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Doc. 11974
28 September 2009
Agenda
4th part of the 2009 Ordinary Session
(28 September-2 October 2009)
adopted by the Assembly on 28 September 2009
Monday 28 September 2009
8a.m. |
Bureau of the Assembly | |
9.30a.m. |
Political groups | |
11.30a.m. |
1. |
Opening of the fourth part of the 2009 Ordinary Session a. Statement by the President b. Examination of new credentials (Doc. 12027) c. Election of Vice-Presidents of the Assembly with respect to Bulgaria and Spain d. Changes in the membership of committees (Commissions (2009) 7) e. Request for a current affairs debate on: – The situation of human rights defenders in the North Caucasus region f. Adoption of the agenda g. Adoption of the minutes of proceedings of the Parliamentary Assembly's sittings held on 25 June (afternoon) and 26 June (morning) 2009 |
2. |
Progress report of the Bureau of the Assembly and the Standing Committee (Doc. 12028 Parts I and II + Addendum) Rapporteur: Mr Mátyás Eörsi (Hungary, ALDE) Observation of the parliamentary elections in Albania (28 June 2009) (Doc. 12007) Rapporteur of the Ad hoc Committee of the Bureau: Mrs Corien W.A. Jonker (Netherlands, EPP/CD) Observation of the parliamentary elections in Bulgaria (5 July 2009) (Doc. 12008) Rapporteur of the Ad hoc Committee of the Bureau: Mr Tadeusz Iwiński (Poland, SOC) Observation of the early parliamentary elections in Moldova (29 July 2009) (Doc. 12009) Rapporteur of the Ad hoc Committee of the Bureau: Mr Mevlüt Çavuşoğlu (Turkey, EDG) Debate | |
1p.m. |
End of the sitting | |
2p.m. |
Committees | |
3p.m. |
1. |
Progress report of the Bureau of the Assembly and the Standing Committee (Doc. 12028 Parts I and II + Addendum) (continued) Rapporteur: Mr Mátyás Eörsi (Hungary, ALDE) Debate continued and [possibly] vote |
2. |
The promotion of Internet and online media services appropriate for minors (Doc. 11924) Rapporteur of the Committee on Culture, Science and Education: Mr József Kozma (Hungary, SOC) Deadline for tabling amendments: Monday 28 September at 12 noon. Debate and vote on a draft recommendation | |
5p.m. |
End of the sitting | |
5p.m. |
Political groups |
Tuesday 29 September 2009
8.30a.m. |
Committees | |
10a.m. |
1. |
Election of the Secretary General of the Council of Europe (Doc. 11957) (from 10a.m. to 1p.m.) |
2. |
Communication from the Committee of Ministers to the Parliamentary Assembly presented by Mr Samuel Žbogar, Minister for Foreign Affairs of Slovenia, Chairperson of the Committee of Ministers Questions (Doc. 12029) (Deadline for tabling written questions: Monday 21 September at 11.30a.m.) | |
11a.m. |
3. |
The war between Georgia and Russia: one year after (Doc. 12010) Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee): Mr Luc Van den Brande (Belgium, EPP/CD) and Mr Mátyás Eörsi (Hungary, ALDE) Rapporteur of the Committee on Migration, Refugees and Population (for opinion) (Doc. ): … Deadline for tabling amendments: Monday 28 September at 4p.m. Debate |
1p.m. |
End of the sitting | |
2p.m. |
Committees | |
3p.m. |
1. |
The challenges posed by climate change (Doc. 12002) Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs: Mr John Prescott (United Kingdom, SOC) Rapporteur of the Committee on Economic Affairs and Development (for opinion) (Doc. ): Mr Luuk Blom (Netherlands, SOC) Rapporteur of the Committee on Migration, Refugees and Population (for opinion) (Doc. ): Mr Christopher Chope (United Kingdom, EDG) Deadline for tabling amendments: Monday 28 September at 4p.m. Statement by Mr Rajendra K. Pachauri, Chairman of the United Nations Intergovernmental Panel on Climate Change (IPCC) Debate and votes on a draft resolution and a draft recommendation |
