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− Application for membership set out in the letter of 12 May 2022 addressed to the SecretaryGeneral of the Council of Europe, in line with Statutory Resolution (51) 30: took note of the reportby the two eminent lawyers appointed by the Bureau, who, according to established practice, drew upa report for the attention of the Bureau assessing the conformity of the applicant's legal system withCouncil of Europe standards, and decided to declassify it;

− References and transmissions to committees: approved the references and transmissions as set outin Appendix 1, subject to ratification by the Standing Committee;

− Elections observation:

o Poland: parliamentary elections (15 October 2023): approved the report by the observationmission;

o Serbia: early parliamentary elections (17 December 2023): took note of the statement by the pre-electoral observation mission and approved the final list of members of the ad hoc committee(appendix 2);

− The situation of the children of Ukraine (Paris, 15 December 2023): approved the list of membersof the ad hoc committee and appointed Ms Olena KHOMENKO (Ukraine, EC/DA) as Chairperson(appendix 3);

− Issues raised by committees:

o Committee on Legal Affairs and Human rights:authorised Ms Azadeh ROJHAN (Sweden, SOC) tocarry-out a fact-finding visit to Kosovo* in early December 2023 (dates to be confirmed), in hercapacity as Rapporteur for opinion on the Statutory Opinion on the application for membership setout in the letter of 12 May 2022 addressed to the Secretary General of the Council of Europe, inline with Statutory Resolution (51) 30;

o Committee on Equality and Non-Discrimination: authorised Ms Béatrice FRESKO-ROLFO(Monaco, ALDE) to carry-out a fact-finding visit to Kosovo* in early December 2023 (dates to beconfirmed), in her capacity as Rapporteur for opinion on the Statutory Opinion on the applicationfor membership set out in the letter of 12 May 2022 addressed to the Secretary General of theCouncil of Europe, in line with Statutory Resolution (51) 30;

− Composition of the Committee on the Election of Judges to the European Court of HumanRights: on the basis of proposals by:o the SOC group, nominated Ms Gala VELDHOEN (Netherlands) as a member;o the UEL group, nominated Mr Frédéric MATHIEU (France) as a member;

− Meetings elsewhere than Strasbourg and Paris: authorised the ad hoc sub-committee to participatein the Helsinki Dialogue of the Committee on Political Affairs and Democracy, to meet in Helsinki on 11-12 January 2024;

− Date and place of next meetings:

− Thursday 14 December 2023, 9 am, Paris− Monday 22 January 2024, 8 am, Strasbourg (part-session)− Friday 26 January 2024, 8.30 am, Strasbourg (part-session).

Isild Heurtin / Greta Faggiani

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

15 DE MARÇO DE 2024 _____________________________________________________________________________________________________________

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