Strasbourg, 8-10 April 2014


1. Opening of the meeting, adoption of the agenda and up-date on ratifications of the Convention
Draft Annotated Agenda

2. Monitoring of the implementation of the Lanzarote Convention

2.1 Up-date on state of play regarding replies to the questionnaires
T-ES(2014)09_en - State of play

2.2 Exchange of views on selected replies to the General Overview Questionnaire

2.3 Future work of the Committee

3. Capacity building activities and exchange of information

3.1 Debriefing

a. Madrid Conference on "Preventing sexual abuse of children" (10-11/12/2013)

b. Danilovgrad Regional Meeting on "The rights of the child - Improvement of the status of children to protect them from all forms of exploitation" (21-22/01/2014)
Joint Statement

c. Dubrovnik Conference on "Growing with Children's Rights" (27-28/03/2014)

3.2 Update on the ONE in FIVE Campaign initiatives

3.3 Information sharing on other initiatives related to the fight against sexual violence

a. Pro Safe Sport for Young Athletes (PPS) initiative of the Enlarged Partial Agreement on Sports (EPAS) of the Council of Europe, co-financed by the European Union

b. Council of Europe Action Plan for Ukraine 2011-2014 "Strengthening and protecting children's rights in Ukraine"

c. Global Alliance against child sexual abuse online

4. Elections

4.1 Election of the Chairperson and Bureau of the Committee

4.2 Appointment of thematic Rapporteurs for the monitoring work

4.3 Appointment of a Gender Equality Rapporteur

5. Other business

6. Dates of the next meetings
- 9-11 September 2014;
- 2-4 December 2014.

List of decisions
Report of the 8th meeting