2. |
Cultural education: the promotion of cultural knowledge, creativity and intercultural understanding through education (Doc. 11989) Rapporteur of the Committee on Culture, Science and Education: Ms Christine Muttonen (Austria, SOC) Deadline for tabling amendments: Monday 28 September at 4p.m. Statement by Mr Kurt Masur, conductor Debate and vote on a draft recommendation | |
3. |
The war between Georgia and Russia: one year after (Doc. 12010) (continued) Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee): Mr Luc Van den Brande (Belgium, EPP/CD) and Mr Mátyás Eörsi (Hungary, ALDE) Rapporteur of the Committee on Migration, Refugees and Population (for opinion) (Doc. ): … Deadline for tabling amendments: Monday 28 September at 4p.m. Debate continued and vote on a draft resolution | |
8p.m. |
End of the sitting |
Wednesday 30 September 2009
8.30a.m. |
Political groups | |
10a.m. |
1. |
[Possibly 2nd round] Election of the Secretary General of the Council of Europe (Doc. 11957) (from 10a.m. to 1p.m.) |
2. |
The activities of the Organisation for Economic Co-operation and Development (OECD) in 2008-2009 (Doc. 11985 prov.)1 Rapporteur of the Committee on Economic Affairs and Development: Ms Anna Lilliehöök (Sweden, EPP/CD) Deadline for tabling amendments: Tuesday 29 September at 1p.m. Contribution from the Social, Health and Family Affairs Committee (Doc. 12024) (Spokesperson: Mr Luca Volonte’, Italy, EPP/CD) Contribution from the Committee on Migration, Refugees and Population (Doc. ) (Spokesperson: Mr Pedro Agramunt, Spain, EPP/CD) Contribution from the Committee on Culture, Science and Education (Doc. ) (Spokesperson: Mr Jan Kaźmierczak, Poland, EPP/CD) Contribution from the Committee on the Environment, Agriculture and Local and Regional Affairs (Doc. 12019) (Spokesperson: Mr Rudi Vis, United Kingdom, SOC) Statement by Mr Angel Gurría, Secretary-General of the OECD Enlarged debate and vote on a draft resolution | |
1p.m. |
End of the sitting | |
2p.m. |
Committees | |
3p.m. |
1. |
Current affairs debate: The situation of human rights defenders and the increasing violence in the North Caucasus region of the Russian Federation Debate |
2. |
Allegations of politically-motivated abuses of the criminal justice system in Council of Europe member states (Doc. 11993) Rapporteur of the Committee on Legal Affairs and Human Rights: Mrs Sabine Leutheusser-Schnarrenberger (Germany, ALDE) Rapporteur of the Political Affairs Committee (for opinion) (Doc. ): Mr Christos Pourgourides (Chypre, EPP/CD) Rapporteur of the Committee on Economic Affairs and Development (for opinion) (Doc. ): Mr Kimmo Sasi (Finland, EPP/CD) Deadline for tabling amendments: Tuesday 29 September at 3.30p.m. Debate and vote on a draft resolution | |
3. |
Drafting an additional Protocol to the European Convention on Human Rights concerning the right to a healthy environment (Doc. 12003) Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs: Mr José Mendes Bota (Portugal, EPP/CD) Rapporteur of the Committee on Legal Affairs and Human Rights (for opinion) (Doc. ): Mr Christopher Chope (United Kingdom, EDG) Deadline for tabling amendments: Tuesday 29 September at 3.30p.m. Debate and vote on a draft recommendation | |
4. |
Challenge, on procedural grounds, of still unratified credentials of the parliamentary delegation of Moldova (Doc. ) Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs: … Deadline for tabling amendments: Wednesday 30 September at 10.30a.m. Debate and vote on … | |
8p.m. |
End of the sitting |
Thursday 1 October 2009
8a.m. |
Joint Committee2 | |
9a.m.2 |
Committees | |
10a.m. |
