In this section you will find the working documents of the Committee
grouped according to the meeting. Document titles and references are included. Documents
marked with the ® symbol are restricted and can be consulted via the
restricted
section.
Working documents are in PDF format and can be read using the free
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| A. | INTRODUCTION | ||
| 1 | Opening of the meeting | ||
| 2. | Adoption of the Agenda and of the Order of Business | ||
| - Draft Agenda | |||
| 3 | Examination of the report and minutes of the May 2012 session | ||
| - Meeting Report of the Budget Committee – May 2012 session | CM(2012)90 ® | ||
| - Meeting Minutes of the Budget Committee – May 2012 session | P-Bud(2012)CR1 ® | ||
| 4 | Presentation of the new website of the Budget Committee | ||
| 5 | Statement by the Director General of Administration, Ms Ute Dahremöller | ||
| - Decisions and documents of the Committee of Ministers concerning the Budget Committee [September 2011 – May 2012] | P-Bud(2012)6 ® | ||
| - Decisions of the Committee of Ministers concerning the Budget Committee [May-September 2012] | P-Bud(2012)25 ® | ||
| B. | PROGRAMME AND BUDGET 2012-2013 | ||
| 6. | Implementation of 2012 | ||
| - Council of Europe Interim Progress Review Report 2012 | CM/Inf(2012)25 ® | ||
| - Budgetary situation (Ordinary Budget) as of 31 August 2012 | P-Bud(2012)23 ® | ||
| - Modifications to the 2012 and 2013 investment programme | P-Bud(2012)26 ® | ||
| - Notification of significant Ordinary Budget transfer | CM/Inf(2012)28 ® | ||
| - Decisions and documents of the Committee of Ministers concerning the Budget Committee [September 2011 – May 2012] | P-Bud(2012)6 ® | ||
| - Decisions of the Committee of Ministers concerning the Budget Committee [May-September 2012] | P-Bud(2012)25 ® | ||
| 7 | Adjustments to 2013 | ||
|
-
Programme and Budget 2012-2013 – adjustments to 2013 (i.a. the North-South Centre) |
CM(2012)130 ® | ||
| - Programme and Budget 2012-2013 – carry forward from 2012 to 2013 | CM(2012)128prov ® | ||
| - Modifications to the 2012 and 2013 investment programme | P-Bud(2012)26 ® | ||
| - Document distributed at the request of Austria, Estonia, Germany, Latvia, Poland, Switzerland and United Kingdom | DD(2012)667 ® | ||
| - Replies of the Secretary General to the joint proposals by Austria, Estonia, Germany, Latvia, Poland, Switzerland and the United Kingdom concerning the 2013 budget (see DD(2012)667) | DD(2012)788 ® | ||
| - Decisions of the Committee of Ministers concerning the Budget Committee | P-Bud(2011)18 | ||
| - Decisions and documents of the Committee of Ministers concerning the Budget Committee [September 2011 – May 2012] | P-Bud(2012)6 ® | ||
| - Decisions of the Committee of Ministers concerning the Budget Committee [May-September 2012] | P-Bud(2012)25 ® | ||
| C. | AUDIT | ||
| 8 | Exchange of views with Mr Christophe Rosenau, External auditor | ||
| - Consolidated Financial Statements for the year ended 31 December 2011 | CM(2012)100 ® | ||
| - Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2011 | CM(2012)100 add ® | ||
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement establishing the European Centre for Global Interdependence and Solidarity for the year ended 31 December 2011 | CM(2012)101 ® | ||
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audio-visual works "Eurimages" for the year ended 31 December 2011 | CM(2012)102 ® | ||
| - Consolidated Financial Statements and Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2011 – Follow up to the Report of the External Auditor | CM(2012)103 ® CM(2012)103 corr ® |
||
| 9 | Exchange of views with Mr Ansgar Eussner, Director of Internal Oversight | ||
| - Annual report 2011 of the Directorate of Internal Oversight | CM(2012)84 ® | ||
| D. | HUMAN RESOURCES | ||
| 10 | Human Resources issues - latest developments in respect of: | ||
| a. Reform of the pension schemes | |||
| b. Contractual Policy - Use of fixed term contracts | |||
| c. Payment of salaries - Payment date for permanent and non-permanent staff | |||
| d. Development of staff figures/number [2011 – 2012 – 2013] | |||
| e. Salary ceiling as an active management tool | |||
| E. | OTHER | ||
| 11 | Exchange of views with the Rapporteurs Group on Programme, Budget and Administration (GR-PBA) | ||
| 12 | Preparation of the Seminar on Result Based Budgeting - Objectives, Expected Results and Performance Indicators | ||
