6th session of the CDCPP
Strasbourg, 9 May 2017
CDCPP(2017)OJ1 rev2
DRAFT AGENDA
Opening of the meeting: Wednesday 10 May 2017 at 9.30 am
Close of the meeting: Friday, 12 May 2017 at 1 pm
Strasbourg, Council of Europe, Palais de l’Europe, Room 9
1. Opening of the meeting by the Chair
2. Adoption of the agenda
[CDCPP(2017)OJ1 rev2] For adoption
3. General questions
3.1 Highlights of 2016 work
[CDCPP(2017)1] For information
3.2 State of implementation of the work programme and calendar of meetings in 2017
[CDCPP(2017)2] For information
3.3 Committee of Ministers’ decisions concerning the CDCPP
[CDCPP(2017)3] For information
3.4 Granting of Observer status – request from CIVILSCAPE
[CDCPP(2017)4] For action
3.5 Bureau meeting report
[CDCPP-Bu(2017)9] For information
4. Elections
[CDCPP(2017)5] For action
5. Fields of activity of the CDCPP
5.1 Culture
- Indicator Framework on Culture and Democracy
Presentation of the first thematic report on “Cultural Participation and Inclusive Societies”
[CDCPP(2017)6 rev] For information and action- IFCD Feedback questionnaire
[CDCPP(2017)6 Add I] For information and action
- IFCD Feedback questionnaire
- Compendium of Cultural Policies – towards a Consortium for the Project
[CDCPP(2017)6 Add II] - Cultural Policy Review of Ukraine
- Exchange platform on the impact of digitisation on culture
[CDCPP(2017)15] For action - Draft Recommendation of the Committee of Ministers to member states on the Challenges of Big Data for Culture, Literacy and Democracy
[CDCPP(2017)7] For information and action - Culture and Human Rights: The Wroclaw Commentaries - presentation by Mr Andreas Wiesand, ERICarts Institute
For information
5.2 Heritage
- Strategy 21 launch event, Limassol, 6-7 April 2017 (following the adoption by the Committee of Ministers of Recommendation CM/Rec(2017)1)
- [CDCPP(2017)8] For information and action
- Faro Convention Action Plan – State of implementation
- HEREIN – future developments
- European Heritage Days – state of implementation
- European Year of Cultural Heritage (2018)
5.3 Landscape
- 9th Council of Europe Conference on the European Landscape Convention, 23-24 March 201
[CDCPP(2017)9 + Addendum] For information and action - Draft Recommendation on the contribution of the landscape approach, as defined in the European Landscape Convention, to the exercise of democracy and human rights, within a perspective of sustainable development
[CDCPP(2017)10] For action - Draft Resolution on the Landscape Award Alliance of the Council of Europe
[CDCPP(2017)11] For action - 5th Session of the Landscape Award of the Council of Europe
[CDCPP(2017)12] For action
6. Information concerning other Council of Europe activities in the fields of culture, cultural heritage and landscape
- Council of Europe Convention on Offences relating to Cultural Property
[CDCPP(2017)13] For information - Enlarged Partial Agreement on Cultural Routes
[CDCPP(2017)14] For information - European and Mediterranean Major Hazards Agreement (EUR-OPA)
[AP/CAT(2017)2rev] For information
7. Eurimages – forthcoming recommendation on gender equality in the audiovisual sector
[CDCPP(2017)16] For information and action
8. Outlook on future work in 2018-19
9. Any other business
10. Dates of the next meetings
11. Adoption of the abridged meeting report
[CDCPP(2017)18] For adoption
12. Close of the meeting
- Daniil KHOCHABO
- Gillian FRENCH