2. The Bureau decided to observe these elections (subject to the receipt of an invitation) and constituted an ad hoc committee for this purpose composed of 7 members, including one from each political group and the two co-rapporteurs of the Monitoring Committee.

1.2 References and transmissions to committees

3. The Bureau considered and approved the following reference:

Doc. 13093, Draft Protocol no. 15 amending the Convention for the Protection of Human Rights and Fundamental Freedoms. Request for an opinion by the Committee of Ministers, to the Committee on Legal Affairs and Human Rights for report

1.3 Implementation of Resolution 1903 (2012) on the code of conduct of members of the Parliamentary Assembly: good practice or a core duty

4. The Bureau approved the revised memorandum prepared by the Secretary General of the Assembly (Appendix 2).

1.4 Protection mechanism against attacks, in the Bureau and Committees, on members’ honour and reputation

5. The Bureau approved the proposals contained in the memorandum prepared by the Secretary General of the Assembly (Appendix 3), in particular as regards:

the application mutatis mutandis of the right-to-reply procedure provided for in Resolution 1854 (2011) concerning response to defamatory statements made in plenary sittings, to statements made during meetings of the Bureau or of committees;
requesting the Committee on Rules of Procedure, Immunities and Institutional Affairs to examine the question of setting up a special committee responsible for order-related matters, including complaints over defamatory statements made by Assembly members;
requesting the Committee on Rules of Procedure, Immunities and Institutional Affairs to examine the issue of the right to speak of a member whose still unratified credentials are challenged in accordance with Rule 7 of the Rules of Procedure in the framework of the report on “Evaluation of the implementation of the reform of the Parliamentary Assembly”.

1.5 Resolution 1376 (2004) relating to Cyprus

6. The Bureau took note of the letters from the two Turkish Cypriot political parties informing the President of the Assembly of the names of the “elected representatives of the Turkish Cypriot community” entitled to sit in the Assembly, namely Mr Ahmet Eti (National Unity Party) and Mr Mehmet Çaglar (Republican Turkish Party.

The Assembly is invited to ratify the above proposals made by the Bureau.

2 Other decisions of the Bureau

2.1 Vice-Presidents of the Assembly in 2013

7. The Bureau took note of the list of candidates for Vice-Presidents of the Assembly (Appendix 4)

2.2 Election observation

2.2.1 Presidential election in Armenia (18 February 2013)

8. The Bureau took note of the press release issued by the pre-electoral mission (Yerevan, 15-18 January 2013).

2.3 References and transmissions to committees

9. The Bureau considered and approved the following extension of a reference:

Doc.12548, Motion for a resolution on “National security and access to information” Reference 3762 of 15.04.2011 extended until 30.06.2013.

2.4 Communications

10. The Bureau took note of communications by the President and the Deputy Secretary General of the Council of Europe.

2.5 Appointment of Assembly representatives for official activities

11. The Bureau appointed the following representatives for official activities:

Mr Cavuşoğlu (Turkey, EDG), 21st annual meeting of the Asia Pacific Parliamentary Forum and Round Table on “Russia as a bridge between Europe and Asia: parliamentary dimension”, in Vladivostok (Russian Federation), 27-31 January 2013;
Mr Flego (Croatia, SOC), High Level Conference on “Skills for a culture of democracy and intercultural dialogue: a political challenge and one of values”, in Andorra la Vella, 7-8 February 2013
Mr Walter (United Kingdom, EDG), 128th Parliamentary Assembly of the Inter-Parliamentary Union (IPU), in Quito (Equador), 22-27 March 2013 (at no cost for the Assembly).

