AS/Soc (2016) OJ 04

4 May 2016

Asocoj04_2016

 

Committee on Social Affairs, Health and Sustainable Development

 

 

Draft agenda1

 

for the meeting to be held in Paris on

Thursday, 2 June 2016, from 9.30 am to 5 pm

at the Council of Europe Office, 55 Avenue Kléber,

Paris 16ème (metro Boissière)

[Tel + 33 1 44 05 33 60 / fax + 33 1 47 27 36 47]

 

 

 

Thursday, 2 June 2016, from 9.30 am to 1 pm*

 

 

1.       Agenda

          [AS/Soc (2016) OJ 04]

         

          Adoption of the draft agenda

 

2.       Minutes

          [AS/Soc (2016) PV 03, AS/Soc (2016) PV 03 add, AS/Soc (2016) PV 03 add 2]

 

. Approval of the draft minutes of the meeting held in Strasbourg from 18 to 21 April 2016

. Approval and declassification of the draft minutes of the 26th meeting of the PACE Network of Contact Parliamentarians to stop sexual violence against children held in Strasbourg on 21 April 2016

. Approval and declassification of the draft minutes of the Joint hearing with the Committee on Migration, Refugees and Displaced Persons on “Missing unaccompanied migrant children” held in Strasbourg on 18 April 2016

 

3.      The over-sexualisation of children

         Rapporteur: Mr Valeriu Ghiletchi, Republic of Moldova, EPP/CD

         [AS/Soc (2016) 14, AS/Soc (2016) …]

 

Consideration of a draft report and adoption of a draft resolution and, possibly, a draft recommendation

 

 

 

 

 

 

[1]This draft agenda, addressed to full members of the Committee and their alternates,

                                                   is the convocation to the meeting

 
Copy to Secretaries of national delegations, of observer and partner for democracy delegations
and of political groups

 
 

* Provisional time as provided by the Secretariat

 

4.       Increased income inequalities are a threat to social cohesion

          Rapporteur: Mr Tuur Elzinga, Netherlands, UEL

            [AS/Soc (2016) 15]

 

          Exchange of views with: 

 

   . Ms Deborah Hardoon, Deputy Head of Research Oxfam GB, Oxford (UK)

. NN. expert, the Organisation for Economic Co-operation and Development (OECD)

 

 

Thursday, 2 June 2016, from 2.30 pm to 5 pm

       

5.      Road safety in Europe as a public health priority

         Rapporteur: Ms Naira Karapetyan, Armenia, EPP/CD

         [AS/Soc (2016) …]

 

         Consideration of a draft report and adoption of a draft resolution

 

6.      A European social commitment guaranteeing the rights of the elderly and their comprehensive care    

         Rapporteur: Lord George Foulkes, United Kingdom, SOC

         [AS/Soc (2016) …]

 

          Exchange of views with experts 

 

7.       Committee’s work programme and priorities

            [AS/Soc (2016) 01rev3, AS/Soc (2016) 02rev3, AS/Soc (2016) 03]

 

7.1.    Appointment of rapporteurs:

[Doc. 13979]

        

         .  General Rapporteur on Children of the Parliamentary Assembly

         .  General Rapporteur on Local and Regional Authorities of the Parliamentary Assembly

 

         For report

 

ü      Detention of Palestinian minors in Israeli prisons

 

   For opinion

 

7.2.    Transmission of motions for information or consultation on possible follow-up

            [Doc. 13969, 13977, 13971]

 

         For information

 

ü     Means of enhancing the legal effectiveness of the ILO's core conventions

ü     The plight of children who do not have any civil status

 

   For consultation on possible follow-up

 

ü     Striking a balance between the best interest of the child and the need to keep the families together

 

7.3.    Consideration of draft motions for a resolution/recommendation with a view to adoption by the Committee for tabling

 

7.4.    Appointment of Committee representatives to external events:

 

         . 15th meeting of the Committee of the Parties to the Council of Europe Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse (Lanzarote Committee), Strasbourg, 14-17 June 2016;

         . 1st meeting of the European Platform on Social Cohesion (EPSC), Strasbourg, 27-28 June 2016;

 

7.5.    Reports from Committee representatives to external events:

 

. Ms Petra De Sutter (Belgium, SOC), Workshop on human genome editing in the EU, 28 April 2016, French Academy of Medicine, Paris, France;

. Ms Guguli Magradze (Georgia, SOC), 9th plenary meeting of the Committee on Bioethics (DH-BIO), 31 May - 2 June 2016, Strasbourg, France;

 

8.      Changes in the Sub-Committees

         [List of the Sub-Committees]

 

 

9.      Any other business

 

          National developments                                                                                       

 

10.     Date and place of next meetings

 

Plenary committee:

 

-         Third part-session 2016 of the Assembly, 20-24 June 2016, Strasbourg;

-         Wednesday, 21 September 2016, Paris (Council of Europe Office);

-         Fourth part-session 2016 of the Assembly, 10-14 October 2016, Strasbourg;

-         Tuesday, 6 December 2016, Paris (Council of Europe Office) (to be confirmed);

          Sub-Committee on the Europe Prize:

 

-                 Third part-session 2016 of the Assembly, 20 and 23 June 2016, Strasbourg.