The Assembly,
Convinced that the problems of common interest to Member States in the spheres mentioned in Article 1, paragraph (b) of the Statute cannot be solved within the framework of the present European structure,
Desiring that a detailed and objective study be made of the Proposals to achieve a closer political unity between the Member States,
Agrees that its Committee on General Affair's be instructed to examine:
The Committee shall formulate precise and definite Proposals in respect of the matters referred to it and shall make definite Recommendations concerning the modifications in the political structure of the Member States, which it considers desirable with a view to a closer unity between them.
The Committee shall have the power to appoint Sub-Committees, to obtain the assistance of experts and to hear witnesses.
The Committee will send its Report to the President of the Assembly by the 30th April at the latest. This Report will be transmitted by the President to the Committee of Ministers and to every Representative in the Consultative Assembly.
The Assembly hereby expresses the wish that this Report be placed on the Agenda of the 1950 Session, and that the Committee of Ministers propose to the Members of the Council of Europe that the Recommendations adopted by the Assembly at this Session shall be immediately discussed by the respective Parliaments.
The Committee proposes:
That a Standing Committee, consisting of the President, the four Vice-Presidents, and twenty-three members of the Assembly who shall include, ex-officio, the six Chairmen of Committees, shall immediately be constituted by a Resolution of the Assembly, on the recommendation of the Bureau.
The aforesaid Standing Committee will be convened by the President of the Assembly whenever he considers it necessary, and not less than four times a year.
Its duties will be:
To co-ordinate the different Resolutions of the Assembly and the Reports or Recommendations produced by the various Committees;
To consider the steps to be taken to prepare the work, of the Assembly for the following Session;
The President of the Assembly, acting on behalf of the said Standing Committee, will consult with the Committee of Ministers as to the advisibility of convening an Extraordinary Session, and also in regard to any matter arising out of the Agenda of the previous Session;
Lastly, between the Sessions of the Consultative Assembly, the Committee will, in general, take any measures that appear calculated to facilitate or expedite the work of the Assembly.
The Committee next agreed unanimously to propose that in constituting the Standing Committee of the Assembly composed as above (23 Members, who shall include, ex officio, the Chairman of Committees, besides the Bureau) the Rules of Procedure laid down in Article 37 in regard to Committees of 23 Members should be applied.
A. The Committee proposes that the Assembly should recommend to the Committee of Ministers the following proposals for Amendment to the Statute of the Council of Europe:
Proposal for Amendment to Article Jf: Insert after "may" in the first line: "with the approval of the Consultative Assembly, such approval to be by a simple majority."
Proposal for Amendment to Article 5: Insert after "may" in the second line: "with the approval of the Consultative Assembly, such approval to be by a simple majority."
Proposal for Amendment to Article 23: Substitute a new Article to read as follows:—
"The Consultative Assembly may discuss and make recommendations upon any matter within the aim and scope of the Council of Europe as defined in Chapter I; and it shall discuss and may make recommendations upon any matter referred to it by the Committee of Ministers with a request for its opinion."
Proposal for Amendment to Article 25: Delete paragraph (c).
Proposal for Amendment to Article 26: That the number of Representatives set out in the Article be doubled.
Proposal for Amendment to Article 36: Substitute the following paragraphs for paragraphs (a) and (b):
"(a) The Secretariat shall consist of a Secretary-General, a Deputy Secretary-General for the Committee of Ministers, a Deputy Secretary-General for the Assembly, and such other staff as may be required.
"(b) The Secretary-General and both the Deputy Secretaries-General shall be appointed by the Assembly on the recommendation of the Committee of Ministers."
Proposal for Amendment to Article 37: Substitute the following paragraph for paragraph (b):
"(b) The Secretary-General is responsible to the Committee of Ministers and to the Consultative Assembly for the work of the Secretariat. Amongst other things, he shall, subject to Article 38 (d), provide, in agreement with the Deputy Secretary-General for the Assembly, such secretariat and other assistance as the Consultative Assembly may require.
"The Deputy Secretary-General for the Committee of Ministers is responsible to the Committee of Ministers.
"The Deputy Secretary-General for the Consultative Assembly is responsible to the Assembly and to its Bureau."
Proposal for Amendment to Article 41: Delete the last sentence of paragraph (d).
B. The Committee proposes that the Assembly recommends whatever further consequential amendments may be necessary to any other Articles of the Statute to bring them into line with the adoption of the Amendments listed above.
It recommends, the following Amendments:
Article 24: Delete "under Article 23" in line 3.
Article 29: Delete "Subject to the provisions of Article 30" in line 1, and insert "Subject to the provisions of Articles 4, 5 and 30".
Article 29: Delete sub-paragraph (ii) and insert the following: "determining matters for. discussion in the Assembly".
Article 31: Delete "Debates on proposals to be made to the Committee of Ministers that a matter should be placed on the Agenda" and insert "Debates on proposals for a matter to be placed on the Agenda."
Article 34.: Insert after "The Committee of Ministers..." "on its own initiative or at the request of the President of the Consultative Assembly,...".
C. The Committee proposes that the Assembly should request that: before the next ordinary or extraordinary Session of the Assembly, the Committee of Ministers should consider the question of the admission of new Members and new Associate Members to the Council of Europe: and that this question be placed on the Agenda of the next ordinary or extraordinary Session of the Consultative Assembly.