Agenda

Main Building, Palais de l’Europe, Room 9, Strasbourg

2 (10.00) – 5 December 2013 (13.00)

  1. Opening of the meeting
  2. Adoption of the draft agenda
 

Draft agenda

CDPC (2013) 14

Annotated agenda

  For information:
CDPC (2013) 10

List of decisions of the 64th CDPC Plenary, 28-31 May 2013

CDPC-BU (2013) 4

List of decisions of the CDPC Bureau meeting, 29-30 September 2013

  3. Future activities and priorities of the CDPC
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
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
CDPC (2013) 2 Concept paper on an international conference on urban violence
CDPC (2013) 7 General information on juvenile delinquency justice for children
  5. Dangerous offenders
Terms of reference Terms of reference of the Ad hoc Drafting Group on Dangerous Offenders (PC-GR-DD)
PC-GR-DD (2013) 6 Summary Meeting report of the PC-GR-DD, 18-20 September 2013
PC-GR-DD (2013) 1 FIN Draft recommendation
PC-GR-DD (2013) 4 rev3 Draft commentary
CDPC (2013) 13 Compilation of comments by delegations
CDPC (2013) 16 Addendum
  6. Council for Penological Co-operation (PC-CP)
PC-CP (2013) 10

Summary Meeting report of the 3rd Working Group Meeting of the PC-CP, 19-21 June 2013

PC-CP (2013) 15

Summary Meeting report of the 4th Working Group Meeting of the PC-CP, 25-27 September 2013

Preliminary draft agenda

Preliminary draft agenda of the PC-CP Plenary meeting, November 2014

  a. 18th Council of Europe Conference of Directors of Prison Administration (CDAP)
Website

Website of the Conference

Programme

Programme

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

Draft recommendation

PC-CP (2013) 2 rev 2

Draft commentary

CDPC (2013) 15

Compilation of comments by delegations

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

Report by the Secretariat for information

  d. Elections
PC-CP (2013) 14

Memorandum concerning the elections for the PC-CP Working Group

  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
EPAS (2013) 16 rev 5

Draft Convention against manipulation of sports competitions (Please note the document is 64 pages long)

Letter

Letter by the Chair of the CDPC to the Chair of the EPAS Governing Board

  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 (Please note the document is 53 pages long)

CDPC (2013) 3

Summary of the replies

CDPC (2013) 10

Decision of the CDPC plenary: see item 7. b.

Greco (2013) 8

Decisions of the GRECO plenary: see items 27 and 28

  8. Cybercrime
T-CY (2013)22 rev Meeting report of the 9th Plenary of the T-CY, 4-5 June 2013
  Exchange of views with the Chairperson of the TC-Y
  9. Committee of Experts on the operation of European conventions on co-operation in criminal matters (PC-OC)
PC-OC (2013) 09 List of decisions of the 64rd Plenary meeting of the PC-OC
PC-OC Mod (2013) 11 List of decisions of the 16th meeting of the PC-OC Mod, 9-11 October 2013
PC-OC (2013) OJ 2 Agenda of the 65th Plenary meeting of the PC-OC
PC-OC (2013) 14 List of decisions of the 65th Plenary meeting of the PC-OC
  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)
PC-GR-COT summary Report of the 1st meeting of the PC-GR-COT
PC-GR-COT (2013) 6 Draft White Paper
  11. Consultative Council of European Prosecutors (CCPE)
  Exchange of views with the Chairperson of the CCPE
  12. Request for observer status by EuroPris to the CDPC
Letter Letter by EuroPris
  13. Information provided by the Secretariat
  a. Medicrime
Programme

Programme of the 2nd Regional Conference on the MEDICRIME Convention, Madrid, Spain, 21-22 November 2013

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)

PACE opinion b. Trafficking in human organs
  c. Terrorism
CODEXTER (2013) 12

Report of the 25th meeting of the CODEXTER, 23-24 October 2013

  14. Elections
CDPC (2013) 12 Memorandum concerning the elections for the CDPC
  15. Any other business
  16. Dates of the next meetings