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Strasbourg, 1 December 2011

 

CDPC/CDPC 2011plenary_2/OJ+LP/cdpc (2011) OJ2 – E

EUROPEAN COMMITTEE ON CRIME PROBLEMS
(CDPC)

61st Plenary Session

Strasbourg, 6 (2.00pm) - 9 December 2011 (12.00 am)

DRAFT AGENDA

Palais de l’Europe
Room 9

1.

Opening of the meeting

 
     

2.

Adoption of the draft agenda

 
 

Working documents

 
 

Draft agenda

 
 

Annotated agenda

CDPC (2011) 29

     

3.

Council for Penological Co-operation (PC-CP)

 
 

Working documents

 
 

Summary report of the meeting of 16-18 May 2011

PC-CP (2011) 11

 

Summary report of the meeting of 8-10 November 2011

PC-CP (2011) 18

     

a.

Foreign nationals in prisons

 
 

Working documents

 
 

Draft Recommendation concerning foreign prisoners

PC-CP (2011) 5

 

Draft commentary on the Recommendation

PC-CP (2011) 6

     

b.

Draft European Code on Prison Staff Ethics

 
 

Working documents

 
 

Draft Code of Ethics for Prison Staff

PC-CP (2011) 7

     
     

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 rev

 

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

     

d.

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

 
 

Information documents

 
 

Programme

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 124 pages long)

Replies

 

… and its Summary

Summary of the replies

 

Working documents

 
 

Conclusions

Conclusions

 

Follow-up to the conclusions:

 
 

- Discussion paper

PC-CP (2011) 21

 

- Platform for exchanging good practices between member states

CDPC (2011) 25

     

e.

Elections

 
 

Working documents

 
 

Election of new members of the PC-CP

CDPC (2011) 27

 

History of the PC-CP

PC-CP (2011) 14

     

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 60th meeting of the PC-OC (17-19 May 2011)

PC-OC (2011) 13

 

List of Decisions of the 61st meeting of the PC-OC (22-24 November 2011)

PC-OC (2011) 27

 

Practical measures to facilitate the application of conventions on international cooperation in criminal matters

PC-OC (2011) 4

     

a.

Exchange of views with the Chairperson

 
     

b.

Consideration of the replies to the questionnaire on jurisdiction and transfer of proceedings and follow-up

 
 

Working documents

 
 

Compendium of answers to the questionnaire (Please note the document is 121 pages long)

PC-OC (2011) 14 rev

 

Summary of replies to the questionnaire

PC-OC (2011) 16 rev

     

5.

Dangerous offenders and preventive detention

 
 

Working documents

 
 

The sentencing, management and treatment of “dangerous” offenders

PC-CP (2010) 10rev5

 

Scope and “roadmap”

CDPC-BU (2011) 5

     

6.

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

 
 

Working documents

 
 

Letter to the Committee Chairpersons

Lettre

 

New set-up for intergovernmental structures

SG/Inf(2011)9

 

Priorities for 2012-2013 and their budgetary implications

CM(2011)48 rev

 

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

Organisational chart

     

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.

New Terms of Reference for the years 2012-2013 (CDPC, PC-OC, PC-CP)

 
 

Working documents

 
 

Resolution on intergovernmental committees and subordinate bodies,
their terms of reference and working methods

CM/Res(2011)24

 

Terms of reference of the CDPC

Terms of reference

 

Terms of reference of the PC-CP

Terms of reference

 

Terms of reference of the PC-OC

Terms of reference

     

c.

Elections

 
 

Working documents

 
 

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

CDPC (2011) 21

 

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

document

     

7.

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

 
 

Working documents

 
 

Resolution on Council of Europe conferences of specialised ministers

CM/Res(2011)7

 

Proposed theme of the Conference

CDPC (2011) 28

     

8.

Transnational and Organised crime

 
 

Working documents

 
 

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

CDPC (2011) 20

     

9.

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

 
 

Working documents

 
 

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

CDPC (2011) 22

   

Recommendation 1980 (2011)

 

Opinion on Recommendation on Violent and extreme pornography

CDPC (2011) 23

   

Recommendation 1981 (2011)

 

Opinion on Recommendation on Abuse of state secrecy and national security as obstacles to parliamentary and judicial scrutiny of human rights violations

CDPC (2011) 24

   

Recommendation 1983 (2011)

     

10.

Information points

 
     

a.

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

     

b.

Trafficking in organs

 
 

Working documents

 
 

Trafficking in organs executive summary

Exec summary

 

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)

 

Terms of reference of the Committee of experts on trafficking in human organs (PC-TO)

Terms of Reference

     

c.

Cybercrime

 
 

Working documents

 
 

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

T-CY (2011) 6 E

 

List of decisions of the T-CY meeting, 23-24 November 2011

T-CY (2011) 10

 

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

     

d.

Medicrime

 
 

Working documents

 
 

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

Convention

 

Explanatory Report

Explanatory Report

     

e.

Lanzarote Convention

 
 

Information document

 
 

State of signatures and ratifications

document

     

f.

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

 
 

Opinion

CDPC (2011) 7

     

g.

Reinforcing the effectiveness of Council of Europe treaty law

 
     

h.

Activities related to piracy

 
 

Working document

 
 

“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

     

11.

Any other business

 
     

12.

Date of the next CDPC Bureau and Plenary meetings