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Strasbourg, 2 April 2013 |
CDPC-BU (2013) OJ |
cdpc-bu/cdpc-bu (2013) oj - e
EUROPEAN COMMITTEE ON CRIME PROBLEMS
(CDPC)
Bureau Meeting
(CDPC-BU)
Zagreb, 11-12 April 2013
9.30 am
Ministry of Finance
Customs Directorate
Alexandera Von Humboldta 4a
Draft Agenda
1. |
Opening of the meeting |
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2. |
Adoption of the draft agenda |
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Draft agenda |
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Annotated agenda |
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For information: |
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- List of decisions of the CDPC Plenary, 4-7 December 2012 |
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- List of decisions of the CDPC Bureau, 4-5 October 2012 |
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- Terms of reference of the CDPC |
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- Resolution on intergovernmental committees and subordinate bodies, their terms of reference and working methods |
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3. |
Future activities and priorities of the CDPC |
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Preparation of the Terms of reference for the years 2013-2014 |
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4. |
Trafficking in organs |
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Draft Council of Europe Convention against Trafficking in Human Organs |
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Draft Explanatory Report |
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Draft Explanatory Report with comments by CDPC members (Please note the document is 65 pages long) |
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Recommendation 2009 (2013) of the Parliamentary Assembly of the Council of Europe: “Towards a Council of Europe convention to combat trafficking in organs, tissues and cells of human origin” |
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Draft opinion of the CDPC on the PACE recommendation 2009 (2013) |
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5. |
Follow-up to the 31st Council of Europe Conference of Ministers of Justice (Vienna, 19-21 September 2012) : “Responses of Justice to urban violence” |
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Resolution on responses of justice to urban violence |
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Decision of the Committee of Ministers |
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SG report on Vienna |
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Concept paper on an international conference on urban violence |
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6. |
Dangerous offenders |
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Terms of reference of the Ad hoc Drafting Group on Dangerous Offenders (PC-GR-DD) |
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Summary Meeting report of the PC-GR-DD, 17-19 December 2012 |
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Preliminary Draft recommendation |
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7. |
Council for Penological Co-operation (PC-CP) |
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Terms of reference of the PC-CP |
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List of decisions and report of the 3rd Plenary Meeting of the PC-CP, 6-8 March 2013 |
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a. |
Follow-up to the conclusions adopted at the 17th Council of Europe Conference of Directors of Prison Administration (CDAP) |
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Conclusions of the CDAP |
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Conclusions of the meeting on prison overcrowding |
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b. |
Electronic monitoring |
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Draft recommendation |
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Draft commentary |
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c. |
Violence in juvenile detention centres |
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Report by the Secretariat for information |
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8. |
Promotion of the Integrity of Sport against the Manipulation of Results, notably match-fixing |
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Decision of the Committee of Ministers |
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a. |
Possible Council of Europe Convention against Manipulation of Sports Results and notably Match-fixing |
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Preliminary draft Convention against manipulation of sports results |
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Framework and timetable for the process of negotiating a draft international convention to combat the manipulation of sports results |
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Feasibility study on criminal law on Promotion of the integrity of sport against manipulation of results, notably match-fixing (Please note the document is 102 pages long) |
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Letter of the Chair of the CDPC |
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Letter of the Chair of the Governing Board of EPAS |
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b. |
Feasibility of an Additional Protocol to the Council of Europe Criminal Law Convention on Corruption (ETS No. 173) |
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Questionnaire |
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Replies to the questionnaire |
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Summary of the replies |
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9. |
Committee of Experts on the operation of European conventions on co-operation in criminal matters (PC-OC) |
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List of decisions of the 15th meeting of the PC-OC Mod |
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Draft agenda of the 64rd Plenary meeting of the PC-OC |
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Project on effective practical tools to facilitate judicial co-operation in criminal matters |
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10. |
Activities related to transnational organised crime |
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Terms of reference of the Ad hoc Drafting Group on Transnational Organised Crime (PC-GR-COT) |
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11. |
Follow-up to the decision adopted by the Plenary on activities related to piracy |
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Background working paper |
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Appendices (Please note the document is 108 pages long) |
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Questionnaire |
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Replies to the questionnaire (Please note the document is 73 pages long) |
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12. |
Alternative measures to imprisonment |
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Existing Council of Europe instruments and activities pertaining to quasi-compulsory measures (PCM) |
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13. |
Information provided by the Secretariat |
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a. |
Medicrime |
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Council of Europe Convention on the counterfeiting of medical products and similar crimes involving threats to public health (Medicrime Convention) (CETS No. 211) |
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CoE Strategy for promoting the ratification of the Medicrime Convention |
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b. |
Review of Council of Europe Conventions |
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Report by the Secretary General
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c. |
Terrorism |
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d. |
Co-operation activities in the criminal field |
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14. |
Any other business |
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a. |
Opinion on the Draft Declaration of the Committee of Ministers on Risks to Fundamental Rights stemming from Digital Tracking and other Surveillance Technologies |
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Draft Declaration |
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b. |
Consultative Council of European Prosecutors (CCPE) |
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Recommendation of the Committee of Ministers “on the role of public prosecution in the criminal justice system” |
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15. |
Date of the next meeting |
Mailbox : dgi.cdpc@coe.int
Website : www.coe.int/cdpc