| - Programme | |||
| - List of participants | |||
| - Preliminary Draft Conclusions | |||
| 13 | European Youth Foundation | ||
| 14 | Situation of the North-South Centre | ||
| - Evaluation of the North-South Centre of the Council of Europe | P-Bud(2012)24 ® | ||
| F. | CLOSING | ||
| 15 | Draft meeting report of the Budget Committee –September 2012 session | ||
| - Meeting report of the Budget Committee –September 2012 session | P-Bud(2012)28 ® | ||
| 16 | Date, place and agenda of the next meeting | ||
| 17 | Other business | ||
|
ADDITIONAL DOCUMENTS |
|||
| Staff data | P-Bud(2012)29 ® | ||
| Summary of accessions to and withdrawals from Partial Agreements Situation on 24 September 2012 | P-Bud(2012)30 ® | ||
| Improvements to the production of financial information: proposed changes to structures and processes (Ernst&Young) | P-Bud(2012)31 ® | ||
| Request from the ECHR | P-Bud(2012)32 ® | ||
| Discount rate | P-Bud(2012)33 ® | ||
| Audit Committee - Annual report 1 May 2011 through 30 June 2012 [1153 meeting] | CM(2012)126 ® | ||
| Programme and Budget 2012-2013: Subordinate Intergovernmental Committees | CM(2012)91rev ® | ||
| Proposal by the Secretary General - Reform proposed new set-up for intergovernmental structures | SG/Inf(2011)9 FINAL ® |
| 1 | Opening of the meeting | ||
| 2 | Election of the Chair and Vice-Chair | ||
| - Procedure for the election of the Chair and Vice-Chair | P-Bud(2012)5 ® | ||
| 3 | Adoption of the Agenda and approval of the Order of Business | ||
| - Draft Agenda | P-Bud(2012)OJ1 | ||
| - Annotated Agenda | P-Bud(2012)4 ® | ||
| 4 | Examination of the report of the September 2011 session | ||
| - Meeting report of the Budget Committee – September 2011 session | CM(2011)123 | ||
| 5 | Recent developments concerning the Council of Europe - Statement by Ms Ute Dahremöller, Director General of Administration | ||
| - Decisions of the Committee of Ministers concerning the Budget Committee [May-September 2011] | P-Bud(2011)18 ® | ||
| - Decisions and documents of the Committee of Ministers concerning the Budget Committee [September 2011-May 2012] | P-Bud(2012)6 ® | ||
| - Meeting report of the Budget Committee – September 2011 session | CM(2011)123 | ||
| - Working methods of the Budget Committee | P-Bud(2011)21 ® | ||
| - Financial regulations and supplementary provisions of the Council of Europe | DPFL 30/06/2011 | ||
| 6 | Implementation of the 2011 Programme and Budget | ||
| - Council of Europe Progress Review Report 2011 | CM/Inf(2012)9 | ||
| - Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2011 | CM(2012)100 add ® | ||
| - Progress
Review Report 2011: Results Based Budgeting (RBB) 2011 |
DPFL(2012)67 ® | ||
| - Meeting report of the Budget Committee – May 2011 Session, paras 8 to 15 | CM(2011)69 | ||
| - Final financial
position at 31/12/2011 Additional information to P-Bud(2011)20: Budgetary situation – ordinary budget as at 31 August 2011 |
P-Bud(2012)10 ® | ||
| 7 | Consolidated Financial statements and Budgetary Management accounts for 2011 – documents not yet audited | ||
| - Consolidated Financial Statements for the year ended 31 December 2011 | CM(2012)100 ® | ||
| - Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2011 | CM(2012)100 add ® | ||
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement establishing the European Centre for Global Interdependence and Solidarity for the year ended 31 December 2011 | CM(2012)101 ® | ||
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audio-visual works "Eurimages" for the year ended 31 December 2011 | CM(2012)102 ® | ||
| 8 | Office of the Director General of Programmes - Exchange of views on recent developments with Ms Claudia Luciani, Deputy to the Director General | ||
| - Mandate of the new Directorate General of Programmes |
P-Bud(2012)12 ® |
||
| - Council of Europe Progress Review Report 2011 | CM/Inf(2012)9 | ||
| - Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2011 | CM(2012)100 add ® | ||
| - Programme and Budget 2012-2013 – Summary of changes made by the Deputies to the draft before its approval | P-Bud(2012)7 ® | ||
| 9 | Programme and Budget 2012-2013 | ||
| - Council of Europe Programme and Budget 2012-2013 | CM(2012)1 | ||
| - Decisions and documents of the Committee of Ministers concerning the Budget Committee [September 2011-May 2012] | P-Bud(2012)6 ® | ||
