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DH-GDR(2014)R6_EN

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<strong>DH</strong>-<strong>GDR</strong>(<strong>2014</strong>)<strong>R6</strong><br />

Appendix II<br />

Agenda (as adopted)<br />

Item 1:<br />

Opening of the meeting, adoption of the agenda and of the order of<br />

business, and election of a Vice-chairperson<br />

General reference documents<br />

- Draft annotated agenda <strong>DH</strong>-<strong>GDR</strong>(<strong>2014</strong>)OJ006<br />

- Draft order of business <strong>DH</strong>-<strong>GDR</strong>(<strong>2014</strong>)OT006<br />

- Report of the 80 th CD<strong>DH</strong> meeting (08-11 April <strong>2014</strong>) CD<strong>DH</strong>(<strong>2014</strong>)R80<br />

- Report of the 79 th CD<strong>DH</strong> meeting (26-29 November 2013) CD<strong>DH</strong>(2013)R79<br />

- Report of the 5 th <strong>DH</strong>-<strong>GDR</strong> meeting (29-31 October 2013) <strong>DH</strong>-<strong>GDR</strong>(2013)R5<br />

- Interlaken Declaration CD<strong>DH</strong>(2010)001<br />

- Izmir Declaration CD<strong>DH</strong>(2011)010<br />

- Brighton Declaration CD<strong>DH</strong>(2012)007<br />

- Securing the long-term effectiveness of the supervisory mechanism<br />

of the European Convention on Human Rights (Decisions taken at<br />

the 122nd session of the Committee of Ministers, 23 May 2012)<br />

- Follow-up to the High-level Conference on the Future of the<br />

European Court of Human Rights (Brighton, 18-20 April 2012)<br />

(document prepared by the Secretariat)<br />

- Securing the long-term effectiveness of the supervisory mechanism<br />

of the European Convention on Human Rights (Decisions taken at<br />

the 124th Session of the Committee of Ministers, 6 May <strong>2014</strong>)<br />

- Proceedings of the Oslo Conference on the long-term future of the<br />

European Court of Human Rights<br />

- Terms of reference of the Committee of Experts on the reform of the<br />

Court (<strong>DH</strong>-<strong>GDR</strong>) for <strong>2014</strong>-2015<br />

CD<strong>DH</strong>(2012)008<br />

CD<strong>DH</strong>(2012)009 REV.<br />

GT-<strong>GDR</strong>-F(<strong>2014</strong>)013<br />

H/Inf(<strong>2014</strong>)1<br />

<strong>DH</strong>-<strong>GDR</strong>(<strong>2014</strong>)001<br />

Information document<br />

- Committee of Ministers’ Resolution CM/Res(2011)24 on<br />

intergovernmental committees and subordinate bodies, their terms of<br />

reference and working methods<br />

CD<strong>DH</strong>(2011)012<br />

Item 2: Terms of reference for the biennium <strong>2014</strong>-2015<br />

Reference document<br />

- Terms of reference of the Committee of Experts on the reform of the<br />

Court (<strong>DH</strong>-<strong>GDR</strong>) for <strong>2014</strong>-2015<br />

<strong>DH</strong>-<strong>GDR</strong>(<strong>2014</strong>)001<br />

12

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