Draft agenda

Council of Europe Programme Office, San Marco 180C, 30124 Venice

 2-3 October 2017 - Opening at 9.30 on Monday, Closing around 16.00 on Tuesday

 

The Bureau will work on the Action plan on TOC on Monday, 2 October from 9.30 to 12.30:

  Activities related to transnational organised crime: Action plan
White paper White Paper (Please note the document is 49 pages long)
CDPC (2015) 17 Fin Council of Europe Action Plan on Combating Transnational Organised Crime (2016-2020)
CDPC (2016) 18 Review Recommendation Rec (2005)9 on the protection of witnesses and collaborators
CDPC (2017) 5 Rev Questionnaire - Review of the Recommendation Rec (2005)9 on the protection of witnesses and collaborators
sent by e-mail Replies to the questionnaire
sent by e-mail Draft preliminary report
PC-OC Mod (2016) 05rev3 Catalogue of reservations to Council of Europe treaties within 
the remit of the PC-OC and of relevance to the fight against TOC 
(Please note the document is 135 pages long)
PC-OC Mod(2016)5rev3 Add Overview of reservations to Council of Europe treaties within the remit of the PC-OC and of relevance to the fight against Transnational Organised Crime
PC-OC (2017)06 - extract Extract of the list of decisions of the last PC-OC (decision 4.b.)
  Outcome of the work of the PC-OC working groups to limit reservations to Council of Europe treaties within the remit of the PC-OC and proposals for follow-up
CDPC (2017) 1 Rev Catalogue of International Judicial Networks of Relevance in the Fight against Transnational Organised Crime – Report
   
Items designated by asterisk require action/decision by the Bureau.
  1. Opening of the Bureau meeting: Monday, 2 October at 14.00
  2. Adoption of the draft agenda
CDPC-BU (2017) OJ2 Draft agenda
 CDPC-BU (2017) 3 Annotated agenda
  For information:
CDPC-BU (2017) 2 List of decisions of the CDPC Bureau meeting, 24-25 April 2017
CDPC (2016) 21
CDPC (2017) 8
List of decisions of the 71st the 72ndCDPC Plenary, 29 November – 1 December 2016 / 29 – 31 March 2017
 * 3. Activities and priorities of the CDPC for 2018-2019
Terms of reference Draft terms of reference for the years 2018-2019
CM Res (2011) 24 Resolution on intergovernmental committees and subordinate bodies, their terms of reference and working methods
 * 4. Council for Penological Co-operation (PC-CP)
PC-CP (2017) 9
PC-CP (2017) 15
Summary Meeting reports of the 15th and the 16th Meetings of the PC-CP Working Group, Strasbourg, 10-12 April/20-22 September 2017
Conclusions Follow-up to the 22nd Council of Europe Conference of Directors of Prison and Probation Services
Terms of reference Draft terms of reference for 2018-2019
PC-CP (2017) 16 Elections
PC-CP (2017) 6 Rev 4
PC-CP (2017) 12 Rev
a. Restorative justice
PC-CP (2017) 7 Rev 4
PC-CP (2017) 13 Rev 3
CDPC (2017) 11
b. Children of imprisoned parents
  c. Revision of the commentary to the European Prison Rules
PC-CP (2017) 3 Rev Report on the Update and Revision of the Commentary to Recommendation CM/Rec(2006)2 to Member States on the European Prison Rules
PC-CP (2017) 14 Revised Commentary to Recommendation CM/Rec(2006)2 of the Committee of Ministers to Member States on the European Prison Rules and suggested ensuing amendments to the text of the Recommendation itself (Please note the document is 65 pages long)
 * 5. Prison overcrowding
CM(2016)121-add3 White Paper on prison overcrowding
CDPC (2016) 22
CDPC (2017) 10
Executive Summaries of the two meetings of the CDPC Sub-Group on Prison Overcrowding, 7 December 2016/7 June 2017
  6. Committee of Experts on the operation of European conventions on co-operation in criminal matters (PC-OC)
PC-OC (2017)06
PC-OC Mod (2017)09 
List of decisions of the 72nd Plenary meeting of the PC-OC, 22-24 May 2017 and of the 24th meeting of the PC-OC Mod, 26-28 September 2017
Terms of reference Draft terms of reference for the years 2018-2019
 * 7. Revision of the model provisions; issues of administrative  sanctions
CDPC (2017) 14 Model Provisions for Council of Europe Criminal Law Conventions
CDPC (2017) 15 Addendum to Document on Model Provisions - Draft elements for an Explanatory Report
* 8. The role of victims within the criminal justice system
Convention European Convention on the Compensation of Victims of Violent Crimes (ETS No.116)
CDPC (2016) 14 Information document
CDPC (2016) 20 Council of Europe Convention on the compensation of victims of violent crimes - Analysis by Ms Anna Wergens
CDPC (2017) 2 Rev2 Questionnaire on the Council of Europe Convention on the Compensation of Victims of Violent Crime, ETS No 116
CDPC (2017) 16 Replies to the questionnaire (Please note the document is 146 pages long)
CDPC (2017) 20 Analysis of the replies to the questionnaire (Please note the document is 66 pages long)
  9. Links between Organised Crime and Terrorism
CODEXTER (2017) 4 Report on the links between terrorism and organised crime
Programme Programme of the Conference on Terrorism and Organised Crime
Conclusions Conclusions of the Conference
  10. Terrorism
CODEXTER (2017) 5 List of decisions of the 32nd Plenary meeting of the CODEXTER, 23-24 May 2017
CM(2015)74 add final Action Plan – The fight against violent extremism and radicalisation leading to terrorism
CODEXTER BU (2017) OJ2 Draft Agenda of the CODEXTER Bureau

CM/Rec(2017)6

CM(2017)58-addfinal
Recommendation on “special investigation techniques” in relation to serious crimes including acts of terrorism and its explanatory report
  Draft Recommendation on Terrorists Acting Alone
* 11. Smuggling of migrants
CDPC (2016) 3 National Laws Relating to Smuggling of Migrants in Council of Europe Member States
CDPC (2016) 4 Rev Preventing and suppressing the smuggling of migrants in Council of Europe member States – “a way forward”
Programme Programme of the Conference
Conclusions Conclusions of the Conference
  12. TC-Y
T-CY (2017)13 Meeting report of the 17th Plenary of the T-CY, 7 – 9 June 2017
T-CY (2017)3 Terms of Reference for the Preparation of a Draft 2nd Additional Protocol to the Budapest Convention on Cybercrime
  13. Council of Europe Convention on Offences relating to Cultural Property
CM(2017)32-final Council of Europe Convention on Offences relating to Cultural Property
CM(2017)32-addfinal Explanatory Report
  14. Gender Equality
CoE Gender Equality Strategy Council of Europe Gender Equality Strategy 2014-2017
CDPC (2016) 15 Possible items for the new Gender Equality Rapporteur of the CDPC to be dealt with
CDPC (2017) 19 A gender perspective on the Falsification of medical products and similar crimes (Concept paper)
  15. Information provided by the Secretariat
  a. Medicrime
CoE website Chart of signatures and ratifications of Treaty 211
sent by e-mail Expertise report on the need to adapt the Armenian Criminal Code to the MEDICRIME Convention
  b. Trafficking in human organs
Media release Media release of the Parliament of Australia
  16. Any other business
CDPC website Communication on the new CDPC website
  17. Dates of the next meetings