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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

ITEM 4: DEVELOPMENT AND PROMOTION OF HUMAN RIGHTS

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