4th session of the CDCPP
CDCPP(2015)1 rev.2
Strasbourg, 22 May 2015
Strasbourg, 1-3 June 2015
Palais de l'Europe – Room 5
Start of the meeting: 9h00
DRAFT AGENDA
1 June 2015
Morning session: 9.00-12.30
1. OPENING OF THE MEETING BY THE CHAIR
2. ADOPTION OF THE AGENDA
[CDCPP(2015)1 Addendum I - Annotated Agenda]
[CDCPP(2015)1 Addendum II - Order of Business]
3. GENERAL ISSUES
3.1 State of implementation of the Programme of Activities and calendar of meetings in 2015
3.2 Review of the Council of Europe’s conventions
Replies to the questionnaire classified by State
Replies to the questionnaire classified by Convention
3.3 Consideration of the CDCPP’s work by the Committee of Ministers
4. ELECTIONS - Announcement of procedure and deadline for nominations
Lunch break: 12.30-14.15
Afternoon session: 14.15-17.30
5. FIELDS OF ACTIVITY OF THE COMMITTEE
5.1 Culture
- Draft revised Convention on Cinematographic Co-production
- Governance of culture – promoting access to culture: State of implementation regarding indicators on culture and democracy (IFCD) and the exchange platform on digitisation and culture
- IFCD: Interim report by the Hertie School of Governance
- 2nd Council of Europe platform exchange on culture and digitisation
16.00-17.30
Presentation of the Information Systems on Culture, Heritage and Landscape to the Committee of Ministers’ representatives
17.45-19.30: Cocktail in the Blue Restaurant
2 June 2015
Morning session: 9.00-12.30
Elections - Announcement of nominees
5.1 Culture (continued)
- Draft Recommendation of the Committee of Ministers on The Internet of Citizens
- Latest developments and prospects regarding the Compendium of cultural policies and trends in Europe
- Results from the European Academic Network on Romani Studies Joint Programme
5.2 Heritage
- Conference of Ministers responsible for cultural heritage: “Cultural heritage in the 21st century for living better together. Towards a common strategy for Europe” (Namur, 22-24 April 2015)
- Discussion on the destruction of cultural heritage
- State of implementation of the Faro Action Plan
- Latest developments and prospects regarding the HEREIN Information System
- State of implementation of the Working Group on Technical Cooperation
Lunch break: 12.30-14.30
Afternoon session: 14.30-17.30
5.2 Heritage (continued)
5.3 Landscape
- Conclusions of the 8th Council of Europe Conference on the European Landscape Convention, (Strasbourg, 18-20 March 2015)
- European Landscape Convention – Landscape Award of the Council of Europe
3 June 2015
Morning session: 9.00-13.00
Elections - Vote
6. INFORMATION ON OTHER COUNCIL OF EUROPE BODIES AND THE WORK OF PARTIAL AGREEMENTS
7. STATE OF PREPARATION OF THE PROGRAMME AND BUDGET 2016-2017
8. ANY OTHER BUSINESS
Elections - Announcement of results
9. DATE OF THE NEXT MEETINGS
10. ADOPTION OF THE REPORT
11. CLOSE OF THE MEETING
- Daniil KHOCHABO
- Gillian FRENCH