| a. | Presentation of changes made by the Deputies to the draft budget 2012-2013 before its approval | ||
| - Programme and Budget 2012-2013 – Summary of changes made by the Deputies to the draft before its approval | P-Bud(2012)7 ® | ||
| b. | Adjustments to 2013 | ||
| -Programme
and Budget 2012-2013 – adjustments to 2013 (i.a. the North-South Centre) |
CM(2012)130 ® | ||
| 10 | Late Payment interest on unpaid contributions | ||
| - Late payment interest on unpaid contributions | P-Bud(2012)11 ® | ||
| 11 | Human Resources - exchange of views with Mr Francis Dangel, Director of Human Resources | ||
| a. | Reform of the pension system | ||
| - Meeting report of the Budget Committee – September 2011 session, paras 68 to 75 | CM(2011)123 | ||
| - Pension Reform - Reform of the Council of Europe’s pension schemes: Secretary General’s proposals for reform of the Council of Europe’s pension schemes | CM(2012)20 ® | ||
| - Pension Reform: Reform of the Council of Europe's pension schemes – Legal Opinion by the Directorate of Legal Advice and Public International Law | CM(2012)20add ® | ||
| - Pension
Reform: allocation of the proceeds of the sale of the B-building |
CM(2012)19 ® | ||
| - Pension Reform - allocation of the proceeds of the sale of the B-building, Information document | CM(2012)19add ® | ||
| - Pension Reform: opinion of the Chair of the Budget Committee | DD(2012)175 ® | ||
| - Pension Reform: written contribution from the Staff Committee | DD(2012)382 ® | ||
| - Pension Reform: letter from the President of the European Court of Human Rights | DD(2012)386 ® | ||
| - Pension Reform: Draft proposals from 14 member states | DD(2012)317 rev ® | ||
| - Pension Reform: Information on early pensions | GR-PBA(2012)14 ® | ||
| - Comparison table of main pension schemes currently in force in international organisations | GR-PBA(2012)15 ® | ||
| - Decisions and documents of the Committee of Ministers concerning the Budget Committee [September 2011-May 2012] | P-Bud(2012)6 ® | ||
| b. | Staffing: development of number of staff and staff costs, ratios, etc. | ||
| c. | Contractual Policy: use of fixed term contracts | ||
| d. | Payment of salaries: payment dates for permanent and non-permanent staff | ||
| e. | Vacancy rates | ||
| - Proposal of Adjustment of the Technical Abatement Rate | P-Bud(2012)16 ® | ||
| 12 | Exchange of views with Mr Erik Fribergh, Registrar of the European Court of Human Rights | ||
| Adjustment to the 2012 Budget of the European Court of Human Rights | P-Bud(2012)13 ® | ||
| 13 | Exchange of views with Ms Susanne Keitel, Director of the European Pharmacopoeia – EDQM | ||
| - Meeting report of the Budget Committee – September 2011 session, paras. 5, 11-13, 58-63, 82 and 100 | CM(2011)123 | ||
| - EDQM Medium Term Financial and Operational Strategy 2012-2015 | |||
| - Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2011 – pages 54-61 (EDQM’s Budgetary Management Accounts) | CM(2012)100 add ® | ||
| - Additional segmental information on the EDQM in IPSAS terms for 2010 and 2011 | P-Bud(2012)9 ® | ||
| - Resolution CM/Res(2011)12 concerning the budgetary management accounts of the European Pharmacopoeia for the year ended 31 December 2010 | CM/Res(2011)12 | ||
| - Decisions and documents of the Committee of Ministers concerning the Budget Committee [September 2011-May 2012] | P-Bud(2012)6 ® | ||
| - Final Report on a Risk Analysis and Contingency Plan | |||
| 14 | Developments concerning Partial Agreements | ||
| - Developments concerning the Partial Agreements | P-Bud(2012)14 ® | ||
| 15 | Preparation of the seminar on RBB/RBM in September | ||
| - Preparation of the seminar on “Objectives, expected results and performance indicators” | P-Bud(2012)8 ® | ||
| 16 | Draft meeting report of the Budget Committee – May 2012 session | ||
| - Meeting report of the Budget Committee – May 2012 session | P-Bud(2012)15 ® | ||
| 17 | Other business |
|
1 |
Opening of the meeting |
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|
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- Draft Annotated Agenda |
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|
|
- Decisions of the Committee of Ministers concerning the Budget Committee [November to April 2011] |
|
P-Bud(2011)11 ® |
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- Decisions of the Committee of Ministers concerning the Budget Committee [May to September 2011] |
|
P-Bud(2011)18 ® |
