Agenda

Council of Europe, Main Building, Palais de l’Europe, Room 5, Strasbourg

28 (2.00 pm) – 31 May 2013 (1.00 pm)

  1. Opening of the meeting
  2. Adoption of the draft agenda
CDPC (2013) OJ1 Draft agenda
CDPC (2013) 9 Annotated agenda
  For information:
CDPC (2012) 20 List of decisions of the CDPC Plenary, 4-7 December 2012
  3. Future activities and priorities of the CDPC
Draft terms of reference Preparation of the Terms of reference for the years 2014-2015
Terms of reference Terms of reference of the CDPC for the years 2012-2013
CM Res (2011) 24 Resolution on intergovernmental committees and subordinate bodies, their terms of reference and working methods
CDPC-BU (2013) 2 List of decisions of the CDPC Bureau, 11-12 April 2013
CM decision Decision by the Committee of Ministers on the review of the Council of Europe Conventions
  4. 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
Comments Comments by Interpol on the concept paper
CDPC (2013) 7 General information on juvenile delinquency justice for children
Compilation Compilation of legal instruments related on justice for children and juvenile delinquency (Please note the document is 259 pages long)
  5. 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
PC-GR-DD (2013) 2
Summary Meeting reports of the PC-GR-DD, 17-19 December 2012/ 24-26 April 2013
PC-GR-DD (2013) 1 rev 3 Draft recommendation
  6. Council for Penological Co-operation (PC-CP)
 

Exchange of views with the Chair, Mr André Vallotton

Draft terms of reference a. Preparation of the Terms of reference for the years 2014-2015
Terms of reference

Terms of reference of the PC-CP for the years 2012-2013

PC-CP (2013) 4

List of decisions and report of the 3rd Plenary Meeting of the PC-CP, 6-8 March 2013

  b. 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

  c. Electronic monitoring
PC-CP (2013) 1 rev 2

Draft recommendation

PC-CP (2013) 2 rev

Draft commentary

  d. Violence in juvenile detention centres
PC-CP (2013) 7rev

Report by the Secretariat for information

  e. SPACE
PC-CP (2013) 5

Annual Penal Statistics: SPACE I, Survey 2011 (Please note the document is 165 pages long)

PC-CP (2013) 6

Annual Penal Statistics: SPACE II, Survey 2010 (Please note the document is 85 pages long)

  7. 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 Competitions
CDPC (2013) 6

CDPC proposal for criminal law provisions on the draft convention against manipulation of sports competitions

EPAS (2013 16rev

Preliminary draft Convention against manipulation of sports competitions (Please note the document is 77 pages long)

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

  8. Trafficking in human organs
CDPC (2013) 4 FINAL Draft Council of Europe Convention against Trafficking in Human Organs
CDPC (2013) 5 rev 2 Draft Explanatory Report
CDPC (2013) 8 Comments by two delegations on the draft Explanatory Report
  9. Committee of Experts on the operation of European conventions on co-operation in criminal matters (PC-OC)
  Exchange of views with the Chair, Mrs Selma de Groot
Draft terms of reference Preparation of the Terms of reference for the years 2014-2015
Terms of reference Terms of reference of the PC-OC for the years 2012-2013
PC-OC Mod (2013) 03 List of decisions of the 15th meeting of the PC-OC Mod
PC-OC (2013) OJ 1 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)

Draft programme

Draft programme of the Conference in Kyiv, 11-12 June 2013

  b. Review of Council of Europe Conventions
SG/Inf(2012)12

Report by the Secretary General (Please note the document is 64 pages long)

CM decision

Decisions by the CM

  c. Terrorism
CODEXTER (2013) 7

List of decisions of the CODEXTER meeting, 16-17 May 2013

Programme

Draft programme of the International Conference on the Use of Special Investigation Techniques to Combat Terrorism and Other Forms of Serious Crime

  d. Co-operation activities in the criminal field
 

Ongoing projects

  e. 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”

  14. Any other business
  15. Dates of the next meetings
  CDPC Bureau: 30 September – 1 October 2013
  CDPC Plenary: 2 December at 9.30 am – 5 December at 1.00 pm