Committees
Committees
Rule 44Appointment
of committees
44.1. At
the beginning of each ordinary session, the Assembly shall set up
the following general committees:
1. Committee on Political
Affairs and Democracy (81 seats),
2. Committee on Legal
Affairs and Human Rights (81 seats),
3. Committee on Social
Affairs, Health and Sustainable Development (81 seats),
4. Committee on Migration,
Refugees and Displaced Persons (81 seats),
5. Committee on Culture,
Science, Education and Media (81 seats),
6. Committee on Equality
and Non-Discrimination (81 seats),
7. Committee on the
Honouring of Obligations and Commitments by Member States of the
Council of Europe (Monitoring Committee) (85 seats),
8. Committee
on Rules, Ethics and Immunities (32 seats),
9. Committee on the Election of
Judges to the European Court of Human Rights (20 seats).
44.2. France,
Germany, Italy, Türkiye and the United Kingdom shall have four seats
in each of the first six committees.
Poland, Romania, Spain and Ukraine
shall have three seats in each of the first six committees.
Austria, Azerbaijan, Belgium, Bulgaria,
the Czech Republic, Greece, Hungary, the Netherlands, Portugal,
Serbia, Sweden and Switzerland shall have two seats in each of the
first six committees.
Albania, Andorra, Armenia, Bosnia and
Herzegovina, Croatia, Cyprus, Denmark, Estonia, Finland, Georgia,
Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg,
Malta, the Republic of Moldova, Monaco, Montenegro, North Macedonia,
Norway, San Marino, the Slovak Republic and Slovenia shall have
one seat in each of the first six committees.
For each seat, the national delegation shall appoint a full
member and an alternate.
Delegations shall strive for equal representation between
women and men, whilst ensuring a minimum of one third of each sex
in their appointments to each committee.
44.3.a. For
the Monitoring Committee, the Committee on Rules, Ethics and Immunities
and the Committee on the Election of Judges to the European Court
of Human Rights, the Bureau shall appoint the members (and in the
case of the Committee on the Election of Judges to the European
Court of Human Rights also alternates) on the basis of candidatures
presented by the political groups and taking into account gender
balance and regional balance, by applying the apportionment ratio
based on the D’Hondt method. Two additional appointments to the
Committee on Rules, Ethics and Immunities are allocated from among
members of the Assembly who do not belong to any political group.
44.3.b. At the beginning of each
ordinary session, each political group shall present candidatures
to each of these committees, striving for equal representation between
women and men, whilst ensuring at least one third of each sex in
their nominations to each committee. The political groups shall
nominate the members with a view to ensuring a fair representation
of national delegations where applicable. The Bureau shall appoint members,
striving for equal representation between women and men, whilst
ensuring that each committee includes at least one third of each
sex.
44.3.c. Not more than two members
of a national delegation from a state under monitoring procedure
or involved in a post-monitoring dialogue may sit on the Monitoring
Committee.
44.3.d. These nominations shall
be submitted to the Assembly or the Standing Committee for ratification.
In the event of
objection, the matter shall be referred back to the Bureau, which
may submit revised nominations to the Assembly.
44.4.a. The Assembly
may also set up ad hoc committees for specific purposes. A motion
to set up an ad hoc committee is considered by the
Bureau. If the Bureau approves it, it refers the proposal to the
committee concerned by the proposal’s subject matter, for report,
and to the Committee on Rules, Ethics and Immunities, for opinion.
An ad hoc committee should include
at least 40% of each sex, whilst striving for equal representation
between women and men.
44.4.b. An ad hoc committee
shall cease to exist after its report has been considered by the
Assembly.
44.5. Subject
to ratification by the Assembly or the Standing Committee, the Bureau
of the Assembly may also set up ad hoc committees reporting
to it, in which case it shall prescribe their duration, terms of
reference and composition. An ad hoc committee should
include at least 40% of each sex, whilst striving for equal representation
between women and men. An account of their work shall be given to
the Assembly as part of the Progress Report of the Bureau and the
Standing Committee. However, reports on the observation of elections
may be presented to the Assembly or the Standing Committee.