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- Report of the May 2011 meeting |
|
CM(2011)69 ® |
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- Financial Regulations and Supplementary Provisions of the Council of Europe |
|
DPFL 30/06/2011 ® |
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2 |
Consolidated Financial statements and Budgetary Management accounts for 2010 |
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|
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- Consolidated Financial Statements for the year ended 31 December 2010 |
|
CM(2011)100 ® |
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- Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2010 |
|
CM(2011)100 add ® |
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement establishing the European Centre for Global Interdependence and Solidarity for the year ended 31 December 2010 | CM(2011)101 ® | ||
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audio-visual works "Eurimages" for the year ended 31 December 2010 |
CM(2011)102 ® |
||
| - Consolidated Financial Statements and Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2010 – Follow up to the Report of the External Auditor - Memorandum of the Secretary General | CM(2011)103 ® | ||
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audio-visual works "Eurimages" for the year ended 31 December 2010 - Follow up to the Report of the External Auditor - Memorandum of the Secretary General | CM(2011)103 add ® | ||
|
3 |
Implementation of the reform of the Organisation, including budgetary aspects: exchange of views with Ms Gabriella Battaini, Director General of Programmes (appointed as from 1 October 2011) |
|
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- Decisions of the Committee of Ministers concerning the Budget Committee [November to April 2011] |
|
P-Bud(2011)11 ® |
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- Decisions of the Committee of Ministers concerning the Budget Committee [May to September 2011] |
|
P-Bud(2011)18 ® |
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4 |
Presentation of the budgetary context |
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- Decisions of the Committee of Ministers concerning the Budget Committee [May to September 2011] |
|
P-Bud(2011)18 ® |
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5 |
Implementation of the 2011 budgets as of 31 August 2011 |
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- Budgetary situations as of 31 August 2011 |
|
P-Bud(2011)20 ® |
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6 |
Draft programme and budget for 2012-13 |
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- Priorities for 2012-13 and their budgetary implications |
|
CM(2011)48rev ® |
| - Council of Europe Draft Programme and Budget 2012-13 | CM(2011)130 ® | ||
|
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- Decisions of the Committee of Ministers concerning the Budget Committee [November to April 2011] |
|
P-Bud(2011)11 ® |
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- Decisions of the Committee of Ministers concerning the Budget Committee [May to September 2011] |
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P-Bud(2011)18 ® |
| - Pension Reserve Fund - Actuarial Study 2011 | CM(2011)108 ® | ||
| - Suppression of posts and positions in 2012-13 and implementation of measures for early termination of service of permanent staff | P-Bud(2011)19 ® | ||
| - Draft programme and budget 2012 and 2013 – Ordinary Budget | P-Bud(2011)24 ® | ||
| - Draft programme and budget 2012 and 2013 – Other Budgets | P-Bud(2011)25 ® + Corr. ® | ||
| - EDQM 2012-2015 Medium Term Financial and Operational Strategy (version of August 2011) | Link to document ® | ||
| 1. General discussion on budgetary aspects | |||
| 2. Detailed review of some programmes lines and budgets: | |||
|
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a. European Court of Human Rights: follow up to
Interlaken Conference |
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7 |
Exchange of views with external auditor, Mr Christophe Rosenau |
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- Consolidated Financial Statements for the year ended 31 December 2010 |
|
CM(2011)100 ® |
|
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- Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2010 |
|
CM(2011)100 add ® |
