„სპორტის სფეროში გაფართოებული ნაწილობრივი შეთანხმების (EPAS) სტატუტს.
📋 განხილვის ეტაპები
სხდომაზე განსახილველი პროექტი
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საქართველოს პარლამენტის დადგენილება
🏛️ კომიტეტები
- სპორტისა და ახალგაზრდულ საქმეთა კომიტეტი წამყვანი კომიტეტი
- საგარეო ურთიერთობათა კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
- საფინანსო-საბიუჯეტო კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
- ევროპასთან ინტეგრაციის კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
📅 დამატებითი ინფორმაცია
ბიუროზე განხილვის თარიღი 2010-11-08
ბიუროს ნომერი 151
📜 ტექსტი
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შეთანხმება
tlre
99 t0l0
Appendix to Resolution CM,{Res(2007) 8
establishing the Enlarged Partial Agreement on Sport (EPAS)
(adopted by the Committee of Ministers on I I May 2007
at its I 17th Session)
Statute of the Enlarged Partial Agreement on Sport (EPAS)
ArticlG 1 - T..kt
1.1The EPAS shall perform the followlng tasks:
Policv-makino and standard settlno
- Develop sports policy strategies and set appropriate standards,
reflecting the lmportance of sport in modern society, in co-operation
and dialogue wlth all partles concemed;
- stimulate and provide the co-ordination of sports pollcies and
standards wlthin and among the States Party, notably with a view to
maklng the safe practlce of ethlcal sPort as widely avallable as
possible;
- propose policles necessary to deal wlth topical issues in intemational
sport;
- promote the development of sports, as a means to foster healthy
llfestyles,
Monitorino
- Monltor the appticatlon of the European SPorts Charter
(Recommendation No. R (92) 13 rev) and of the Code of.Sports Ethics
(Recommendation No. R (92) 14 rev) ln the States members of the
Agreement.
Capacltv buildino
- Pursue actlons for capacity building ln the field of "sports for All"'
Prooramme of Activitles
- Implement intergovernmental sports co-operatlon activitles as
decided bY the Governing Board'
Ministerial meetinos
- Prepare meetings at Mlnisterlal level, open to both the members of
the EPAS and all the other states Parties to the European Cultural
Convention, at regular lntervals and ensure the approprlate follow-uP
thereto.
1.2 To that end, it shall in partlcular:
- co-operate, as necessary, ln these matteG with the Standlng CommlHee of
the European Conventlon on Spectator Violence and MlsbehaYiour at Sports
Events and ln Particular at Football Matches O-RV), the Monitoring Group of
the AntFDoping Convention (T-DO), and with the Ad Hoc Commlttee
European Co-ordination Forum for the Wodd Antl-Doping Agency (CAHAI'lA),
and in partlcular, consider includlng work linked to the development of either
conventlon ln lts programme of actlvities;
Councll of Europe
- co-ordinate lts work with that of the other sectors of theprogrammes
and contrlbute to multi-sectoral lnitlatives and other iolnt
defined bY the Secretary General;
- develop, as appropriate, co-operation with the European Communityi
- develop co-operation wlth lnternatlonal, regional and natlonal nongovernmental sports organlsations and anti-doping structures'
Artlcle 2 - Accattlon lnd ilcmbc.-hlp
2.1 Any state whlch is a member of the Council of Europe or a Contracting Party to
the Euiopean Cultural Convention may Joln the Enlarged PartlalAgreement bY
notification addressed to the secretary General of the Council of Europe'
2,2 The Committee of Ministers, in lts composition restricted to the representatlves
of the member states of the Enlarged Partial Agreement, may, by the majority
stiDulated in Article 2O.d of the Statute of the Council of Europe, invite any other
non-member state of the Council of Europe to join the Enlarged Partlal Agreement,
following consultatlon of the non-member states already partlclpatlng A nonmemUeistate wtrtcn receives such an lnvltatlon shall notiFy the Secretary General of
its lntention to become a member of the EPAS.
