Strasbourg, 3 June 2009

Tuesday 23 June 2009 from 9:00 am to 12.30 am
room 2, Palais de l’Europe

1. Opening of the meeting

2. Agenda : for adoption

3. Synopsis of the meeting held on 28 April [CONF/TG/GEN(2009)SYN2] :
for adoption

4. Nomination of a rapporteur

5. Presentation of candidates for the posts of Chair and Vice-Chair and Election of the Chair and Vice-Chair of the Gender Equality Transversal Group. A word from the newly elected Chair.

6. Visit of women’s NGOs from Kosovo1: “Kosovo Women's Network”, “Kosovar Gender Studies Center”, will report on

7. Ad Hoc Committee on preventing and combating violence against women and domestic violence (CAHVIO):

for information and approval

8. The European Convention on the Exercise of Children's Rights CETS No.: 160 and the Council of Europe Platform on Children's Rights - Irma Ertman, Ambassador Extraordinary and Plenipotentiary of Finland to the Council of Europe
for exchange of views

9. Activities of the Parliamentary Assembly Committee on Equal Opportunities for Women and Men
for information
10. Other business

1 All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.