="top"><p align="justify"><b>The protection of human rights in emergency situations (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11858">Doc. 11858</a>)</b></p>
<p align="justify"><i>Rapporteur of the Committee on Legal Affairs and Human Rights:</i></p>
<p align="justify"><i>Mr Holger Haibach (Germany, EPP/CD)</i></p>
<p align="justify">Deadline for tabling amendments: Monday 27 April at 12 noon.</p>
<p align="justify">Debate</p>
<p align="justify">Vote on a draft resolution</p>
<p align="justify">Vote on a draft recommendation</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>5 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>End of the sitting</b></p>
</td></tr>
<tr>
<td valign="top"><p align="justify">5 p.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Political groups</p>
</td></tr></table>

<p align="justify"><b>Tuesday 28 April 2009</b></p>
<p>
<table cellspacing="0" cellpadding="4" width="100%">
<tr>
<td valign="top"><p align="justify">8.30 a.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Committees</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>10 a.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>1.</b></p>
</td>
<td valign="top"><p align="justify"><b>The situation of human rights defenders in Council of Europe member states<br>
(<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11841">Doc. 11841</a>)</b></p>
<p align="justify"><i>Rapporteur of the Committee on Legal Affairs and Human Rights:</i></p>
<p align="justify"><i>Mr Holger Haibach (Germany, EPP/CD)</i></p>
<p align="justify">Deadline for tabling amendments: Monday 27 April at 4 p.m.</p>
<p align="justify">Debate</p>
<p align="justify">Vote on a draft resolution</p>
<p align="justify">Vote on a draft recommendation</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>12 noon</b></p>
</td>
<td valign="top"><p align="justify"><b>2.</b></p>
</td>
<td valign="top"><p align="justify"><b>Address by Mrs Tarja Halonen, President of Finland</b></p>
<p align="justify">Questions</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>1 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>End of the sitting</b></p>
</td></tr>
<tr>
<td valign="top"><p align="justify">2 p.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Committees</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>3 p.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>1.</b></p>
</td>
<td valign="top"><p align="justify"><b>Honouring of obligations and commitments by Serbia (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11701">Doc. 11701</a> and Addendum)</b></p>
<p align="justify"><i>Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee):</i></p>
<p align="justify"><i>Mr Charles Goerens (Luxembourg, ALDE) and Mr Andreas Gross (Switzerland, SOC)</i></p>
<p align="justify">Deadline for tabling amendments: Monday 27 April at 4 p.m.</p>
<p align="justify">Debate</p>
<p align="justify">Vote on a draft resolution</p>
<p align="justify">Vote on a draft recommendation</p>
</td></tr>
<tr>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>2.</b></p>
</td>
<td valign="top"><p align="justify"><b>Action to combat gender-based human rights violations, including abduction of women and girls (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11784">Doc. 11784</a>)</b></p>
<p align="justify"><i>Rapporteur of the Committee on Equal Opportunities for Women and Men:</i></p>
<p align="justify"><i>Ms Antigoni Papadopoulos (Cyprus, ALDE)</i></p>
<p align="justify"><i>Rapporteur of the Social, Health and Family Affairs Committee (for opinion) (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11873">Doc. 11873</a>):</i></p>
<p align="justify"><i>Mr Michael Hancock (United Kingdom, ALDE)</i></p>
<p align="justify">Deadline for tabling amendments: Monday 27 April at 4 p.m.</p>
<p align="justify">Debate</p>
<p align="justify">Vote on a draft resolution</p>
<p align="justify">Vote on a draft recommendation</p>
</td></tr>
<tr>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>3.</b></p>
</td>
<td valign="top"><p align="justify"><b>Women in prison (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11619">Doc. 11619</a> rev.)</b></p>
<p align="justify"><i>Rapporteur of the Social, Health and Family Affairs Committee:</i></p>
<p align="justify"><i>Mrs Minodora Cliveti (Romania, SOC)</i><sup><b><a href="#P184_3983" name="P184_3984">2</a></b></sup></p>
<p align="justify"><i>Rapporteur of the Committee on Legal Affairs and Human Rights (for opinion)</i></p>
<p align="justify"><i>(<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11838">Doc. 11838</a>): Mrs Gultakin Hajibayli (Azerbaijan, EPP/CD)</i></p>
<p align="justify"><i>Rapporteur of the Committee on Equal Opportunities for Women and Men (for opinion) (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11665">Doc. 11665</a>): Mrs Carina Hägg (Sweden, SOC)</i></p>
<p align="justify">Deadline for tabling amendments: Monday 27 April at 4 p.m.</p>
<p align="justify">Debate</p>
<p align="justify">Vote on a draft resolution</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>7.30 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>End of the sitting</b></p>
</td></tr></table>

