Europarådet 2009-10
ERD Alm.del Bilag 16
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Doc. 12326 prov.29 June 2010
Preliminary draft agenda4th part of the 2010 Ordinary Session(4-8 October 2010)drawn up by the Bureau of the Assembly on 25 June 2010
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Monday 4 October 20108 a.m.9.30 a.m.Bureau of the AssemblyPolitical groups
11.30 a.m.
1.
Opening of the fourth part of the 2010 Ordinary Sessiona.b.c.d.e.f.Statement by the PresidentExamination of new credentials (Doc. )[Possibly] Election of Vice-Presidents of the AssemblyChanges in the membership of committeesRequest(s) for current affairs debate or debate under urgent procedureAdoption of the agenda
2.
Progress report of the Bureau of the Assembly and the Standing Committee(Doc. )Rapporteur: Mr David Wilshire (United Kingdom, EDG)Debate and [possibly] vote
1 p.m.
End of the sitting
2 p.m.
Committees
3 p.m.
1.
Address by Mr Guido Westerwelle, Federal Minister for Foreign Affairs ofGermanyQuestions
4 p.m.
2.
Communication from the Committee of Ministers to the Parliamentary Assemblypresented by Mr Antonio Milošoski, Minister for Foreign Affairs of "the formerYugoslav Republic of Macedonia", Chairperson of the Committee of MinistersQuestions (Doc. )(Deadline for tabling written questions: Monday 27 September at 11.30 a.m.)
5 p.m.5.10 p.m.
End of the sittingPolitical groups
2
Tuesday 5 October 20108.30 a.m.10 a.m.1.a.CommitteesElection of the Secretary General of the Parliamentary Assembly (Doc. )(from 10 a.m. to 1 p.m.)[Possibly] Election of judges to the European Court of Human Rights (Doc. )(from 10 a.m. to 1 p.m.)Inhumane treatment of people and illicit trafficking in human organs in Kosovo(Doc. )Rapporteur of the Committee on Legal Affairs and Human Rights:Mr Dick Marty (Switzerland, ALDE)Deadline for tabling amendments: Monday 4 October at 4 p.m.1
1.b.
2.
Debate and vote on …
12 noon
3.
Address by an invited personality [tbc]Questions
1 p.m.2 p.m.
End of the sittingCommittees
3 p.m.
1.a.
Election of the Secretary General of the Parliamentary Assembly (Doc. ) (continued)(from 3 p.m. to 5 p.m.)[Possibly] Election of judges to the European Court of Human Rights (Doc. )(continued)(from 3 p.m. to 5 p.m.)
1.b.
2.
The need to avoid duplication of the work of the Council of Europe by the EuropeanUnion Agency for Fundamental Rights (Doc. 12272)Rapporteur of the Committee on Legal Affairs and Human Rights:Mr BorissCilevičs (Latvia, SOC)Deadline for tabling amendments: Monday 4 October at 4 p.m.
Debate and votes on a draft resolution and a draft recommendation
3.
The functioning of democratic institutions in Ukraine (Doc. )Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments byMember States of the Council of Europe (Monitoring Committee):Mrs Mailis Reps (Estonia, ALDE) and Mrs Renate Wohlwend (Liechtenstein, EPP/CD)Deadline for tabling amendments: Monday 4 October at 4 p.m.
Debate and vote on …
7.30 p.m.
End of the sitting

1.

All references to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full

compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.

