Europarådet 2009-10
ERD Alm.del Bilag 2
Offentligt
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Doc. 12086 prov216 December 2009
Draft agenda1st part of the 2010 Ordinary Session(25-29 January 2010)updated by the Bureau of the Assembly on 14 December 2009
F – 67075 Strasbourg Cedex | e-mail:[email protected]| Tel: + 33 3 88 41 2000 | Fax: +33 3 88 41 2733
Monday 25 January 2010
8 a.m.
Bureau of the Assembly
9.30 a.m.
Political groups
11.30 a.m.
1.
Opening of the first part of the 2010 Ordinary Session(by the oldest member in the Chair)a.b.c.d.e.f.g.Examination of credentials (Doc. )Election of the President of the AssemblyElection of Vice-Presidents of the AssemblyAppointment of members of committeesRequest for debate under urgent procedure on:– "Faked pandemics: a threat for health"Adoption of the agendaAdoption of the minutes of proceedings of the Standing Committee(20 November 2009, Bern)
2.
Progress report of the Bureau of the Assembly and the Standing Committee(Doc. )Rapporteur: Mr Lluís Maria de Puig (Spain, SOC)Observation of the presidential election in Ukraine (17 January 2010) (Doc. )Rapporteur of the Ad hoc Committee of the Bureau: Mr Mátyás Eörsi (Hungary, ALDE)Debate and [possibly] vote
1 p.m.
End of the sitting
2 p.m.
Committees
3 p.m.
1.
Communication from the Committee of Ministers to the Parliamentary Assemblypresented by Ms Micheline Calmy-Rey, Head of the Federal Department ofForeign Affairs of Switzerland, Chairperson of the Committee of MinistersQuestions (Doc. )(Deadline for tabling written questions: Monday 18 January at 11.30 a.m.)
4 p.m.
2.
Communication from Mr Thorbjørn Jagland, Secretary General of the Council ofEuropeQuestions
5 p.m.5 p.m.
End of the sittingPolitical groups
2
Tuesday 26 January 20108.30 a.m.10 a.m.1.CommitteesElection of a judge to the European Court of Human Rights in respect of Italy(Doc. 12020)(from 10 a.m. to 1 p.m.)Situation in the Middle East (Doc. )Rapporteur of the Political Affairs Committee: Mr Piero Fassino (Italy, SOC)Rapporteur of the Committee on Legal Affairs and Human Rights (for opinion) (Doc. ):Mr Jean-Charles Gardetto (Monaco, EPP/CD)Deadline for tabling amendments: Monday 25 January at 4 p.m.
2.
Statements by invited personalities [tbc]DebateVote on …12 noon3.Address by Mr George A. Papandreou, Prime Minister of GreeceQuestionsEnd of the sittingCommittees1.Election of a judge to the European Court of Human Rights in respect of Italy(Doc. 12020) (continued)(from 3 p.m. to 5 p.m.)Address by Mr Franco Frattini, Minister for Foreign Affairs of ItalyQuestionsThe functioning of democratic institutions in Bosnia and Herzegovina (Doc. )Co-rapporteurs of the Committee on the Honouring of Obligations and Commitments byMember States of the Council of Europe (Monitoring Committee):Mr Mevlüt Çavuşoğlu (Turkey, EDG) and Mr Kimmo Sasi (Finland, EPP/CD)Deadline for tabling amendments: Monday 25 January at 4 p.m.
1 p.m.2 p.m.3 p.m.
2.
3.
DebateVote on …4.Action against trafficking in human beings: promoting the Council of Europeconvention (Doc. 12096)Rapporteur of the Committee on Equal Opportunities for Women and Men:Mrs Gisela Wurm (Austria, SOC)Rapporteur of the Committee on Legal Affairs and Human Rights (for opinion) (Doc. ):Mr John Prescott (United Kingdom, SOC)Deadline for tabling amendments: Monday 25 January at 4 p.m.
Statement by Ms Joy Ngozi Ezeilo, United Nations Special Rapporteur ontrafficking in persons, especially in women and childrenDebateVotes on a draft resolution and a draft recommendation5.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: Monday 25 January at 4 p.m.
DebateVote on a draft recommendation8 p.m.End of the sitting3
Wednesday 27 January 20108.30 a.m.10 a.m.1.2.Political groups[Possibly 2 round] Election of a judge to the European Court of Human Rights inrespect of Italy (Doc. 12020)(from 10 a.m. to 1 p.m.)Discrimination on the basis of sexual orientation and gender identity (Doc. 12087)Rapporteur of the Committee on Legal Affairs and Human Rights:Mr Andreas Gross (Switzerland, SOC)Rapporteur of the Committee on Equal Opportunities for Women and Men (for opinion)(Doc. 12099): Mrs Nursuna Memecan (Turkey, ALDE)Deadline for tabling amendments: Tuesday 26 January at 10.30 a.m.nd
DebateVotes on a draft resolution and a draft recommendation3.Judicial corruption (Doc. 12058)Rapporteur of the Committee on Legal Affairs and Human Rights:Mr Kimmo Sasi (Finland, EPP/CD)Deadline for tabling amendments: Tuesday 26 January at 10.30 a.m.
DebateVotes on a draft resolution and a draft recommendation1 p.m.2 p.m.3 p.m.1.End of the sittingCommitteesFreedom of religion and other human rights for non-Muslim minorities in Turkey andfor 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: Tuesday 26 January at 3.30 p.m.