1. |
Reconsideration on substantive grounds of previously ratified credentials of the Russian delegation (Rule 9 of the Rules of Procedure of the Assembly) (Doc. ) Rapporteur of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee): … Rapporteur of the Committee on Rules of Procedure, Immunities and Institutional Affairs Deadline for tabling amendments: Wednesday 30 September at 10.30a.m. Debate and vote on … |
2. |
United Nations reform and the Council of Europe member states (Doc. 12018) Rapporteur of the Political Affairs Committee: Mr Andreas Gross (Switzerland, SOC) Deadline for tabling amendments: Wednesday 30 September at 10.30a.m. Debate and vote on a draft resolution | |
12 noon |
3. |
Address by Mr Danilo Türk, President of Slovenia Questions |
1p.m. |
End of the sitting | |
2p.m. |
Committees | |
3p.m. |
1. |
The future of the Council of Europe in the light of its 60 years of experience (Doc. 12017) Rapporteur of the Political Affairs Committee: Mr Jean-Claude Mignon (France, EPP/CD) Deadline for tabling amendments: Wednesday 30 September at 3.30p.m. Statement by Mr Pierre Lellouche, Secretary of State for European Affairs of France Debate Vote on a draft resolution Vote on a draft recommendation |
2. |
Honouring of obligations and commitments by Monaco (Doc. 12012) Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee): Mr Pedro Agramunt (Spain, EPP/CD) and Mr Leonid Slutsky (Russian Federation, SOC) Deadline for tabling amendments: Wednesday 30 September at 3.30p.m. Debate Vote on a draft resolution | |
6.30p.m. |
End of the sitting |
Friday 2 October 2009
8.30a.m. |
Bureau of the Assembly | |
10a.m. |
1. |
Rape of women, including marital rape (Doc. 12013) Rapporteur of the Committee on Equal Opportunities for Women and Men: Mrs Marlene Rupprecht (Germany, SOC) Deadline for tabling amendments: Thursday 1 October at 10.30a.m. Debate Vote on a draft resolution Vote on a draft recommendation |
2. |
The functioning of democratic institutions in Moldova: implementation of Resolution 1666 (2009) (Doc. 12011) Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee): Mrs Josette Durrieu (France, SOC) and Mr Egidijus Vareikis (Lithuania, EPP/CD) Deadline for tabling amendments: Thursday 1 October at 10.30a.m. Debate and vote on a draft resolution | |
3.a. |
Water: a strategic challenge for the Mediterranean Basin (Doc. 12004) Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs: Mr Bernard Marquet (Monaco, ALDE) Deadline for tabling amendments: Thursday 1 October at 10.30a.m. | |
3.b. |
Towards a new ocean governance (Doc. 12005) Rapporteur of the Committee on the Environment, Agriculture and Local and Regional Affairs: Mrs Maria Manuela de Melo (Portugal, SOC) Deadline for tabling amendments: Thursday 1 October at 10.30a.m. Joint debate Vote on a draft resolution (Doc. 12004) Votes on a draft resolution and a draft recommendation (Doc. 12005) | |
4. |
Fifteen years since the International Conference on Population and Development Programme of Action (Doc. 11992) Rapporteur of the Social, Health and Family Affairs Committee: Ms Christine McCafferty (United Kingdom, SOC) Rapporteur of the Committee on Migration, Refugees and Population (for opinion) (Doc. ): Mr Francis Agius (Malta, EPP/CD) Deadline for tabling amendments: Thursday 1 October at 10.30a.m. Debate Vote on a draft recommendation | |
1p.m. |
Closure of the fourth part of the 2009 Ordinary Session | |
1 . Debate and vote according to the Rules of Procedure for enlarged debates on the activities of the OECD.
2 . Changes proposed in order to take into account the arrangements for the celebration of the 60th Anniversary of the Council of Europe.