44.6. Substitutes,
like representatives, may be appointed members of a committee.
44.7. No member
of the Assembly can be a full member of more than two committees,
with the exception of committees whose members are nominated by
the political groups.
44.8. Without
prejudice to Rule 44.3.a.

,
candidatures for membership of the committees shall be addressed
to the President of the Assembly, who shall submit to the Assembly,
the Standing Committee or, failing that, the Bureau proposals for
their composition. Any disputed nominations shall be forwarded by
the President of the Assembly to the national delegation concerned. If
confirmed proposals or new proposals are disputed, the Assembly
or the Standing Committee shall decide.
44.9. If,
without prejudice to Rule 44.3.a.

,
no candidatures for membership of a committee are submitted by a
national delegation by the end of the June part-session of a parliamentary year,
the President of the Assembly shall bring this to the attention
of the chairperson of the national delegation concerned.
44.10. Where
a seat is vacant on a committee other than the Monitoring Committee,
the Committee on Rules, Ethics and Immunities and the Committee
on the Election of Judges to the European Court of Human Rights,
it may be provisionally occupied by a representative or substitute
from the national delegation to which the seat is allotted, the
representative or substitute being appointed by the chairperson
of that delegation.
44.11. If, without prejudice
to Rule 44.3.a.

, in the course
of a parliamentary year
the average level
of participation of a national delegation in the meetings of a committee
is below 33%, the Secretary General of the Parliamentary Assembly
shall inform the President of the Assembly, the chairperson of the
Committee on Rules, Ethics and Immunities and the chairperson of
the national delegation concerned. The President of the Assembly
shall bring this to the attention of the speaker of the national
parliament concerned and the Bureau of the Assembly.
Rule 45Competence of committees
45.1. Committees
shall examine documents referred to them under Rule 26

and
questions otherwise referred to them by the Assembly or the Standing
Committee. They may draw up a report, or an information report,
for presentation to the Assembly or to the Standing Committee in
accordance with Rule 50

, merge references, or take no action
on a reference. In the last two cases, they shall inform the Bureau
accordingly. They may examine any other matter within their terms
of reference.
45.2. Committees
shall examine the action taken on texts adopted by the Assembly
on the basis of their reports.
45.3. Should
a committee declare a question to be outside its terms of reference,
or should a conflict arise over the competence of two or more committees,
the question shall be submitted to the Bureau for decision which
may refer it to the Assembly.
45.4. A committee
requested to give an opinion on a matter which has been referred
to another committee for report may table amendments to the draft
text tabled by the latter committee, in the manner specified in
Rule 34

.
Rule 46Bureaux
of committees
46.1. The Bureau
of each committee shall consist of the chairperson and the three
vice-chairpersons, normally elected at the first committee meeting
of each ordinary session, whilst striving for equal representation
between women and men.
46.2. Until
the chairperson of the committee is elected or, in the absence of
agreement among the political groups or of any candidate put forward
for the position of chair, until the vice-chairpersons are elected,
the meeting shall be chaired by the oldest member present, under whose
chairpersonship no subject other than the election of the bureau
of the committee may be considered.
46.3. Committee
members who have been members for at least one year
may
be candidates for the office of chairperson or vice-chairperson
and must belong to the political group to which the Chair or a Vice-Chair
has been allocated on the basis of an agreement reached among the political
groups within the Presidential Committee.
A
single candidate put forward for any office shall be declared elected
without proceeding to a vote only if the candidature respects the agreement
reached. If it proves impossible to reach an agreement by consensus,
the agreement should be obtained among the political groups by a
qualified majority of two thirds.
46.4. No chairperson
or vice-chairperson of a committee or sub-committee may be chairperson
or vice-chairperson of another Assembly committee or sub-committee.
This does not apply to ad hoc committees and ad hoc sub-committees.
46.5. Elections
shall be held by secret ballot. Two tellers chosen by lot shall
count the votes, assisted by the Secretariat.
46.6. A candidate
who obtains an absolute majority of the votes cast on the first
ballot shall be declared elected. On the second ballot the election
shall be by relative majority
.
In the event of a tie, there shall be a third ballot; in the event
of a further tie, the older candidate shall be declared elected.