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement establishing the European Centre for Global Interdependence and Solidarity for the year ended 31 December 2010 | CM(2011)101 ® | ||
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audio-visual works "Eurimages" for the year ended 31 December 2010 | CM(2011)102 ® | ||
| - Consolidated Financial Statements and Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2010 – Follow up to the Report of the External Auditor - Memorandum of the Secretary General | CM(2011)103 ® | ||
| - Financial Statements and Budgetary Management Accounts of the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audio-visual works "Eurimages" for the year ended 31 December 2010 - Follow up to the Report of the External Auditor - Memorandum of the Secretary General | CM(2011)103 add ® | ||
| 8 | Exchange of views with the internal auditor, Mr Ansgar Eussner, Director of Internal Oversight | ||
|
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- Annual Report 2010 of the Directorate of Internal Oversight |
|
CM(2011)64 ® |
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- Decisions of the Committee of Ministers concerning the Budget Committee [May to September 2011] |
|
P-Bud(2011)18 ® |
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9 |
Information in respect of Council of Europe buildings |
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- Decisions of the Committee of Ministers concerning the Budget Committee [May to September 2011] |
|
P-Bud(2011)18 ® |
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10 |
Exchange of views with the Rapporteurs Group on Programme, Budget and Administration (GR-PBA) |
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11 |
Working methods of the Budget Committee |
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| - Working methods of the Budget Committee | P-Bud(2011)21 ® | ||
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12 |
Any other business - 2011 budget of the Enlarged Partial Agreement on the Co-operation Group to Combat Drug Abuse and Illicit Trafficking in Drugs (Pompidou Group) |
|
|
|
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- Revision of the 2011 budget of
the Enlarged Partial Agreement on the |
|
P-Bud(2011)23 ® |
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1 |
Opening of the meeting |
|
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| 2 | Election of the Chair and Vice-Chair | ||
| - Election of the Chair and Vice-Chair | P-Bud(2011)4 ® | ||
| 3 | Adoption of the Agenda | ||
|
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- Draft Annotated Agenda and Provisional Order of Business |
|
P-Bud(2011)3 |
| 4 | Examination of the reports and minutes of the prior meetings | ||
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- Meeting report of the Budget Committee – October 2010 session |
|
P-Bud(2010)137 ® |
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- Budget Committee – Minutes of the September 2010 session |
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P-Bud(2010)CR2 ® |
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- Decisions of the Committee of Ministers concerning the Budget Committee |
|
P-Bud(2011)11 ® |
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5 |
Programme and Budget 2011 - Presentation of changes made by the Deputies to the draft before its approval |
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- Programme and Budget 2011 – Summary of changes made by the Deputies to the draft before its approval |
|
P-Bud(2011)5 ® |
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- Decisions of the Committee of Ministers concerning the Budget Committee |
|
P-Bud(2011)11 ® |
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6 |
Implementation of the 2010 Programme and Budget |
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- Council of Europe Progress Review Report 2010 |
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CM/Inf(2011)9rev ® |
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- Progress Review Report 2010: Results Based Budgeting (RBB) 2010 |
|
DPFL(2011)174 ® |
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- Budgetary Management Accounts 2010 Ordinary Budget |
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P-Bud(2011)6 ® |
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- Budgetary Management Accounts 2010 Partial Agreements |
