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Strasbourg, 3 May 2011 CDPATEP (2011) 2 REV

STEERING COMMITTEE FOR CULTURAL HERITAGE AND LANDSCAPE (CDPATEP)

4th Plenary Session
Strasbourg, 5-6 May 2011

Room G-2, Agora
Beginning of the meeting: 9h30

DRAFT REVISED AGENDA AND ORDER OF BUSINESS

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 (2011) 3]

    - Renewal of the term of office of the Chair and Vice-Chairs
    - Election of other Bureau members

The elections will be organised on the second day of the meeting, 6 May, in order to allow delegations to consult each other. This issue will be adaptated according to the information provided on a possible new Committee for 2012-2013.

    IV. STATEMENT BY THE DIRECTOR GENERAL OF DG IV

    [CDPATEP (2011) 19]

    Progress report on the various aspects of the reform of the Council of Europe

    V. FOLLOW-UP OF THE COUNCIL OF EUROPE CDPATEP CONVENTIONS

    [CDPATEP (2011) 4]

    V.1 Entry into force of the Framework Convention on the Value of Cultural Heritage for Society (Faro) on 1st June 2011

    Exchange of views on

      - the future modalities on the follow-up of the Convention; decision to be taken on a possible informal meeting of the States Party to the Convention during the second half of 2011

      - new activities to be developed in the framework of the Convention

V.2 Follow-up of the Granada Convention (architectural heritage) and Valletta (archaeological heritage)


    Information on the ratifications of these conventions

    V.3 European Landscape Convention

      V.3.1 6th Council of Europe Conference on the European Landscape Convention (3-4 May 2011) – statement

[http://www.coe.int/EuropeanLandscapeConvention (on the right News: 6th Conference)
Direct access: http://www.coe.int/t/dg4/cultureheritage/heritage/Landscape/ReunionConf/6eConference/CEP-CDPATEP(2011)1OJ_en.asp

      V.3.2 Information on the 10th meeting of the workshops on the implementation of the Convention (October 2011)

      V.3.3 Activity report and status of signatures and ratifications

    [CDPATEP (2011) 13]

    V.3.4 Relations with UNESCO
    Project of a world Convention on Landscape

    V.4 Development of the Convention follow-up tools and information systems for heritage and landscape

    V.4.1 HEREIN 3: progress report

    [CDPATEP (2011) 5]
    [CDPATEP (2011) 5 Addendum]

      - On-line presentation of HEREIN 3
      - Administrative management and volontary contributions

    V.4.2 Report on the state of work of the landscape information system

[http://www.coe.int/t/dg4/cultureheritage/heritage/Landscape/default_fr.asp]

    - modalities of the system
    - Result of the case-studies in the countries
    - Schedule of the next steps

    V.5 Information on the Conventions Review Report Group connected with the reform of the Organisation

    VI. INFORMATION ON THE REGIONAL PROGRAMMES : STATE OF WORK AND RELATION WITH THE FOLLOW-UP OF CONVENTIONS

    [CDPATEP (2011) 16]

    VI.1 Implementation of the programme of activities

    [CDPATEP (2011) 7]

    - South-East Europe
    - Kosovo
    - Kyiv Initiative

    VI.2 Results of the evaluation of the programme: Discussion and adoption of recommendations

    [CDPATEP (2011) 8]

    VII. AWARENESS-RAISING AND PROMOTION INITIATIVES

    VII.1 European Heritage Days

[CDPATEP (2011) 10]
[DGIV/PAT/JEP (2011) 1]
[DGIV/PAT/JEP (2011) 4]

    - Progress report
    - Programme of the 2011 EHD events to be held in Wroclaw (Poland) on 10-11 October 2011

    VII.2 2nd Session of the Council of Europe Landscape Award

      - Panel Report

      [CDPATEP (2011) 9]

      - CDPATEP proposal to the Committee of Ministers

    VII.3 European initiative for the promotion of "Parks and Gardens" in relation with the heritage and landscape activities of the Council of Europe

    Projects submitted by the French Delegation on civil society and possible partners

