AS/Pol (2016) OJ 09

22 November 2016

Apoj09_16

 

Committee on Political Affairs and Democracy

 

Draft agenda

of the meeting which will take place in Paris

 

on 15 December 2016, from 9.30 am to 6 pm

 

Council of Europe Office, 55 avenue Kléber, Paris 16th

Metro: Boissière - Tel: + 33 (0)1 44 05 33 60

 

1.       Agenda

             [AS/Pol (2016) OJ 09]

 

          Adoption of the agenda

 

2.       Minutes

             [AS/Pol (2016) PV 08]

 

          Approval of the minutes of the meeting held in Paris on 7 November 2016

 

3.       Situation in Lebanon and challenges for regional stability and European security

          Rapporteur: Mr Tobias Zech, Germany, EPP/CD

          [AS/Pol (2016) 17]

          Consideration of a draft report and adoption of a draft resolution

 

4.       Corruption as governance regime: a barrier to institutional efficiency and progress

          Rapporteur: Mr Michele Nicoletti, Italy, SOC

          [AS/Pol/Inf (2016) 21, 2016/2/ECCD/BO - AS/Pol/Inf (2016) 16]

 

.Consideration of an information note by the Rapporteur on his fact-finding visit to The Hague on
7-8 November 2016

 

.Statement by the Rapporteur on his participation in the workshop on Corruption and its trends: a policy challenge, Venice, Italy, 2 December 2016

 

5.       ad hoc Sub-Committee on recent developments in Turkey

             [AS/Pol/Inf (2016) 20]

 

          .Statement by the Chairperson

 

          .Consideration of a memorandum on the fact-finding visit to Turkey from 21 to 23 November 2016

 

6.       Call for a Council of Europe Summit to defend and promote democratic security in Europe

          Rapporteur: Mr Michele Nicoletti, Italy, SOC

 

          Statement by the Rapporteur

 

7.       The political transition in Egypt

          Rapporteur: Mr Jordi Xuclà, Spain, ALDE

          [AS/Pol/Inf (2016) …]

 

          Statement by the Rapporteur on his fact-finding visit to Egypt from 4 to 6 December 2016

 

8.       Sub-Committee on External Relations

 

          Statement by the Vice-Chairperson of the Sub-Committee on the meetings held at the United Nations

          Headquarters in New York from 7 to 9 December 2016

             [AS/Pol/ER (2016) OJ 03rev]

 

9.       Appointment of Rapporteurs

             [AS/Pol (2016) WP 09, AS/Pol/Inf (2016) 01rev8]

 

          .Activities of the European Bank for Reconstruction and Development (EBRD) (for report)

 

          .The humanitarian crisis in Gaza (for opinion)

               [Doc. 13707]

 

10.     Open discussion on current issues

 

11.     Authorisations by the Committee

 

12.     Changes in the composition of the Sub-Committees

 

13.     Other business

 

14.     Next meetings

 

·                Strasbourg, during the Assembly’s 1st part-session, 23-27 January 2017

·                6 March 2017 (tbc)

·                Strasbourg, during the Assembly’s 2nd part-session, 24-28 April 2017

·                22-23 May 2017 (tbc)

·                Strasbourg, during the Assembly’s 3rd part-session, 26-30 June 2017

·                6 September 2017 (tbc)

·                Strasbourg, during the Assembly’s 4th part-session, 9-13 October 2017

·                14 November 2017 (tbc)

·                14 December 2017 (tbc)