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Strasbourg, 30 November 2012

CDPC (2012) OJ 2

CDPC/CDPC 2012plenary_2/OJ+LP/cdpc (2012) OJ2 – E

EUROPEAN COMMITTEE ON CRIME PROBLEMS
(CDPC)

63rd Plenary Session

Strasbourg, 4 (9.30 am) – 7 December 2012 (1.00 pm)

DRAFT AGENDA

Council of Europe
Agora Building
Room G 02

     

1.

Opening of the meeting

 
     

2.

Adoption of the draft agenda

 
 

Draft agenda

CDPC (2012) OJ2

 

Annotated agenda

CDPC (2012) 17

 

For information: List of decisions of the CDPC Plenary, 29 May – 1 June 2012

CDPC (2012) 8

 

For information: List of decisions of the CDPC Bureau, 4-5 October 2012

CDPC-BU (2012) 4

 

Terms of reference of the CDPC

Terms of reference

 

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

CM Res (2011) 24

     

*3.

Trafficking in organs

 
 

Preliminary draft Council of Europe Convention against Trafficking in Human Organs

PC-TO (2012) 1 rev 4

 

Explanatory Report

PC-TO (2012) 13 rev 1

 

Explanatory Report with comments by PC-TO members

PC-TO (2012) 13 rev 2

 

Questionnaire

CDPC (2012) 14

 

Replies to the questionnaire

CDPC (2012) 18

 

Reply by Italy

reply

 

Reply by Poland

reply

 

Reply by the Russian Federation

reply

     

4.

Follow-up to the 31st Council of Europe Conference of Ministers of Justice (Vienna, 19-21 September 2012) : “Responses of Justice to urban violence”

 
 

Resolution on responses of justice to urban violence

MJU-31 (2012) RESOL. E

 

For information: SG Report on previous conference

MJU-31 (2012) 02

 

Website of the Conference

Website

 

Decision of the Committee of Ministers (taken on 28 November 2012)

Decision

 

SG report on Vienna

CM (2012) 145

     

5.

Dangerous offenders

 
 

Terms of reference of the Ad hoc Drafting Group on Dangerous Offenders (PC-GR-DD)

Terms of reference

     

*6.

Council for Penological Co-operation (PC-CP)

 
 

Report of the 2nd Meeting of the PC-CP Working Group, Paris, 15-17 October 2012

PC-CP (2012) 16

     

a.

The 17th Council of Europe Conference of Directors of Prison Administration (CDAP)

 
 

Programme

Programme

 

Conclusions of the CDAP

Conclusions

 

Conclusions of the meeting on prison overcrowding

Conclusions

     

b.

Electronic monitoring

 
 

Scope and definitions

PC-CP (2012) 7 rev 2

     

*7.

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

 
 

Decision of the Committee of Ministers

CM decision

     

a.

Possible Council of Europe Convention against Manipulation of Sports Results and notably Match-fixing

 
 

Preliminary draft Convention against manipulation of sports results

EPAS (2012) 27rev

 

Framework and timetable for the process of negotiating a draft international convention to combat the manipulation of sports results

EPAS (2012) 23rev1

 

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)

CDPC (2012) 1

 

Letter of the Chair of the CDPC

letter

 

Letter of the Chair of the Governing Board of EPAS

letter

     

b.

Feasibility of an Additional Protocol to the Council of Europe Criminal Law Convention on Corruption (ETS No. 173)

 
 

Questionnaire

Questionnaire

 

Replies to the questionnaire

CDPC (2012) 19 Bil

 

Addendum

Addendum

     

8.

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

 
 

List of decisions of the 14th meeting of the PC-OC Mod

PC-OC Mod (2012) 04

 

Draft agenda of the 63rd Plenary meeting of the PC-OC

PC-OC (2012) OJ 2 rev.

 

List of decisions of the 63rd Plenary meeting of the PC-OC

PC-OC (2012) 13

 

Practical guidelines on jurisdiction and transfer of proceedings  

PC-OC Mod (2012) 01 rev 4

     

9.

Activities related to transnational organised crime

 
 

Terms of reference of the Ad hoc Drafting Group on Transnational Organised Crime (PC-GR-COT)

Terms of reference

     

10.

Follow-up to the decision adopted by the Plenary on activities related to piracy

 
 

Background working paper

CDPC (2012) 11

 

Appendices (Please note the document is 108 pages long)

Appendices

 

Questionnaire

CDPC (2012) 15

 

Replies to the questionnaire (Please note the document is 73 pages long)

CDPC (2012) 16 Bil

     

11.

Alternative measures to imprisonment

 
 

Existing Council of Europe instruments and activities pertaining to quasi-compulsory measures (PCM)

CDPC (2012) 13

     

12.

Information provided by the Secretariat

 
     

a.

Medicrime

 
 

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

Chart of signatures and ratifications

     

b.

Review of Council of Europe Conventions

 
 

Report by the Secretary General (Please note the document is 64 pages long)

SG/Inf(2012)12

   

SG/Inf(2012)12 Addendum

     

13.

Any other business

 
     
     

14.

Date of the next meeting

 

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* Items marked with an asterisk indicate that discussions on this agenda item are likely to last or exceed 2 hours.