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Strasbourg, 2 October 2012

CDPC-BU (2012) OJ 2

1.

Opening of the meeting

2.

Adoption of the draft agenda

Draft agenda

CDPC-BU (2012) OJ2

Annotated agenda

CDPC-BU (2012) 3

For information: List of decisions of the CDPC Plenary, 29 May – 1 June 2012

CDPC (2012) 8

For information: List of decisions of the CDPC Bureau, 29-30 March 2012

CDPC-BU (2012) 2

3.

Working methods of the Bureau and of the Plenary of the CDPC

Terms of Reference of the CDPC

Terms of Reference

Working methods

CDPC (2007) 2

Resolution CM/Res(2011)24

Resolution

Speech by Mr Lorenzo Salazar, 6 September 2012

DD(2012)793

4.

Preparation of the next plenary (4-7 December 2012)

Preliminary draft agenda

CDPC (2012) OJ2

5.

Trafficking in organs

Preliminary draft Council of Europe Convention against Trafficking in Human Organs

PC-TO (2012) 1

Explanatory Report

PC-TO (2012) 13

6.

Follow-up to the 31^st Council of Europe Conference of Ministers of Justice (Vienna, 19-21 September 2012) : “Responses of Justice to urban violence”

Resolution on responses of justice to urban violence

MJU-31 (2012) RESOL. E

For information: SG Report

MJU-31 (2012) 02

Website of the Conference

Website

7.

Dangerous offenders

The sentencing, management and treatment of “dangerous” offenders

PC-CP (2010) 10 rev5

Draft Terms of reference of the Group of Experts on Dangerous Offenders (PC-DD)

Terms of reference

8.

Council for Penological Co-operation (PC-CP)

a.

Preparation of the 17^th Council of Europe Conference of Directors of Prison Administration (CDAP)

Draft programme

Draft programme

b.

Electronic monitoring

Scope and definitions

PC-CP (2012) 7 Eng

PC-CP (2012) 7 Fre

9.

Promotion of the Integrity of Sport against the Manipulation of Results, notably match-fixing

Feasibility study on criminal law on Promotion of the integrity of sport against manipulation of results, notably match-fixing (Please note the document is 102 pages long)

CDPC (2012) 1

Framework and timetable for the process of negotiating a draft international convention to combat the manipulation of sports results

EPAS (2012) 23rev1

12th Council of Europe Conference of Ministers responsible for Sport (Belgrade, Serbia, 15 March 2012) – Report by the Secretary General

CM decision

10.

Committee of Experts on the operation of European conventions on co-operation in criminal matters (PC-OC)

Draft agenda of the 14^th meeting of the PC-OC Mod

PC-OC Mod (2012) OJ 2

List of decisions of the 14^th meeting of the PC-OC Mod

PC-OC Mod (2012) 04

Practical guidelines on jurisdiction and transfer of proceedings  

PC-OC Mod (2012) 01 rev3

11.

Activities related to transnational organised crime

Draft Terms of reference of the Committee of Experts on Transnational Organised Crime (PC-COT)

Terms of reference

12.

Follow-up to the decision adopted by the Plenary on activities related to piracy

Background working paper

CDPC (2012) 11

Appendices (Please note the document is 108 pages long)

Appendices

13.

Alternative measures to imprisonment

Existing Council of Europe instruments and activities pertaining to quasi-compulsory measures (PCM)

CDPC (2012) 13

14.

Information provided by the Secretariat

a.

Medicrime

Council of Europe Convention on the counterfeiting of medical products and similar crimes involving threats to public health

Chart of signatures and ratifications

b.

Review of Council of Europe Conventions

Report by the Secretary General (Please note the document is 64 pages long)

SG/Inf(2012)12

SG/Inf(2012)12 Addendum

15.

Any other business

a.

Participation of the CDPC in other Council of Europe bodies

List of meetings

16.

Date of the next meeting