Culture, Heritage and Diversity

Strasbourg, 3 October 2011

16CEMAT-CHF93(2011)1ERev.

Council of Europe Conference
of Ministers responsible for Spatial/Regional Planning

CEMAT/CoE

Committee of Senior Officials (CSO)

93rd Meeting

Strasbourg, France

Council of Europe
Palais de l’Europe
Room 2

7 December 2011

DRAFT AGENDA

Document prepared by the CEMAT Secretariat of the Council of Europe
Cultural Heritage, Landscape and Spatial Planning Division
Directorate of Culture and Cultural and Natural Heritage

9.00-10.30

I. WELCOME AND OPENING OF THE MEETING

II. ADOPTION OF THE AGENDA

III. PRESENTATION OF THE RESULTS OF THE RUSSIAN PRESIDENCY OF THE 15th SESSION OF THE CEMAT (Moscow, Russian Federation, 8-9 July 2010)

IV. PRESENTATION OF THE WORKS OF THE CEMAT OF THE COUNCIL OF EUROPE

V. ORGANISATION OF THE 16th SESSION OF THE CEMAT

a. DECISIONS OF THE COMMITTEE OF MINISTERS ON COUNCIL OF EUROPE CONFERENCES OF SPECIALISED MINISTERS AND THEME OF THE GREEK PRESIDENCY OF THE CEMAT

b. RESULTS OF THE MEETING OF THE ENLARGED TASK FORCE OF THE COMMITTTEE OF SENIOR OFFICIALS (Athens, Greece, 13-14 October 2011)

10.30-11.00 Break

11.00-12.30

VI. ELECTION OF THE CHAIR AND OF THE VICE-CHAIR

    According to the decision which will be taken by the Committee of Ministers on the 16th CEMAT

VII. PRESENTATION OF THE WORK PROGRAMMME OF THE 16th SESSION OF THE GREEK PRESIDENCY OF THE CEMAT AND DISCUSSION

      According to the decision which will be taken by the Committee of Ministers on the 16th CEMAT
      [For decision -16CEMAT-93CHF(2011)6E]

12.30-14.30 Lunch

14.30-16.00

VIII. STATEMENTS OF THE MEMBERS OF THE COMMITTTEE ON THE THEME OF THE 16th SESSION OF THE CEMAT AND DISCUSSION

      [The written text of the oral interventions may be submitted to the Secretariat for their inclusion in the report of the meeting]

16.00-16.30 Break

    Presentation of the book of Mr Jacques Robert, “The European territory – From historical roots to global challenges”

16.30-17.30

IX. OTHER BUSINESS

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

18.00-19.30 Official Reception in the Blue Restaurant of the Palais de l’Europe

* * *

Report -16CEMAT-CHF93(2011)7E