    VIII. PROPOSED FUTURE ACTIVITIES : DRAFT BI-ANNUAL PROGRAMME 2012-2013 AND WORKING STRUCTURES

    [CDPATEP (2011) 19]

    VIII.1 Reminder on the elaboration of a Council of Europe 2012-2013 bi-annual programme and initial proposals of the Secretary General

    VIII.2 Presentation of the Bureau memorandum on the "architecture" of the Committee: place of the heritage and landscape sector in the Council of Europe reform

    [CDPATEP (2011) 14]

    VIII.3 Opinion of the Committee on the orientation of the programme and structures

    IX. CO-OPERATION WITH ICCROM

IX.1 Regional co-operation and in-the-field actions

IX.2 Collaboration on the competences and qualifications of restorers

[CDPATEP (2011) 15 REV]

    X. PROPOSALS FOR A POSSIBLE REVIVAL OF THE COOPERATION IN THE FIELD OF HERITAGE SKILLS BY AN ASSOCIATION OF AISBL (TRAINING CENTERS AND OTHERS)

[CDPATEP (2011) 12]

    XI. OTHER BUSINESS

X.1 Information on the Cultural Routes

[CDCULT (2011) 14]
[CDCULT (2011) 14 Add.]

X.2 Partnership with the European Union
X.3 Partnership with audiovisual societies (Project UNICAP Television)
X.4 Request for Observer status

    XII. NEXT MEETINGS

Next Bureau meeting: 1-2 December 2011

ORDER OF BUSINESS

Taking account of the eventual participation of experts, the following order of business could be adopted. Changes could be introduced following the discussions if needed

5 MAY 2011

6 MAY 2011

Opening of the meeting 9.30

    I. OPENING OF THE MEETING BY THE CHAIR

    II. ADOPTION OF THE AGENDA

    IV. and VIII. STATEMENT BY THE DIRECTOR GENERAL ON THE REFORM OF THE COUNCIL OF EUROPE AND PRESENTATION OF THE DRAFT BI-ANNUAL PROGRAMME 2012-2013 AND WORKING STRUCTURES

    V. FOLLOW-UP OF THE COUNCIL OF EUROPE CDPATEP CONVENTIONS

    (First part: Points V.3.1, V.3.2, V.3.3 and V.3.4)

    - Report on the 6th CEL Conference (3-4 May in Strasbourg)

    - Relation with the UNESCO project of the World Convention on Landscape

    VI. INFORMATION ON THE REGIONAL PROGRAMMES : STATE OF WORK AND RELATION WITH THE FOLLOW-UP OF CONVENTIONS

    IX. COLLABORATION WITH ICCROM

    Intervention of the Director General of ICCROM

    X. PROPOSALS FOR A POSSIBLE REVIVAL OF THE COOPERATION IN THE FIELD OF HERITAGE SKILLS BY AN ASSOCIATION AISBL
    (Intervention of the Belgian Delegation)

    VII. AWARENESS-RAISING AND PROMOTION INITIATIVES

    VII.1 European Heritage Days

    VII.2 2nd Session of the Council of Europe Landscape Award

Opening of the meeting 9.15

V. FOLLOW-UP OF THE COUNCIL OF EUROPE CDPATEP CONVENTIONS (continued)

Items V.1 , V.2, V.4 and V.5


    - Entry into force of the Faro Convention
    - Follow-up of the Granada and Valletta Conventions
    - HEREIN 3 progress report
    - European Landscape Information System
    - Information on the Conventions Review Report Group connected with the reform of the Organisation

    III. ELECTIONS OF THE CHAIR, VICE-CHAIRS AND MEMBERS OF THE BUREAU (subject to the information on the reform of the working structures)

    XI. OTHER BUSINESS

    European initiative for the promotion of "Parks and Gardens" in relation with the heritage and landscape activities of the Council of Europe

    XII. NEXT MEETINGS

    The dates of the Bureau meeting will be decided according to the reform process

The time of closing of the Session will be fixed following the state of discussions