Agenda

Agora Building, Room G 02, Strasbourg

14 (2.00pm) - 17 June 2011 (1.00 pm)

  1. Opening of the meeting
  2. Adoption of the draft agenda
  Working documents
CDPC (2011) OJ

Draft agenda

CDPC (2011) 10

Annotated agenda

  3. Council for Penological Co-operation (PC-CP)
  Working documents
PC-CP (2010) 22

Summary report of the meeting of 8-10 December 2010

PC-CP (2011) 2

Summary report of the meeting of 21-23 March 2011

PC-CP (2011) 11

Summary report of the meeting of 16-18 May 2011

 

a. Dangerous offenders and preventive detention

 

Working documents

PC-CP (2010) 10rev5

The sentencing, management and treatment of “dangerous” offenders

 

b. Foreign nationals in prisons

 

Working documents

PC-CP (2011) 5 rev3

Draft Recommendation concerning foreign prisoners

PC-CP (2011) 6 rev

Draft commentary on the Recommendation

 

c. Draft European Code on Prison Staff Ethics

 

Working documents

PC-CP (2011) 7

Draft Code of Ethics for Prison Staff

 

d. Follow-up to the 30th Council of Europe Conference of Ministers of Justice, “Modernising Justice in the Third Milennium: transparent and efficient justice; prisons in today’s Europe” (Istanbul, Turkey, 24 – 26 November 2010)

 

Working documents

CDPC (2011) 6

Discussion paper on the follow-up to be given to resolution n° 2 on prison policy in today’s Europe adopted at the 30th Council of Europe conference of ministers of justice

PC-CP (2011) 10

Questionnaire regarding the implementation of the most recent Council of Europe standards related to the treatment of offenders while in custody as well as in the community

 

e. 16th Council of Europe Conference of Directors of Prison Administration (CDAP)

 

Information document

Programme

Preliminary draft programme

 

f. SPACE statistics

 

Information documents

PC-CP (2011) 3

Annual Penal Statistics: SPACE I, Survey 2009 (Please note the document is 111 pages long)

PC-CP (2011) 4

Annual Penal Statistics: SPACE II, Survey 2009 (Please note the document is 67 pages long)

  4. Committee of experts on the operation of European conventions on co-operation in criminal matters (PC-OC)
  Working documents
PC-OC (2010) 21

List of Decisions of the 59th meeting of the PC-OC (3-5 November 2010)

PC-OC (2011) 13

List of Decisions of the 60th meeting of the PC-OC (17-19 May 2011)

  Draft Fourth Additional Protocol to the European Convention on Extradition and its draft explanatory report
 

Working documents

PC-OC (2010) 13 rev 4

Draft Fourth Additional Protocol to the European Convention on Extradition

PC-OC (2010) 14 rev 4

Draft Explanatory Report to the Fourth Protocol to the European Convention on Extradition

  5. Trafficking in organs
  Working documents
CDPC/CDBI/CD-P-TO (2011)

Additional opinion of the Steering Committee on Bioethics (CDBI), the European Committee on Crime Problems (CDPC), the European Committee on Transplantation of Organs (CD-P-TO) on “Identifying the main elements that could form part of a binding legal instrument against the trafficking in organs, tissues and cells (OTC)”

Study

Trafficking in organs, tissues and cells and trafficking in human beings for the purpose of removal of organs. Joint Council of Europe/United Nations study (Please note the document is 103 pages long)

Exec summary

Trafficking in organs executive summary

  6. Draft Recommendation on the Promotion of the Integrity of Sport against the Manipulation of Results, notably match-fixing
  Working documents
IM18 (2010) 4rev4

Background Paper and Draft Resolution

EPAS (2011) 32rev1

Draft Recommendation of the Committee of Ministers to member states

EPAS (2011) 23

Provisions of international legal instruments on treating bribery in sport as a crime

  7. Reform process in the Council of Europe – Future activities and priorities of the CDPC
  Working documents
Letter

Letter to the Committee Chairpersons

SG/Inf(2011)9

New set-up for intergovernmental structures

Recommendation CM(2011)48 rev

Priorities for 2012-2013 and their budgetary implications

Report

Report of the Group of Eminent Persons of the Council of Europe: Living together - Combining diversity and freedom in 21st-century Europe (Please note the document is 79 pages long)

  Information document
Memorandum

A Look Back at the proceedings of the first meeting of the CDPC

 

a. Future activities

CDPC (2011) 11

Discussion paper on the reform process of the Council of Europe - Future activities and priorities of the CDPC

 

b. Activities related to a) Scientific proof in criminal matters and b) Police matters

 

c. New Terms of Reference for the years 2012-2013 (CDPC, PC-OC, PC-CP)

 

Working documents

CDPC (2011) 14

Non-paper - Possible main elements of future terms of reference for the CDPC

CDPC (2011) 15

Non-paper - Possible main elements of future terms of reference for the PC-CP

CDPC (2011) 16

Non-paper - Possible main elements of future terms of reference for the PC-OC

  8. Cybercrime
  Working documents
T-CY (2011) 5

List of decisions of the T-CY Bureau meeting, 10-11 March 2011

T-CY (2011) 3

Draft Opinion of the T-CY on the criteria and procedure to be followed, in conformity with Article 37 of the Convention, as regards accession of non-members of the Council of Europe to the Budapest Convention

  9. Opinion of the CDPC on Criteria and procedure to be followed as regards the accession of non-member states to the Council of Europe to the conventions in criminal field
  Working document
CDPC (2011) 7

Draft opinion

  10. Reinforcing the effectiveness of Council of Europe treaty law
  Working documents
CDPC (2011) 8

Questionnaire

SG/Inf (2011) 2

Outline of Convention review

Reply by the Committee of Minister

“Reinforcing the effectiveness of Council of Europe treaty law” - Parliamentary Assembly Recommendation 1920 (2010)

  11. Information points
  a. Violence against women/domestic violence
 

Working documents

Convention

Convention on preventing and combating violence against women and domestic violence (Please note the document is 34 pages long)

Explanatory Report

Explanatory Report (Please note the document is 57 pages long)

  b. Medicrime
 

Working documents

Convention

Convention on the counterfeiting of medical products and similar crimes involving threats to public health

Explanatory Report

Explanatory Report

  c. Follow-up of the ratification process of the Lanzarote Convention and preliminary activities for the setting up of the Committee of the Parties
 

Information document

T-ES (2011) 02

Information document concerning the Committee of the Parties to Convention on the protection of children against sexual exploitation and sexual abuse (T-ES)

  12. Any other business
  13. Date of the next CDPC Bureau and Plenary meetings