<p align="justify"><b>Wednesday 29 April 2009</b></p>
<p>
<table cellspacing="0" cellpadding="4" width="100%">
<tr>
<td valign="top"><p align="justify">8.30 a.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Political groups</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>10 a.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>1.a.</b></p>
</td>
<td valign="top"><p align="justify"><b>Follow-up given by Georgia and Russia to<a href="/ASP/Doc/RefRedirectEN.asp?Doc= Resolution 1647"> Resolution 1647</a> (2009) (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11876">Doc. 11876</a>)</b></p>
<p align="justify"><i>Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee):</i></p>
<p align="justify"><i>Mr Luc Van den Brande (Belgium, EPP/CD) and Mr Mátyás Eörsi (Hungary, ALDE)</i></p>
</td></tr>
<tr>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>1.b.</b></p>
</td>
<td valign="top"><p align="justify"><b>The humanitarian consequences of the war between Georgia and Russia: </b></p>
<p align="justify"><b>Follow-up given to<a href="/ASP/Doc/RefRedirectEN.asp?Doc= Resolution 1648"> Resolution 1648</a> (2009) (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11859">Doc. 11859</a>)</b></p>
<p align="justify"><i>Rapporteur of the Committee on Migration, Refugees and Population:</i></p>
<p align="justify"><i>Mrs Corien W.A. Jonker (Netherlands, EPP/CD)</i></p>
<p align="justify">Deadline for tabling amendments: Tuesday 28 April at 10.30 a.m.</p>
<p align="justify">Joint debate</p>
<p align="justify">Votes on a draft resolution and a draft recommendation</p>
<p align="justify">(<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11859">Doc. 11859</a> from the Committee on Migration, Refugees and Population)</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>1 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>End of the sitting</b></p>
</td></tr>
<tr>
<td valign="top"><p align="justify">2 p.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Committees</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>3 p.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>1.</b></p>
</td>
<td valign="top"><p align="justify"><b>Debate under urgent procedure: The election process for the Secretary General of the Council of Europe (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11877">Doc. 11877</a>)</b></p>
<p align="justify"><i>Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs: Mr John Greenway (United Kingdom, EDG)</i></p>
<p align="justify">Deadline for tabling amendments: Tuesday 28 April at 5 p.m.</p>
<p align="justify">Debate</p>
<p align="justify">Vote on a draft resolution</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>4.30 p.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>2.</b></p>
</td>
<td valign="top"><p align="justify"><b>Debate under urgent procedure: The functioning of democratic institutions in Moldova (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11878">Doc. 11878</a>)</b></p>
<p align="justify"><i>Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee):</i></p>
<p align="justify"><i>Mrs Josette Durrieu (France, SOC) et Mr Egidijus Vareikis (Lithuania, EPP/CD)</i></p>
<p align="justify">Deadline for tabling amendments: Tuesday 28 April at 5 p.m.</p>
<p align="justify">Debate</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>5.30 p.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>3.</b></p>
</td>
<td valign="top"><p align="justify"><b>Address by Mr José Luis Rodríguez Zapatero, President of the Government of Spain</b></p>
<p align="justify">Questions</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>6.30 p.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>4.</b></p>
</td>
<td valign="top"><p align="justify"><b>Debate under urgent procedure: The functioning of democratic institutions in Moldova (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11878">Doc. 11878</a>)</b></p>
<p align="justify"><i>Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee):</i></p>
<p align="justify"><i>Mrs Josette Durrieu (France, SOC) et Mr Egidijus Vareikis (Lithuania, EPP/CD)</i></p>
<p align="justify">Deadline for tabling amendments: Tuesday 28 April at 5 p.m.</p>
<p align="justify">Debate <b>(continued)</b></p>
<p align="justify">Vote on a draft resolution</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>7 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>End of the sitting</b></p>
</td></tr>
<tr>
<td valign="top"><p align="justify">7 p.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Joint Committee</p>
</td></tr></table>