Appendix 1 – AS/Bur/Arm (2013) 2 REV

Ad hoc committee for the observation of the presidential election in Armenia / Commission ad hoc pour l’observation de l’élection présidentielle en Arménie

17 January 2013

18 February 2013

List of members / Liste des membres

Karin WOLDSETH (EDG, Norway), Head of the Delegation / chef de la délégation

group of the european people’s party (epp/cd) / groupe du parti populaire europeen (ppe/dc)

Jean-Marie BOCKEL, France
Lolita ČIGĀNE, Latvia / Lettonie
Renato FARINA, Italy / Italie
Marietta de POURBAIX-LUNDIN, Sweden / Suède
Cezar Florin PREDA, Romania / Roumanie
Senad ŠEPIĆ, Bosnia and Herzegovina / Bosnie Herzegovine
Luca VOLONTÈ *, Italy / Italie

Substitutes / suppléants

Mladen IVANIĆ, Bosnia and Herzegovina / Bosnie Herzegovine
Nermina KAPETANOVIĆ, Bosnia and Herzegovina / Bosnie Herzegovine
François ROCHEBLOINE, France
Stefaan VERCAMER, Belgium / Belgique

Socialist group (soc) / groupe socialiste (soc)

Tadeusz IWINSKI, Poland / Pologne
Paolo CORSINI, Italy / Italie
Pietro MARCENARO, Italy / Italie
Luc RECORDON, Switzerland / Suisse
René ROUQUET, France
Stefan SCHENNACH *, Austria / Autriche

Substitutes / suppléants

Lennart AXELSSON, Sweden / Suède
Christian BATAILLE, France
Arcadio DIAZ TEJERA, Spain / Espagne

European democrat group (edg) / groupe democrate europeen (gde)

Sir Roger GALE, United Kingdom / Royaume Uni
Øyvind VAKSDAL, Norway / Norvège

Substitutes / suppléants

....

Alliance of liberals and democrats for europe (alde) / Alliance des democrates et des liberaux pour l’europe (adle)

André BUGNON, Switzerland / Suisse
Kerstin LUNDGREN, Sweden / Suède
Mailis REPS*, Estonia / Estonie

Substitutes / suppléants

Anti KAIKKONEN, Finland / Finlande
Nursuna MEMECAN, Turkey / Turquie

Group of the Unified European Left (UEL) / Groupe pour la gauche unitaire européenne (GUE)

Dimitrios PAPADIMOULIS, Greece / grèce

Co-rapporteurs AS/MON (ex-officio)

Axel FISCHER*, Germany / Allemagne
John PRESCOTT*, United Kingdom / Royaume Uni

Venice Commission / Commission de Venise

...

Secretariat

Bogdan Torcatoriu, Administrator, interparliamentary cooperation and Election Observation
Bastiaan Klein,Administrator, Monitoring Committee
Franck Daeschler, Prinicpal Administrative Assistant, interparliamentary cooperation and Election Observation

* Pre electoral mission / mission pré-électorale (16-17 January 2013)

Appendix 2 – AS/Bur (2012) 72 rev

Implementation of Resolution 1903 (2012) “Code of conduct of members of the Parliamentary Assembly: good practice or a core duty?”

9 January 2013

Bureau of the Assembly

Memorandum prepared by the Secretary General of the Assembly

1. Introduction

1. In adopting Resolution 1903 (2012) “Code of conduct of members of the Parliamentary Assembly: good practice or a core duty?” on 4 October 2012, the Parliamentary Assembly established a consistent set of ethical rules governing the conduct of all of its members in the exercise of their office. These new rules are based on the principles of transparency, accountability and integrity, and upholding the general interest, and supplement the existing rules designed to prevent conflicts of interest and any form of corruption. They are a response to the concerns expressed, both within and outside the Assembly, regarding political favouritism or cronyism, offers of gifts or hospitality to Assembly members, situations of conflict of interest or the use of a member’s mandate to promote or safeguard personal interests.

