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Strasbourg, 21 May 2013
 

CDDH-BU(2013)OJ002
 
 

STEERING COMMITTEE FOR HUMAN RIGHTS
(CDDH)

______

BUREAU OF THE STEERING COMMITTEE
FOR HUMAN RIGHTS

(CDDH-BU)

______

DRAFT ANNOTATED AGENDA

______

88th meeting

Thursday 13 June (10 a.m.) – Friday 14 June 2013 (closing: 1 p.m.)

Offices of the Council of Europe
55, Avenue Kléber – 75016 PARIS
Room 1

1. The Bureau is invited to prepare the 78th CDDH meeting (25-28 June 2013).

PREPARATION OF THE 78TH CDDH MEETING
(25-28 June 2013)

ITEM 1: OPENING OF THE MEETING, ADOPTION OF THE AGENDA AND THE ORDER OF BUSINESS

Draft agenda

CDDH(2013)OJ002

Draft order of business

CDDH(2013)OT002

Reference document

CDDH(2013)012

Report of the 77th meeting of the CDDH (19-22 March 2013)

CDDH(2013)R77

2. The Bureau is invited to adopt the draft agenda and order of business which will be sent to the participants to the 78th CDDH meeting. Each item that appears at the draft agenda prepared by the Secretariat is recalled hereafter, together with some annotations which should be read in the light of information contained in the reference document CDDH(2013)012.

3. Further to the procedure adopted by the CDDH to consider any request for participation on an ad hoc basis1, the Bureau is invited to decide whether it will allow the participation of NGOs’ Representatives in some items on the agenda of the 78th CDDH meeting:
- European Trade Union Confederation (ETUC): items 3, 4, 5 (to be confirmed);
- Conference of European Churches (KEK): item 5 (to be confirmed).

ITEM 2: RECOMMENDATIONS OF THE PARLIAMENTARY ASSEMBLY

Reference document

CDDH(2013)012

Texts of the relevant recommendations, and elements prepared by the Secretariat

CDDH(2013)013

4. The Bureau is invited to exchange views on the elements prepared by the Secretariat (document CDDH(2013)013) in preparation of the exchange of views of the CDDH in June.

ITEM 3: REFORM OF THE COURT (DH-GDR)

Reference document

CDDH(2013)012

Report of the 77th meeting of the CDDH (19-22 March 2012)

CDDH(2012)R77

Report of the 4th meeting of the Committee of experts on the reform of the Court (DH-GDR, 5-7 June 2013) (new 11/6/2013)

DH-GDR(2013)R4

Opinion of the Court and the Parliamentary Assembly on Protocol No. 15 to the Convention

CDDH(2013)015

Opinion of the Court on Protocol No. 16 to the Convention

CDDH(2013)016

5. The Bureau is invited to prepare the exchange of views of the CDDH on the reform of the Court in the light, in particular, of the report of the 4th meeting of the Committee of Experts on the Reform of the Court (DH-GDR, 5-7 June 2013, document DH-GDR(2013)R4).

3.1 Completed work (new 11/6/2013)

6. The Bureau is invited to prepare the exchange of views with the CDDH with a view to a possible adoption of following texts, prepared by the DH-GDR at its 4th meeting (5-7 June 2013):

7. The Bureau is invited to prepare the exchange of views of the CDDH regarding the ongoing work, within the DH-GDR and its drafting Group “E” on the reform of the Court (GT-GDR-E), on:

8. See item 13 below. The Bureau is invited to prepare the exchange of views of the CDDH on the future work concerning Court reform, in the light of the proposals made by the DH-GDR at its 4th meeting (5-7 June 2013, DH-GDR(2013)009), including preparations for the already envisaged activities of Drafting Group “F” on the reform of the Court (GT-GDR-F) to implement section G of the Brighton Declaration (long-term future of the Convention system and the Court). 

ITEM 4: ACCESSION OF THE EUROPEAN UNION TO THE EUROPEAN CONVENTION ON HUMAN RIGHTS

Reference document

CDDH(2013)012

Report of the 4th 47+1 meeting (21-23 January 2013)

47+1(2013)R04

Report of the 5th 47+1 meeting (2-5 April 2013)

47+1(2013)R05

Final report to the CDDH (revised version 10/06/2013)

47+1(2013)008REV2

9. The Bureau is invited to prepare the exchange of views of the CDDH on the work undertaken during the negotiation meeting (47+1), in the light, in particular, of the reports and information to be provided by the Secretariat. It is foreseen that the Chair of the negotiation meetings, Ms Tonje MEINICH (Norway) will present the results of the work in the CDDH Plenary June meeting. It is proposed that the CDDH, in June:

ITEM 5: DEVELOPMENT AND PROMOTION OF HUMAN RIGHTS

Reference document

CDDH(2013)012

Report of the 77th meeting of the CDDH (19-22 March 2013)

CDDH(2013)R77

10. The Bureau is invited to prepare the exchange of views of the CDDH on the work regarding development and promotion of human rights mentioned hereafter:

11. The Bureau is invited to prepare the exchange of views of the CDDH regarding the examination of the draft recommendation complemented with examples of good practices prepared by its drafting Group on human rights for older persons (CDDH-AGE) at its 3rd meeting (15-17 May 2013; see document CDDH-AGE(2013)R3, Appendix III).

