STEERING COMMITTEE FOR CULTURE

CDCULT-BU(2009)OJ2prov
9 December 2009

8th Bureau meeting
9 (9.30 am) – 10 (5.00 pm) December 2009
- Morning of day one in the Palais, Room 9;
- Afternoon of day one in the Palais, Room 15;
- Day two in the Agora Building, Room G03.

AGENDA

Morning Session – Day One: 9 December 2009, Palais, Room 9

A. OPENING OF THE MEETING BY THE CHAIR

Luncheon in the Council of Europe’s Horseshoe Restaurant

Afternoon Session – Day One: 9 December 2009, Palais, Room 15

B. JOINT SESSION CDCULT / CDPATEP

1. Activities

1.3. Implementation of joint activities and themes of common interest

- Possible updating of the European Cultural Convention (intervention by Ms Battaini-Dragoni, Director General of Education, Culture and Heritage, Youth and Sport; General Coordinator for Intercultural Dialogue and the Anti-Discrimination Campaign)

- CultureWatchEurope
- Cultural Policy Reviews
- Cultural Routes of the Council of Europe
- Kyiv Initiative
- The heritage dimension of Intercultural Cities

2. Further co-operation between the CDCULT, CDPATEP and CEMAT

2.1. Medium term prospects for both Committees

2.2. Co-operation priorities as of 2010

2.3. Co-operation methods between the Committees

Morning and Afternoon Session – Day Two: 10 Dec. 2009, Agora, Room G03

C. OPENING OF DAY TWO BY THE DIRECTOR OF CULTURE

Luncheon in the Council of Europe’s Pharmacopoeia Restaurant

2. Continuation of progress reports

D. PREPARATION OF FUTURE MEETINGS

- Thematic focus of session
- Elections
- Other issues

E. ADOPTION OF THE LIST OF DECISIONS AND CLOSING OF THE MEETING