Culture, Heritage and Diversity



Enlarged Task Force (ETF)

10th Meeting - Strasbourg - 5 October 2009 - DRAFT AGENDA  

I. WELCOME AND OPENING OF THE MEETING

II. ADOPTION OF THE AGENDA

[For decision - CEMAT-TFE (2009) 1]

III. COMMUNICATION FROM THE CHAIR, DELEGATIONS AND EXECUTIVE SECRETARY

IV. PRESENTATION OF THE REPORT OF THE 90th MEETING OF THE COMMITTEE OF SENIOR OFFICIALS, KYIV, UKRAINE, 12 JUNE 2009

V. PREPARATION OF THE 15th CEMAT

[For information - Comments received: CEMAT-TFE (2009) 2]

1 NATIONAL REPORTS

2. DRAFT RESOLUTION 3

- Draft Resolution 3: Organisation of the 16th Session of the CEMAT

[For decision - CEMAT-TFE (2009) 3]

3. DRAFT DECLARATION

[For decision - CEMAT-TFE (2009) 4]

4. DRAFT AGENDA

[For decision - CEMAT-TFE (2009) 5]

VI. CEMAT WEBSITE

VII. DECISIONS OF THE COMMITTEE OF MINISTERS CONCERNING THE CEMAT

[For decision - CEMAT-TFE (2009) 6]

VIII. OTHER BUSINESS

IX. DATE AND PLACE OF THE NEXT MEETING OF THE COMMITTEE OF SENIOR OFFICIALS OF THE CEMAT