Europarådet 2008-09
ERD Alm.del Bilag 20
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Doc. 11974 prov.1 July 2009
Preliminary draft agenda4th part of the 2009 Ordinary Session(28 September-2 October 2009)drawn up by the Bureau of the Assembly on 26 June 2009
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Monday 28 September 20098 a.m.9.30 a.m.11.30 a.m.1.Bureau of the AssemblyPolitical groupsOpening of the fourth part of the 2009 Ordinary Sessiona.b.c.d.e.f.g.Statement by the PresidentExamination of new credentials (Doc. )[Possibly] Election of Vice-President(s) of the AssemblyChanges 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 Parliamentary Assembly's sittingsheld on 25 June (afternoon) and 26 June (morning) 2009
2.
Progress report of the Bureau of the Assembly and the Standing Committee(Doc. )Rapporteur: Mr Mátyás Eörsi (Hungary, ALDE)Observation of the parliamentary elections in Albania (28 June 2009) (Doc. )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. )Rapporteur of the Ad hoc Committee of the Bureau:Mr Tadeusz Iwiński (Poland, SOC)Observation of the parliamentary elections in Moldova (29 July 2009) (Doc. )Rapporteur of the Ad hoc Committee of the Bureau:Mr Mevlüt Çavuşoğlu(Turkey, EDG)Debate and [possibly] vote
12.30 p.m.
3.
Statement by Mr João Soares, President of the Parliamentary Assembly of theOrganization for Security and Co-operation in Europe (OSCE) [tbc]1QuestionsEnd of the sittingCommittees
1 p.m.2 p.m.3 p.m.1.
Communication from the Committee of Ministers to the Parliamentary Assemblypresented by Mr Samuel Žbogar, Minister for Foreign Affairs of Slovenia,Chairperson of the Committee of Ministers [tbc]Questions (Doc. )(Deadline for tabling written questions: Monday 21 September at 11.30 a.m.)
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.
DebateVote on a draft recommendation
5 p.m.5 p.m.
End of the sittingPolitical groups
1. One question from each political group.
2
Tuesday 29 September 20098.30 a.m.10 a.m.1.CommitteesElection of the Secretary General of the Council of Europe (Doc. 11957) (pm)(from 10 a.m. to 1 p.m.)The war between Georgia and Russia: one year after (Doc. )Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments byMember 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 4 p.m.
2.
DebateVote on …12 noon3.Address by H.S.H. Prince Albert II of Monaco [tbc]QuestionsEnd of the sittingCommittees1.[Possibly] Election of judge(s) to the European Court of Human Rights (Doc. )(from 3 p.m. to 8 p.m.)Challenges posed by climate change (Doc. )Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs: 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 4 p.m.
1 p.m.2 p.m.3 p.m.
2.
Statements by invited personalities [tbc]DebateVote on ….3.Cultural education: the promotion of cultural knowledge,intercultural understanding through education (Doc. )Rapporteur of the Committee on Culture, Science and Education:Ms Christine Muttonen (Austria, SOC)Deadline for tabling amendments: Monday 28 September at 4 p.m.
creativity
and
Statement by Mr Kurt Masur, conductor [tbc]DebateVote on …4.The functioning of democratic institutions in Moldova: implementation ofResolution 1666 (2009) (Doc. )Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments byMember States of the Council of Europe (Monitoring Committee):Mrs Josette Durrieu (France, SOC) and Mr Egidijus Vareikis (Lithuania, EPP/CD)Deadline for tabling amendments: Monday 28 September at 4 p.m.
DebateVote on …8 p.m.End of the sitting3
Wednesday 30 September 20098.30 a.m.10 a.m.1.2.Political groups[Possibly 2nd round] Election of the Secretary General of the Council of Europe(Doc. 11957) (pm)(from 10 a.m. to 1 p.m.)The United Nations: reform and the Council of Europe member states (Doc. )Rapporteur of the Political Affairs Committee: Mr Andreas Gross (Switzerland, SOC)Deadline for tabling amendments: Tuesday 29 September at 10.30 a.m.
Debate and vote on ….3.The activities of the Organisation for Economic Co-operation and Development2
(OECD) in 2008-2009 (Doc. )Rapporteur of the Committee on Economic Affairs and Development:Ms Anna Lilliehöök (Sweden, EPP/CD)Deadline for tabling amendments: Tuesday 29 September at 10.30 a.m.
