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TABLE OF CONTENTS

A. MEETING OF SECRETARY GENERAL ... 1

OPENING SESSION ... 1

1. SECRETARY GENERAL ... 1

2. CHIEF JUSTICE ... 7

B. SESSIONS ... 8

1. SESSION ONE: Follow up of the outcome of the Meeting of the Secretary Generals on 30-31 May 2016 ... 8

2. SESSION TWO: Discussion and signing Minutes of Meeting’s draft ... 65

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.+-!+,-!(+(&&+,-(&(++(06'!().%%2-!(+(&&+, &-"' -(&(++(00"%%(',&((-!%2'-"/%29 .,,6-!(,+-!-0( ","(',-!-0!/+0'6(+'(000"%%",.,,(.-(-!+&--+,6., (.+ ,!.% (+ -!", ,,,"(' ", .) -( LL9NK6 ' -!", ", '(0 ", LL9OP6 ,( 0 !/ ),,LP&"'.-,(-!",,!.%9()(%( "3(+-!-6.,6.-0!/ /+2+."-.%",.,,"('6,)"--!%29,,!+0(.%%"$-(-!'$2(.%%(+ -!",,,,"('0!/&' -!)+( +,,+'-!",",-!+,.%-((.+0(+$6(.+ !+0(+$6"'(++-(,-+' -!'((.++(%,',,("-"('6-(.+-!+"&)+(/ (.+,,("-"('9!+(+60'('%.-!",&(+'"' ,,,"('6'0'+$ (+%.'!(+0!(.+,6,(00"%%+('/'NK&"'.-,-+('6(+L9NK9=%% '(0+$.'-"%0,2(. "'"'L9NK9-=, "/))%.,-(/+2('!+9

!&-"' 0"%%#(.+'(+%.'!9.'!0"%%,+/-((&%.0-.P9 0(.%%"$-(+&"'2(.-!--!&-"' 0"%%('-"'.-L9NK)&9!'$2(.9

.(// 45

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

(. )! ' ! +&#!() +&&()999 -=, "/ ))%., -(

(39)

PROCEEDING SECREtaRy GENERal MEEtING

33

NO

.+-!+,-!(+(&&+,-(&(++(06'!().%%2-!(+(&&+, &-"' -(&(++(00"%%(',&((-!%2'-"/%29 .,,6-!(,+-!-0( ","(',-!-0!/+0'6(+'(000"%%",.,,(.-(-!+&--+,6., (.+ ,!.% (+ -!", ,,,"(' ", .) -( LL9NK6 ' -!", ", '(0 ", LL9OP6 ,( 0 !/ ),,LP&"'.-,(-!",,!.%9()(%( "3(+-!-6.,6.-0!/ /+2+."-.%",.,,"('6,)"--!%29,,!+0(.%%"$-(-!'$2(.%%(+ -!",,,,"('0!/&' -!)+( +,,+'-!",",-!+,.%-((.+0(+$6(.+ !+0(+$6"'(++-(,-+' -!'((.++(%,',,("-"('6-(.+-!+"&)+(/ (.+,,("-"('9!+(+60'('%.-!",&(+'"' ,,,"('6'0'+$ (+%.'!(+0!(.+,6,(00"%%+('/'NK&"'.-,-+('6(+L9NK9=%% '(0+$.'-"%0,2(. "'"'L9NK9-=, "/))%.,-(/+2('!+9

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

",-"' .",!+-+2'+%6% -,600"%%'(0('-"'.0"-!-!&-"' (-!+-+2'+%0"-!-! '6-!)+)+-"('(+-!(+(&+, &-"' 9",-"' .",!+-+2 '+% '% -,6 '(0 0"%% )+,'--!)+)+-"(' ( -! (',-"-.-"('% (.+- ( -! ).%" ('(',"(' -! )+)+-"('(-!(' +,,'(+(&+,&-"' 9,0!/1)%"' ')+,'---!!"++-+2'+%&-"' 6-!(',-"-.-"('%(.+-!, -(&(++(09'-!/'.",--!.,. %%L4M9!% -,6-!++ LO(.-(-!LQ&&+,(.'-+",(9'-!(,0"%%'(-)+,'-+-! % -,+(&$",-''% -,+(&3$",-'9! '(+-!(+( &+,&-"' 6-!"+,-",-!","('('-!,,("-"('-!-0!/%+2 "+%"+'-!,('",('-!",.,,"('('-!)+-"")-"('--!(+% ('+'9'-!-!"+",('-!(()+-"('-0'9

! -!+ ', 0"%% -! )("'-, -!- 0"%% ",.,, 2 -! ! ( -! (',-"-.-"('%(.+-9'-!"'%(+(&+,&-"' 0"%%('.-(' +"2-!LM-!(. .,-MKLQ-M;N9NK9!/'.","'.,. %%L4 M6 0!+, -! ' ", -! +)(+- +(& -! +,"'- ( (+ MKLO;MKLQ )+"('-!'-!",.,,"('('-!%"%+-"(''%,(-!))("'-&'-( -!)+,"'-(+MKLQ;MKLS9

(40)

PROCEEDING SECREtaRy GENERal MEEtING

34

NQ

(-"7'#"'(()(#" ('&'$(*&#!&"(#)"(&'H9!,(',.; -!& (+ -! ,(' ,,,"('6 H) ##"'(()(#" #)&("(%)* "( "'(()(#"'"&#!#(""&#(("#"'(()(#" ('(&#)('"!& '#"'H9

