Ministry of Finance ,Zagreb

11 April 2013 - 12 April 2013 9.30 am

  1. Opening of the meeting
  2. Adoption of the draft agenda
CDPC-BU (2013) OJ Draft agenda
CDPC-BU (2013) 1 Annotated agenda
CDPC (2012) 20 For information: List of decisions of the CDPC Plenary, 4-7 December 2012
CDPC-BU (2012) 4 List of decisions of the CDPC Bureau, 4-5 October 2012
Terms of reference Terms of reference of the CDPC
CM Res (2011) 24 Resolution on intergovernmental committees and subordinate bodies, their terms of reference and working methods
  3. Future activities and priorities of the CDPC
  Preparation of the Terms of reference for the years 2013-2014
  4. Trafficking in organs
CDPC (2013) 4 FINAL Draft Council of Europe Convention against Trafficking in Human Organs
CDPC (2013) 5 Draft Explanatory Report
CDPC (2013) 5tc Draft Explanatory Report with comments by CDPC members (Please note the document is 65 pages long)
Recommendation Recommendation 2009 (2013) of the Parliamentary Assembly of the Council of Europe: “Towards a Council of Europe convention to combat trafficking in organs, tissues and cells of human origin”
CDPC (2013) 1 Draft opinion of the CDPC on the PACE recommendation 2009 (2013)
  5. Follow-up to the 31st Council of Europe Conference of Ministers of Justice (Vienna, 19-21 September 2012) : “Responses of Justice to urban violence”
MJU-31 (2012) RESOL. Resolution on responses of justice to urban violence
Decision Decision of the Committee of Ministers
Recommendation CM (2012) 145 SG report on Vienna
CDPC (2013) 2 Concept paper on an international conference on urban violence
  6. Dangerous offenders
Terms of reference Terms of reference of the Ad hoc Drafting Group on Dangerous Offenders (PC-GR-DD)
PC-GR-DD (2012) 5 Summary Meeting report of the PC-GR-DD, 17-19 December 2012
PC-GR-DD (2013) 1 Preliminary Draft recommendation
  7. Council for Penological Co-operation (PC-CP)
Terms of reference

Terms of reference of the PC-CP

PC-CP (2013) 4

List of decisions and report of the 3rd Plenary Meeting of the PC-CP, 6-8 March 2013

  a. Follow-up to the conclusions adopted at the 17th Council of Europe Conference of Directors of Prison Administration (CDAP)

Conclusions of the CDAP


Conclusions of the meeting on prison overcrowding

  b. Electronic monitoring
PC-CP (2013) 1 rev 2

Draft recommendation

PC-CP (2013) 2 rev

Draft commentary

  c. Violence in juvenile detention centres
PC-CP (2013) 7

Report by the Secretariat for information

  8. Promotion of the Integrity of Sport against the Manipulation of Results, notably match-fixing
CM decision

Decision of the Committee of Ministers

  a. Possible Council of Europe Convention against Manipulation of Sports Results and notably Match-fixing
EPAS (2013) 16rev

Preliminary draft Convention against manipulation of sports results

EPAS (2012) 23rev1

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

CDPC (2012) 1

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)


Letter of the Chair of the CDPC


Letter of the Chair of the Governing Board of EPAS

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


CDPC (2012) 19 Bil rev

Replies to the questionnaire

CDPC (2013) 3

Summary of the replies

  9. Committee of Experts on the operation of European conventions on co-operation in criminal matters (PC-OC)
PC-OC Mod (2013) 03 List of decisions of the 15th meeting of the PC-OC Mod
  Draft agenda of the 64rd Plenary meeting of the PC-OC
DG-HL (2010) 6 Project on effective practical tools to facilitate judicial co-operation in criminal matters
  10. Activities related to transnational organised crime
Terms of reference Terms of reference of the Ad hoc Drafting Group on Transnational Organised Crime (PC-GR-COT)
  11. Follow-up to the decision adopted by the Plenary on activities related to piracy
CDPC (2012) 11 Background working paper
Appendices Appendices (Please note the document is 108 pages long)
CDPC (2012) 15 Questionnaire
CDPC (2012) 16 Bil Replies to the questionnaire (Please note the document is 73 pages long)
  12. Alternative measures to imprisonment
CDPC (2012) 13 rev Existing Council of Europe instruments and activities pertaining to quasi-compulsory measures (PCM)
  13. Information provided by the Secretariat
  a. Medicrime
Chart of signatures and ratifications

Council of Europe Convention on the counterfeiting of medical products and similar crimes involving threats to public health (Medicrime Convention) (CETS No. 211)


CoE Strategy for promoting the ratification of the Medicrime Convention

  b. Review of Council of Europe Conventions

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

  c. Terrorism

Recommendation of the Committee of Ministers to member States concerning dangerous offenders



  d. Co-operation activities in the criminal field
  14. Any other business
  a. Opinion on the Draft Declaration of the Committee of Ministers on Risks to Fundamental Rights stemming from Digital Tracking and other Surveillance Technologies
Recommendation CM(2012)157

Draft Declaration

  b. Consultative Council of European Prosecutors (CCPE)

Recommendation of the Committee of Ministers “on the role of public prosecution in the criminal justice system”

  15. Date of the next meeting