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1. Third Council of Europe Summit of Heads of State and Government
a) Exchange of views on the preparation of the Summit and desired results
• Objectives of the Summit
• Contribution by the EU to the work on the Action Plan
b) General cooperation between the EU and the Council of Europe
• Accession of the EU to the European Convention on Human Rights
• New EU Agencies
• European Neighbourhood Policy
• Joint Programmes between the EU and the Council of Europe
2. Topical Issues (points for adoption)
• Moldova
• Southern Caucasus
3. AOB
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