3
Wednesday 6 October 20108.30 a.m.10 a.m.1.a.1.b.Political groups[Possibly 2nd round] Election of the Secretary General of the ParliamentaryAssembly (Doc. )(from 10 a.m. to 1 p.m.)[Possibly 2nd round] Election of judges to the European Court of Human Rights(Doc. )(from 10 a.m. to 1 p.m.)Human rights and business (Doc. )Rapporteur of the Committee on Legal Affairs and Human Rights:Mr Holger Haibach (Germany, EPP/CD)Rapporteur of the Committee on Economic Affairs and Development (for opinion) (Doc. ):Mr Tuur Elzinga (Netherlands, UEL)Deadline for tabling amendments: Tuesday 5 October at 10.30 a.m.
2.
Debate and vote on …3.The activities of the Organisation for Economic Co-operation and Development2(OECD) in 2009-2010 (Doc. prov)Rapporteur of the Committee on Economic Affairs and Development:Mr Juan Moscoso del Prado Hernández (Spain, SOC)Deadline for tabling amendments: Tuesday 5 October at 1 p.m.
Contribution from the Social, Health and Family Affairs Committee (Doc. )(Spokesperson: Mr Luca Volontè, Italy, EPP/CD)Contribution from the Committee on Migration, Refugees and Population (Doc. )(Spokesperson: Ms Hermine Naghdalyan, Armenia, ALDE)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 Axel E. Fischer, Germany, EPP/CD)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.End of the sittingCommitteesThe activities of the European Bank for Reconstruction and Development (EBRD)in 2009: facilitating economic integration in Europe (Doc. )Rapporteur of the Committee on Economic Affairs and Development:Mrs Hermine Naghdalyan (Armenia, ALDE)Deadline for tabling amendments: Tuesday 5 October at 3.30 p.m.
Statement by Mr Thomas Mirow, President of the EBRD [tbc]Debate and vote on a draft resolution2.The strategy, governance and functioning of the Council of Europe DevelopmentBank (CEB) (Doc. )Rapporteur of the Committee on Economic Affairs and Development:Mr Tuur Elzinga (Netherlands, UEL)Deadline for tabling amendments: Tuesday 5 October at 3.30 p.m.
Statement by an invited personality [tbc]Debate and vote on a draft recommendation7 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 7 October 20108.30 a.m.10 a.m.1.Committees[Possibly] Debate under urgent procedure or current affairs debate[Rapporteur: …Deadline for tabling amendments: …]3
Debate[Vote on …]OR1.Noise and light pollution (Doc. 12179)Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs: Mr Rafael Huseynov (Azerbaijan, ALDE)Deadline for tabling amendments: Wednesday 6 October at 10.30 a.m.
Debate and votes on a draft resolution and a draft recommendation
12 noon
2.
Address by Mr Nikola Gruevski, Prime Minister of "the former Yugoslav Republic ofMacedonia" [tbc]QuestionsEnd of the sittingCommittees
1 p.m.2 p.m.3 p.m.1.
Guaranteeing the right to education for children with illnesses or disabilities(Doc. 12262)Rapporteur of the Social, Health and Family Affairs Committee:Mr Lokman Ayva (Turkey, EPP/CD)Deadline for tabling amendments: Wednesday 6 October at 3.30 p.m.
Statement by an invited personality [tbc]Debate and votes on a draft resolution and a draft recommendation
2.
Children without parental care: urgent need for action (Doc. )Rapporteur of the Social, Health and Family Affairs Committee:Mr Pieter Omtzigt (Netherlands, EPP/CD)Deadline for tabling amendments: Wednesday 6 October at 3.30 p.m.
Debate and votes on a draft resolution and a draft recommendation
3.
Women's access to lawful medical care: the problem of unregulated use ofconscientious objection (Doc. )Rapporteur of the Social, Health and Family Affairs Committee:Mrs Christine McCafferty (United Kingdom, SOC)Rapporteur of the Committee on Equal Opportunities for Women and Men (for opinion)(Doc. ): Mrs Ingrida Circene (Latvia, EPP/CD)Deadline for tabling amendments: Wednesday 6 October at 3.30 p.m.
Debate and vote on …
7.30 p.m.
End of the sitting

3. If the urgent procedure/a current affairs debate are decided by the Assembly.

5
Friday 8 October 20108.30 a.m.Bureau of the Assembly
10 a.m.
1.
National procedures for the selection of candidates for the European Court ofHuman Rights (Doc. )Rapporteur of the Committee on Legal Affairs and Human Rights: …Deadline for tabling amendments: Thursday 7 October at 10.30 a.m.
Debate and vote on …
2.
Gender-related claims for asylum (Doc. )Rapporteur of the Committee on Migration, Refugees and Population:Mr Andrej Zernovski (''The former Yugoslav Republic of Macedonia'', ALDE)Rapporteur of the Committee on Equal Opportunities for Women and Men (for opinion)(Doc. ): Mrs Carina Hägg (Sweden, SOC)Deadline for tabling amendments: Thursday 7 October at 10.30 a.m.
Debate and votes on a draft resolution and a draft recommendation
3.
Fight against extremism: achievements, deficiencies and failures (Doc. 12265)Rapporteur of the Political Affairs Committee:Mr Pedro Agramunt Font de Mora (Spain, EPP/CD)Rapporteur of the Committee on Legal Affairs and Human Rights (for opinion) (Doc. ):Mr Pietro Marcenaro (Italy, SOC)Deadline for tabling amendments: Thursday 7 October at 10.30 a.m.
Debate and votes on a draft resolution and a draft recommendation
4.
Fostering the socio-economic potential of the Baltic Sea region (Doc. 12264)Rapporteur of the Committee on Economic Affairs and Development:Mr Antti Kaikkonen (Finland, ALDE)Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs (for opinion) (Doc. ): Mr Aleksei Lotman (Estonia, UEL)Deadline for tabling amendments: Thursday 7 October at 10.30 a.m.
Debate and vote on a draft resolution
1 p.m.
Closure of the fourth part of the 2010 Ordinary Session
6