Annex II

MEMBERSHIP OF THE COMMITTEE ON THE PROTECTIONOF THE RIGHTS OF ALL MIGRANT WORKERS AND MEMBERS OF THEIR FAMILIES

Name of the member	Country of nationality	Term expires on 31 December
Mr. Francisco ALBA	Mexico	2007
Mr. José Serrano BRILLANTES	Philippines	2005
Mr. Francisco CARRIÓN-MENA	Ecuador	2007
Ms. Ana Elizabeth CUBIAS MEDINA	El Salvador	2007
Ms. Anamaría DIEGUEZ	Guatemala	2005
Mr. Ahmed Hassan EL-BORAI	Egypt	2007
Mr. Abdelhamid EL JAMRI	Morocco	2007
Mr. Arthur Shatto GAKWANDI	Uganda	2005
Mr. Prasad KARIYAWASAM	Sri Lanka	2005
Mr. Azad TAGHIZADE	Azerbaijan	2005

Annex III

Submission of reports by States parties underarticle 73 of the CoNVENTION as AT 5 March 2004

State party	Type of report	Date due
Azerbaijan	Initial	1 July 2004
Belize	Initial	1 July 2004
Bolivia	Initial	1 July 2004
Bosnia and Herzegovina	Initial	1 July 2004
Burkina Faso	Initial	26 November 2004
Cape Verde	Initial	1 July 2004
Colombia	Initial	1 July 2004
Ecuador	Initial	1 July 2004
Egypt	Initial	1 July 2004
El Salvador	Initial	1 July 2004
Ghana	Initial	1 July 2004
Guatemala	Initial	1 July 2004
Guinea	Initial	1 July 2004
Kyrgyzstan	Initial	29 September 2004
Mali	Initial	1 July 2004
Mexico	Initial	1 July 2004
Morocco	Initial	1 July 2004
Philippines	Initial	1 July 2004
Senegal	Initial	1 July 2004
Seychelles	Initial	1 July 2004
Sri Lanka	Initial	1 July 2004
Tajikistan	Initial	1 July 2004
Timor-Leste	Initial	30 January 2005
Uganda	Initial	1 July 2004
Uruguay	Initial	1 July 2004

Annex IV

PROVISIONAL RULES OF PROCEDURE OF THE COMMITTEE on THEProtection of the Rights of All Migrant Workers AND Members of Their Families

CONTENTS

Page

PART ONE. GENERAL RULES 16

I.SESSIONS

Rule

1.Meetings of the Committee 16

2.Regular sessions 16

3.Place of sessions 16

4.Notification of opening date of sessions 16

II.AGENDA 16

Rule

5.Provisional agenda for regular session 16

6.Adoption of the agenda 17

7.Revision of the agenda 17

8.Transmission of the provisional agenda 17

III.MEMBERS OF THE COMMITTEE 17

Rule

9.Beginning of term of office 17

10.Filling of casual vacancies 17

11.Solemn declaration 18

CONTENTS ( continued )

Page

IV.OFFICERS 18

Rule

12.Election of officers 18

13.Conduct of elections 18

14.Term of office of elected officers 19

15Functions of the Chairperson 19

16.Acting Chairperson 19

17.Replacement of officers 19

V.SECRETARIAT 19

Rule

18.Statements 19

19.Financial implications of proposals 20

VI.LANGUAGES 20

Rule

20.Official and working languages 20

VII.PUBLIC AND PRIVATE MEETINGS 20

Rule

21.Public and private meetings 20

VIII.DISTRIBUTION OF REPORTS AND OTHER OFFICIALDOCUMENTS OF THE COMMITTEE 20

Rule

22.Distribution of official documents 20

CONTENTS ( continued )

Page

IX.CONDUCT OF BUSINESS 20

Rule

23.Quorum 20

24.Powers of the Chairperson 21

25.Adoption of decisions 21

26.Voting 21

X.PARTICIPATION OF SPECIALIZED AGENCIES AND OTHERUNITED NATIONS BODIES, INTERGOVERNMENTALORGANIZATIONS AND OTHER CONCERNED BODIES 22

Rule

27.International Labour Office 22

28.Submission of information, documentation andwritten statements by other bodies 22