2. Paragraph 14 of the Code of conduct for members of the Parliamentary Assembly, appended to Resolution 1903 , provides that “Members shall register with the Secretariat of the Assembly any gifts or similar benefits (such as travel, accommodation, subsistence, meals or entertainment expenses) of a value in excess of 200 euros that they accept in the performance of their duties as Assembly members.” The arrangements for the implementation of this provision, detailed below, are the subject of this memorandum.

3. In addition, Resolution 1903 calls on the Bureau of the Assembly to amend or revise various complementary texts, in particular:

the rules on access to and movement and security within Council of Europe premises during Parliamentary Sessions, and the appendices to the rules in question, in order to establish rules to apply to interest group representatives during Assembly sessions and to clearly identify such representatives (paragraph 9.2);
the special rules on honorary association of the Parliamentary Assembly, and the special rules on the title and prerogatives of the Honorary President of the Parliamentary Assembly of the Council of Europe (paragraph 9.3);
the guidelines for the observation of elections by the Parliamentary Assembly, with a view to amending the provisions concerning conflict of interest and clarifying the declaratory requirements incumbent on members of ad hoc committees (paragraph 11).

4. These points will be dealt with separately and will be the subject of proposals submitted to the Bureau by means of specific memoranda. The modification of the guidelines on the observation of elections was adopted by the Bureau at its meeting on 17 December 2012 (document AS/Bur (2012) 67). The rules on access to and movement and security within Council of Europe premises are governed by the general rules on access and security in Council of Europe premises issued by the Council of Europe Director General of Administration and the Director of Logistics, on which they must be based. Insofar as these general rules are currently being revised, it is too early at this stage to put forward proposals for changes to the rules which specifically apply during Assembly sessions. Accordingly, the Bureau will be asked to consider this matter at a later stage, in the course of 2013.

2. Considerations regarding the registration of gifts or similar benefits

1. In accordance with paragraph 14 of the Code of Conduct of members of the Parliamentary Assembly, members are required to register with the Secretariat of the Assembly any gifts or similar benefits of a value in excess of €200 accepted by members in the performance of their duties.

2. There are a number of typical and recurring situations in the activities of Assembly members when they may receive gifts or similar benefits:

Standing Committee, Bureau or committee meetings held outside Strasbourg;
fact-finding visits carried out by rapporteurs in the preparatory stages of their reports;
election observation missions;
official visits by the President of the Assembly;
miscellaneous events (conferences, seminars, meetings, organised by the Council of Europe, the Parliamentary Assembly, INGOs, national authorities or other international organisations, etc.) at which members represent the Parliamentary Assembly.

3. Most of the gifts or benefits received in the above situations are fully consistent with protocol or social customs (welcome gifts) or normal commercial practices (a group rate which is lower than the advertised price). It should be noted that in such cases, the gift or benefit in question is often below the €200 threshold for registration laid down in the Code of Conduct. Nonetheless, Assembly members are asked to be as discerning as possible before accepting a gift or benefit. Moreover, Resolution 1903 does not preclude members from declaring gifts or benefits below the required registration threshold, should they deem this necessary.

4. A study carried out among the parliaments of Council of Europe member States on arrangements for the registration of gifts and similar benefits provided the following information, revealing a variety of practices:

information is gathered by means of a written declaration, using a specific formNote or on ordinary paper,Note sometimes by way of simple e-mailNote or oral declarationNote, and then recorded in a hard-copyNote or electronicNote register kept by the relevant parliamentary department;Note more rarely, in some parliaments, this information is not recorded in an official centralised register. Note
there are variations in the length of time the information is stored and in access to the information provided in the declaration. The information may be kept for the duration of the legislative period,Note for the length of a given member’s term of office,Note for a given period following the end of the member’s term of officeNote or indefinitely;Note
with regard to access, electronic registers may be open to the public,Note have restricted access,Note or be accessible on request.Note Conversely, some are not publicly accessible.Note

5. Lastly, with regard to the retention and conservation of gifts, it is interesting to note that in most parliaments which have regulations governing the declaration of gifts and similar benefits, gifts of a value exceeding the authorised limit must be surrendered to the relevant department. In other parliaments, it is forbidden to keep gifts, whatever their value.

