Europarådet 2008-09
ERD Alm.del Bilag 16
Offentligt
Doc. 11917 prov.15 May 2009
Preliminary draft agenda3rd part of the 2009 Ordinary Session(22-26 June 2009)drawn up by the Bureau of the Assembly on 11 May 2009
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Monday 22 June 2009
8 a.m.
Bureau of the Assembly
9.30 a.m.
Political groups
11.30 a.m.
1.
Opening of the third part of the 2009 Ordinary Sessiona.b.c.d.e.f.Statement by the PresidentExamination of new credentials (Doc. )Changes in the membership of committeesRequest(s) for current affairs debate or debate under urgent procedureAdoption of the agendaAdoption of the minutes of proceedings of the Standing Committee(29 May 2009, Ljubljana, Slovenia)
2.
Progress report of the Bureau of the Assembly and the Standing Committee(Doc. )Rapporteur: Mr Davit Harutyunyan (Armenia, EDG)Debate
12.30 p.m.
3.
Statement by Mr Theo-Ben Gurirab, President of the Inter-Parliamentary Union1Questions
1 p.m.2 p.m.3 p.m.1.
End of the sittingCommitteesCommunication from the Committee of Ministers to the Parliamentary Assemblypresented by Mr Samuel Žbogar, Minister for Foreign Affairs of Slovenia,Chairperson of the Committee of MinistersQuestions (Doc. )(Deadline for tabling written questions: Monday 15 June at 11.30 a.m.)
4 p.m.
2.
Statement by Mr Terry Davis, Secretary General of the Council of Europe
3.
Progress report of the Bureau of the Assembly and the Standing Committee(Doc. ) (continued)Rapporteur: Mr Davit Harutyunyan (Armenia, EDG)Debate continued and [possibly] vote
5 p.m.5 p.m.
End of the sittingPolitical groups
1. One question from each political group.
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Tuesday 23 June 2009
8.30 a.m.
Committees
10 a.m.
1.
Election of the Secretary General of the Council of Europe (Doc. )(from 10 a.m. to 1 p.m.)Situation in Belarus (Doc. )Rapporteur of the Political Affairs Committee: Mr Andrea Rigoni (Italy, ALDE)Rapporteur of the Committee on Legal Affairs and Human Rights (for opinion) (Doc. ):Mr Christos Pourgourides (Cyprus, EPP/CD)Deadline for tabling amendments: Monday 22 June at 4 p.m.
2.
DebateVote on …
12 noon
3.
Address by Mrs Mary McAleese, President of IrelandQuestions
1 p.m.2 p.m.3 p.m.1.
End of the sittingCommittees[Possibly] Election of judges to the European Court of Human Rights (Doc. )(from 3 p.m. to 8 p.m.)The activities of the European Bank for Reconstruction and Development (EBRD)in 2008 (Doc. )Rapporteur of the Committee on Economic Affairs and Development:Mr Maximiano Martins (Portugal, SOC)Deadline for tabling amendments: Monday 22 June at 4 p.m.
2.
Statement by Mr Thomas Mirow,Reconstruction and DevelopmentDebateVote on …
President
of
the
European
Bank
for
3.
The challenges of the financial crisis to the world economic institutions (Doc. )Rapporteur of the Committee on Economic Affairs and Development:Mr Kimmo Sasi (Finland, EPP/CD)Deadline for tabling amendments: Monday 22 June at 4 p.m.
DebateVote on …
4.
Lobbying in a democratic society (European code of conduct on lobbying) (Doc. )Rapporteur of the Committee on Economic Affairs and Development:Mr José Mendes Bota (Portugal, EPP/CD)Deadline for tabling amendments: Monday 22 June at 4 p.m.
DebateVote on …
8 p.m.
End of the sitting
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Wednesday 24 June 20098.30 a.m.10 a.m.1.Political groups[Possibly 2nd round] Election of the Secretary General of the Council of Europe(Doc. )(from 10 a.m. to 1 p.m.)The state of human rights in Europe: the need to eradicate impunity (Doc. )Rapporteur of the Committee on Legal Affairs and Human Rights:Mrs Herta Däubler-Gmelin (Germany, SOC)Rapporteur of the Committee on Equal Opportunities for Women and Men (for opinion)(Doc. ):Mrs Anna Čurdová (Czech Republic, SOC)Deadline for tabling amendments: Tuesday 23 June at 10.30 a.m.
2.
