Bureau meeting 11-12 April 2013 - European Committee on Crime Problems (CDPC)
Agenda
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 |
Conclusions of the CDAP |
| Conclusions |
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 |
Letter of the Chair of the CDPC |
| Letter |
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) | |
| Questionnaire |
Questionnaire |
| 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) |
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CoE Strategy for promoting the ratification of the Medicrime Convention |
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| b. Review of Council of Europe Conventions | |
| SG/Inf(2012)12 |
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 |
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Commentary |
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| 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) | |
| Rec(2000)19 |
Recommendation of the Committee of Ministers “on the role of public prosecution in the criminal justice system” |
| 15. Date of the next meeting |