2.3 l.4ember states of the Council of Europe and other Parties to the European
Cultural Conventlon not joining the Enlarged Partial Agreement on Sport may request
the status of observer witn fpls. Declsions In such matters wlll be made by the
Governing Board of EPAS.
of Local
2.4 The Parllamentary Assembly of the Councll of Europe and the Congress
of
partlclpate
ln
the
work
and iegionaf luthorl[ies of the council of Europe, may
EPAS wlthout the right to vote
partlcipate ln the work of the EPAS
2.5 The European Community shall be entitled to
;;ih;ri th" right to vote. lt may become a member of the EPAS according to
modalitles agreed with the Committee of Minlsters
to the representatlves
2,6 The Commlttee of Ministers, in lts composltion restrlcted
memuers of the Enlarged Partlal Agreement' mav' by the ma1oritv
"iirl"
itii"i
stipulated in Artlcle 20.d of the Statute of the Council of Europe, authorise the EPAS
to lnvlte lnternatlonal organisatlons, NGOs or other bodles to Participate in its work
as observers wlthout the rlght to vote.
Artlcla 3 - Govamlng !o.rd
3.1 The Governing Board of the EPAS shall be composed of one representative
appointed by the government of each member of the Enlarged Partial Agreement.
The European Non-GoYernmental Sports organlsation (ENGSo) shall be represented
on the Governing Board, without the rlght to vote.
3.2 The Governlng Board shall elect from among its members a bureau comprised of
a chair, one vice-chair, four other membeE, and one representatlve of the European
Non-Governmental Sports Organlsation (ENGSO) wlthout the right to vote, for a
term of office of two years, renewable only once.
3,3 The Governing Board shall:
- be responsible for the general lmplementation of the tasks conferred to the
EPAS;
in
- adopt the draft annual programme of actlvlties of the EPAS and submlt,
proposals
confoimity with the Financial Regulations of the Councll of Europe,
to the Secretary General of the Council of Europe relating to the elaboration
of the draft annual budget, prior to lts transmission to the Statutory
committee set up under Article 5 below;
- declde on pllot proJects consistent wlth the Council of Europe's political
priorities, and draw up the relevant budEets;
- monitor the lmplementatlon of the p.ogramme of actlvitles and the
management of the EPAS'funds;
- adoit and transmit an annual activlty report to the Committee of l'4lnisters'
3,4 The Governing Board shall meet once a year at the Councll of Europe lt may
lnvlte representatlves of the relevant Council of EuroPe bodles to attend its
meeung;, without votlng rights, accordlng to the items on its agenda'
3.5 The Governlng Board may assign operdtlonal tasks to its Bureau The Bureau
year'
shall be convened by the Chair of the Govemlng Board at least once a
of the
3.6 The Governlng Board shall adopt its declsions by a tv{o-thlrds majority
member having one vote' Procedural matters shall be settled
,"i"i a"tt,
"itltof "i"h
tf'" ,otes cnst. ln all other matters, the Governing Board shall adopt
iu-" ,*ioliw
iil orn-irr"J or p.o.edure and any other arrangements fo' the lmplementation of its
activities,
comprlsing
3.7 A Consultatlve Commlttee on the programme of actlvities of EPAS,
particlpatlng
ln
the work of
\lGos
bodies
or
oi i"t"-"tional organlsations,
6 shall
p".tr"f
nqreem;nt ln accordance
ii" inil."a
oplnion
t".i"ii"'0. rrr" conaultatlve committee, as a
vernlng
.n in"lioo.ur-" of activities and provlde
io"iOl ii,e'core|,ning Board shall appolnt the consultatlve committee and define its
."-L"-
mandate.
with
part
advlce
Artlclc 4 - Budg.t
4.1 The EPAS'resources shall comprlse:
- annual contributlons from each memberJoining the EPAS;
- any other payment, donation or bequest, subje€t to the p'ovlslons of
ParagraPh 4.3 below.
4.2 Expenditure related to the lmplementation of the programme of activitles and
common secretarlat expendlture shall be covered by a partial agreement budget
f;nded by the member states and non-member states participatlng in the Enlarged
partial agreement.
