Democratic governance

STEERING COMMITTEE FOR CULTURE,
HERITAGE AND LANDSCAPE (CDCPP)

CDCPP (2013) 3

Strasbourg, 24 May 2013

2nd meeting
Strasbourg, 27-29 May 2013

Palais de l'Europe – Room 9
Start of the meeting: 9h00

DRAFT AGENDA

1. OPENING OF THE MEETING AND ADOPTION OF THE AGENDA BY THE COMMITTEE

      Mrs Deiana Danailova, Chair of the Committee

[CDCPP (2013)3 – annotated agenda]
[CDCPP (2013)10 - draft order of business]

2. INFORMATION FROM THE SECRETARIAT

      Presentation of the Council of Europe’s priorities and call for nominations for the Elections
      Mrs Snežana Samardžić-Marković, Director General of Democracy

3. CDCPP ACHIEVEMENTS 2012-2013

    3.1 Final statement of the Moscow Ministerial Conference, 15-16 April 2013 (for information)

[CDCPP (2013)13]

    3.2 Presentation of the Cultural Policy Review of the Russian Federation

    [CDCPP (2013)24 (long document)]

    3.3 Presentation of the Cultural Policy Review of Turkey

    [CDCPP (2013)25]

    3.4 Report on the implementation of the programme of activities in 2012-2013 (for information)

[CDCPP (2013)11]

    3.5 Conventions follow-up:

      - Report and conclusions of the European Landscape Convention’s Conference (for decision)

[CDCPP (2013)15 + CDCPP (2013) 15 Addendum (long document)]

      - Landscape Award of the Council of Europe – meeting on 16-17 May (for decision)

[CDCPP (2013)21 + CDCPP (2013)21 Addendum (long document)]

      - Action Plan for the promotion of the Faro Framework Convention on the Value of Cultural Heritage for Society (for discussion)

[CDCPP (2013)16]

      - Meeting Report and Action Plan of the Standing Committee of the European Convention for the Protection of the Audiovisual Heritage (EAHC) (for information)

[CDCPP (2013)14]

    3.6 Draft Recommendations for adoption by the Committee of Ministers (for decision)

        Draft Recommendation of the Committee of Ministers to member States on Intercultural Integration

[CDCPP (2013)17]

        Draft Recommendation of the Committee of Ministers to member States on the Information System of the European Landscape Convention and its Glossary

[CDCPP (2013)26]

        Draft Recommendation of the Committee of Ministers to member States on the landscape and education at primary and secondary school

[CDCPP (2013)27]

    3.7 Enlarged Partial Agreement (EPA) on Cultural Routes

      - Presentation of the activities by the Chair of the EPA (for information)

      - Decisions of the EPA Governing Board concerning the 2012-2013 evaluations (for approval)

[CDCPP (2013)18]

4. REFLECTIONS ON FUTURE ACTIVITIES

    4.1 Contribution of the CDCPP to the objectives and priorities of the Council of Europe (for information)

[CDCPP (2013)19]

    4.2 Proposal for a draft Programme of work for 2014-2015 (for discussion)

[CDCPP (2013)20]

5. REQUEST FOR OBSERVER STATUS FROM THE INTERNATIONAL ASSOCIATION OF THE EUROPEAN HERITAGE NETWORK (AISBL) (for decision)

[CDCPP (2013)23]

6. ELECTIONS OF THE CHAIR, THE VICE-CHAIR AND A MEMBER OF THE BUREAU

[CDCPP (2013)12]

7. MISCELLANEOUS

8. ADOPTION OF THE LIST OF DECISIONS

9. CLOSE OF THE MEETING

Democratic Governance Directorate, DG II