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