Europarådet 2017-18
ERD Alm.del Bilag 2
Offentligt
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http://assembly.coe.int
17 October 2017
First part of the 2018 Ordinary Session (22-26 January 2018)
Preliminary draft agenda
1
1.
Drawn up by the Bureau of the Assembly on 13 October 2017.
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 ERD, Alm.del - 2017-18 - Bilag 2: Foreløbig dagsorden Europarådets 1. session 2018
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Abbreviations
Bur: Bureau of the Assembly
Per: Standing Committee
Pol: Committee on Political Affairs and Democracy
Jur: Committee on Legal Affairs and Human Rights
Soc: Committee on Social Affairs, Health and Sustainable Development
Mig: Committee on Migration, Refugees and Displaced Persons
Cult: Committee on Culture, Science, Education and Media
Ega: Committee on Equality and Non-Discrimination
Mon: Committee on the Honouring of Obligations and Commitments by Member States of the Council of
Europe (Monitoring Committee)
Pro: Committee on Rules of Procedure, Immunities and Institutional Affairs
Cdh: Committee on the Election of Judges to the European Court of Human Rights
EPP/CD: Group of the European People's Party
SOC: Socialists, Democrats and Greens Group
EC: European Conservatives Group
ALDE: Alliance of Liberals and Democrats for Europe
UEL: Group of the Unified European Left
FDG: Free Democrats Group
NR: Representatives not belonging to a political group
Symbols
Presentation, statement
Deadline for tabling documents
Lists (speakers, questions)
Votes
Meetings outside the Chamber
Bureau of the Assembly
Monday: 08:00-09:30
Friday: 08:30-10:00
Committees
Monday: 14:00-15:00
Tuesday: 08:30-10:00
Tuesday: 14:00-15:30
Wednesday: 14:00-15:30
Thursday: 08:30-10:00
Thursday: 14:00-15:30
Political groups
Monday: 09:30-11:30
Monday: 17:00-19:00
Wednesday: 08:30-10:00
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 ERD, Alm.del - 2017-18 - Bilag 2: Foreløbig dagsorden Europarådets 1. session 2018
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Monday 22 January 2018
Sitting No. 1
(11:30-13:00)
1.
Opening of the part-session
1.1.
1.2.
1.3.
1.4.
1.5.
1.6.
1.7.
Examination of the credentials
Election of the President of the Assembly
Election of the Vice-Presidents of the Assembly
Appointment of members of committees
Request(s) for current affairs debate or debate under urgent procedure
Adoption of the agenda
Approval of the minutes of proceedings of the Standing Committee (Copenhagen,
24 November 2017)
2.
Debate
2.1.
Presentation by:
o Rapporteur AS/Bur (Doc. )
Progress report of the Bureau and the Standing Committee
List of speakers (deadline for registration: Monday 22 January, 10:00)
[possibly] Vote
Sitting No. 2
(15:00-17:00)
3.
Address
(15:00-16:00)
3.1.
Presentation by:
o Mr Thorbjørn JAGLAND
Communication from the Secretary General of the Council of Europe
Questions
4.
Debate
4.1.
List of speakers (deadline for registration: Monday 22 January, 12:00)
Free debate
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 ERD, Alm.del - 2017-18 - Bilag 2: Foreløbig dagsorden Europarådets 1. session 2018
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Tuesday 23 January 2018
Sitting No. 3
(10:00-13:00)
5.
Elections
(10:00-13:00)
5.1.
5.2.
Council of Europe Commissioner for Human Rights
[Possibly] Judges to the European Court of Human Rights
6.
Debate
6.1.
Presentation by:
o Ms Nunzia CATALFO (Italy, NR), Rapporteur AS/Soc (Doc. )
The need for a citizenship income
List of speakers (deadline for registration: Monday 22 January, 16:00)
Amendments (deadline for tabling: Monday 22 January, 16:00)
Vote on ... ()
7.
Address
(12:00)
7.1.
HRH The Crown Princess of Denmark
Sitting No. 4
(15:30-20:00)
8.
Elections (continued)
(15:30-17:00)
8.1.
8.2.
Council of Europe Commissioner for Human Rights
[Possibly] Judges to the European Court of Human Rights
9.
Address
(15:30-16:30)
9.1.
