1st meeting of the Bureau of the CDCPP
CDCPP (2012) 36 REV
Strasbourg, 17 September 2012
Paris, 20-21 September 2012
Council of Europe Offices
55 Avenue Kléber, 75016 Paris
Start of the meeting: 9.30 am
REVISED DRAFT AGENDA
I. OPENING OF THE MEETING BY THE CHAIR AND ADOPTION OF THE AGENDA
II. FUTURE OF THE STEERING COMMITTEE
a. A new vision for the CDCPP , Working Methods, Partners, Observers (as from 2013)
b. Evaluation of 2012-2013 works and preparation for future Terms of Reference
III. FUTURE LINES OF ACTIONS OF THE CDCPP
a. Ministerial Conference in the Russian Federation in 2013
b. Revision of the European Cultural Convention / an additional Protocol to the European Cultural Convention
c. Revision of the European Convention on cinematographic co-production
IV. PROGRESS REPORTS ON THE PROGRAMME OF ACTIVITIES IN 2012-2013
Cultural policy and action
a. European Convention for the Protection of the Audiovisual Heritage
b. Cultural Policy reviews of Turkey and the Russian Federation
c. Compendium Cultural Policies Information and Monitoring System
d. CultureWatchEurope
e. Council of Europe Art Exhibition, Artists for Dialogue
f. Intercultural Cities, SPARDA, MARS
[CDCPP (2012) 47 Appendix]
g. Enlarged Partial Agreement on Cultural Routes
Cultural Heritage
h. Cultural Heritage and Technical Consultancy: Regional programme on cultural and natural heritage in South-East Europe and the Kyiv Initiative Regional Programme
i. Technical Co-operation Programmes: Cyprus, Spain, Moldova
j. Follow-up of the Faro Convention (Conference in Marseille, 2013)
k. HEREIN
l. European Heritage Days
Landscape
m. Perspectives of the European Landscape Convention
n. European Landscape Award
V. OTHER BUSINESS
VI. CLOSING OF THE MEETING
- Daniil KHOCHABO
- Gillian FRENCH