3. Introduction of a procedure for registering gifts and similar benefits of a minimum value of €200

1. In view of the Assembly’s working methods, the following procedure is suggested:

collection of information: any member having received a gift or enjoyed a similar benefitNoteof a minimum value of €200 must make a declaration to that effect, within one month, by filling out a standard form (draft version appended to this memorandum). The declaration should be e-mailed to the Assembly Secretariat using the following dedicated address ([email protected]).
information management: once the declaration has been received, it will be entered, by date order, in a register kept by the secretariat of the Committee on Rules of Procedure, Immunities and Institutional Affairs. The information collected will be stored for a period of 5 years.
access to the register: the declarations are public and may be made available to anyone on request.

4. Conclusion

1. The Bureau of the Assembly is invited to consider this memorandum and approve the procedure for registering gifts or similar benefits of a minimum value of €200 (paragraph 10 above), and the standard declaration form (appended hereto).

Appendix – Standard form for declaring gifts or similar benefits of a minimum value of €200

Appendix 3 – AS/Bur (2013) 05

Protection mechanism against attacks, in the Bureau and committees, on members’ honour and reputation

16 January 2013

Bureau of the Assembly

Memorandum prepared by the Secretary General of the Assembly

1. Introduction

1. At the last three meetings of the Bureau of the Assembly, on 5 October, 29 November and 17 December 2012 respectively, the question has been raised, at the initiative of Mr Volontè, chair of the European People's party group, of statements made by members during meetings of the Bureau (and by extension the committees) which call into question the honour and reputation of an Assembly member.

2. As Mr Volontè pointed out in those meetings, it is important to protect the dignity of Assembly members against offensive statements or accusations (of corruption for example) made by other Assembly members without foundation or proof. He furthermore thought it expedient to consider the possibility of setting up a specific committee within the Assembly to examine complaints from members targeted by statements of this kind and sanction those making such statements.

2. Existing rules

1. The Assembly's Rules of Procedure contain provisions on members' conduct which give the President of the Assembly certain powers to guarantee the proper running of debates. The Rules state that those provisions may be applied by committee chairs where maintaining order in meetings is concerned.

2.1. Provisions relating to the maintaining of order in plenary sittings

1. Rule 21 of the Rules of Procedure regarding order stipulates inter alia that:

"21.1. The President shall call to order any member of the Assembly who causes a disturbance during proceedings.

(…)

21.6. Words or expressions which affront human dignity, undermine the right to respect for private life, or which may prejudice orderly debate may not be used. The President may order such words to be struck from the report of debates. (…)The report of the debates shall record any such decision."

2. The Assembly adopted Resolution 1854 (2011) on "Ensuring protection against attacks on a person's honour and reputation" to supplement the provisions in the Rules regarding members' conduct during plenary sittings of the Assembly.

3. As mentioned in the 2011 report of the Committee on Rules of Procedure, Immunities and Institutional Affairs on protection against attacks on a person's honour and reputation, the protection of a person's reputation and honour forms an integral part of the right to respect for private life.

2.2. Provisions affording protection from attacks on a person's honour and reputation (Rule 21.6 of the Rules of Procedure) through a right of reply

1. By adopting Resolution 1854 (2011) , the Assembly established a mechanism allowing a person who believes that their reputation or honour has been damaged by a statement made during an Assembly debate to have a right of reply, with certain conditions attached:

"1. Any member of the Assembly who has been named or referred to directly and considers that his or her reputation has been adversely affected by a statement made in the course of a debate by another member may ask the President of the Assembly to take the floor for not more than two minutes at the end of the debate. The President has the discretion to decide on how to respond to such a request. He or she may ask the person who made the statement to provide an explanation.

