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Strasbourg, 14 April 2011

CDPC-BU (2011) OJ 1

1.

Opening of the meeting

2.

Adoption of the draft agenda

Working documents

Draft agenda

CDPC (2011) OJ 1

Draft annotated agenda

CDPC-BU (2011) 1

3.

Council for Penological Co-operation (PC-CP)

Working documents

Summary report of the meeting of 8-10 December 2010

PC-CP (2010) 22

Summary report of the meeting of 21-23 March 2011

PC-CP (2011) 2

a.

Foreign nationals in prison

Working documents

Draft Recommendation concerning foreign prisoners

PC-CP (2011) 5 rev

Draft commentary on the Recommendation

PC-CP (2011) 6 rev

b.

Dangerous offenders

Working documents

The sentencing, management and treatment of “dangerous” offenders

PC-CP (2010) 10rev5

Draft Terms of Reference of the PC-R-DO

CDCP-BU (2010) 30 rev

c.

Draft European Code on Prison Staff Ethics

Working documents

Draft Code of Ethics for Prison Staff

PC-CP (2011) 1 rev

d.

Follow-up to the 30^th Council of Europe Conference of Ministers of Justice, “Modernising Justice in the Third Milennium: transparent and efficient justice; prisonsin today’s Europe” (Istanbul, Turkey, 24 – 26 November 2010)

Working documents

Decisions of the Committee of Ministers concerning the Resolutions adopted in Istanbul

Report of the SG

e.

SPACE statistics

Working documents

Annual Penal Statistics: SPACE I, Survey 2009 (Please note the document is 111 pages long)

PC-CP (2011) 3

Annual Penal Statistics: SPACE II, Survey 2009 (Please note the document is 67 pages long)

PC-CP (2011) 4

f.

Follow-up to the seminar on “Improving prison conditions through effective monitoring and standard-setting” (17-18 March 2011, Antalya, Turkey)

Working documents

Summing up of the seminar

link to the document

Website of the seminar

link to the website

g.

16^th Council of Europe Conference of Directors of Prison Administration (CDAP)

4.

Cybercrime

Working documents

List of decisions of the T-CY Bureau meeting, 10-11 March 2011

T-CY (2011) 5

Draft opinion of the T-CY on the criteria and procedure for the accession of non-member States to the Convention on Cybercrime

T-CY (2011) 3

Legal opinion on Draft opinion of the T-CY on the criteria and procedure for the accession of non-member States to the Convention on Cybercrime

CDPC-BU (2011) 2

5.

Trafficking in organs

Working documents

Draft additional opinion identifying the main elements that could form part of a binding legal instrument against the trafficking in organs, tissues and cells (OTC)

CDPC/CDBI/CD-P-TO (2011) 3

6.

Draft Recommendation on the Promotion of the Integrity of Sport against the Manipulation of Results, notably match-fixing

Working documents

Convocation to the hearing

link to the document

Draft agenda of the hearing

link to the document

Adopted resolution No 1

link to the document

7.

Committee of Experts on the operation of European conventions on co-operation in criminal matters (PC-OC)

Working documents

List of decisions of the PC-OC Mod meeting, 16-18 March 2011

PC-OC Mod (2011) 01

Draft Fourth Additional Protocol to the European Convention on Extradition

PC-OC (2010) 13 rev 2

Draft Explanatory Report

PC-OC (2010) 14 rev 2

8.

Reform process in the Council of Europe – Future activities and priorities of the CDPC

Working documents

Proposed new set-up for intergovernmental structures

SG/Inf (2011) 9

9.

Scientific proof in criminal matters

Working document

Draft terms of reference of a restricted group of experts on Scientific Evidence (PC-R-PS)

CDPC-BU (2010) 28

10.

Police matters

Working document

Draft terms of reference of a restricted group of experts on Police Matters (PC-R-PQ)

CDPC-BU (2010) 29

11.

Opinions of the CDPC

Working documents

The protection of journalists' sources

CDPC (2011) 1

The protection of witnesses as a cornerstone for justice and reconciliation in the Balkans

CDPC (2011) 4

The obligation of member states and observer states of the Council of Europe to co-operate in the prosecution of war crimes

CDPC (2011) 5

12.

Information provided by the Secretariat

a.

Medicrime

Working documents

Convention on the counterfeiting of medical products and similar crimes involving threats to public health

Convention

Explanatory Report

Explanatory Report

b.

Violence against women/domestic violence

Working documents

Convention on preventing and combating violence
against women and domestic violence (Please note the document is 34 pages long)

Convention

Explanatory Report (Please note the document is 57 pages long)

Explanatory Report

c.

Follow-up of the ratification process of the Lanzarote Convention and preliminary activities for the setting up of the Committee of the Parties

13.

Any other business

a.

Opinion of the CDPC on Reinforcing the effectiveness of Council of Europe treaty law

b.

Criteria and procedure to be followed as regards the accession of non-member states to the Council of Europe to the conventions in criminal field

link to the document

c.

Date of the next meeting