Report | Doc. 11877 | 28 April 2009
The election process for the Secretary General of the Council of Europe
Committee on Rules of Procedure, Immunities and Institutional Affairs
Summary
During its part-session of June 2009 the Parliamentary Assembly is scheduled to elect a new Secretary General of the Council of Europe who will take office on 1 September 2009. The way the current process was initiated by the Committee of Ministers since October 2008 raises several questions. Following the Ministers’ Deputies’ proposal to shortlist the candidates, the Assembly seized the Committee on Rules of Procedure, Immunities and Institutional Affairs on 27 April 2009. This report presents the evolution and current state of the election process for the Secretary General and examines several issues which have influenced this election process so far, some of which cause grave concern to the Assembly.
The Committee on Rules of Procedure proposes in the draft resolution that “the Assembly considers that the Committee of Ministers, at its ministerial session on 12 May 2009, should adopt a resolution on the election of the Secretary General of the Council of Europe with a view to forwarding to the Assembly a list which will allow Assembly members to make the widest possible choice among the candidates”.
A. Draft resolution
(open)B. Explanatory memorandum, by Mr Greenway
(open)1. Introduction
2. Evolution and current state of the election process
3. Institutional and regulatory framework
3.1. The Statute of the Council of Europe and the regulations relating to the appointment of the Secretary General

3.2. The decision of the Committee of Ministers of May 2007 and subsequent developments

4. Observations on the respect, during the current election process, of the rules and past practice governing the election of the Secretary General
- the Committee of Ministers’ decision of May 2007 relating to the qualifications of the candidates (see paragraph 14 above):
- the possibility of shortlisting the names of candidates for the post of Secretary General;
- the adoption on 23 April 2009 by the Ministers’ Deputies of proposals (draft resolution) concerning the appointment of the Secretary General before the consultation of the Assembly on the subject through the medium of the Joint Committee.
4.1. The Committee of Ministers’ decision of May 2007
4.2. The possibility of shortlisting the names of candidates
- efforts by the Committee of Ministers to shortlist the names of candidates for the three senior officials of the Council of Europe have been very limited; with regard to the post of Secretary General, there was only one past initiative in 1957 which, however, was not followed up after the meeting of the Joint Committee; this means that in all elections for the Secretary General before the current one, all candidatures received were forwarded to the Assembly;
- the Assembly has regularly tried to avoid such shortlistings and sometimes reacted adversely if there were any initiatives to this end.

