ERD, Alm.del - 2008-09 - Bilag 23: Draft agenda 4th part of the 2009 Ordinary Session

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 sittings heldon 25 June (afternoon) and 26 June (morning) 2009

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

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 Ministers [tbc]Questions (Doc. )(Deadline for tabling written questions: Monday 21 September at 11.30 a.m.)

Tuesday 29 September 20098.30 a.m.10 a.m.1.CommitteesElection of the Secretary General of the Council of Europe (Doc. 11957)(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.

Debate and vote on …3.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 4 p.m.

Debate and vote on a draft recommendation1 p.m.2 p.m.3 p.m.1.End of the sittingCommitteesThe challenges posed by climate change (Doc. 12002)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.

Statements by invited personalities [tbc]Debate and votes on a draft resolution and a draft recommendation2.Cultural education: the promotion of cultural knowledge,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 4 p.m.

Statement by Mr Kurt Masur, conductorDebate and vote on a draft recommendation3.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.

Wednesday 30 September 20098.30 a.m.10 a.m.1.Political groups[Possibly 2nd round] Election of the Secretary General of the Council of Europe(Doc. 11957)(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 Development1(OECD) in 2008-2009 (Doc. 11985 prov.)Rapporteur of the Committee on Economic Affairs and Development:Ms Anna Lilliehöök (Sweden, EPP/CD)Deadline for tabling amendments: Tuesday 29 September at 1 p.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: Mr Jan 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 OECDEnlarged debate and vote on a draft resolution1 p.m.2 p.m.3 p.m.1.End of the sittingCommitteesAllegations of politically-motivated abuses of the criminal justice system in Councilof 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 3.30 p.m.

Debate and vote on a draft resolution2.Drafting an additional Protocol to the European Convention on Human Rights on theright to a healthy environment (Doc. 12003)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 a draft recommendation3.a.Water: a strategic challenge for the Mediterranean Basin (Doc. 12004)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.

Towards a new ocean governance (Doc. 12005)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.

Statement by Mr Pierre Lellouche, Secretary of State for European Affairs ofFrance [tbc]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.

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.

15 years since the International Conference on Population and DevelopmentProgramme 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 10.30 a.m.

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.

3. If the urgent procedure is decided by the Assembly.