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Strasbourg, 16 October 2013
 

CDDH(2013)OJ003
 
 

STEERING COMMITTEE FOR HUMAN RIGHTS
(CDDH)

 

______

DRAFT AGENDA AND ORDER OF BUSINESS
(Subject to changes the Bureau could introduce at its next meeting, 7-8 November 2013)

______

79th meeting

Tuesday 26 November (9:30 a.m.) – Friday 29 November 2013 (closing: 1 p.m.)

European Court of Human Rights
Strasbourg
Seminar Room

REFERENCE DOCUMENTS FOR ALL THE ITEMS :

Draft agenda and order of Business (revised 22/11/2013)

CDDH(2013)OJ003REV

Reference document (revised 22/11/2013)

CDDH(2013)021REV2

Report of the 89th meeting of the Bureau of the CDDH (Venice, 7-8 November 2013)

CDDH-BU(2013)R89

Report of the 78th meeting of the CDDH (25-28 June 2013)

CDDH(2013)R78

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

ITEM 2: RECOMMENDATIONS OF THE PARLIAMENTARY ASSEMBLY

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

CDDH(2013)023

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

Report of the 5th meeting of the Committee of experts on the reform of the Court (DH-GDR, 29-31 October 2013)

DH-GDR(2013)R5

3.1 Completed work

    Draft CDDH report on whether more effective measures are needed in respect of States that fail to implement Court judgments in a timely manner

    DH-GDR(2013)R5 ADDENDUM I

    Draft CDDH report on the review of the functioning of the Advisory Panel of experts on candidates for election as judge to the European Court of Human Rights

    DH-GDR(2013)R5 ADDENDUM II

    Draft CDDH report on the question of whether or not to amend the Convention to enable the appointment of additional judges to the Court

    DH-GDR(2013)R5 ADDENDUM III

      3.2 Future work

    Report of the 5th meeting of the Committee of experts on the reform of the Court (DH-GDR, 29-31 October 2013)

    DH-GDR(2013)R5

ITEM 4: DEVELOPMENT AND PROMOTION OF HUMAN RIGHTS

    4.1 Rights of older persons (CDDH-AGE)

    Report of the 4th meeting of the CDDH-AGE (23-25 September 2013)

    CDDH-AGE(2013)R4

    Draft Recommendation on the promotion of the human rights of older persons

    CDDH-AGE(2013)13 FINAL

    Draft explanatory report to the Recommendation on the promotion of the human rights of older persons

    CDDH-AGE(2013)02 FINAL

    4.2 Corporate social responsibility in the field of human rights

    4.3 Human rights in culturally diverse societies

    Decision of the Minister’s Deputies of the 18 September 2013

    See CDDH(2013)021Rev2

    Terms of reference of the CDDH

    See CDDH(2013)021Rev2

    4.4 Future work

    Annotated list of possible items for future work - Document revised by the Secretariat

    CDDH(2013)005REV2

    Decision of the Minister’s Deputies of the 18 September 2013

    See CDDH(2013)021Rev2

ITEM 5: BIOETHICS (DH-BIO)

Draft Annotated Agenda (Strasbourg, 26-28 November 2013)

DH-BIO(2013)OJ2 PROV1

ITEM 6: GENDER EQUALITY (GEC)

Report of the 4th meeting of the GEC (Strasbourg, 13-15 November 2013)

GEC(2013)RAP2

ITEM 7: EXPERTS REPRESENTING THE CDDH IN OTHER BODIES

ITEM 8: ELECTIONS

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

CM/RES(2011)24

ITEM 9: EXCHANGE OF VIEWS WITH PERSONALITIES

Information on the Venice Commission (new 25/11/2013)

CDDH(2013)026

ITEM 10: PREPARATION OF THE 2014/2015 BIENNIUM

Reference document

See CDDH(2013)021Rev2
Appendix II

ITEM 11: CALENDAR OF MEETINGS

ITEM 12: REVIEW OF COUNCIL OF EUROPE CONVENTIONS

ITEM 13 : OTHER BUSINESS

ITEM 14: DRAFT ORDER OF BUSINESS

26 November
27 November
28 November
29 November

9:30 a.m. - 1 p.m.
9:30 a.m. - 1 p.m.
9:30 - 10:15 a.m.
9:30 a.m. - 1 p.m.

Items
1 -Opening

14 -Order of business 

2 -Parl. Assembly

3 -Reform, DH-GDR
3.1 Completed work
3.2 Future work

Item
4 –Development HR
4.1 CDDH-AGE
4.2 CDDH-CORP
4.3 HR culturally diverse societies
4.4 Future work
Item
5 -DH-BIO

Distribution of documents

Adoption of the conclusions and other documents

10:15 - 11:15 a.m.

Item
8 -Elections

11:45 a.m. - 1 p.m.

Item
9 -Invitees

Lunch break

2 :30 - 6 p.m.
2 :30 - 6 p.m.

Continuation, if necessary, of discussions on unfinished agenda items

Item 3 (continuation)
Items
6 -GEC

7 -Representatives

10 -Biennium

11 -Calendar

12 -Conventions

13 -Other business

 

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