<p align="justify"><b>Thursday 30 April 2009</b></p>
<p>
<table cellspacing="0" cellpadding="4" width="100%">
<tr>
<td valign="top"><p align="justify">8.30 a.m.</p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify">Committees</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>10 a.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>1.</b></p>
</td>
<td valign="top"><p align="justify"><b>Annual activity report 2008 by the Council of Europe Commissioner for Human Rights (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11861">Doc. 11861</a>)</b></p>
</td></tr>
<tr>
<td valign="top">&#160;
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>Statement by Mr Thomas Hammarberg, Council of Europe Commissioner for Human Rights</b></p>
<p align="justify">Questions</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>11 a.m.</b></p>
</td>
<td valign="top"><p align="justify"><b>2.</b></p>
</td>
<td valign="top"><p align="justify"><b>Communication from the Committee of Ministers to the Parliamentary Assembly presented by Mr Miguel Ángel Moratinos, Minister for Foreign Affairs and Co-operation of Spain, Chairperson of the Committee of Ministers</b></p>
<p align="justify">Questions (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11872">Doc. 11872</a>)</p>
<p align="justify">(Deadline for tabling written questions: Monday 20 April at 11.30 a.m.)</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>12 noon</b></p>
</td>
<td valign="top"><p align="justify"><b>3.</b></p>
</td>
<td valign="top"><p align="justify"><b>Debate under urgent procedure: Draft Protocol No. 14 bis to the Convention for the Protection of Human Rights and Fundamental Freedoms (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11864">Doc. 11864</a> + <a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11879">Doc. 11879</a>)</b></p>
<p align="justify"><i>Rapporteur of the Committee on Legal Affairs and Human Rights:</i></p>
<p align="justify"><i>Mr Klaas De Vries (Netherlands, SOC)</i></p>
<p align="justify">Deadline for tabling amendments: Wednesday 29 April at 10.30 a.m.</p>
<p align="justify">Debate</p>
<p align="justify">Vote on a draft opinion</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>1 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>End of the sitting</b></p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>2 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>Growing food and fuel (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11790">Doc. 11790</a>)</b></p>
<p align="justify"><i>Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs: Mr Nigel Evans (United Kingdom, EDG)</i></p>
<p align="justify"><i>Rapporteur of the Committee on Economic Affairs and Development (for opinion) (<a href="/ASP/Doc/RefRedirectEN.asp?Doc=Doc. 11824">Doc. 11824</a>): Mrs Doris Barnett (Germany, SOC)</i></p>
<p align="justify">Deadline for tabling amendments: Wednesday 29 April at 2.30 p.m.</p>
<p align="justify">Debate</p>
<p align="justify">Vote on a draft resolution</p>
</td></tr>
<tr>
<td valign="top"><p align="justify"><b>4 p.m.</b></p>
</td>
<td valign="top">&#160;
</td>
<td valign="top"><p align="justify"><b>Closure of the second part of the 2009 Ordinary Session</b></p>
</td></tr></table>
<hr align="left" size="1" width="200" noshade>

<p align="justify"><b><sup><a name="P85_1871" href="#P85_1872">1</a> </sup>. A programme is published separately (AS/Inf (2009) 7).</b></p>

<p align="justify"><b><sup><a name="P184_3983" href="#P184_3984">2</a> </sup>. As the rapporteur is no longer a member of the Assembly, the report will be presented by another member of the Committee.</b></p><!-- TRANSIT - INFOAFTER -->
</body>
</html>