2. Any person who has been named or referred to directly and considers that his or her reputation has been adversely affected by a statement made in the course of a debate by a member of the Assembly may submit a written request to the President of the Assembly for an appropriate response to be included in the record.

3. The written request shall be reasoned, make reference to the impugned statement in the record and shall not contain any vexatious or offensive wording; it shall be submitted within three months of the date of the sitting during which the statement at issue was made.

4. The President shall examine the request and decide:

either to include in the record a note in respect of the impugned statement along the following model: “By letter dated …, [person’s name] disagrees with the assertion/statement appearing in this record, on the ground that ";

or not to include such a note.

5. This provision shall not apply if the words spoken have been struck from the record in accordance with Rule 21.6.".

2.3. Application of these provisions to the maintaining of order in committee meetings

1. The Rules of Procedure stipulate that "Except as otherwise provided, procedure in committee shall follow that in the Assembly" (Rule 46.1) and makes committee chairs responsible for ensuring compliance with provisions for maintaining order (Rule 46.6: "The chairperson shall open, suspend and close the meeting and shall direct the committee's debates. (…) He or she shall ensure observance of the Rules and maintain order."). Consequently, the provisions of Rule 21 of the Rules of Procedure are fully applicable to the maintaining of order in committee meetings.

2. Regarding statements or the disclosure of personal information that may damage the reputation and honour of individuals made during a committee meeting, it is pointed out that, unlike the Assembly's plenary sessions, committee meetings are not public and only Assembly members may attend them (unless a committee decides otherwise).

3. The requirement of confidentiality which this imposes on committee members means that they should not disclose the content of discussions taking place at committee meetings, and all the more so if these meetings are held in camera, like those of the Bureau, the Committee on the Honouring of Obligations and Commitments by member States and the Sub-Committee on the Election of Judges to the European Court of Human Rights, which are open solely to their members. Moreover, the minutes of Bureau and committee meetings are confidential, at least until they are adopted, after which they may be communicated on request.

4. However, a violation of the confidentiality requirement does not automatically harm a person's reputation and honour. To do so, the information revealed must be damaging, to a certain extent, to that person's character and integrity.

3. Proposals

Concerning the protection of Assembly members, in Bureau and committee meetings, from attacks on their honour and reputation:

1. The application mutatis mutandis of the right-to-reply procedure provided for in Resolution 1854 (2011) concerning response to defamatory statements made in plenary sittings, to statements made during meetings of the Bureau or of committees would be quite feasible, if the provision's wording was adapted to indicate that the procedure must be implemented by the President of the Assembly in the case of Bureau meetings and by the chair of the committee concerned in the case of committee meetings.

Concerning the setting up of a specific committee within the Assembly:

2. The Committee on Rules of Procedure, Immunities and Institutional Affairs is currently examining the question of Assembly members' discipline. Within that framework, the Bureau could expressly assign it the task of examining the question of setting up a special committee responsible for order-related matters, including complaints over defamatory statements made by Assembly members.

3. The Bureau could therefore instruct the Committee on Rules of Procedure to examine this question, within the aforementioned framework.

4. Conclusion

1. The Bureau of the Assembly is invited to examine the present memorandum and approve the proposals set out in paragraphs 12 to 14 above.

