Culture, Heritage and Diversity

STEERING COMMITTEE FOR CULTURE

CDCULT-BU(2008)OJ3
15 December 2008

7th Meeting of the Bureau
Baku, 4 December 2008, 9.30 a.m. – noon
Park Inn Hotel

AGENDA

I. OPENING OF THE MEETING BY THE CHAIR

II. INFORMATION ON RECENT ACTIVITIES

    1) Feedback on the Ministerial Conference ( 2-3 December) in Baku
    2) Follow-up action to the Ministerial Conference

III. PROGRESS REPORTS / FUTURE ACTION REGARDING INDIVIDUAL CDCULT PROJECTS:

    3) Initiative “CultureWatchEurope” – Exchange of views on a working document/progress report

    4) National Cultural Policy Review of Turkey - Latest developments

    5) Compendium – Project Development 2009 onwards

    6) Film Policy Forum (Krakow, September 2008) – Possible follow-up

    7) Any other issues

      – Conference on culture and development in Europe 20 years after the fall of communism, Krakow, 5-6 June 2009
      CDCULT-BU(2008)05

IV. CO-OPERATION WITH THE STEERING COMMITTEE FOR CULTURAL HERITAGE AND LANDSCAPE (CDPATEP)

      – Exchange of views

V. PREPARATIONS FOR THE CDCULT PLENARY SESSION IN MAY 2009
– Proposed date: 14 – 15 May 2009
– Discussions on the draft agenda for the Plenary Session 2009

VI. CONCLUSIONS AND CLOSING OF THE MEETING

PARTICIPANTS INCLUDED:

    Bureau Members: Ms Deiana Danailova, Chair; Ms Christine Merkel, Vice-Chair; Ms Hanna Jedras, Rev. Fr. Laurent Mazas, Mme Jasminka Lokas Strpić, Ms Sevda Mamedaliyeva

    Council of Europe Secretariat: Mr Robert Palmer, Director; Ms Kathrin Merkle, Secretary to the CDCULT; Ms Sarah Humble, Assistant; Ms Marie-Pierre Fronteau, Assistant; Ms Myriam Petit, Assistant