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Strasbourg, 3 October 2012
 

CDDH(2012)OJ003
 
 

STEERING COMMITTEE FOR HUMAN RIGHTS
(CDDH)

 

______

DRAFT AGENDA

______

76th meeting

Tuesday 27 November (9:30 a.m.) – Friday 30 November 2012 (closing: 1 p.m.)

Council of Europe
AGORA Building
Room G02

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

Draft agenda

CDDH(2012)OJ003

Draft order of business

CDDH(2012)OT003

Reference document (new 19/11/2012)
Report of the 86th CDDH Bureau meeting (15-16 November 2012) (new 21/11/2012)

CDDH(2012)014
CDDH-BU(2012)R86

Report of the 75th CDDH meeting (19 – 22 June 2012)

CDDH(2012)R75

ITEM 2: REFORM OF THE COURT (DH-GDR)

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Reference document
Brighton Declaration
Follow-up to the High-level Conference on the future of the European Court of
Human Rights (Brighton, 18-20 April 2012)

    Decisions taken at the 122nd session of the Committee of Ministers (23 May 2012)

CDDH(2012)014
CDDH(2012)007
CDDH(2012)009Rev

CDDH(2012)008

Report of the 75th CDDH meeting (19-22 June 2012)

CDDH(2012)R75

Report of the 2nd meeting of the Committee of Experts on the Reform of the Court (29-31 October 2012)

DH-GDR(2012)R2

2.1 Completed work

Draft CDDH report on measures taken by the member States to implement relevant parts of the Interlaken and Izmir Declarations
Draft CDDH report containing elements to contribute to the evaluation of the effects of Protocol No. 14 to the Convention and the implementation of the Interlaken and Izmir Declarations on the Court’s situation

DH-GDR(2012)R2 Add.I

DH-GDR(2012)R2 Add.II

Draft Protocol No. 15 to the ECHR

DH-GDR(2012)R2 Add.III

Draft explanatory report to Protocol No. 15
Draft Protocol No. 16 to the ECHR

DH-GDR(2012)R2 Add.IV
DH-GDR(2012)R2 Add.V

Draft explanatory report to Protocol No.16

DH-GDR(2012)020

Report of the 2nd meeting of the Drafting Group A (5-7 September 2012)

GT-GDR-A(2012)R2

Report of the 1st meeting of the Drafting Group B (12-14 September 2012)

GT-GDR-B(2012)R1

Report of the 2nd meeting of the Drafting Group B (10-12 October 2012)

GT-GDR-B(2012)R2

Report of the 2nd meeting of the Committee of Experts on the Reform of the Court (29-31 October 2012)

DH-GDR(2012)R2

2.2 Future work

Report of the 2nd meeting of the Committee of Experts on the Reform of the Court (29-31 October 2012)

DH-GDR(2012)R2

ITEM 3: ACCESSION OF THE EUROPEAN UNION TO THE EUROPEAN CONVENTION ON HUMAN RIGHTS

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Report of the 1st 47+1 meeting ( 21 June 2012)

47+1(2012)R1

Report of the 2nd 47+1 meeting (17-19 September 2012)

47+1(2012)R2

Report of the 3rd 47+1 meeting (7-9 November 2012)

47+1(2012)R3

ITEM 4: DEVELOPMENT AND PROMOTION OF HUMAN RIGHTS

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Reference document

CDDH(2012)014

4.1 Rights of older persons (CDDH-AGE)

   

Report of the 2nd CDDH-AGE meeting (24-26 September 2012)

CDDH-AGE(2012)R2

4.2 Corporate social responsibility in the field of human rights

Document prepared by the Secretariat

CDDH(2012)012

Draft feasibility study (new 16/11/2012)

CDDH(2012)017

4.3 Human rights in culturally diverse societies

Document prepared by the Secretariat (new 16/11/2012)

CDDH(2012)018

4.4 Follow-up to Committee of Ministers’ Recommendation (CM/Rec(2010)4) on the human rights of members of the armed forces

Questionnaire on the implementation of Recommendation CM/Rec(2010)4


CDDH(2012)015

Replies to the questionnaire (new 20/11/2012)

CDDH(2012)016

4.5 Follow-up to Committee of Ministers’ Recommendation (CM/Rec(2010)5) on measures to combat discrimination on grounds of sexual orientation or gender identity

Draft questionnaire on the implementation of CM/Rec(2010)5 (restricted)

CDDH(2012)019prov

4.6 Future work

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

ITEM 5: BIOETHICS (DH-BIO)

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Reference document
Report of the 1st meeting of the DH-BIO (19-22 June 2012)

CDDH(2012)014
DH-BIO/RAP 1

Draft agenda of the 2nd meeting of the DH-BIO (4-7 December 2012)

DH-BIO(2012)OJ2

Comments on the proposal for a regulation of the European Parliament and of the Council on clinical trials on medicinal products for human use, and repealing Directive 2001/20/EC

DH-BIO(2012)24

Proceedings of the Symposium on Biobanks (19-20 June 2012)

ITEM 6: GENDER EQUALITY (GEC)

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Reference document
Report of the 1st meeting of the GEC (6-8 June 2012)

CDDH(2012)014
GEC(2012)RAP 1

Draft agenda of the 2nd meeting of the GEC (14-16 November 2012)
(new 21/11/2012)

GEC(2012)OJ2

ITEM 7: EXPERTS REPRESENTING THE CDDH IN OTHER BODIES


Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Reference document

CDDH(2012)014

   

7.1 Experts having participated in meetings since the last CDDH

7.2 Possible designation of experts for future meetings

POINT 8 : ELECTIONS

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Reference document

CDDH(2012)014

Resolution (2011)24 on intergovernmental committees and subordinate bodies, their terms of reference and working methods

CM/Res(2011)24

ITEM 9: CALENDAR OF MEETINGS

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Reference document

CDDH(2012)014

ITEM 10: OTHER BUSINESS

Report of the 86th CDDH Bureau meeting (15-16 November 2012)

CDDH-BU(2012)R86

Reference document

CDDH(2012)014