4.3 The EPAS may also receive voluntary and other cortrlbutlons conn-ected wlth the
prior to
work of the agreement, subject to the authorisation of the Governlng Board
ln exceptlonal clrcumstances, the Secretary General may consult
itr"ii
"aa"pt"tia".
corrittee prior to the acceptance of a voluntary contributlon' These
if," statrio.v
be paid lnto a special account, opened under the terms of Article
i""tii-urt,i,ri
"tt"tt Regulations of the council of Europe, monltored by the
rinin.irt
c.l ;i
be
coverninq goard ln co;suttatlons with the Consultative Commi$ee and shall
consistent
provlded
they
are
that
tt'" oU:ectlves and tasks speclfled,
statute.
the
with the aims of
G
""-iil"lior
of the General
4.4 The EPAS' financial resources shall beneflt from the dlspositlons
Europe'
on Privlleges and Immunitles of the Council of
lii"er"nt
4.5TravelandsubslstenceexpensesofpersonsattendlngmeetingsoftheGoverning
the statutory
Bo;rd. oi the Consultatlve Committee and, where appropriate' of
b; borne by the state or the organisation concerned'
6iiriin""
"1irr
apply' mutatis mutandis'
4.6 The Financlal Regulatlons of the Councll of Europe shall
toitre aaoption and management of the t PAS budget'
artlcl. 5 - StatutorY Co mlttG'
of the representatives on the
5.1 The Statutory Committee shall be composed
are
laiiit-t". ;r the member states of the councll of Europe vrhich
that
effed
to
deslsnated
L;As and of representatives speclflcallv
ii
[v itre'non--me.uer states partlcipatlng in the EPAS'
6"i#ittliii
illiiiiiiiriJ i;"
E
every year the total of members'
determine
' Tlt6 <r.r"r^ru aommltteeir'"shall
the scale or contributlons accordins to
epns
;;;ft;;;;il,b*ioniio
"na
the par clpaflng states; as a qeneral
be apporuoned beMeen
*ti.'h itiit"ur shall
IL;:'il;;;;
of the scEle of
;"il ."nform to the crlterla for theofdeterminatlon
Europe
.""i.iortioni to tt
"
general budget of the council
year the budget.of the-EPIS on
5.3 The Statutory Committee shall adopt every
and
ir-"""d-i-ri" ii6ii"s to the lmplementatlon of the programme of actlvitles
common secretariat expendlture'
5.4 The Statutory Committee shall approve every year the annual accounts of the
EPAS, whlch shall be drawn up by the Secretary General of the Councll of Europe in
accordance with the Financlal Regulatlons of the Council of Europe and submltted to
the Statutory Commlttee accompanled by the report of the External Audltor, as
provided for ln the Flnanclal Regulatlons. ln order to discharge the Secretary General
from responslbllity for the management of the flnanclal year ln questlon, the
Statutory Committee shall transmlt to the Commlttee of Mlnlsters the annual
accounts, together with lts approval or any comments, and the report drawn up by
the External Auditor, as provlded for in the Flnanclal Regulatlons.
artlclG 6 - SGcr.trrllt
6.1 The Secretariat of the Enlarged Partlal Agreement, headed by an Executive
Secretary, shall be provlded by the Secretary General of the Councll of Europe.
6.2 The Executive Secretary may call on lnstltutions and lndependent experts in the
areas concerned by the programme.
6.3 The EPAS will be located at the headquarters of the Council of Europe.
Articla 7 - AnGndmanta
The Committee of Minlsters, in lts composltion restrlcted to the representatives of
the States members of the Enlarged Partial Agreement and after consultation wlth
the other members defined in Artlcle 2, may adopt amendments to this Statute by
the majority provided for under Article 20.d of the Statute of the Councll of Europe
ArtlclG
t - Wlthdr.wll
8,1 Any member may wlthdraw from the EPAS by means of a declaratlon sent to the
Secretary General of the Councll of Europe.
8.2 The Secretary General shall acknowledge receipt of the declaration and so hform
the members of the EPAS.
8.3 By analogy with Artlcle 7 of the Statute of the Council of Europe, withdrawal shall
take effect:
- at the end of the financlal year ln which it ls notifled, if such notlficatlon is
oiven durino the flrst nine months of that financlal year;
I at the end- of the followinq financial year, if notificatlon of withdrawal ls
given in the last three months of the financlal year'
8.4 In accordance with Artlcle 18 of the Council of Europe's Financlal Regulations, the
Governing Board shall examlne the flnanclal consequences of the withdrawal of a
member and shall make the apPropriate arrangements.
8.5 The Secretary General shall immedlately inform the member concerned of the
consequences for it of its withdrawal.