AUTUMN SESSION

STANDING COMMITTEE
Conf/SC(2008)OJ1

Strasbourg, 18 September 2008

AGENDA

Meeting on Friday 3 October (3.45 - 6 pm)

Strasbourg, Palais de l’Europe

room 2

1. Opening of the meeting by the President
 
2. Agenda: for adoption

3. Report of the Liaison Committee meeting of 23 June 2008: for adoption
 
4. Distribution of the main work topics among the five committees: for discussion and decision
 
5. Working procedures of the committees and transversal groups: for exchange of views
 
6. Information from INGO-Service
 
7. Draft recommendation on the proposal for a European convention against violence towards women, including domestic violence: for adoption
 
8. First report of the Expert Council on NGO Law: for decision on follow-up

9. Draft Charter of good governance of the INGOs : for discussion on follow-up

10. Verification and Dispute Committee, meeting of 28 August 2008: for information
 
11. Rules of Procedure of the Conference of INGOs: provisions concerning the transversal groups:

for discussion

 
12. Other business
 
13. Date of the next meeting