1. Adoption of the Agenda

2. Communication by the Secretariat

3. Co-operation with the Committee of Ministers

4. Co-operation with the Parliamentary Assembly

5. Albania

6. Armenia

6. Bosnia and Herzegovina

8. Croatia

9. Latvia

10. Moldova

11. Ukraine

12. South Africa

13. Situation in Kosovo

14. Other constitutional developments
- Belarus
- Slovakia

15. Constitutional Justice

16. Adoption of the Annual Report of Activities 1999

17. Report of the meeting of the Sub-Commission on South-East Europe

18. Report on the meeting of the UniDem Governing Board (9 December 1999)

19. Other business

20. Date of the next meeting

1. Adoption of the Agenda

2. Communication by the Secretariat

2.a. Presentation of the new web-site of the Venice Commission

3. Publication of the Bulletin on Constitutional Case-Law

3.a. Publication of the regular Bulletin

3.b. Special Bulletins

3.c. Use of the entry mask

4. Publication of CODICES

4.a Presentation of a new version of CODICES

4.b. Leading cases

4.c Indexation of constitutions in CODICES

4.d. Updating of Constitutions, Laws on the Courts and Descriptions within CODICES

4.e. Proposals for the further development of CODICES

5. Co-operation of Constitutional Courts on the Internet

6. Amendments to version 11 of the Systematic Thesaurus

7. Co-operation activities

7.a Series of seminars with Constitutional Courts (CoCoSem)

7.b Co-operation with the Association of Constitutional Courts using the French Language (ACCPUF)

7.c Possible Co-operation with Constitutional Courts in Southern Africa

8. Centre on Constitutional Justice

9. Other business

10. Date and place of the next meeting

1. Adoption of the Agenda

2. Election of the Chairman of the Sub-Commission

3. Future activities of the Sub-Commission

- As a follow-up to the Conference on "The contribution of constitutional arrangements for the stability of South-East Europe", (Brdo, Slovenia, 29-30 November 1999) the Sub-Commission could discuss ways of drawing up a list of needs and priorities in the countries of South-East Europe.

4. Other business

1. Adoption of the Agenda

2. Democracy in a society in transition (Lund, 19-20 May 2000)

3. Proposal for a seminar on constitutional change and European integration (Cyprus, autumn 2000)

4. Proposal for a seminar on "State consolidation and national identity" (Moldova)

5. Creation of a UniDem campus for the legal training of professionals (Trieste)

6. Other business

1. Adoption of the Agenda

2. Recent developments

3. Future Kosovo Assembly during the transitional period - Possible Options

4. Progress of work on municipalities

5. Other business