Contribution from the Social, Health and Family Affairs Committee (Doc. )(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: MrJan Kaźmierczak, Poland, EPP/CD)Contribution from the Committee on the Environment, Agriculture and Local and RegionalAffairs (Doc. ) (Spokesperson: Mr Rudi Vis, United Kingdom, SOC)Statement by Mr Angel GURRÍA, Secretary-General of the OECD [tbc]Enlarged debate and vote on …1 p.m.2 p.m.3 p.m.1.2.End of the sittingCommittees[Possibly 2nd round] Election of judge(s) to the European Court of Human Rights(Doc. )(from 3 p.m. to 6 p.m.)Allegations of politically-motivated abuses of the criminal justice system in Councilof Europe member states (Doc. )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 3.30 p.m.
Debate and vote on a draft resolution3.Drafting an additional Protocol to the European Convention on Human Rights,concerning the right to a healthy environment (Doc. )Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs: 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 3.30 p.m.
Debate and vote on …4.a.Water: a strategic challenge for the Mediterranean Basin (Doc. )Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs: Mr Bernard Marquet (Monaco, ALDE)Deadline for tabling amendments: Tuesday 29 September at 3.30 p.m.
4.b.
Towards a new ocean governance (Doc. )Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs: Mrs Maria Manuela de Melo (Portugal, SOC)Deadline for tabling amendments: Tuesday 29 September at 3.30 p.m.
Joint debate and votes on …8 p.m.End of the sitting
2. Debate and vote according to the Rules of Procedure for enlarged debates on the activities of the OECD.
4
Thursday 1 October 20098.30 a.m.Committees
10 a.m.
1.
[Possibly] Debate under urgent procedureRapporteur:Deadline for tabling amendments: …
DebateVote on …OR1.Protection of "whistle-blowers" (Doc. )Rapporteur of the Committee on Legal Affairs and Human Rights:Mr Pieter Omtzigt (Netherlands, EPP/CD)Deadline for tabling amendments: Wednesday 30 September at 10.30 a.m.
DebateVote on a draft resolutionVote on a draft recommendation
12 noon
2.
Address by Mr Danilo Turk, President of SloveniaQuestions
1 p.m.2 p.m.
End of the sittingCommittees
3 p.m.
1.
General policy debate on the future for the Council of Europe (Doc. )Rapporteur of the Political Affairs Committee:Mr Jean-Claude Mignon (France, EPP/CD)Deadline for tabling amendments: Wednesday 30 September at 3.30 p.m.
DebateVote on …
2.
Honouring of obligations and commitments by Monaco (Doc. )Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments byMember 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 3.30 p.m.
DebateVote on …
6.30 p.m.6.30 p.m.
End of the sittingJoint Committee4
3. If the urgent procedure is decided by the Assembly.4.Date and time to be determined in accordance with the arrangements for the celebration of the 60thAnniversary of the Council of Europe.
5
Friday 2 October 20098.30 a.m.Bureau of the Assembly
10 a.m.
1.
Rape, including marital rape (Doc. )Rapporteur of the Committee on Equal Opportunities for Women and Men:Mrs Marlene Rupprecht (Germany, SOC)Deadline for tabling amendments: Thursday 1 October at 10.30 a.m.
DebateVote on …
2.
Lobbying in a democratic society (European code of conduct on lobbying)(Doc. 11937)Rapporteur of the Committee on Economic Affairs and Development:Mr José Mendes Bota (Portugal, EPP/CD)Deadline for tabling amendments: Thursday 1 October at 10.30 a.m.
DebateVote on a draft recommendation
3.
Freedom of religion and other human rights for non-Muslim minorities in Turkeyand for the Muslim minority in Thrace (Eastern Greece) (Doc. 11860)Rapporteur of the Committee on Legal Affairs and Human Rights:Mr Michel Hunault (France, EDG)Deadline for tabling amendments: Thursday 1 October at 10.30 a.m.
DebateVote on a draft resolution
4.
15 years since the Programme of Action of the International Conference onPopulation and Development (Doc. )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 10.30 a.m.
DebateVote on …
1 p.m.
Closure of the fourth part of the 2009 Ordinary Session
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