Strasbourg, 10 June 2011

CDPC/CDPC 2011plenary/OJ+LP/cdpc (2011) OJ – E

CDPC (2011) OJ

EUROPEAN COMMITTEE ON CRIME PROBLEMS
(CDPC)

60th Plenary Session

Strasbourg, 14 (2.00pm) - 17 June 2011 (1.00 pm)

DRAFT AGENDA

Council of Europe / Conseil de l’Europe
Agora Building / Bâtiment Agora
Room G 02 / Salle G 02

1.	Opening of the meeting

2.	Adoption of the draft agenda
	Working documents
	Draft agenda	CDPC (2011) OJ
	Annotated agenda	CDPC (2011) 10

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
	Summary report of the meeting of 16-18 May 2011	PC-CP (2011) 11

a.	Dangerous offenders and preventive detention
	Working documents
	The sentencing, management and treatment of “dangerous” offenders	PC-CP (2010) 10rev5

b.	Foreign nationals in prisons
	Working documents
	Draft Recommendation concerning foreign prisoners	PC-CP (2011) 5 rev3
	Draft commentary on the Recommendation	PC-CP (2011) 6 rev

c.	Draft European Code on Prison Staff Ethics
	Working documents
	Draft Code of Ethics for Prison Staff	PC-CP (2011) 7

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; 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
	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

e.	16^th Council of Europe Conference of Directors of Prison Administration (CDAP)
	Information document
	Preliminary draft programme	Programme

f.	SPACE statistics
	Information 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

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

	Working documents
	List of Decisions of the 59^th meeting of the PC-OC (3-5 November 2010)	PC-OC (2010) 21
	List of Decisions of the 60^th meeting of the PC-OC (17-19 May 2011)	PC-OC (2011) 13

	Draft Fourth Additional Protocol to the European Convention on Extradition and its draft explanatory report
	Working documents
	Draft Fourth Additional Protocol to the European Convention on Extradition	PC-OC (2010) 13 rev 4
	Draft Explanatory Report to the Fourth Protocol to the European Convention on Extradition	PC-OC (2010) 14 rev 4

5.	Trafficking in organs
	Working documents
	Additional opinion of the Steering Committee on Bioethics (CDBI), the European Committee on Crime Problems (CDPC), the European Committee on Transplantation of Organs (CD-P-TO) on “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)
	Trafficking in organs, tissues and cells and trafficking in human beings for the purpose of removal of organs. Joint Council of Europe/United Nations study (Please note the document is 103 pages long)	Study
	Trafficking in organs executive summary	Exec summary

6.	Draft Recommendation on the Promotion of the Integrity of Sport against the Manipulation of Results, notably match-fixing
	Working documents
	Background Paper and Draft Resolution	IM18 (2010) 4rev4
	Draft Recommendation of the Committee of Ministers to member states	EPAS (2011) 32rev1
	Provisions of international legal instruments on treating bribery in sport as a crime	EPAS (2011) 23

7.	Reform process in the Council of Europe – Future activities and priorities of the CDPC
	Working documents
	Letter to the Committee Chairpersons	Letter
	New set-up for intergovernmental structures	SG/Inf(2011)9
	Priorities for 2012-2013 and their budgetary implications	CM(2011)48 rev
	Report of the Group of Eminent Persons of the Council of Europe: Living together - Combining diversity and freedom in 21st-century Europe (Please note the document is 79 pages long)	Report
	Information document
	A Look Back at the proceedings of the first meeting of the CDPC	Memorandum

a.	Future activities
	Discussion paper on the reform process of the Council of Europe - Future activities and priorities of the CDPC	CDPC (2011) 11

b.	Activities related to a) Scientific proof in criminal matters and b) Police matters

c.	New Terms of Reference for the years 2012-2013 (CDPC, PC-OC, PC-CP)
	Working documents
	Non-paper - Possible main elements of future terms of reference for the CDPC	CDPC (2011) 14
	Non-paper - Possible main elements of future terms of reference for the PC-CP	CDPC (2011) 15
	Non-paper - Possible main elements of future terms of reference for the PC-OC	CDPC (2011) 16

8.	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 to be followed, in conformity with Article 37 of the Convention, as regards accession of non-members of the Council of Europe to the Budapest Convention	T-CY (2011) 3

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 document
	Draft opinion	CDPC (2011) 7

10.	Reinforcing the effectiveness of Council of Europe treaty law
	Working documents
	Questionnaire	CDPC (2011) 8
	Outline of Convention review	SG/Inf (2011) 2
	“Reinforcing the effectiveness of Council of Europe treaty law” – Parliamentary Assembly Recommendation 1920 (2010)	Reply by the Committee of Ministers

11.	Information points

a.	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

b.	Medicrime
	Working documents
	Convention on the counterfeiting of medical products and similar crimes involving threats to public health	Convention
	Explanatory Report	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
	Information document
	Information document concerning the Committee of the Parties to Convention on the protection of children against sexual exploitation and sexual abuse (T-ES)	T-ES (2011) 02

12.	Any other business

13.	Date of the next CDPC Bureau and Plenary meetings