Strasbourg, 28 September 2005

CDPAT (2005) 21rev

STEERING COMMITTEE FOR CULTURAL HERITAGE
(CDPAT)

4th Plenary Session of the CDPAT
Strasbourg, 12-14 October 2005
Room 10
Beginning of the meeting : 9.30 am

PRELIMINARY DRAFT AGENDA

Document prepared by the Secretariat
DGIV – Department of Culture and Cultural Heritage

I. OPENING OF THE MEETING AND ADOPTION OF THE AGENDA

Order of Business CDPAT(2005)39
Draft Agenda CDPAT(2005)21rev
Annotated agenda CDPAT(2005)29
Report 4^th Bureau meeting 4 April 2005 CDPAT(2005)12
Abridged Report of the 3^rd CDPAT Plenary Session CDPAT(2005)17

II. ELECTION OF THE CHAIR, DEPUTY CHAIR AND MEMBERS OF THE BUREAU

(For decision) CDPAT(2005)30

III. COMMUNICATION FROM THE SECRETARIAT

1. 3^rd Summit of Heads of State and Government of the Council of Europe (Warsaw, 16-17 May 2005) – Final Declaration, Action Plan – their implementation in the field of the CDPAT competence

Final Declaration (CM(2005)79final)
Action Plan (CM(2005)80final)
CM(2005)145revised

2. Ministerial Conference opening celebrations of the of the 50^th anniversary of the European Cultural Convention (Wroclaw, 9-10 December 2004)

Declaration
CM(2004)223

3. Colloquy of Intellectuals on “European Culture: Identity and Diversity” (Strasbourg, 8-9 September 2005)

4. Ministerial Conference closing celebrations of the 50^th anniversary of the European Cultural Convention (Faro, 27-28 October 2005) – follow-up to be given

Draft Programme

5. Any other business

· Report of the Kazan Colloquy

CDPAT(2005)38

· Report of the CDCULT/CDPAT joint Bureau meeting

CDCULT/CDPAT(2005)2

IV. DRAFT FRAMEWORK CONVENTION ON THE VALUE OF CULTURAL HERITAGE FOR SOCIETY

1. New instrument of the Council of Europe on the Value of Cultural Heritage for Society. Status of the Draft Framework Convention on the Value of Cultural Heritage for Society before the Committee of Ministers

CM(2005)143rev
CM(2005)17 addendum
CDPAT(2005)31

2. Text to be adopted at the occasion of the Ministerial Conference in Faro
(27-28 October 2005)

V. IMPLEMENTATION OF THE WORK PROGRAMME AS FROM THE LAST CDAPT MEETING (Strasbourg, 25-27 October 2004)

1. Introduction to programming and assessment procedures for the implementation of the programme : instruction manual – PowerPoint presentation

CM/Inf(2005)12 extract

CM(2005)14 extract

2. Coordination of the European Heritage Days: evolution and follow-up to be given to:

a. Appraisal report drafted in 2004

CDPAT(2004)53

b. Report made at the last annual meeting of the EHD coordinators (Kazan, 23 June 2005)

CDPAT(2005)20

c. Invitation to tender

CDPAT(2005)8rev

d. Proposals for the future organisation of EHD

(For decision) CDPAT(2005)36

3. Technical Cooperation and Consultancy Programme

CDPAT(2005)27

4. Development of the HEREIN Tool - presentation

CDPAT(2005)28

VI. NEW ACTIVITIES

1. Monitoring mechanism for various Council of Europe instruments (new instrument and existing conventions)

(For decision) CDPAT(2005)33

2. Cultural identities, common values and European citizenship (in collaboration with the CDCULT)

CDPAT(2005)41

3. Increasing public awareness of cultural heritage - Follow-up to the project “Heritage education” (“Europe: from one street to the other”) and any other initiative in collaboration with the “Cultural identities, common values and European citizenship” activity

CDPAT(2005)40

VII. TERMS OF REFERENCE OF THE CDPAT AND ITS SUBORDINATED BODIES

(For decision) CDPAT(2005)25

VIII. FOLLOW-UP ON THE EUROPEAN LANDSCAPE CONVENTION - STOCKTAKING

IX. RELATIONS WITH OTHER BODIES AND ORGANISATIONS

· Parliamentary Assembly

(For decision) CDPAT(2005)35

· CDCULT, namely Cultural routes

CDPAT(2005)37

· Partial Agreement in the Social and Public Health Field – Draft Council of Europe Action Plan for people with disabilities

(For decision) CDPAT(2005)34
P-SG(2005)15

X. NEXT MEETING OF THE CDPAT AND ITS BUREAU

XI. ANY OTHER BUSINESS

XII. ADOPTION OF THE LIST OF DECISIONS