Tuesday 26 January 2010 from 14.30 am to 18.00
room 3, Palais de l’Europe

1. Agenda of the meeting : for adoption

2. Report of the meeting held on 29 September 2009 [CONF/SOC(2009)SYN4] : for adoption

3. Presentation of the general recommendations on health prevention transmitted to the Parliamentary Assembly Committee on Social, Health and Family Affairs - Guy Schlaeder (link to the recommendations)

4. Health Determinants - socio-economic factors, social protection: preliminary discussion on health determinants with a view to drafting a future report and recommendations to the Parliamentary Assembly – Guy Schlaeder

5. A H1N1 Flue (swine flue) - parliamentary initiative by MP Wolfgang Wodarg, chair of the PACE Subcommittee on Health – Guy Schlaeder

6. Debriefing of the meeting of the European Health Committee CDSP – André Rhebergen

7. Briefing on the negotiations on a new Council of Europe Convention on Preventing and Combating Violence against Women and Domestic Violence – Johanna Nelles, Co-Secretary of the Ad Hoc Committee on Preventing and Combating Violence against Women and Domestic Violence - Gender Equality Division, Directorate General of Human Rights and Legal Affairs, Council of Europe

8. Presentation of the Work Program of the Committee on Social, Health and Family Affairs of the Parliamentary Assembly - areas of future cooperation - Silvia Arzilli, PACE secretariat (tbc)

9. Follow up of the INGO Recommendations on Combating Poverty [CONF/PLE(2009)REC8] adopted by the INGO conference in October 2009 – Irene Donadio

10. Report on the Council of Europe Conference on Interacting in Diversity for Social Cohesion Strasbourg on 7 & 8 December 2009 - Antonina Dashkina

11. Preparation for the next meeting of the European Committee for Social Cohesion (CDCS) – Strasbourg 24-25 February 2010 – Irene Donadio

12. Planning of the contributions of the Social Cohesion Committee to Council of Europe Expert groups – Antonina Dashkina

13. Report of the second meeting of this ad hoc advisory group on Shared Social Responsibilities Strasbourg 12-13 October 2009 - Maritchu Rall

14. Rape and sexual violence against women: Statement made by the Commissioner for Human Rights of the Council of Europe, Thomas Hammarberg

15. Council of Europe Consultation with Experts on the Prevention of Sexual Violence against Children, 10-11 December Strasbourg

16. Any other business