46.7. The
chairperson and the vice-chairpersons of a committee shall remain
in office until the opening of the next ordinary session of the
Assembly. They may be re-elected for one further term, consecutive
or not. A committee chairperson or vice-chairperson elected in the
course of a session for an incomplete term may be re-elected for
two further terms.
46.8. A former chairperson of a
committee may stand for the office of chairperson or vice-chairperson
of any committee on expiry of a period of two years. A former vice-chairperson
of a committee may stand for the office of vice-chairperson of the
same committee on expiry of a period of two years.
46.9. A chairperson or vice-chairperson
of a committee who has been dismissed from office pursuant to Rule
56 may not be a candidate for the office of chairperson or vice-chairperson
of a committee or a sub-committee.
Rule 47 Procedure
in committee
47.1. Except as otherwise provided,
procedure in committee shall follow that in the Assembly.
47.2. Voting
shall be by a majority of the votes cast.
A
committee shall vote by show of hands. For decisions relating to
persons, voting shall take place by secret ballot.
Except
on procedural matters, a vote shall be by roll call if so requested
by at least two members. The roll shall be called alphabetically
beginning with the letter “A”.
47.3. A
committee may deliberate and take decisions when one third of its
members
are present;
however, if so requested by one sixth of its members
before
voting begins on a draft opinion, recommendation or resolution as
a whole, or on the election or dismissal of the chairperson or vice-chairpersons,
the vote may be taken only if a majority of committee members are present.
47.4. A committee with 81 or 85
seats may adopt a motion for a recommendation or resolution with
no fewer than 20 members voting in favour of the motion; a committee
with fewer seats shall adopt motions for recommendations or resolutions
with the requisite quorum as defined in Rule 47.3. Declarations
by committees shall be adopted with the requisite quorum as defined
in Rule 47.3.
47.5. If
no quorum exists when a committee begins a meeting which is taking
place at the date, time and place which was notified to its members,
the chairperson shall have the power to close the meeting and forthwith
open a subsequent one during which the committee may deliberate
and vote, irrespective of the number of members present. During
such a meeting, the agenda sent out to committee members beforehand
shall not be changed. The provisions on roll call contained in paragraph
2 above shall not be applicable during such a meeting.
47.6. Except
during part-sessions, documents relating to items on the agenda
of a committee meeting shall be despatched to the members at least
one week before the date of that meeting. If they are not, and if
five or more members object, the items concerned shall be postponed
to a later meeting. The objection may be overruled by the committee
by a two-thirds majority.
47.7. The chairperson
shall open, suspend and close the meeting and shall direct the committee's
debates. He or she may take part in the committee's debates. He
or she does not participate in a vote except in the case of a tie.
He or she shall ensure observance of the Rules and maintain order.
47.8. A
full member of a committee who is prevented from attending a meeting
shall arrange to be replaced by his or her alternate.
Failing
that, the full member may inform the chairperson of the committee
which other member of his or her national delegation is authorised
to take his or her place.
47.9. The alternate replacing a
full member shall have the same rights in committee as the member.
47.10. Unless
the committee decides otherwise, the only texts which shall be made
public shall be the reports approved by the committee and statements
issued on the responsibility of the chairperson.
Rule 48Meetings
of committees
48.1. A
committee shall meet when convened by its chairperson on his or
her own initiative, at the request of one third of the committee
members or at the request of the President of the Assembly.
Except
during part-sessions, the convocation to the meeting shall be sent
to members at least seven days before the meeting.
48.2. Any
two or more committees may hold a joint meeting for the examination
of subjects coming within their competence, but may not reach a
joint decision, except if it is unanimous or on procedural matters.
The Chair shall be taken in turns by the chairpersons of each of
the participating committees, starting with the longest-serving
chairperson or, in the case of equal length of service, the elder.
48.3. Unless
a committee decides otherwise, committee meetings shall be held
in private.
The
Monitoring Committee and the Committee on the Election of Judges
to the European Court of Human Rights meet in camera. The Committee
on Rules, Ethics and Immunities considers individual cases in camera.