Appendix 4 – AS/Bur (2013) 08

Election of the Vice-Presidents of the Assembly for 2013

18 January 2013

Candidatures

GROUPS /GROUPES	COUNTRY / PAYS	CANDIDATES / CANDIDATS
GROUP I / GROUPE I	France	Mr René ROUQUET
	Germany / Allemagne	Mr Joachim HÖRSTER
	Italy / Italie	Mr Luigi VITALI
	Russian Federation / Fédération de Russie	Mr Alexey PUSHKOV
	United Kingdom / Royaume-Uni	Mr Robert WALTER
GROUP II / GROUPE II	Poland / Pologne	Mr Andrzej HALICKI
	Spain / Espagne	Mr José Maria BENEYTO
	Turkey / Turquie	Ms Nursuna MEMECAN
GROUP III / GROUPE III	Romania / Roumanie	Vacant seat / siège vacant
	Serbia / Serbie	Ms Aleksandra DJUROVIĆ
	Slovak Republic / République slovaque	Ms Ol’ga NACHTMANNOVA
	Sweden / Suède	Ms Marietta de POURBAIX-LUNDIN
	Switzerland / Suisse	Ms Liliane MAURY PASQUIER
	Austria / Autriche	Ms Gisela WURM
	Azerbaijan / Azerbaïdjan	Mr Samad SEYIDOV
	Belgium / Belgique	Mr Patrick MORIAU
GROUP IV / GROUPE IV	Luxembourg	Mr Fernand BODEN
	Malta / Malte	Mr Francis AGIUS
	Monaco	Mr Jean-Charles GARDETTO
	Montenegro / Monténégro	Mr Zoran VUKČEVIĆ

Activities of the Assembly’s Bureau and Standing Committee (21 January 2013)

Contents

1 Decisions of the Bureau of 21 January 2013 requiring ratification by the Assembly

1.1 Election observations

1.1.1 Presidential election in Armenia (18 February 2013)

1.1.2 Presidential election in Montenegro (7 April 2013)

1.2 References and transmissions to committees

1.3 Implementation of Resolution 1903 (2012) on the code of conduct of members of the Parliamentary Assembly: good practice or a core duty

1.4 Protection mechanism against attacks, in the Bureau and Committees, on members’ honour and reputation

1.5 Resolution 1376 (2004) relating to Cyprus

2 Other decisions of the Bureau

2.1 Vice-Presidents of the Assembly in 2013

2.2 Election observation

2.2.1 Presidential election in Armenia (18 February 2013)

2.3 References and transmissions to committees

2.4 Communications

2.5 Appointment of Assembly representatives for official activities

Appendix 1 – AS/Bur/Arm (2013) 2 REV

Ad hoc committee for the observation of the presidential election in Armenia / Commission ad hoc pour l’observation de l’élection présidentielle en Arménie

List of members / Liste des membres

group of the european people’s party (epp/cd) / groupe du parti populaire europeen (ppe/dc)

Socialist group (soc) / groupe socialiste (soc)

European democrat group (edg) / groupe democrate europeen (gde)

Alliance of liberals and democrats for europe (alde) / Alliance des democrates et des liberaux pour l’europe (adle)

Group of the Unified European Left (UEL) / Groupe pour la gauche unitaire européenne (GUE)

Co-rapporteurs AS/MON (ex-officio)

Venice Commission / Commission de Venise

Secretariat

Appendix 2 – AS/Bur (2012) 72 rev

Implementation of Resolution 1903 (2012) “Code of conduct of members of the Parliamentary Assembly: good practice or a core duty?”

1. Introduction

2. Considerations regarding the registration of gifts or similar benefits

3. Introduction of a procedure for registering gifts and similar benefits of a minimum value of €200

4. Conclusion

Appendix – Standard form for declaring gifts or similar benefits of a minimum value of €200

Appendix 3 – AS/Bur (2013) 05

Protection mechanism against attacks, in the Bureau and committees, on members’ honour and reputation

1. Introduction

2. Existing rules

2.1. Provisions relating to the maintaining of order in plenary sittings

2.2. Provisions affording protection from attacks on a person's honour and reputation (Rule 21.6 of the Rules of Procedure) through a right of reply

2.3. Application of these provisions to the maintaining of order in committee meetings

3. Proposals

Concerning the protection of Assembly members, in Bureau and committee meetings, from attacks on their honour and reputation:

Concerning the setting up of a specific committee within the Assembly:

4. Conclusion

Appendix 4 – AS/Bur (2013) 08

Election of the Vice-Presidents of the Assembly for 2013