The Bureau approved the composition of the ad hoc committee and appointed Ms Meritxell Mateu Pi (Andorra, ALDE) as Chairperson of the ad hoc Committee (Appendix 1).
The Bureau decided to observe these elections (subject to the receipt of an invitation and confirmation of the date) and to constitute an ad hoc committee for this purpose composed of 21 members: SOC: 7; EPP/CD: 6; EDG: 3; ALDE: 3; UEL: 1, and the rapporteur of the post-monitoring dialogue on Bulgaria of the Monitoring Committee. It also authorised a pre-electoral mission.
The Bureau approved the composition of the ad hoc committee and appointed Mr Tiny Kox (Netherlands, UEL) as Chairperson of the ad hoc Committee (Appendix 2).
The Bureau decided to observe these elections (subject to the receipt of an invitation and confirmation of the date), to constituted an ad hoc committee for this purpose composed of 32 members: SOC: 10; EPP/CD: 10; EDG: 4; ALDE: 4; UEL: 2, and the co-rapporteurs of the Monitoring Committee; and authorise a pre-electoral mission.
The Bureau considered and approved the following references to committees:
Doc. 13440, motion for a resolution, Recognising and preventing neo-racism, reference to the Committee on Equality and Non-Discrimination for report
Doc. 13484, motion for a resolution, Azerbaijan’s Chairmanship of the Council of Europe: what follow-up on respect for human rights?,reference to the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe (Monitoring Committee) to take it into account in the preparation of the report on The Honouring of obligations and commitments by Azerbaijan, to be presented to the Assembly in principle in January 2015
Doc. 13499, motion for a resolution, Introduction of sanctions against parliamentarians, reference to the Committee on Rules of Procedure, Immunities and Institutional Affairs for report
The Bureau nominated Mr Frank Schwabe (Germany, SOC) on the basis of a proposal submitted by the Socialist Group.
The Assembly is invited to ratify the above proposals made by the Bureau.
The Bureau decided to recommend to the Assembly to hold a current affairs debate on “Political and humanitarian consequences of the crisis in Ukraine”, and designated Mr Jordi Xuclà (Spain, ALDE) as introductory speaker and decided to invite the Commissioner for Human Rights of the Council of Europe, Nils Muižnieks, to intervene in the debate.
The Bureau updated the draft agenda.
The Bureau approved the final report of the ad hoc committee.
The Bureau considered and approved the following extensions of references:
Doc. 12844, Motion for a resolution, Abuse of pre-trial detention in States Parties to the European Convention on Human Rights (Ref. 3839 of 9 March 2012 – validity: 30 June 2014): extension until 31 March 2015;
Doc. 12998, Motion for a resolution, Administrative detention (Ref. 3900 of 1 October 2012 – validity: 1 October 2014): extension until 31 March 2015.
Doc. 13496, motion for a recommendation, The creation of a European observatory on violence against women, consultation of the Committee on Equality and Non-Discrimination on a possible follow-up to be given
Doc. 13498, motion for a resolution, Gay to straight conversion therapy and regulation of psychotherapists, consultation of the Committee on Equality and Non-Discrimination on a possible follow-up to be given
The Bureau took note of communications by the President of the Parliamentary Assembly, the Secretary General of the Council of Europe and the Deputy Secretary General of the Council of Europe.
The Bureau took note of the extension of the mandate of Ms Stella Kyriakides (Cyprus, EPP/CD) as General Rapporteur on Children for one extra year until April 2015.
The Bureau took note of a letter from Mr Angel Gurría, Secretary General of the OECD, giving his formal agreement on the proposals concerning the modalities of the OECD debates within the enlarged Assembly contained in the memorandum prepared by the Secretary General of the Assembly.
Meritxell MATEU PI (Andorra, ALDE), Head of the delegation
Andreas GROSS, Switzerland
Gisela WURM, Austria
Tadeusz IWINSKI *, Poland
Birute VESAITE, Lithuania
Bernadette BOURZAI, France
Ingrid ANTICEVIC-MARINOVIC, Croatia
Ermira MEHMETI, “The former Yugoslav Republic of Macedonia”
Kostas TRIANTAFYLLOS, Greece
Florin IORDACHE, Romania
Athina KYRIAKIDOU, Cyprus
Viorel Riceard BADEA, Romania
Jim D’ARCY, Ireland
Marietta de POURBAIX-LUNDIN *, Sweden
Ingebjørg GODSKESEN *, Norway
Mark VERHEIJEN, Netherlands
Alina Ştefania GORGHIU, Romania
Meritxell MATEU PI *, Andorra
Doris FIALA, Switzerland
Substitutes
Andrea RIGONI, Italy
Terry LEYDEN, Ireland
Alfred HEER, Switzerland
Ionuţ STROE, Romania
Tudor-Alexandru CHIUARIU, Romania
Fazil MUSTAFA, Azerbaijan
Andrej HUNKO *, Germany
Josette DURRIEU *, France
…
Bogdan TORCĂTORIU, Administrative Officer, Interparliamentary cooperation and election observation Unit
Sylvie AFFHOLDER, Secretary, Monitoring Committee
Daniele GASTL, Assistant, Interparliamentary cooperation and election observation Unit
Anne GODFREY, Assistant, Interparliamentary cooperation and election observation Unit
* members of the pre-election delegation
Tiny KOX (Netherlands, UEL), Head of the delegation
René ROUQUET *, France
Stefan SCHENNACH, Austria
Melita MULIĆ, Croatia
Gisela WURM, Austria
Paolo CORSINI, Italy
Ingrid ANTIČEVIĆ-MARINOVIĆ, Croatia
Liliane MAURY PASQUIER, Switzerland
David BAKRADZE, Georgia
Şaban DIŞLI, Turkey
Aleksandar NIKOLOSKI, “The former Yugoslav Republic of Macedonia”
Marietta de POURBAIX-LUNDIN, Sweden
Reha DENEMEÇ, Turkey
Ingebjørg GODSKESEN, Norway
Naira ZOHRABYAN *, Armenia
Tudor-Alexandru CHIUARIU, Romania
André BUGNON, Switzerland
Kerstin LUNDGREN, Sweden
Substitutes
Mustafa FAZIL, Azerbaijan
Alfred HEER, Switzerland
Margus HANSON, Estonia
Alina Stefania GORGHIU, Romania
Tiny KOX *, Netherlands
Roger GALE *, United Kingdom
Egidijus VAREIKIS *, Lithuania
…
Chemavon CHAHBAZIAN, Deputy to the Head of Secretariat of the Inter parliamentary
Cooperation and election observation unit
Franck DAESCHLER, Principal Administrative Assistant, Inter parliamentary
Cooperation and election observation unit
* members of the pre-election delegation