XI.ANNUAL REPORT OF THE COMMITTEE 22

Rule

29.Annual report 22

PART TWO.RULES RELATING TO THE FUNCTIONSOF THE COMMITTEE 23

XII.REPORTS FROM STATES PARTIES UNDER ARTICLE 73OF THE CONVENTION 23

Rule

30.Submission of reports 23

31-2.Consideration of reports 23

XIII.PROCEDURE FOR THE CONSIDERATION OFCOMMUNICATIONS RECEIVED UNDERARTICLE 76 OF THE CONVENTION 23

CONTENTS ( continued )

Page

XIV.PROCEDURE FOR THE CONSIDERATION OFCOMMUNICATIONS RECEIVED UNDER ARTICLE 77 OF THE CONVENTION 23

PART THREE. RULES RELATING TO INTERPRETATION 24

XV.INTERPRETATION 24

Rule

33.Headings 24

34.Amendments 24

PART ONE. GENERAL RULES

I. SESSIONS

Meetings of the Committee

Rule 1

The Committee on the Protection of the Rights of All Migrant Workers and Members of Their Families (hereinafter referred to as “the Committee”) shall hold meetings as may be required for the satisfactory performance of its functions in accordance with the International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families (hereinafter referred to as “the Convention”).

Regular sessions

Rule 2

1.The Committee shall normally meet annually.

2.Regular sessions of the Committee shall be convened at dates decided by the Committee in consultation with the Secretary-General of the United Nations (hereinafter referred to as “the Secretary‑General”), taking into account the calendar of conferences as approved by the General Assembly.

Place of sessions

Rule 3

Sessions of the Committee shall normally be held at the United Nations Office at Geneva. Another venue for a session may be designated by the Committee in consultation with the Secretary‑General, taking into account the relevant rules of the United Nations.

Notification of opening date of sessions

Rule 4

The Secretary-General shall notify the members of the Committee of the date and place of the first meeting of each session as early as possible.

II. AGENDA

Provisional agenda for regular session

Rule 5

The provisional agenda of each session shall be prepared by the Secretary-General in consultation with the Chairperson of the Committee.

Adoption of the agenda

Rule 6

The first item on the provisional agenda of any session shall be the adoption of the agenda, unless the election of officers is required under Rule 12, in which case the elections shall be the first item on the provisional agenda.

Revision of the agenda

Rule 7

During a session, the Committee may revise the agenda and may, as appropriate, defer or delete items.

Transmission of the provisional agenda

Rule 8

The provisional agenda shall be transmitted to the members of the Committee by the Secretariat as early as possible.

III. MEMBERS OF THE COMMITTEE

Beginning of term of office

Rule 9

The term of office of the members of the Committee shall begin on 1 January of the year after the date of their election and, in accordance with article 73, paragraph 5 of the Convention, shall expire on 31 December four years later, except for those members elected at the first election and the first election following the entry into force of the Convention for the forty‑first State party who was chosen by lot to serve for two years whose terms shall expire on 31 December two years after their election.

Filling of casual vacancies

Rule 10

1.In accordance with article 72, paragraph 6, of the Convention, if a member of the Committee dies or resigns or declares for any other cause that he or she can no longer perform his or her duties as a member of the Committee, the Secretary-General shall immediately request the State party that nominated the expert to appoint within two months another expert from among its own nationals for the remaining part of the term. The new appointment is subject to the approval of the Committee.

2.The Committee shall be asked to approve the appointment of the replacement member in writing when the Committee is not in session. The name and curriculum vitae of the expert so appointed shall be transmitted by the Secretary-General to the Committee for approval. Upon approval of the expert by the Committee, the Secretary-General shall notify the States parties of the name of the member of the Committee filling the casual vacancy.

3.Where the Committee declines to approve the appointment of a replacement under the first paragraph of this rule, the State party that nominated the expert shall be invited to appoint another expert from among its own nationals.

4.Except in the case of a vacancy arising from a member’s death or disability, the Secretary‑General shall act in accordance with the provisions of paragraph 1 of the present rule only after receiving, from the member concerned, a written declaration of his or her decision to cease to function as a member of the Committee.