48.4. Members
of the Assembly may attend meetings of committees of which they
are not members without the right to vote. They can speak if called
by the chairperson of the committee. However, only members of the
Monitoring Committee and members of the Committee on the Election
of Judges to the European Court of Human Rights may attend meetings
of their respective committees.
48.5. Subject
to paragraph 6 below, members of special
guest, observer and partner for democracy delegations
may participate in the meetings of one of the first six committees
listed in Rule 44.1 and speak if called by the committee chairperson;
they shall not have the right to vote. However, a committee may
decide in advance that members of such delegations may not attend a
meeting or part of a meeting.
48.6. Meetings
of the Joint Committee, the Monitoring Committee, the Committee
on Rules, Ethics and Immunities and the Committee on the Election
of Judges to the European Court of Human Rights shall not be open
to members of special guest, observer and partner for democracy delegations.
48.7. The
conditions on which any person who is not covered by sub-paragraphs
4 to 6 above may be heard by a committee shall be decided by that
committee.
48.8. Secretaries
of political groups may attend the meetings of committees of the
Assembly, except for those of the Committee on the Election of Judges
to the European Court of Human Rights. Secretaries of national delegations
may attend the meetings of committees of the Assembly, except for
those of the Committee on the Election of Judges to the European
Court of Human Rights and of the Monitoring Committee.
48.9. The
draft minutes of each committee meeting shall be distributed to
all the members of the committee, under the conditions stipulated
in Rule 47.6.

, and shall
be presented for the committee’s approval at the opening of the
next meeting.
Rule 49Sub-committees
49.1. Except as otherwise provided
in this Rule, procedure in sub-committee shall follow that in committee.
49.2. A
committee may appoint standing or ad hoc sub-committees,
whose exact composition and competence it shall determine at the
time of appointment. National delegations and political parties
or groups shall be fairly represented.
49.3. A committee
of 81 seats may not appoint more than three standing sub-committees, and
a committee of 32 or 20 seats may not appoint more than two, unless
authorised by the Bureau of the Assembly with a two-thirds majority.
49.4. An ad
hoc sub-committee shall cease to exist once the committee
has considered its report.
49.5. A standing
or ad hoc sub-committee not re-appointed during the
first part of an ordinary session shall cease to exist.
49.6. The
number of members of a sub-committee may not exceed one third
of
the full membership of the committee. An alternate from the same
national delegation may be appointed for each full member. In addition,
the chairperson of the committee shall
ex officio be
a full member of any of its sub-committees. No member of the committee
may be a member of more than two of its sub-committees.
49.7. The
Bureau of a sub-committee shall include the chairperson and the
vice-chairperson. Elections shall be held in accordance with the
procedures laid down in paragraphs 2, 4 to 6 of Rule 46

while
taking into account the principle of gender equality. Full members
of the sub-committee who have been members of the sub-committee
for at least one year
may be candidates for
the office of chairperson or vice-chairperson of the sub-committee.
A single candidate put forward for any office shall be declared
elected without a vote. The chairperson and the vice-chairperson
of a sub-committee may be re-elected for one further term, consecutive
or not. A former chairperson of a sub-committee may stand for the
office of chairperson or vice-chairperson of the same sub-committee
on expiry of a period of two years. A former vice-chairperson of
a sub-committee may stand for the office of vice-chairperson of
the same sub-committee on expiry of a period of two years. A chairperson
or vice-chairperson of a sub-committee elected in the course of
a session for an incomplete term to replace the chairperson or the
vice-chairperson previously elected during the session may be re-elected
for two further terms.
49.8. A
sub-committee shall inform the appointing committee of its work,
which shall approve its decisions.
49.9. The provisions of the Rules
of Procedure applicable to sub-committees and the members of their
bureaux shall apply, mutatis mutandis, to networks, platforms and
alliances established by the Assembly, unless otherwise provided.
Rule 50Reports of committees
50.1.a. A
committee shall appoint one rapporteur for each subject, who shall
be responsible for the preparation of the report of the committee
and for presenting it to the Assembly. The Monitoring Committee
shall appoint two co-rapporteurs.