! -!"+ ,.;-!& (+ -! -!"+ ,,,"(' ", H "' " )()& &(#" #& """(&#!#(#""&#((#"#(-"7'#"'(()(#" ('H6'-!' ('-!-+&"'-"('(-!!"+)+,('"'(+'0"-!-!--.-(( +-"%ML6+ +)!O6-!!"+)+,('&.,--+&"'+(&"',"-!(+ -"' 9

-",)+()(,-!--!!"+)+,('"'-!(' +,,0"%%-!(.'-+2-!-!,(' (&-!+,"'-('-!",,0H%"$-("'(+&2(.-!-(+-!"+,-,,,"('6-! !"+)+,(' ", +(&.+$2 ' -!' (+ -! ,(' ,,,"(' -! !"+)+,(' ", -! ).%" ((+ ' (+ -! -!"+ ,,,"(' -! !"+)+,(' ", +(&'(',"9

' -! &'-"&6 -!", ", 0!- !/ -( "'(+& 2(.9 !/ ",-+".- -! (.&'-',/+2(2!,()2-!(.&'-6',((+-!)+)+-"(' (+ -! (+ ( &+, &-"' ' -! (' +,,6 (+ -! "'"-"% (+ ( &+,&-"' , 0%% -! "'% (+ ( &+, &-"' 9 !/ %+2 &%%-!)+)+-"('''/+-!%,,0!()-!--!++"').-,9.-(+ -!-6"'+%-"('0"-!-! '-!-!,')+()(,2(.++"'+(&.+$2 0!(0",!,-!-.+"' -!",.,,"('"'+%-"('-(-!)+--!-",'(-,)+-+(& -! (+ ( &+, &-"' 0!+ 0 ",.,, (.- %" %+-"('6 !().%%20' '-!-",+%--(.+$20!+2"-","'(.+(+--( ,-+' -!'-!(+-(&(+2,(.'-+2-!-.)!(%,%0'!.&'+" !-,9 ().%%2-!",0"%%&'-"('6'('-!",(,"('0(.%%"$-("'/"-2(.-( "/ "').-, +(& -! +-+2 '+% ' % -, (' -! )+)+-"('( -! (+(&+,&-"' 9

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/45

!/+*.,-'(--((+ --("'%."'+-"%P(-!,--.-,"'+ +-(-! .,,"' %' . , -! ,(' 0(+$"' %' . 6 ., "'H- !+ -!- 2(. ,"-("'%.&'&'--(-!,--.-,+ +"' -!",92(.(.%+&+$0!' -!", *.,-"(' 0(.% ",.,, ' 0!- -"& ", "- "' -! ,!.%6 ' '(- -( (+ -"-<

(41)

PROCEEDING SECREtaRy GENERal MEEtING

35

NQ

(-"7'#"'(()(#" ('&'$(*&#!&"(#)"(&'H9!,(',.; -!& (+ -! ,(' ,,,"('6 H) ##"'(()(#" #)&("(%)* "( "'(()(#"'"&#!#(""&#(("#"'(()(#" ('(&#)('"!& '#"'H9

! -!"+ ,.;-!& (+ -! -!"+ ,,,"(' ", H "' " )()& &(#" #& """(&#!#(#""&#((#"#(-"7'#"'(()(#" ('H6'-!' ('-!-+&"'-"('(-!!"+)+,('"'(+'0"-!-!--.-(( ,-+' -!'-!(+-(&(+2,(.'-+2-!-.)!(%,%0'!.&'+" !-,9 ().%%2-!",0"%%&'-"('6'('-!",(,"('0(.%%"$-("'/"-2(.-( "/ "').-, +(& -! +-+2 '+% ' % -, (' -! )+)+-"('( -! (+(&+,&-"' 9

("-!++'2"').-(++,)(',6)%,)+(9!+,)(',0"%%('"' -.+'6 (+ 0 ( "+-%2 (+ -!(, 0!( 0",! -( "/ +,)(', (+ -! (+ ( &+,&-"' '(' +,,6)%, (!"-!++'2+,)(',,+(&-! %((+9

/45

!/+*.,-'(--((+ --("'%."'+-"%P(-!,--.-,"'+ +-(-! .,,"' %' . , -! ,(' 0(+$"' %' . 6 ., "'H- !+ -!- 2(. ,"-("'%.&'&'--(-!,--.-,+ +"' -!",92(.(.%+&+$0!' -!", *.,-"(' 0(.% ",.,, ' 0!- -"& ", "- "' -! ,!.%6 ' '(- -( + .%+&-"' 9'((.+,-!",",+%--(+-"%'.&+P"'-!--.-6,(( (.+,-!++ ("' -(+/","(',"'+%-"('-( -!+-"%P+ +)!L62 "' -!-,",' %",!,0(+$"' %' . "'-+&,((""%&-"' 9( -!- ", +%- -( -! .,,"' %' . 0 !/ -!- ",.,, +%"+9 ' "'

'2&(++,)(',<'('6(+'2-!"' 0"-!+ +,()+)+-"('(-!(+( &+,&-"' 9'('6-!'0(.%%"$-("'/"-"'%)!-"%(++6,-+-"' +(&-!% -,+(& !'",-';;)+!),"2(.,-"%%!/'2-!"' -(('/26 % -,+(& !'",-'<

/ 4 5

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(42)

PROCEEDING SECREtaRy GENERal MEEtING

36

NS

%"6 ' -!", /'"' 6 0 0"%% !/ "''+ - R8NK - ("-% (-%,( -!--(&(++(06-!LK-!(. .,-6-!!,(% -"('0"%%)+-"")-"'-!(+ (&+,&-"' 6,(-! '",,-"%%"'(+'0"-!0!-0!/,-(.-"'-!-'--"/ '9

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/45

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(43)

PROCEEDING SECREtaRy GENERal MEEtING

37

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