Solemn declaration

Rule 11

Before assuming her/his duties after her/his first election, each member of the Committee shall make the following solemn declaration in open Committee:

“I solemnly declare that I will perform my duties and exercise my powers as a member of the Committee on the Protection of the Rights of All Migrant Workers and Members of Their Families honourably, faithfully, impartially and conscientiously.”

IV. OFFICERS

Election of officers

Rule 12

1.The Committee shall elect from among its members a Chairperson, three Vice‑Chairpersons and a Rapporteur; these officers together shall constitute the Bureau of the Committee, which shall meet regularly.

Conduct of elections

Rule 13

1.Where there is only one candidate for election of one of its officers, the Committee may decide to elect that person by acclamation.

2.Where there are two or more candidates for election as one of its officers, or where the Committee otherwise decides to proceed with a ballot, the person who obtains a simple majority of the votes cast shall be elected.

3.If no single candidate receives a majority of the votes cast, the members of the Committee shall endeavour to reach a consensus before holding a further ballot.

4.Elections shall be held by secret ballot.

Term of office of elected officers

Rule 14

1.In accordance with article 75, paragraph 2, of the Convention, officers shall be elected for a term of two years.

2.No officer of the Committee may hold office if he or she ceases to be a member of the Committee.

Functions of the Chairperson

Rule 15

1.The Chairperson shall perform the functions conferred upon her/him by the Committee and by these rules of procedure.

2.In exercising her/his functions as Chairperson, the Chairperson shall remain under the authority of the Committee.

Acting Chairperson

Rule 16

1.If, during a session, the Chairperson is unable to be present at a meeting or any part thereof, he or sheshall designate another member of the Bureau, to act in her or his place.

2.Any member acting as Chairperson shall have the same powers and duties as the Chairperson.

Replacement of officers

Rule 17

If any of the officers of the Committee ceases to serve or declares her/his inability to continue serving as a member of the Committee or for any reason is no longer able to act as an officer, a new officer shall be elected for the unexpired term of her/his predecessor.

V. SECRETARIAT

Statements

Rule 18

The Secretary-General or her/his representative shall attend all meetings of the Committee and, subject to Rule 24 of the present rules, may make oral or written statements at those meetings.

Financial implications of proposals

Rule 19

Before any proposal which involves expenditures is approved by the Committee, the Secretary‑General shall prepare and circulate to its members, as early as possible, a written estimate of the cost involved in the proposal. It shall be the duty of the Chairperson to draw the attention of members to this estimate and to invite discussions on it when the proposal is considered by the Committee.

VI. LANGUAGES

Official and working languages

Rule 20

1.Arabic, Chinese,English, French, Russian and Spanish shall be the official languages of the Committee.

2.All formal decisions of the Committee shall be issued in the official languages.

VII. PUBLIC AND PRIVATE MEETINGS

Public and private meetings

Rule 21

The meetings of the Committee shall be held in public, unless the Committee decides otherwise.

VIII.Distribution of reports and other officialdocuments of the committee

Distribution of official documents

Rule 22

Documents of the Committee shall be documents for general distribution, unless the Committee decides otherwise.

IX. CONDUCT OF BUSINESS

Quorum

Rule 23

Six members of the Committee shall constitute a quorum for the adoption of formal decisions. When the number of members of the Committee rises to 14 in accordance with article 72, paragraph 2 (a), of the Convention, 8 members of the Committee shall constitute a quorum.

Powers of the Chairperson

Rule 24

1.The Chairperson, in accordance with these rules, shall control the proceedings of the Committee and ensure the maintenance of order at its meetings. She or he shall ensure that the Committee proceeds with its work efficiently, including through limiting time allowed to speakers.

2.The Chairperson shall rule immediately on points of order, which may be raised by a member at any time during the discussion. A member raising a point of order may not speak on the substance of the matter under discussion.

3.The Chairperson may call a speaker to order if his or her remarks are not relevant to the subject under discussion.

4.The Chairperson may propose to the Committee to adjourn or close the debate, or to suspend or adjourn the meeting.

5.Any member may request that a decision regarding the conduct of the Committee’s business be immediately put to the vote.

Adoption of decisions

Rule 25

1.The Committee shall attempt to reach all of its decisions by consensus. If consensus cannot be reached, decisions shall be put to a vote.

