Culture, Heritage and Diversity



Enlarged Task Force (ETF)

7th Meeting - Strasbourg - 18 September 2006 - DRAFT AGENDA  

I. OPENING OF THE MEETING

II. ADOPTION OF THE AGENDA

[CEMAT-TFE (2006) 1 rev.]

III. PRESENTATION OF THE REPORT OF THE 84th MEETING OF THE COMMITTEE OF SENIOR OFFICIALS, Bratislava, Slovak Republic, 24 May 2006

[CEMAT-CHF 84 (2006) 11]

IV. DECISIONS OF THE COMMITTEE OF MINISTERS OF THE COUNCIL OF EUROPE CONCERNING THE CEMAT

[CEMAT-TFE (2006) 2 – Information document]

V. IMPLEMENTATION OF THE WORK PROGRAMME AND FUTURE PLANS
1. Implementation of the Work Programme 2004-2006

[CEMAT-CHF 84 (2006) 3 rev. – Information document]

2. Other activities in 2006 and plans for 2007

VI. PREPARATION OF THE MINISTERIAL CONFERENCE OF LISBON, PORTUGAL, 26-27 October 2006

1. Draft Agenda of the Ministerial Conference and CEMAT Report of activities 2004-2006

[CEMAT-CHF 84 (2006) 1 prov.]
[CEMAT-TFE (2006) 3]

2. Draft Lisbon Declaration

[CEMAT-CHF 84 (2006) 5 rev.]
[CEMAT-TFE (2006) 4]

3. Draft Resolutions

[CEMAT-CHF 84 (2006) 6 rev.]
[CEMAT-TFE (2006) 4]

4. Preparation of the national contributions

4.1 General national reports

[CEMAT-CHF 84 (2006) 7 rev. Part I – Replies to the questionnary]
[CEMAT-CHF 84 (2006) 7 rev. Part II – Synthesis]

4.2. National reports on floods

[CEMAT-CHF 84 (2006) 7 add. Part I – Replies to the questionnary]
[CEMAT-CHF 84 (2006) 7 add. Part II – Synthesis]

5. Presentation of the CEMAT Network of Model Regions (Regions of innovation)

5.1 State of progress of the project “Experimental implementation of the CEMAT Guiding Principles in selected Russian Regions”

5.2 Implementation of the Initiative on the sustainable spatial development of the Tisza/Tisa River Basin

5.3 State of progress of the Alpe-Adria Initiative

5.4 State of progress of the Programme “Armenia as New Bridge in the CEMAT European Model Regions”

5.5 tate of progress of the cooperation of Norway with Armenia and Georgia

6. Draft CEMAT Glossary on sustainable spatial development

[CEMAT-CHF 84 (2006) 8 rev.]
[CEMAT-CHF 84 (2006) 8 comments]
[CEMAT-CHF 84 (2006) 8 comments add.]
[CEMAT-CHF 84 (2006) 8 rev. roumain]

7. Conclusions of CEMAT Seminars and Conferences

[CEMAT-CHF 84 (2006) 9 rev.]

VII. FINANCIAL ASPECTS

VIII. INFORMATION ON THE IMPLEMENTATION OF THE EUROPEAN LANDSCAPE CONVENTION

IX. OTHER BUSINESS

X. DATE AND PLACE OF THE NEXT CSO MEETING (Portugal, 25 October 2006)