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P-Bud(2011)7 ® |
| - Decisions of the Committee of Ministers concerning the Budget Committee | P-Bud(2011)11 ® | ||
|
7 |
Programme and Budget 2012-2013 – Examination of the priorities of the Secretary General |
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|
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- Priorities for 2012-13 and their budgetary implications |
|
CM(2011)48rev ® |
| - Reform, Proposed new set-up for intergovernmental structures, proposal by the Secretary General |
SG/Inf(2011)9rev
® SG/Inf(2011)9rev-add ® |
||
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- Programme and Budget 2012-2013: Calendar |
|
CM(2011)2 ® |
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- Decisions of the Committee of Ministers concerning the Budget Committee |
|
P-Bud(2011)11 ® |
| 8 | Draft Revised Financial Regulations and introduction of a Biennial Budget | ||
| - Draft revised Financial Regulations and Supplementary Provisions of the Council of Europe | CM(2011)25 ® | ||
| - Compilation of comments from members of the Budget Committee | P-Bud(2011)8 ® | ||
| - Draft revised Financial Regulations and Supplementary Provisions of the Council of Europe – taking into account certain proposals of members of the Budget Committee |
P-BUD(2011)13/ CM(2011)25 ® |
||
| - Biennial Budget – Policy Issues | SG/Inf(2011)3rev ® | ||
| - Introduction of a biennial budget of the Council of Europe | CM(2010)125 ® | ||
| - Introduction of a biennial budget - inflation adjustment | P-Bud(2011)12 ® | ||
| - Decisions of the Committee of Ministers concerning the Budget Committee | P-Bud(2011)11 ® | ||
| 9 | Revision of the 2011 Budget of the Enlarged Partial Agreement on the Co-operation Group to Combat Drug Abuse and Illicit Trafficking in Drugs (Pompidou Group) | ||
| - Revision of the 2011 Budget of the Enlarged Partial Agreement on the Co-operation Group to Combat Drug Abuse and Illicit Trafficking in Drugs (Pompidou Group) | P-Bud(2011)9 ® | ||
|
10 |
Information in respect of the implementation of the Investment Programme |
|
|
|
|
- Information in respect of the implementation of the Investment Programme |
|
P-Bud(2011)10 ® |
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11 |
Examination and approval of the meeting report |
|
|
|
12 |
Other business |
|
|
| 1 | Opening of the meeting | ||
| Report of the September 2010 meeting | |||
| Meeting report of the Budget Committee – September 2010 session | CM(2010)123 | ||
| 2 | Introduction of a biennial budget | ||
| Introduction of a biennial budget of the Council of Europe | |||
| 3 | Administrative expenses levies on extrabudgetary resources | ||
| Administrative expenses levies on
extrabudgetary resources Mr Laumanns’ document : Elements of a strategy concerning the joint programmes (JP) and the voluntary contributions (VC) |
P-Bud(2010)14 ® | ||
| 4 | Exchange of views with the external auditor | ||
| Consolidated Financial Statements and Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2009 | CM(2010)100 | ||
| Financial Statements and Budgetary Management Accounts of the Partial Agreement establishing the European Centre for Global Interdependence and Solidarity for the year ended 31 December 2009 | CM(2010)101 | ||
| Financial Statements and Budgetary Management Accounts of the Partial Agreement of the European Support Fund for the co-production and distribution of creative cinematographic and audio-visual works "EURIMAGES" for the year ended 31 December 2009 | CM(2010)102 | ||
| Consolidated Financial Statements and Budgetary Management Accounts of the Council of Europe for the year ended 31 December 2009 – Follow up to the Report of the External Auditor - Memorandum of the Secretary General |
CM(2010)103 + CM(2010)103 add + CM(2010)103 add2 |
||
| 5 | Exchange of views with the internal auditor | ||
| Annual Report 2009 of the Directorate of Internal Audit | CM(2010)51rev | ||
| 6 | Information in respect of the “B building” | ||
| 7 | Modification to the draft Programme and Budget following the publication of CCR recommendations on the annual remuneration adjustment 2011 | ||
| Adjustments to the 2011 Draft Budgets | CM(2010)135 | ||
| 8 | Exchange of views with the Rapporteurs Group on Program, Budget and Administration (GR-PBA) | ||
| 9 | Internal taxation – Continuation of discussion on the documents provided by Ms Van Nieuwenburg |