50.1.b. For the appointment of rapporteurs,
the committees shall take into consideration the following criteria
by order of priority:
- competence
and availability,
- fair representation of political
groups (based on the D’Hondt method),
- gender-balanced representation,
- geographical and national
balance.
A committee shall include at least one third of each sex among
its rapporteurs, whilst striving for equal representation between
men and women.
50.1.c. No member may be appointed
to prepare more than three reports simultaneously, excluding reports
prepared in the Monitoring Committee, under the urgent procedure, opinions
on the reports of other committees and those for which the chairperson
of a committee is required to act as rapporteur. No member may hold
more than one general or youth rapporteurship at any one time.
50.1.d. In the exercise of their
duties, the rapporteurs shall comply with the rules set forth in the
code of conduct for rapporteurs of the Parliamentary Assembly.
50.1.e. A rapporteur shall remain
in charge of the follow-up to his or her report for a term of one
year after the adoption of the text by the Assembly.
50.2. The
report of a committee shall normally contain one or more draft texts:
- recommendations
or opinions addressed to the Committee of Ministers;
Only these texts may be voted upon
in committee, and the results of such votes shall be included in
the report. Only these texts may be voted upon by the Assembly or
the Standing Committee.
50.3. A committee
seized for an opinion on the report of another committee may submit
its opinion in writing or orally.
If
in writing it should contain a chapter at the beginning entitled “Conclusions
of the committee”, and an explanatory memorandum by the rapporteur.
50.4. The
report of a committee shall contain an explanatory memorandum by
the rapporteur. A report prepared under the urgent procedure should
contain an explanatory memorandum only if it relates to a statutory
opinion. The committee shall take note of the explanatory memorandum.
Any dissenting opinions expressed in the committee shall be included
therein at the request of their authors, preferably in the body
of the explanatory memorandum, but otherwise in an appendix.
50.5. The
adoption of the draft text and taking note of the explanatory memorandum
shall constitute the committee’s approval of the report as a whole.
Any report thus approved shall be tabled and published as an official
Assembly document. If, after the tabling of a report, important
developments occur, the committee may approve an addendum to it.
50.6. Committees
may table information reports, which shall not be subject to a vote
in the Assembly.
50.7. Committees
may appoint one or more general rapporteurs, whose terms of reference they
shall determine beforehand, with no more than four general rapporteurs
per committee. A chairperson of a committee may not simultaneously
hold the position of general rapporteur of that committee. The terms
of reference shall be submitted to the Bureau for approval and its
decision shall be subject to ratification by the Assembly. A general
rapporteur shall be appointed for a mandate of two years, renewable
a maximum of once. The appointment of a general rapporteur is subject
to the criteria set out in Rule 50.1.
50.8. All general committees (other
than the Committee on the Election of Judges to the European Court
of Human Rights) may appoint one youth rapporteur, whose role is
to present a youth perspective, as relevant, in discussions on reports
for which that committee is seized for report. A youth rapporteur
for a given committee shall be appointed for a mandate of two years, renewable
a maximum of once for that committee. The appointment of a youth
rapporteur is subject to the same criteria for appointment as set
out in Rule 50.1, with the additional criterion of seeking to encourage
young members of the Assembly to take on such roles.
Rule 51Special committees
51.1. The Bureau of the Assembly
may establish up to two special committees at any given time, each
with a clear, time-limited mandate addressing priority or transversal
issues requiring focused parliamentary consideration.
51.2. Each special committee shall
be established for a mandate of one year, which may be renewed once
by a decision of the Bureau.
51.3. The mandate, composition,
duration, and specific tasks of each special committee shall be
defined by the Bureau upon its establishment.
51.4. Special committees shall submit
their reports and recommendations within the timeframe set by the
Bureau and shall automatically cease to exist upon completion of
their mandate, the expiry of the one-year period, or at the end
of the renewal period.
51.5. Members of special committees
shall be nominated by the Bureau, taking into account political,
geographical, and gender balance.
51.6. Special committees shall operate
under the general rules applicable to general committees, unless
otherwise specified by the Bureau.
51.7. Members serving on special
committees shall be exempt from the membership limitation set forth
in Rule 44.7.