Bureau meeting 22-23 April 2015 - European Committee on Crime Problems (CDPC)

Agenda

Council of Europe Programme Office San Marco 180C, Venice

22 April 2015 (10.30) – 23 April 2015 (13.00)

	1. Opening of the meeting
	2. Adoption of the draft agenda
	Draft agenda
CDPC-BU (2015) 1	Annotated agenda
	For information:
CDPC (2014) 28	List of decisions of the 67th CDPC Plenary, 2-4 December 2014
CDPC-BU (2014) 4	List of decisions of the CDPC Bureau meeting, 2-3 October 2014
	3. Future activities and priorities of the CDPC for 2016-2017
Terms of reference	Terms of reference for the years 2014-2015
CM Res (2011) 24	Resolution on intergovernmental committees and subordinate bodies, their terms of reference and working methods
	4. Review of Council of Europe legal instruments in criminal matters
	a. Review of the Council of Europe Conventions within the direct responsibility of the CDPC
CM decision	Decision by the Committee of Ministers on the review of the Council of Europe Conventions
CDPC (2014) 14 rev	Draft report on the assessment/review of Conventions within the direct responsibility of the CDPC (Please note the document is 50 pages long)
	Draft report on the assessment/review of Conventions within the direct responsibility of the CDPC
CDPC (2015) 6	Memorandum on the revision of the 1985 European Convention on Offences Relating to Cultural Property
	b. Review of the CoE Conventions by other CoE bodies
	Letter by the CDPC Chair and compilation of replies/contributions received by the relevant CoE monitoring/conventional bodies responsible for the assessment/implementation of CoE Conventions in criminal law matters
	5. Drafting a document/report with a view to identifying new forms of behaviour that have emerged in the recent past in connection with the use of modern technologies and that have brought to light possible lacunae in the existing criminal offences/law
CDPC (2015) 5	For information: Draft report relating to identifying new forms of behaviour that have emerged in the recent past in connection with the use of modern technologies and that have brought to light possible lacunae in the existing criminal offences/law
CDPC (2014) 15	Draft questionnaire
	6. 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
	a. International conference on urban violence (Lisbon, 23-24 October 2014)
CDPC (2014) 6	Concept paper
Programme	Programme
Conclusions	Conclusions
	b. Responses of justice to urban violence involving juveniles
	Working documents on juvenile offenders prepared by the consultant, Mrs Josiane Bigot.
CDPC (2014) 3	Preliminary report on responses of justice to urban violence involving juveniles
CDPC (2014) 23	Questionnaire on urban violence and juvenile involvement
CDPC (2015) 7	Compilation of replies to the questionnaire (Please note the document is 75 pages long)
	7. Council for Penological Co-operation (PC-CP)
PC-CP (2015) 1	Summary Meeting report of the 8th Working Group Meeting of the PC-CP, 4-6 February 2015
PC-CP (2015) OJ 2 BIL	Draft agenda of the 9th Working Group Meeting of the PC-CP, 22-24 April 2015
PC-CP (2014) 16 rev 2	Evaluation of the Committee of Ministers recommendations in the field of execution of penal sanctions and measures
PC-CP (2015) 3	Recommendation CM/Rec (2016) XX of the Committee of Ministers to member states on the European Rules on sanctions and measures enforced in the community
	a. Radicalisation in Prison
	Draft outline structure of “Guidelines on the role prison and probation services can play in dealing with violent extremism and radicalisation which may lead to terrorism”
	b. 20th Council of Europe Conference of Directors of Prison and Probation Services, 9-10 June 2015, Bucharest
Draft programme	Draft programme
	8. Prison overcrowding
CDPC (2014) 29	Drafting working committee on prison overcrowding – Executive summary
	9. Document/guidelines containing “Model provisions” defining a certain number of rules to be duly considered by the expert committees in their drafting work as the base to be followed during future negotiations of any possible convention in a criminal law matter
CDPC (2014) 7	Information document by Dr. Hans-Holger Herrnfeld
	Document on Model Provisions
	Addendum: Draft elements for an Explanatory Report
	10. Committee of Experts on the operation of European conventions on co-operation in criminal matters (PC-OC)
PC-OC Mod (2015)04	List of decisions of the 19th meeting of the PC-OC Mod, 17-19 February 2015
PC-OC (2015) OJ 1	Draft agenda of the 68th Plenary meeting of the PC-OC, 27-29 May 2015
PC-OC Mod (2015)01rev	The preliminary draft protocol amending ETS 167
PC-OC Mod (2014) 04	E-transfer proposal
PC-OC Mod(2015)02rev	The replies to the question on the compatibility between the European Convention on Mutual Assistance in Criminal Matters and the Convention on Cybercrime
PC-OC Mod (2015)03rev	The draft questionnaire on the use and efficiency of CoE instruments as regards international co-operation in the field of seizure and confiscation of proceeds of crime
	11. Activities related to transnational organised crime; “White Paper”
White Paper	White Paper (Please note the document is 49 pages long)
CDPC (2014) 19	Preliminay document presenting the main elements of the Action Plan as follow-up to the White Paper
CDPC (2015) 4	Comments on Reflection Document for an Action Plan on Transnational Organised Crime
	12. Terrorism
	Draft Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism
	Draft Explanatory Report
Concluding statement	Main working documents of the Conference on terrorism and organised crime
CODEXTER (2014) 1	Work by CODEXTER on Special Investigation Techniques
	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)
	b. Trafficking in human organs
Programme Conclusions	International Conference on the fight against Trafficking in Human Organs, 25-26 March 2015, Santiago de Compostela (Spain)
	Council of Europe Convention against Trafficking in Human Organs
	Explanatory Report
	c. Dangerous Offenders
	Recommendation of the Committee of Ministers to member States concerning dangerous offenders
	Commentary
	d. Cybercrime
T-CY(2013)17rev	T-CY assessment report: The mutual legal assistance provisions of the Budapest Convention on Cybercrime (Please note the document is 204 pages long)
T-CY (2014)22	Abridged meeting report of the 12th Plenary of the T-CY, 2-3 December 2014
	14. Any other business
	15. Dates of the next meetings
	CDPC Plenary
	CDPC Bureau