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Draft decision: to decide whether to recommend to the Assembly to hold these debates and, if so, to appoint the first speakers

6.2. Consideration of the draft agenda [AS/Per (2023) OJ 04 rev]

Draft decision: to take note of the draft agenda

7. First part-session of 2024 (Strasbourg, 22-26 January)[AS/Bur (2023) 59]

Draft decision: to draw up the preliminary draft agenda for the first part-session of 2024

8. Application for membership set out in the letter of 12 May 2022 addressed to the Secretary Generalof the Council of Europe, in line with Statutory Resolution (51) 30[Letter; CM/Del/Dec(2023)1464bis/2.4 ; DD(2022)200; AS/Bur (2023) 64]

Draft decision: to take note of the report submitted to the Bureau by the two eminent lawyers, and todecide to declassify it

9. References and transmissions to committees[AS/Bur (2023) 58; letter]

Draft decision: to approve the proposals contained in the document, to be ratified by the StandingCommittee

10. Elections observation

10.1. Poland: early parliamentary elections (15 October 2023)[Doc. 15861]

Draft decision: to approve the report by the observation mission

10.2. Serbia: early parliamentary elections (17 December 2023) [List; press release]

Draft decision: to approve the final list of members of the ad hoc committee to observe these elections

11. The situation of the children in Ukraine (Paris, 15 December 2023)[List]

Draft decision: to approve the list of members of the ad hoc committee to take part in the event and toappoint its Chairperson

12. Issues raised by committees

12.1. Committee on Legal Affairs and Human rights [Letter]

Draft decision: to decide whether to authorise Ms Azadeh Rojhan (Sweden, SOC) to carry-out a fact-finding visit to Kosovo* in early December 2023 (dates to be confirmed), in her capacity as Rapporteur for opinion on the “Statutory Opinion on the application for membership set out in the letter of 12 May

* All reference to Kosovo, whether to the territory, institutions or population shall be understood in full compliance with United Nations Security CouncilResolution 1244 and without prejudice to the status of Kosovo.

2022 addressed to the Secretary General of the Council of Europe, in line with Statutory Resolution (51) 30”

II SÉRIE-D — NÚMERO 21 ____________________________________________________________________________________________________________

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