Strasbourg, 1 December 2009

CDPATEP (2009) 21 REV.

STEERING COMMITTEE FOR CULTURAL HERITAGE AND LANDSCAPE
(CDPATEP)

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DRAFT AGENDA

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2nd meeting of the Bureau of the CDPATEP
Strasbourg, 8-9 December 2009
Beginning 9h30
Room 15 – Council of Europe Headquarters

Directorate of Culture and Cultural and Natural Heritage
DG IV

The order of business has been established taking into account the availability of some participants and speakers

8 DECEMBER 2009

9.30 – 12.30 specific items relating to heritage and to the general mission of the CDPATEP

[GRANADA (2009) PV 2 – English only
[GRANADA (2009) 3 REV]
[CDPATEP (2009) 28 – English only]

[CDPATEP (2009) 27 – English only]
[CDPATEP (2009) 32 – English only]

. 2009 Evaluation (synthesis of the 2nd Forum by Paul Drury)

. Preparation for 2010: contacts with the European Commission

. Programme of the 3rd Forum

[CDPATEP (2009) 30]

[CEP-CDPATEP (2009) 19]

9 DECEMBER AFTERNOON

14.30 – 16.00 - joint Session of the Bureaux of CDCULT and of CDPATEP

[CDPATEP (2009) 22]

. Recommendation 1885 (2009) of the Parliamentary Assembly on “Drafting an additional protocol to the European Convention on Human Rights concerning the right to a healthy environment”;

[CDPATEP (2009) 26]

. Recommendation 271 (2009) of the Congress on Local and Regional Authorities on “The global challenge of climate change : local responses”

. Recommendation 275 (2009) of the Congress on Local and Regional Authorities on “Creative cities – managing the cultural activity of cities”

[CDPATEP (2009) 23]

. Recommendation 2009 – 1 of the Committee of Permanent Correspondents of the EUR-OPA Major Hazards Agreement, adopted at its 57th meeting in Dubrovnik, Croatia (15-16 October 2009), on vulnerability of cultural heritage to climate change.

(proposal of the Secretariat : 4-5 May 2010)


1 All reference to Kosovo, whether to the territory, institutions or population in this document shall be understood in full compliance with United Nation’s Security Council Resolution 1244 and without prejudice to the status of Kosovo