Annex 1: TDIP Committee events DATE TIME EP PLENARY Jan. (from 16 to 19) 15 December 2005 - Thursday 18 January 2006 - Wednesday INSTITUTIONPLACE European Parliament (EP) Strasbourg (STR) 12h00 - 13h00 EP - STR 24 January 2006 - Tuesday 08h30 Council of Europe Strasbourg 26 January 2006 - Thursday 09h00-10h00 EP - Bruxelles (BXL) SUBJECT Plenary sitting 1: Resolution on presumed use of European countries by the CIA for the Transportation and Illegal Detention of Prisoners -TDIP-(P6_TA-PROV(2005)0529 Plenary sitting 2: Decision setting up a temporary committee on TDIP (P6_TA-PROV(2006)0012 Parliamentary Assembly 1: Meeting of the Committee on Legal Affairs and Human Rights (Point 1 of the Agenda: Alleged secret detentions in Council of Europe member states) and debate in plenary of the Parliamentary Assembly. Follow-up by the TDIP secretariat TDIP Committee 1: Constituent meeting (election of chairman, Carlos COELHO and vice-chairmen, Baroness Sarah LUDFORD, Giorgos DIMITRAKOPOULOS, Cem OZDEMIR ) 18h45 - 20h00 EP - BXL Steering group 1: 08 February 2006 - Wednesday 18h45 - 20h00 EP - BXL Steering group 2: Agreement on a working programme to be adopted by the Committee on 13 February 2006 13 February 2006 - Monday 19h00 - 21h00 EP - STR TDIP Committee 2: Franco FRATTINI, Vice-President of the European Commission; Adoption of the calendar of meetings and of the TDIP working programme until 30 June 2006; presentation by Giovanni Claudio FAVA, rapporteur 14 February 2006 - Tuesday 14h30 - 15h00 EP - STR Press conference 1: Carlos COELHO, chairman and Giovanni Claudio FAVA, rapporteur: Start of the committee proceedings EP PLENARY - Feb (from 13 to 16) 01 February 2006 - Wednesday Provisional calendar of meetings and planning of the provisional report up to June 2006; Opening and transparency of proceedings; List of personalities/institutions to be invited; Committee delegations; Background information, specific studies, expertise RR\382246XM.doc 37/77 PE 382.246v02-00 XM