4.3. The adoption on 23 April 2009 by the Ministers’ Deputies of a draft resolution on the appointment of the Secretary General before consultation of the Assembly on the subject through the medium of the Joint Committee
5. Conclusions
- the Ministers’ Deputies review their proposals (draft resolution) of 23 April 2009 in the light of the discussions in the Joint Committee on 29 April 2009;
- the Committee of Ministers at its ministerial session on 12 May 2009 adopts a resolution on the election of the Secretary General with a view to forwarding to the Assembly a list which will allow Assembly members to make the widest possible choice between candidates.
Appendix 1 – Regulations
relating to the appointment
of the Secretary General, Deputy Secretary General and Secretary
General of the Assembly having the rank of Deputy Secretary General 
(open)1. Submission of candidatures
a. When a vacancy occurs in any of the three senior posts of the Secretariat General, appointments to which are made by the Consultative (Parliamentary) Assembly on the recommendation of the Committee of Ministers, or in the case provided for in clause 8.b below, candidates may be proposed to the Committee of Ministers:
i. by one or more member governments;
ii. by the Secretary General, in respect of the posts of Deputy Secretary General and Secretary General of the Assembly.
Furthermore, when the post of Secretary General of the Consultative (Parliamentary) Assembly falls vacant, or in the case provided for in clause 8.b, proposals may be submitted to the Committee of Ministers by one or more groups of Representatives to the Consultative (Parliamentary) Assembly; they should bear not less than five and not more than ten signatures.
The Secretary General may only propose candidates who are already permanent or temporary members of the Secretariat General.
Candidates from the Secretariat General may also be sponsored by one or more Member Governments, provided that in the case of the Deputy Secretary General or Secretary General of the Consultative (Parliamentary) Assembly the Secretary General has been previously consulted and has given his assent.
b. Member governments and Assembly Representatives shall send their proposals to the Secretary General, who will forward them, together with his own, to the Committee of Ministers.
2. Criteria determining the choice of candidates
The following criteria shall determine the choice of candidates:
a. The recruitment of persons of the highest ability and integrity and suitability for the post to be filled.
b. The qualifications and experience of persons already employed by the Council of Europe shall be taken into consideration, so that members of the Secretariat may have reasonable prospects of promotion.
c. The desirability of ensuring an equitable geographical allocation of appointments among nationals of the member states subject to the overriding interests of efficiency. No office in the Secretariat shall be considered to be the prerogative of any particular member state.
3. Preliminary examination of candidatures by the Committee of Ministers
The Committee of Ministers shall examine the list of candidates. The latter may be summoned to an interview by the Committee itself or by a sub-committee appointed for the purpose.
4. Consultation of the Assembly by the Committee of Ministers
Before transmitting to the Consultative (Parliamentary) Assembly a recommendation for the appointment of any one of the three senior officials of the Secretariat General, the Committee of Ministers shall consult the Assembly on the subject through the medium of the Joint Committee.
This consultation shall take place, unless otherwise agreed to by the Joint Committee, not less than thirty days before the date of the opening of the Session during which the Assembly will be called upon to make the appointment.
5. Nomination of candidates
a. Unless it has been otherwise agreed after discussion in the Joint Committee, the Committee of Ministers shall draw up a list containing at least two names, which shall be submitted to the Assembly.
b. In the case of candidates for the posts of Secretary General and Deputy Secretary General, the Committee of Ministers shall be free to list the names in order of preference, should it so desire.
6. Procedure in the Bureau
The proposals submitted to the Assembly by the Committee of Ministers shall be examined by the Bureau, which may summon candidates to an interview. The Bureau shall then transmit the proposals to the Assembly, indicating, if it thinks fit and where appropriate, its own order of preference and the order of preference of the Committee of Ministers with regard to the candidates.
7. Procedure in the Assembly
a. The Assembly shall proceed to make the appointment.
b. Voting shall be by secret ballot.
c. An absolute majority
of the votes cast shall
be required at the first ballot and a relative majority at the second.
8. Term
of office and possible re-appointment 
a. The three senior officials shall henceforth be appointed for a period of five years.
b. Not less than six months before the expiry of the term of any such official, the procedure laid down in the preceding clauses shall be set in motion; the official may be put forward again as a candidate in accordance with clause 1, and his term may always be renewed for a period specified in advance by agreement between the Assembly and the Committee of Ministers in the Joint Committee.
Appendix 2 – Draft Resolution CM/Res(2009) … on the appointment of the Secretary General
(open)(adopted by the Committee of Ministers on 12 May 2009 at the 119th Session)
The Committee of Ministers, under the terms of Article 36.b of the Statute of the Council of Europe,
Having regard to the Regulations relating to the appointment of the Secretary General, Deputy Secretary General and Secretary General of the Parliamentary Assembly having the rank of Deputy Secretary General;
Having regard to the decisions taken at the 117th Session of the Committee of Ministers (10-11 May 2007);
Having examined the four candidatures presented by the governments of Norway, Belgium, Hungary and Poland;
Having interviewed the four candidates;
[Having consulted the representatives of the Parliamentary Assembly in the Joint Committee,]
Decides to transmit to the Parliamentary Assembly, for appointment to the post of Secretary General, with effect from 1 September 2009, the following candidatures, listed in alphabetical order, with the names of the sponsoring governments in brackets:
____________
- Mr Włodzimierz Cimoszewicz (Poland);
- Mr Thorbjørn Jagland (Norway).
Reporting committee: Committee on Rules of Procedure, Immunities and Institutional Affairs.
Reference to committee: Reference No. 3530 of 27 April 2009.
Draft resolution unanimously adopted by the committee on 27 April 2009.
Members of the committee: Mr John Greenway (Chairperson), Mr Rudi Vis (1st Vice-Chairperson), Mrs Maria Postoico (2nd Vice-Chairperson), Mr Egidijus Vareikis (3rd Vice-Chairperson), Mr Francis Agius, Mrs Marie-Louise Bemelmans-Videc, Mrs Anna Benaki, Mr Erol Aslan Cebeci, Mr Christopher Chope, Mr Andreas Gross, Mr Holger Haibach, Mr Gerd Höfer, Mr Serhiy Holovaty, Mr Ali Huseynov, Mr Kastriot Islami, Mr Ertuğrul Kumcuoğlu, Mrs Anna Lilliehöök, Mr Eduard Lintner, Mrs Ana Catarina Mendonça, Mrs Kristiina Ojuland, Mr Paul Rowen, Mr Armen Rustamyan, Mr Indrek Saar, Mr Ellert B. Schram, Mr Karim Van Overmeire.
NB: The names of the members who took part in the meeting are printed in bold.
Secretariat of the committee: Mr Heinrich, Mrs Clamer.