Strasbourg, 6 May 2009

CDPATEP (2009) 3 REV.

STEERING COMMITTEE FOR CULTURAL HERITAGE AND LANDSCAPE (CDPATEP)

2nd plenary session
Strasbourg, 12-13 May 2009

Room G-1, New building Agora
Beginning of the meeting: 09.30 hours

DRAFT AGENDA

Directorate of Culture and Cultural and Natural Heritage
DG IV

I. OPENING OF THE MEETING BY THE CHAIR

II. ADOPTION OF THE AGENDA

III. ELECTIONS OF THE CHAIR, VICE-CHAIRS AND MEMBERS OF THE BUREAU

[CDPATEP (2009) 15 – For decision]

The elections will be organised on the second day of the meeting in order to allow delegations to consult each other.

IV. PRESENTATION BY THE DIRECTOR OF CULTURE AND CULTURAL AND NATURAL HERITAGE ON THE PRIORITIES OF THE ORGANISATION AND THE PLACE OF THE CDPATEP’S WORK IN THE INTERGOVERNMENTAL PROGRAMME

V. FOLLOW-UP OF THE HERITAGE CONVENTIONS AND DEVELOPMENT OF THE HEREIN NETWORK

[CDPATEP (2009) 2 – For information]
[CDPATEP (2009) 5 – For decision]
[CDPATEP (2009) 4 – For decision]

- Signature and ratification of the Conventions (in particular Faro)

- Implementation of the follow-up to the Valletta Convention

- Follow-up to the Granada Convention: results of the first meeting of the working group of 11 May 2009

- Faro Framework Convention: publication on the Framework Convention and other promotional material

- Management of the HEREIN network: progress report on the steps leading from Herein 2 to Herein 3 as well as on the Thesaurus

- Presentation of the ASBL project to support the HEREIN network

VI. EUROPEAN LANDSCAPE CONVENTION

- Follow-up of the European Landscape Convention (5^th Conference of the Council of Europe on the European Landscape Convention, 30-31 March 2009)

[CDPATEP (2009) 7 – For decision]
[Addendum : CEP_CDPATEP (2009) 19 – For information]

- Setting up of the landscape prize

[CDPATEP (2009) 9 – For information]
[CEP_CDPATEP (2009) 20 bil. – For information]
[CDPATEP (2009) 9 Addendum – For decision]

- Plan of action 2009/2010

[CDPATEP (2009) 8 – For information]
[CDPATEP (2009) 10 – For decision]

- Celebration of the 10^th anniversary of the Convention

VII. INFORMATION ON THE REGIONAL PROGRAMMES

[CDPATEP (2009) 14 – For decision]

- Evaluation of the cooperation and technical assistance programme on the integrated conservation of the cultural heritage and revision of its rules.

- Progress report on the regional programme for cultural and natural heritage in South-East Europe

- Progress report on the regional programme of the Kyiv Initiative and pilot projects

- Update on progress of the "Post-Conflict Immediate Actions for the social and economic revitalisation of communities and of the cultural environment in the region of Gori” (Georgia)

- Publications in the series “Guidelines” and “European Heritage”

VIII. EUROPEAN HERITAGE DAYS – a joint action of the Council of Europe and the European Commission

- Organisation of the 2009 Forum on heritage, innovation and creativity (Ljubljana, 23-24 September 2009)
- Press conference (Brussels, 18 September 2009)
- Creativity in the interpretation of heritage: results of the meeting (Nicosia, 8-9 April 2009)

IX. MEDIUM-TERM VISION FOR THE CDPATEP’S PROGRAMME AND PROPOSALS FOR THE 2010 PROGRAMME

[CDPATEP (2009) 13 – For decision]
[Addendum au CDPATEP (2009) 13]

X. PROPOSALS FOR CONFERENCES IN 2010

XI. PRESENTATION OF THE ACTIVITIES OF THE CDCULT

Statement by the Chair of the CDCULT

XII. PRESENTATION OF THE ACTIVITIES OF THE CEMAT

[CDPATEP (2009) 11 – For information]

Statement by the Chair of the Committee of Senior Officials of the CEMAT

XIII. CULTURAL IDENTITIES, SHARED VALUES AND CITIZENSHIP

- Presentation for information of the publications resulting from the Post-Summit Project (2005-2007)

XIV. CULTURAL ROUTES OF THE COUNCIL OF EUROPE

[CDCULT (2009) 16]

Statement by the Secretariat

XV. RELATIONS WITH OTHER BODIES AND ORGANISATIONS

1. Recommendations of the Parliamentary Assembly
i. Crafts and cultural heritage conservation skills (Recommendation 1851 (2008))
(an in-depth examination of this question could take place at the Bureau but a working group could be set-up during this Plenary Session)

Information on closing the FEMP
ii. Attitude to memorials exposed to different historical interpretations in Council of Europe member States (Recommendation 1859 (2009))

[CDPATEP (2009) 16 – For decision]

2. Cooperation with the Partial Agreement EUR-OPA major hazards – Workshop on “Climate Change and Cultural Heritage” (Ravello, Italy, 14-15 May 2009)
3. Recommendation of the European Confederation of Conservator-Restorers’ Organisations (ECCO)

[CDPATEP (2009) 17 - For information]

XVI. OTHER BUSINESS

1. Request for permanent observer status with the CDPATEP by the non-governmental organisations

[CDPATEP (2009) 12 – For decision]

XVII. ADOPTION OF THE DRAFT LIST OF DECISIONS

XVIII. NEXT MEETING OF THE BUREAU OF THE CDPATEP