2. Draft agenda : For adoption

3. Draft Synopsis of 29 January 2009 meeting [CONF/TG/GEN(2009)SYN1]: For approval

4. Nomination of a rapporteur

6. Ad Hoc Committee on preventing and combating violence against women and domestic violence (CAHVIO)
- Report of the first meeting (Strasbourg, 6-8 April 2009)