Statement by Mr Antonio Cassese, President of the Special Tribunal for Lebanon,former President of the International Criminal Tribunal for the former YugoslaviaStatement by Mrs Navanethem Pillay, United Nations High Commissioner for HumanRightsDebateVote on ….12.45 p.m.1 p.m.2 p.m.3 p.m.1.3.Parliamentary Assembly Human Rights Prize CeremonyEnd of the sittingCommittees[Possibly 2nd round] Election of judges to the European Court of Human Rights(Doc. )(from 3 p.m. to 7.30 p.m.)State of human rights in Europe and progress of the Assembly's monitoring procedure(Doc. )Rapporteur of the Committee on the Honouring of Obligations and Commitments byMember States of the Council of Europe (Monitoring Committee):Mr Serhiy Holovaty (Ukraine, ALDE)Deadline for tabling amendments: Tuesday 23 June at 3.30 p.m.2
2.
Statement by Ms Irene Khan, Secretary General of Amnesty InternationalStatement by Ms Holly Cartner, Director for Europe and Central Asia, Human RightsWatchDebateVote on ….3.Protecting the human rights of long-term displaced persons in Europe (Doc. )Rapporteur of the Committee on Migration, Refugees and Population:Mr John Greenway (United Kingdom, EDG)Deadline for tabling amendments: Tuesday 23 June at 3.30 p.m.
Statement by Mr Walter Kälin, Special Representative of the United NationsSecretary-General on the human rights of internally displaced persons [tbc]DebateVote on ….4.The functioning of democratic institutions in Armenia (Doc. )Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments byMember States of the Council of Europe (Monitoring Committee):Mr Georges Colombier (France, EPP/CD) and Mr John Prescott (United Kingdom, SOC)Deadline for tabling amendments: Tuesday 23 June at 3.30 p.m.
DebateVote on …
7.30 p.m.
End of the sitting
2. A programme will be published separately.
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Thursday 25 June 20098.30 a.m.Committees
10 a.m.
1.
[Possibly] Debate under urgent procedureRapporteur:Deadline for tabling amendments: …
DebateVote on …
12 noon
2.
Address by Mr Borut Pahor, Prime Minister of SloveniaQuestions
1 p.m.2 p.m.
End of the sittingCommittees
3 p.m.
1.
The funding of public service broadcasting (Doc. 11848)Rapporteur of the Committee on Culture, Science and Education:Mr Markku Laukkanen (Finland, ALDE)Rapporteur of the Political Affairs Committee (for opinion) (Doc. 11915):Mr Denis MacShane (United Kingdom, SOC)Deadline for tabling amendments: Wednesday 24 June at 3.30 p.m.
DebateVote on a draft recommendation
2.a.
Renewable energies and the environment (Doc. 11918)Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs: Mr Jean-Fran§ois Le Grand (France, EPP/CD)Deadline for tabling amendments: Wednesday 24 June at 3.30 p.m.
2.b.
Nuclear energy and sustainable development (Doc. 11914)Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs: Mr Bill Etherington (United Kingdom, SOC)Rapporteur of the Committee on Economic Affairs and Development (for opinion) (Doc. ):Ms Anna Lilliehöök (Sweden, EPP/CD)Deadline for tabling amendments: Wednesday 24 June at 3.30 p.m.
Joint debateVote on a draft recommendation (Doc. 11918)Vote on a draft resolution (Doc. 11914)
6.30 p.m.6.30 p.m.
End of the sittingJoint Committee
3. If the urgent procedure is decided by the Assembly.
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Friday 26 June 20098.30 a.m.10 a.m.1.Bureau of the AssemblyEstablishment of a "Partner for democracy" status with the ParliamentaryAssembly (Doc. 11913)Rapporteur of the Political Affairs Committee:Mr Luc Van den Brande (Belgium, EPP/CD)Deadline for tabling amendments: Thursday 25 June at 10.30 a.m.
DebateVote on a draft resolution2.The promotion of internet and online media services appropriate for minors (Doc. )Rapporteur of the Committee on Culture, Science and Education:Mr József Kozma (Hungary, SOC)Deadline for tabling amendments: Thursday 25 June at 10.30 a.m.
DebateVote on …3.The urgent need for action on so-called "honour crimes" (Doc. )Rapporteur of the Committee on Equal Opportunities for Women and Men:Mr John Austin (United Kingdom, SOC)Deadline for tabling amendments: Thursday 25 June at 10.30 a.m.
DebateVote on …4.a.Draft additional protocol to the European Charter of Local Self-Government,4
concerning citizen participation (Doc. + Doc. )Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs:Mr Miljenko Dorić (Croatia, ALDE)Deadline for tabling amendments: Thursday 25 June at 10.30 a.m.
4.b.
Draft protocol No. 3 to the European Outline Convention on TransfrontierCo-operation between Territorial Communities or Authorities, with respect to4
regional co-operation within Euroregions (Doc. + Doc. )Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs:Mr Miljenko Dorić (Croatia, ALDE)Deadline for tabling amendments: Thursday 25 June at 10.30 a.m.
Joint debateVotes on two draft opinions
1 p.m.
Closure of the third part of the 2009 Ordinary Session
4. Subject to the Committee of Ministers having transmitted the draft text to the Assembly for opinion.
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