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Strasbourg, 18 October 2011

CDPC-BU (2011) OJ 2

cdpc-bu/docs 2011/cdpc-bu (2011) oj 2 - e

EUROPEAN COMMITTEE ON CRIME PROBLEMS
(CDPC)

Bureau Meeting
(CDPC-BU)

The Hague, 20-21 October 2011
9.30 am

Eurojust
Maanweg 174
The Hague

Draft Agenda

     

1.

Opening of the meeting by Mr Jan Kleijssen, Director,
Information Society and Action against Crime Directorate

 
     

2.

Adoption of the draft agenda

 
 

Working documents

 
 

Draft agenda

CDPC (2011) OJ 2

 

Annotated agenda

CDPC-BU (2011) 6

 

For information: List of decisions of the CDPC Plenary, June 2011

CDPC (2011) 18

     

3.

Council for Penological Co-operation (PC-CP)

 
 

Working documents

 
 

Terms of reference of the PC-CP

Terms of reference

 

Summary report of the meeting of 21-23 March 2011

PC-CP (2011) 2

 

Draft Agenda of the 1st PC-CP plenary meeting (8-10 November 2011)

PC-CP (2011) OJ 3

 

Elections

 
     

a.

Foreign nationals in prison

 
 

Working documents

 
 

Draft Recommendation concerning foreign prisoners

PC-CP (2011) 5 rev3

 

Draft commentary on the Recommendation

PC-CP (2011) 6 rev

 

Comments by member states

(sent by e-mail on 13/10)

     

b.

Draft European Code on Prison Staff Ethics

 
 

Working documents

 
 

Draft Code of Ethics for Prison Staff

PC-CP (2011) 7

 

Comments by member states

(sent by e-mail on 17/10)

     

c.

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

 
 

Working documents

 
 

Discussion paper on the follow-up to be given to resolution n° 2 on prison policy in today’s Europe adopted at the 30th Council of Europe conference of ministers of justice

CDPC (2011) 6

     

d.

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

 
 

Working documents

 
 

Draft programme

Draft programme

 

Member states' replies to the Questionnaire regarding the implementation of the most recent Council of Europe standards related to the treatment of offenders while in custody as well as in the community (Please note the document is 105 pages long)

Replies

 

Summary of member states' replies to the Questionnaire regarding the implementation of the most recent Council of Europe standards related to the treatment of offenders while in custody as well as in the community

Summary

 

Questionnaire regarding the implementation of the most recent Council of Europe standards related to the treatment of offenders while in custody as well as in the community

PC-CP (2011) 10 rev

 

Conclusions

Conclusions

     

4.

Dangerous offenders

 
 

Working documents

 
 

The sentencing, management and treatment of “dangerous” offenders

PC-CP (2010) 10rev5

 

Possible “roadmap” on dangerous offenders

CDPC-BU (2011) 5

     

5.

Trafficking in organs

 
 

Working documents

 
 

Terms of reference of the Committee of Experts on Trafficking in Human Organs, Tissues and Cells (PC-TO)

Terms of Reference

 

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)

 

Election of the Chairperson of the PC-TO

 
     

6.

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

 
 

Working documents

 
 

Recommendation of the Committee of Ministers to member states on promotion of the integrity of sport against manipulation of results notably match-fixing

Recommendation CM/Rec(2011)10

 

Explanatory report

Explanatory report

     

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 12th meeting of the restricted Group of experts on international co-operation (PC-OC Mod 12-14 October 2011)

PC-OC (2011) 02

 

Replies to the questionnaire on jurisdiction and transfer of proceedings (Please note the document is 98 pages long)

PC-OC (2011) 14

 

and its summary

PC-OC (2011) 16

     

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

 

New organisational chart of DGI (Human Rights and Rule of Law)

Organisational chart

     

a.

Future activities : 1) preparation of the next plenary ; 2) elections

 
 

Working documents

 
 

CM Resolution on functioning of committees and elections

Res(2005)47

 

Draft Agenda of the next CDPC plenary (6-9 December 2011)

 
 

Draft Terms of Reference of the CDPC

(sent by e-mail on 13/10)

 

Discussion paper on the reform process of the Council of Europe - Future activities and priorities of the CDPC

CDPC (2011) 11

 

Election of the Chairperson, Vice-Chairperson and members of the Bureau (including Gender Equality Rapporteur)

CDPC (2011) 21

 

Appointment of representatives of the CDPC in other Council of Europe bodies (CEPEJ, CCJE, CCPE, GRECO, CODEXTER, MONEYVAL, CDCJ, T-CY, PC-CP, CDDH)

List of bodies

     

b.

Activities related to serious and organised crime

 
 

Working documents

 
 

Serious and organised crime - Possible activities under the aegis of the European Committee on Crime Problems (CDPC)

CDPC (2011) 20

     

c.

Activities related to Police matters (including Scientific proof in criminal matters)

 
     

d.

Activities related to piracy

 
 

Working documents

 
 

The necessity to take additional international legal steps to deal with sea piracy” – Parliamentary Assembly Recommendation 1913 (2010): Reply adopted by the Committee of Ministers on 6 July 2011 at the 1118th meeting of the Ministers’ Deputies.

Reply

     

9.

Opinion of the CDPC on 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

 
 

Working documents

 
 

Draft opinion

CDPC (2011) 7rev

 

Opinion of the Legal Advice Department and Treaty Office on the Draft opinion

(sent by e-mail on 13/10)

     

10.

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.

Cybercrime

 
 

Working documents

 
 

List of decisions of the T-CY Bureau meeting of 20-21 September 2011

T-CY (2011) 6 E

 

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

     

c.

Follow-up of the ratification process of the Lanzarote Convention and 1st meeting of the Committee of the Parties

 
     

11.

Any other business

 
     
 

Recommendations adopted by the Parliamentary Assembly at the October session requesting CDPC opinion

 
 

Working documents

 
 

Recommendation on “Combating “child abuse images” through committed,
transversal and internationally co-ordinated action”

Recommendation 1980 (2011)

 

Recommendation on “Violent and extreme pornography”

Recommendation 1981 (2011)

 

Recommendation on “Abuse of state secrecy and national security: obstacles to parliamentary and judicial scrutiny of human rights violations”

Recommendation 1983 (2011)

     
 

The 31st Council of Europe Conference of Ministers of Justice (Vienna, September 2012)

 
 

Resolution on Council of Europe conferences of specialised ministers

CM/Res(2011)7

 

Extract of the meeting report of the CDCJ

Extract

     

12.

Date of the next meeting

 

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