2.Bearing in mind paragraph 1 above, the Chairperson at any meeting may, and at the request of any member shall, put the proposal to a vote.

Voting

Rule 26

1.Each member of the Committee shall have one vote.

2.Any proposal or motion put to the vote shall be adopted by the Committee if it has the support of a simple majority of the members present and voting. For the purpose of these rules, “members present and voting” means all members casting an affirmative or negative vote; members who abstain from voting are considered as not voting.

x.participation of specialized agencies and otherunited nations bodies, intergovernmentalorganizations and other concerned bodies

International Labour Office

Rule 27

1.In accordance with article 74, paragraph 2, of the Convention, the Secretary-General of the United Nations shall, in due time before the opening of each regular session of the Committee, transmit to the Director-General of the International Labour Office copies of the reports submitted by States parties concerned and information relevant to the consideration of these reports in order to enable the Office to assist the Committee with the expertise the Office may provide regarding those matters dealt with by the Convention and falling within the sphere of competence of the International Labour Organization. The Committee shall consider in its deliberations such comments and materials as the Office may provide.

2.In accordance with article 74, paragraph 5, of the Convention, the Committee shall invite the International Labour Office to appoint representatives to participate, in a consultative capacity, in the meetings of the Committee.

Submission of information, documentation and written statements by other bodies

Rule 28

In accordance with article 74, paragraph 4, of the Convention, the Committee may invite specialized agencies and organs of the United Nations, as well as intergovernmental organizations and other concerned bodies (including national human rights institutions, non‑governmental organizations, and other bodies), to submit, for consideration by the Committee, written information on such matters dealt with in the Convention as fall within the scope of their activities.

XI. ANNUAL REPORT OF THE COMMITTEE

Annual report

Rule 29

1.In accordance with article 74, paragraph 7, of the Convention, the Committee shall submit an annual report on the implementation of the Convention to the General Assembly, containing its considerations and recommendations, based, in particular, on the examination of the reports and any observations presented by States parties.

2.In accordance with article 74, paragraph 8, of the Convention, the Secretary-General shall transmit the annual reports of the Committee to the States parties to the present Convention, the Economic and Social Council, the Commission on Human Rights, the Director‑General of the International Labour Office and other relevant organizations.

PART TWO.RULES RELATING TO THE FUNCTIONSOF THE COMMITTEE

XII.REPORTS FROM STATES PARTIES UNDERARTICLE 73 OF THE CONVENTION

Submission of reports

Rule 30

The Committee may adopt guidelines regarding the form and contents of the reports to be submitted under article 73 of the Convention.

Consideration of reports

Rule 31

1.The Committee shall consider reports, submitted by States parties under article 73 of the Convention, in accordance with the procedure set out in article 74 of the Convention.

2.The Committee may adopt more detailed rules of procedure relating to the submission and consideration of reports submitted by States parties under the Convention.

Rule 32

No member of the Committee shall participate in the examination of State party reports or the discussion and adoption of concluding observations if they involve the State party in respect of which she or he was elected to the Committee.

XIII.PROCEDURE FOR THE CONSIDERATION OFCOMMUNICATIONS RECEIVED UNDERARTICLE 76 OF THE CONVENTION

Since the procedure under article 76 of the Convention has not yet entered into force, the Committee will consider rules relating to it at a later stage.

XIV.PROCEDURE FOR THE CONSIDERATION OFCOMMUNICATIONS RECEIVED UNDER ARTICLE 77 OF THE CONVENTION

Since the procedure under article 77 of the Convention has not yet entered into force, the Committee will consider rules relating to it at a later stage.

PART THREE. RULES RELATING TO INTERPRETATION

XV. INTERPRETATION

Headings

Rule 33

For the purpose of interpretation of these rules, the headings, which were inserted for reference purposes only, shall be disregarded.

Amendments

Rule 34

The rules of procedure may be amended by a decision of the Committee, without prejudice to the relevant provisions of the Convention.

Annex V

LIST OF DOCUMENTS ISSUED OR TO BE ISSUED IN CONNECTIONWITH THE FIRST SESSION OF THE COMMITTEE

CMW/C/2004/1Agenda

CMW/C/L.1Provisional rules of procedure

CMW/C/SR1-9Summary records of the first session of the Committee (to be issued)

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