Strasbourg, 9 December 2008

CDPATEP (2008) 31 REV 2

STEERING COMMITTEE FOR CULTURAL HERITAGE AND LANDSCAPE
(CDPATEP)

______________________________________________________________________________

DRAFT AGENDA

_______________________________________________________________________________

1st meeting of the Bureau of the CDPATEP
Strasbourg, 11-12 December 2008
Beginning 9.30
Room G-2 Agora Building

Directorate of Culture and Cultural and Natural Heritage - DG IV

I. OPENING BY THE CHAIR

II. INFORMATION BY THE DIRECTOR OF CULTURE AND CULTURAL AND

NATURAL HERITAGE ON THE 2009 PROGRAMME OF ACTIVITIES AND BUDGETARY PERSPECTIVES

III. INFORMATION ON RECENT ACTIVITIES

1. First European Heritage Forum on “Heritage and Dialogue” organised within the framework of the European Heritage Days – a joint action of the Council of Europe and the European Commission (Brussels, 23-25 October 2008)

[CDPATEP (2008) 32]

2. Meeting of the national correspondents of the HEREIN network (Chaumont-sur-Loire, 25-27 September 2008)

[CDPATEP (2008) 27]

3. Information on the Baku Ministerial Conference (2-3 December 2008)

[Baku Declaration]

4. Information concerning the meeting on the network of « European Heritage Sites » (Avignon, 4-5 December 2008)

IV. CULTURAL HERITAGE CONVENTIONS

1. Progress report on the publication on the Faro Framework Convention on the value of cultural heritage for society
[CDPATEP (2008) 33]

2. Pilot study on the Valletta Convention and HEREIN 3 : progress report

3. Maintenance and management of the European Heritage Network

i. Draft functional specifications HEREIN 3

ii. Technical aspects : information on the maintenance and hosting of the HEREIN system by the Information Technology Department of the Council of Europe

iii. 2009 map

iv. Present situation as regards updating of reports and contributions

[CDPATEP (2008) 35]

v. Exchange of views on the document “Arrangements for the functioning of the HEREIN system”

[CDPATEP (2008) 17 Final]

vi. Development of the Network

V. EUROPEAN LANDSCAPE CONVENTION

1. Recent developments

2. Preparations of the 5^th Council of Europe Conference on the European Landscape Convention (Strasbourg, 30-31 March 2009)

[CDPATEP (2008) 34]

3. Setting-up of a database on landscape policies in relation to the HEREIN programme: preliminary work

4. Organisation of the first award of the Landscape Prize of the Council of Europe

[CM/Res(2008)3]

VI. TECHNICAL ASSISTANCE TO ASSESS THE DAMAGE TO THE CULTURAL HERITAGE IN GEORGIA

[CDPATEP (2008) 36]

VII. « CultureWatchEurope » INITIATIVE

[CDPATEP (2008) 30]

Exchange of views on a working document presenting the project

VIII. DISCUSSION ON THE PERSPECTIVES FOR THE EUROPEAN HERITAGE DAYS

1. Joint Council of Europe/European Commission Press Conference (Brussels, 24 September 2008)

2. Progress report by the Secretariat on the on-going discussions with the European Commission

3. State of advancement of the work on the intercultural interpretation of the cultural heritage

IX. PERSPECTIVES FOR A MINISTERIAL CONFERENCE IN 2009-2010

X. DRAFT COMMENTS BY THE CDPATEP ON RECOMMENDATION 195 (2006) OF THE CONGRESS OF LOCAL AND REGIONAL AUTHORITIES OF THE COUNCIL OF EUROPE (CLRAE) ON “RECONCILING HERITAGE AND MODERNITY”

[CDPATEP (2008) 29]

XI. RECOMMENDATION 1835 OF THE PARLIAMENTARY ASSEMBLY ON SUSTAINABLE DEVELOPMENT AND TOURISM: TOWARDS QUALITY GROWTH

[Rec 1835 (2008)]

XII. CULTURAL ROUTES OF THE COUNCIL OF EUROPE

XIII. OTHER BUSINESS

XIII. DATE AND PLACE OF THE NEXT PLENARY SESSION OF THE CDPATEP

DRAFT ORDER OF BUSINESS

Timetable
Morning sessions Breaks
1st day 9.30– 13.00 hours 11.00– 11.30 hours
2^nd day 9.30– 13.00 hours 11.00– 11.30 hours
Afternoon sessions
1^st and 2^nd day 14.30– 18.00 hours 16.00– 16.15 hours