CAB129-37 — Page 594

ANNEX

302

Page 594

COUNCIL OF EUROPE

AGENDA

Agenda of the Second Session of the Committee

of Ministers

1.

ல்

2.

3.

Approval of the Arenda

Recommendations of the Assembly to the Committee of Ministers, namely:

(a)

(15)

Amendments to the Statute.

Examination of the question of the admission of new Members and new associate Members.

(c) Action to be taken in the economic field, by the

Member States of the Council of Europe between them- selves and also between the Members and other nations.

Plan for the creation of a European Patents Office.

(a)

Recommendations concerning cultural co-operation among-Members.

(e) Recommendations concerning the co-operation among

Members in the field of Social Security.

Recommendation

concerning the ratification of the Migration for Employment Convention (revised 1949).

(f) Draft Convention for a collective quarantee of human

rights and fundamental freedoms.

Study of the question of a European Passport.

Resolutions of the Assembly concerning the creation of a Standing Committee and the organisation of the work of its Committees.

Decisions regarding the Budget and the Increase in the Establishment of the Secretariat.

4.

Reports to the Assembly.

5.

6.

7.

Rules of Procedure for the Committee of Ministers.

Authorisation to be given to the Secretary General in accordance with Article 11 of the Special Agreement concerning the Seat of the Council of Europe with a view to putting the Agreement into force.

8.

Any other business.

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