Presentation by:
o Mr Anders SAMUELSEN, Minister for Foreign Affairs of Denmark, Chairperson of the
Committee of Ministers
Communication from the Committee of Ministers
Questions
Written questions (deadline for tabling: Monday 15 January, 11:30)
10. Debate
10.1. Humanitarian consequences of the war in Ukraine
Presentation by:
o Mr Egidijus VAREIKIS (Lithuania, EPP/CD), Rapporteur AS/Mig (Doc. )
List of speakers (deadline for registration: Tuesday 23 January, 12:00)
Amendments (deadline for tabling: Monday 22 January, 16:00)
Vote on ... ()
11. Debate
11.1. The protection and promotion of regional and minority languages in Europe
Presentation by:
o Ms Rózsa HOFFMANN (Hungary, EPP/CD), Rapporteur AS/Cult (Doc. )
o Ms Elvira KOVÁCS (Serbia, EPP/CD), Rapporteur for opinion AS/Ega (Doc. )
List of speakers (deadline for registration: Tuesday 23 January, 12:00)
Amendments (deadline for tabling: Monday 22 January, 16:00)
Vote on ... ()
4
 ERD, Alm.del - 2017-18 - Bilag 2: Foreløbig dagsorden Europarådets 1. session 2018
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Wednesday 24 January 2018
Sitting No. 5
(10:00-13:00)
12. [Possibly] [Possibly 2nd round] Elections
(10:00-13:00)
12.1. Council of Europe Commissioner for Human Rights
12.2. Judges to the European Court of Human Rights
13. Debate
13.1. The progress of the Assembly's monitoring procedure (January 2017-December 2017) and
the periodic review of the honouring of obligations by Estonia, Ireland, Greece and
Hungary
Presentation by:
o Mr Cezar Florin PREDA (Romania, EPP/CD), Rapporteur AS/Mon (Doc. )
List of speakers (deadline for registration: Tuesday 23 January, 19:00)
Amendments (deadline for tabling: Tuesday 23 January, 10:30)
Vote on ... ()
14. Address
(12:00-13:00)
14.1. Mr Serzh SARGSYAN, President of Armenia
Speech (12:00-12:20)
Questions and replies (12:20-13:00)
Questions
Sitting No. 6
(15:30-20:00)
15. [Possibly] [Possibly 2nd round] Elections
(15:30-17:00)
15.1. Council of Europe Commissioner for Human Rights
15.2. Judges to the European Court of Human Rights
16. Address
(15:30-16:30)
16.1. Mr Lars Løkke RASMUSSEN, Prime Minister of Denmark
Speech (15:30-15:50)
Questions and replies (15:50-16:30)
Questions
17. Joint debate
17.1. Working towards a framework for modern sports governance
Presentation by:
o Mr Mogens JENSEN (Denmark, SOC), Rapporteur AS/Cult (Doc. )
Presentation by:
o Ms Anne BRASSEUR (Luxembourg, ALDE), Rapporteur AS/Cult (Doc. )
17.2. Good football governance
List of speakers (deadline for registration: Wednesday 24 January, 12:00)
Amendments (deadline for tabling: Tuesday 23 January, 16:00)
Vote on ... ()
Vote on ... ()
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 ERD, Alm.del - 2017-18 - Bilag 2: Foreløbig dagsorden Europarådets 1. session 2018
18. Debate
18.1. The honouring of obligations and commitments by Bosnia and Herzegovina
Presentation by:
o Mr Tiny KOX (Netherlands, UEL), Co-Rapporteur AS/Mon (Doc. )
o Sir Roger GALE (United Kingdom, EC), Co-Rapporteur AS/Mon (Doc. )
List of speakers (deadline for registration: Wednesday 24 January, 12:00)
Amendments (deadline for tabling: Tuesday 23 January, 16:00)
Vote on ... ()
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 ERD, Alm.del - 2017-18 - Bilag 2: Foreløbig dagsorden Europarådets 1. session 2018
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Thursday 25 January 2018
Sitting No. 7
(10:00-13:00)
19. [Possibly] Debate under urgent procedure or current affairs debate
2
20. Address
(12:00-13:00)
20.1. Mr Alexander Van der BELLEN, President of Austria
Speech (12:00-12:20)
Questions and replies (12:20-13:00)
Questions
Sitting No. 8
(15:30-20:00)
21. Address
(15:30-16:30)
21.1. Annual activity report 2017 by the Council of Europe Commissioner for Human Rights
Presentation by:
o Mr Nils MUI�½NIEKS, Council of Europe Commissioner for Human Rights
Questions
22. Debate
22.1. Jurisdictional immunity of international organisations and rights of their staff
Presentation by:
o Mr Volker ULLRICH (Germany, EPP/CD), Rapporteur AS/Jur (Doc. )
o Mr Stefan SCHENNACH (Austria, SOC), Rapporteur for opinion AS/Soc (Doc. )
List of speakers (deadline for registration: Thursday 25 January, 12:00)
Amendments (deadline for tabling: Wednesday 24 January, 16:00)
Vote on ... ()
23. Debate
23.1. Protecting children affected by armed conflicts
Presentation by:
o Ms Sevinj FATALIYEVA (Azerbaijan, EC), Rapporteur AS/Soc (Doc. )
List of speakers (deadline for registration: Thursday 25 January, 12:00)
Amendments (deadline for tabling: Wednesday 24 January, 16:00)
Vote on ... ()
2.
Subject to a decision by the Assembly.
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 ERD, Alm.del - 2017-18 - Bilag 2: Foreløbig dagsorden Europarådets 1. session 2018
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Friday 26 January 2018
Sitting No. 9
(10:00-13:00)
24. Debate
24.1. The case for drafting a European Convention on the profession of lawyer
Presentation by:
o Ms Sabien LAHAYE-BATTHEU (Belgium, ALDE), Rapporteur AS/Jur (Doc. )
List of speakers (deadline for registration: Thursday 25 January, 19:00)
Amendments (deadline for tabling: Thursday 25 January, 10:30)
Vote on ... ()
25. Debate
25.1. Strengthening international regulations against trade in goods used for torture and the
death penalty
Presentation by:
o Mr Vusal HUSEYNOV (Azerbaijan, EPP/CD), Rapporteur AS/Jur (Doc. )
List of speakers (deadline for registration: Thursday 25 January, 19:00)
Amendments (deadline for tabling: Thursday 25 January, 10:30)
Vote on ... ()
26. Progress report
26.1. Progress report of the Bureau and the Standing Committee (continued)
27. Constitution of the Standing Committee
28. Closure of the part-session
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