DebateVote on a draft resolution2.Respect for media freedom (Doc. )Rapporteur of the Committee on Culture, Science and Education:Mr Andrew McIntosh (United Kingdom, SOC)Deadline for tabling amendments: Tuesday 26 January at 3.30 p.m.
Statement by Mr Miklós Haraszti, OSCE Representative on Freedom of the Media[tbc]DebateVote on a draft recommendation3.a.Thresholds and other features of electoral systems which have an impact onrepresentativity of national parliaments in Council of Europe member states (Doc. )Rapporteur of the Political Affairs Committee: Mr Hendrik Daems (Belgium, ALDE)Deadline for tabling amendments: Tuesday 26 January at 3.30 p.m.
3.b.
Increasing women's representation in politics through the electoral system(Doc. 12097)Rapporteur of the Committee on Equal Opportunities for Women and Men:Mrs Lydie Err (Luxembourg, SOC)Rapporteur of the Political Affairs Committee (for opinion) (Doc. ):Mrs Liliane Maury-Pasquier (Switzerland, SOC)Deadline for tabling amendments: Tuesday 26 January at 3.30 p.m.
Joint debateVote on …Votes on a draft resolution and a draft recommendation (Doc. 12097)8 p.m.End of the sitting4
Thursday 28 January 20108.30 a.m.10 a.m.1.Committees[Possibly] Debate under urgent procedure or current affairs debate[Rapporteur:Deadline for tabling amendments: …]1
Debate[Vote on …]OR
1.
Rethinking creative rights for the Internet age (Doc. )Rapporteur of the Committee on Culture, Science and Education:Mr José Luís Arnaut (Portugal, EPP/CD)Rapporteur of the Committee on Economic Affairs and Development (for opinion) (Doc. ):Mr Geert Lambert (Belgium, SOC)Deadline for tabling amendments: Wednesday 27 January at 10.30 a.m.
DebateVote on a draft recommendation
2.
Detention of asylum seekers and irregular migrants in Europe (Doc. )Rapporteur of the Committee on Migration, Refugees and Population:Mrs Ana Catarina Mendon§a (Portugal, SOC)Deadline for tabling amendments: Wednesday 27 January at 10.30 a.m.
Statement by Mr Mauro Palma, President of the European Committee for thePrevention of Torture and Inhuman and Degrading Treatment or Punishment ofthe Council of Europe (CPT) [tbc]DebateVotes on a draft resolution and a draft recommendation1 p.m.2 p.m.3 p.m.1.End of the sittingCommitteesSolving property issues of refugees and displaced persons (Doc. )Rapporteur of the Committee on Migration, Refugees and Population:Mr Jørgen Poulsen (Denmark, ALDE)Deadline for tabling amendments: Wednesday 27 January at 3.30 p.m.
Statement by Ambassador Wolfgang Petritsch, Former High Representative forBosnia and HerzegovinaDebateVotes on a draft resolution and a draft recommendation2.The functioning of democratic institutions in Albania (Doc. )Co-rapporteurs of the Committee on the Honouring of Obligations and Commitmentsby Member States of the Council of Europe (Monitoring Committee):Mr Jaakko Laakso (Finland, UEL) and Mr David Wilshire (United Kingdom, EDG)Deadline for tabling amendments: Wednesday 27 January at 3.30 p.m.
DebateVote on …6.30 p.m.6.30 p.m.End of the sittingJoint Committee

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

5
Friday 29 January 2010
8.30 a.m.
Bureau of the Assembly
10 a.m.
1.
Fifteen years since the International Conference on Population and DevelopmentProgramme of Action (Doc. 11992)Rapporteur of the Committee on Social, Health and Family Affairs:Ms Christine McCafferty (United Kingdom, SOC)Rapporteur of the Committee on Migration, Refugees and Population (for opinion)(Doc. 12053): Mr Francis Agius (Malta, EPP/CD)Deadline for tabling amendments: Thursday 28 January at 10.30 a.m.
DebateVote on a draft recommendation
2.
Biodiversity and climate change (Doc. 12093)Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs: Mrs Francine John-Calame (Switzerland, SOC)Deadline for tabling amendments: Thursday 28 January at 10.30 a.m.
DebateVote on a draft recommendation
3.
Draft Protocol amending the Convention on Mutual Administrative Assistance inTax Matters (Doc. 12104 + Doc. )Rapporteur of the Committee on Economic Affairs and Development:Mr Pieter Omtzigt (Netherlands, EPP/CD)Deadline for tabling amendments: Thursday 28 January at 10.30 a.m.
DebateVote on a draft opinion
4.
Euro-Mediterranean region: call for a Council of Europe strategy (Doc. )Rapporteur of the Political Affairs Committee: Mr Denis Badré (France, ALDE)Rapporteur of the Committee on Economic Affairs and Development (for opinion) (Doc. ):Mr Ertuğrul Kumcuoğlu (Turkey, EDG)Rapporteur of the Committee on the Environment, Agriculture and Local and RegionalAffairs (for opinion) (Doc. ): Mr Daniel Ducarme (Belgium, ALDE)Deadline for tabling amendments: Thursday 28 January at 10.30 a.m.
DebateVote on …
5.
Constitution of the Standing Committee
1 p.m.
Closure of the first part of the 2010 Ordinary Session
6