12.2. Committee on Equality and Non-Discrimination [Letter]

Draft decision: to decide whether to authorise Ms Béatrice Fresko-Rolfo (Monaco, ALDE) 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 2022 addressed to the Secretary General of the Council of Europe, in line with Statutory Resolution (51) 30”

13. Other business

Items possibly to be dealt without debate:

14. Composition of the Monitoring Committee, the Committee on Rules of Procedure, Immunitiesand Institutional Affairs and the Committee on the Election of Judges to the European Court ofHuman Rights[Lists of members]

Draft decision: to approve the lists of members

15. Meetings elsewhere than Strasbourg and Paris[AS/Bur (2023) 63]

Draft decision: to approve the proposals contained in the document

16. Dates and places of next meetings

Thursday 14 December 2023, 9 am, ParisMonday 22 January 2024, 8 am, Strasbourg (part-session)Friday 26 January 2024, 8 am, Strasbourg (part-session)

* 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.

15 DE MARÇO DE 2024 _____________________________________________________________________________________________________________

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