Council of Europe

A.

OPENING OF THE MEETING BY THE CDCULT CHAIR
INTRODUCTION TO THE DAY BY THE DIRECTOR OF CULTURE AND CULTURAL AND NATURAL HERITAGE

1.

The Council of Europe reform process: overview of latest developments

CDCULT-BU(2010)03 - The CoE Reform process: overview of latest developments – recent extracts from the CoE reform website

2.

Programme and Budget Planning for 2011 and onwards, perspectives for Committee work

CDCULT-BU(2010)04 - The Council of Europe programme and budget planning for 2011 and onwards and perspectives for Committee work – selected extracts

3.

The role of Culture and Cultural Heritage in conflict prevention, resolution and reconciliation – the Council of Europe approach: exchange on a Directorate paper

CDCULT-BU(2010)06 - The role of culture and cultural heritage in conflict prevention, resolution and reconciliation: the Council of Europe approach

4.

World Summit on Intercultural Dialogue, Azerbaijan, 2011: update on preparations

CDCULT-BU(2010)05 - Draft Background paper for World Forum for Intercultural Dialogue, Baku, 7-9 April 2011

5.

Conference or Seminar of Ministers of Culture in 2012 (Russian Federation): report from the Secretariat on first insights

CDCULT-BU(2010)12 - Ministerial Conference 2012 – Russian Federation – Update on latest developments

B.

ACTIVITIES RELATED TO CULTURAL POLICY AND INTERCULTURAL DIALOGUE

1.

Short presentation of the Committee's key activities in 2010-2011:

CDCULT-BU(2010)01 - CDCULT Activities: Progress Review May-October 2010

1.1.

CultureWatchEurope

CDCULT-BU(2010)13 - Follow-up to the 2nd CultureWatchEurope Conference: Culture and the Policies of Change and CWE Task Force Meeting (28 October 2010, Brussels) – Report

CDCULT-BU(2010)09rev – CultureWatchEurope Conference 2010, “Culture and the Policies of Change” – Report

1.2.

Compendium: including international Compendium-related initiatives

CDCULT-BU(2010)11 - Compendium Project – Resources Information

CDCULT-BU(2010)14 - Proposal for an international database of cultural policies

1.3.

Cultural Policy Reviews:

1.3.1.

Turkey

1.3.2.

Russian Federation

1.3.3.

Previous exercises following the ‘new’ review model: Ukraine, Malta

1.4.

Intercultural Cities

1.5.

Cultural Routes of the Council of Europe: including forthcoming Partial Agreement

1.6.

Council of Europe Art Exhibitions and Cultural Events

CDCULT-BU(2010)07 - 30th Council of Europe Art Exhibition, ‘Critique and Crisis: Art in Europe, 1945-2012’ (2012-2014)

CDCULT-BU(2010)08 - A Question of Values: Art, Power and Freedom in Europe and Beyond (1939-2012) – A travelling exhibition for the Council of Europe

1.7.

Artists For Dialogue

1.8.

Film Policy

CDCULT-BU(2010)10 - Evaluation and proposals for review of the European Convention on Cinematographic Co-Production

C.

OPENING OF DAY TWO BY THE DIRECTOR OF CULTURE AND CULTURAL AND NATURAL HERITAGE

1.

Short presentation (cont.) of the Committee's key activities in 2010-2011

2.

Co-operation between the CDCULT, CDPATEP and CEMAT

D.

PREPARATION OF FUTURE MEETINGS

1.

Preparations for the 10th CDCULT Plenary Session

- Dates proposed by the Secretariat: 3 and 4 May 2011

- Thematic focus of the plenary session

- Elections

CDCULT-BU(2010)02 - Election of Chair, Vice-Chair and Bureau members en 2011

- Other issues

E.

ADOPTION OF THE LIST OF DECISIONS AND CLOSING OF THE MEETING