Council of Europe

10th Bureau Meeting of the Steering Committee for Culture (CDCULT)

Paris, 8 July 2011

A. OPENING OF THE MEETING BY THE CHAIR AND ADOPTION OF THE AGENDA

B. NEW STRUCTURES, FOR THE COUNCIL OF EUROPE’S INTER-GOVERNMENTAL WORK IN THE FIELD OF CULTURE – CDCULT’S PROPOSED TERMS OF REFERENCE FOR THE NEW COMMITTEE TO BE SET UP IN 2012

CDCULT-BU(2011)01rev - Draft Terms of Reference for the CDCP

 

CDPATEP(2011)23rev2 - Draft Terms of reference for the new Committee to be set up in 2012

 

1. Main tasks and objectives of the new Committee

2. Activities supervised by the Committee in 2012-2013

CDCULT(2011)17rev - Outline of 2012-13 Priorities and revised Extract of draft programme for Culture

CDCULT-BU(2011)08 - Proposal by the Secretary General on reform and new set-up for intergovernmental structures (Extract of doc SG/Inf (2011)9 final)

i.  Number/number of days of 2012 and 2013 meetings

ii. Number of Bureau members and number of Bureau meetings

iii. Working methods adopted between sessions

i.    Specific question concerning intergovernmental follow-up of the conventions falling under the CDCULT’s remit: The European Audiovisual Heritage Convention and the European Convention on Cinematographic Co-production

 CDCULT-BU(2011)07rev - Work of the CoE Convention Review Report Group and comments

ii.   Confirming the CoE as a platform which brings together public authorities, ONGs representing civil society and other international governmental and non-governmental institutions

 

iii.  Identification and composition of restricted groups of experts dealing with specific themes during the Committee’s mandate (tasks, member’s profiles, approximate number of meetings, working methods)

1. European Convention for the Protection of the Audiovisual Heritage

CDCULT-BU(2011)04 - The European Convention for the Protection of the Audiovisual Heritage

2. Possible revision of the European Convention on Cinematographic Co-production

CDCULT-BU(2011)02 - Possible revision of the European Convention on Cinematographic Co-production

3. Future work on cultural rights

CDCULT-BU(2011)03rev - Future work on cultural rights

4. Cultural Policy Review of Turkey and the Russian Federation

CDCULT-BU(2011)10 - Progress Report on the Cultural Policy Review of the Russian Federation

 

– oral report on CPR Turkey

5. Forthcoming Ministerial Conference in Moscow (autumn 2012)

CDCULT-BU(2011)05 - Draft concept of the Culture Ministerial Conference (Moscow, October of 2012)

 

CDCULT-BU(2011)09 - Committee of Ministers Resolution on Council of Europe conferences of specialised ministers

6. CDCULT reply to PACE Recommendation 1962

CDCULT-BU(2011)06 - CDCULT Draft Response to PACE Rec. 1962

CDCULT-BU(2011)11 - The Impact of the New Nationalism and Identity Politics on Cultural Policy-making in Europe and Beyond