12. The Bureau is invited to prepare the exchange of views of the CDDH regarding:

13. The Bureau is invited to prepare the examination and possible adoption by the CDDH in June of the draft feasibility study and added value of standard-setting work or other work in the field of human rights in culturally diverse societies.

14. See item 13 below.

ITEM 6: BIOETHICS (DH-BIO)

Reference document

CDDH(2013)012

Abridged Report of the 3rd meeting of the DH-BIO (28-30 May 2013)
(new 12/6/2013)

DH-BIO ABR RAP 3

15. The Bureau is invited to prepare the exchange of views of the CDDH on the work undertaken by the Committee on Bioethics (DH-BIO) at its 3rd meeting (28-30 May 2013), with a view to giving guidance for the pursuit of the work.

ITEM 7: GENDER EQUALITY (GEC)

Reference document

CDDH(2013)012

Report of the 3rd meeting of the GEC (10-12 April 2013)

GEC(2013)RAP 1

16. The Bureau is invited to prepare the exchange of views of the CDDH on the work undertaken by the Gender Equality Committee (GEC) at its 3rd meeting (10-12 April 2013), with a view to giving guidance for the pursuit of the work.

ITEM 8: EXPERTS REPRESENTING THE CDDH IN OTHER BODIES

Reference document

CDDH(2013)012

17. The Bureau is invited to exchange views on this issue.

ITEM 9: ELECTIONS

Reference document

CDDH(2013)012

18. The Bureau is invited to prepare the exchange of views of the CDDH in June 2013 on elections, in November 2013, of 8 members of the GEC. This election should be organised in accordance to the procedure decided by the CDDH in 2011 (see Appendix II to the reference document CDDH(2013)012).

ITEM 10: EXCHANGE OF VIEWS WITH PERSONALITIES

Reference document

CDDH(2013)012

19. The Bureau is invited to prepare the meeting of the CDDH with the DH-BIO Chair, Dr Anne FORUS (Norway), foreseen on Thursday 27 June 2013 from 9:30 to 10:15 a.m and with the President of the European Court of Human Rights, Mr Dean SPIELMANN, foreseen on Thursday 27 June 2013 from 11:45 a.m. to 1 p.m. The Bureau could consider suggesting to the CDDH to invite a representative of the European Union Agency for Fundamental Rights (FRA) at a future meeting. Moreover, further to a letter addressed to the Secretariat, the Bureau could also discuss the possibility to suggest to the CDDH to invite Mr Rudko KAWCZYNSKI, Chairman of the European Roma and Travellers Forum, at one of its next meetings6.

ITEM 11: WORKING METHODS

Reference document

CDDH(2013)012

20. The Bureau is invited to exchange views, in particular, on the decision of the CDDH to come back, at its June 2013 meeting, on set of issues evoked in March 2013 (see paras 44 and following of the meeting report CDDH(2013)R78), in particular regarding the instruments it prepared.

ITEM 12: CALENDAR OF MEETINGS

Reference document

CDDH(2013)012

21. If wished, the Bureau could exchange views on the issue of the calendar as it has been decided by the CDDH in March 2013 (see Appendix III to the reference document CDDH(2013)012).

ITEM 13: PREPARATION OF THE 2014/2015 BIENNIUM

Reference document

CDDH(2013)012

22. The Bureau is invited to prepare the examination by the CDDH, in June, of its priorities for the next biennium (see the reference document CDDH(2013)012). To facilitate the discussion, the Secretariat will submit a synopsis to the Bureau of the proposals emanating from the various subordinate bodies.

ITEM 14: OTHER BUSINESS

Reference document

CDDH(2013)012

23. See para. 3 above.

14.2 United Nations work in the field of human rights

24. The Bureau is invited to inform itself by the Secretariat on the global developments of the work in Geneva. As decided by the CDDH in March 2013, the latter will decide if necessary, on the basis of information received, on the appointment of a Representative to follow a meeting or a particular file.

1 During its 76th meeting (27-30 November 2012, CDDH(2012)R76, §49), the CDDH decided that, “(i) the request should be sent by the Secretariat to all experts of the CDDH for information; (ii) the decision will then be taken by the Bureau.” Requests for participation in some items on the agenda of the 78th meeting (25-28 June 2013) have been communicated by the Secretariat on 23 May 2013 to all the CDDH experts for information.

2 Ibid., para. 9. f) ii). It is recalled that, at its 2nd meeting, the DH-GDR designated Mr Martin EATON (United Kingdom) as consultant expert to prepare a draft toolkit to inform public officials about State’s obligations under the Convention and gave him guidance to achieve this task (see DH-GDR(2012)R2, paras 16-17). This draft toolkit has been presented to the DH-GDR by its drafting Group “D” on the Reform of the Court (GT-GDR-D), which prepared it during its meetings from 10 to 12 April and from 15 to 17 June 2013.

3
See Brighton Declaration, para. 9.f) ii). This draft guide has been presented to the DH-GDR by its drafting Group “D” on the Reform of the Court (GT-GDR-D), which prepared it during its meetings from 10 to 12 April and from 15 to 17 May 2013.

4
Ibid., para. 20.d).

5 Ibid., paras. 27 and 29.d). This work has been presented to the DH-GDR by its drafting Group “E” on the Reform of the Court (GT-GDR-E), which prepared it at its 1st meeting (22-24 May 2013).

6 It is recalled that the Forum has observer status within the CDDH.