Strasbourg, 30th March 2006
CDPAT(2006)2
STEERING COMMITTEE FOR CULTURAL HERITAGE
(CDPAT)
5th Plenary Session of the CDPAT
Strasbourg, 10-12 May 2006
Room 5, Palais de l’Europe
Beginning of the meeting : 9:30 am
PRELIMINARY DRAFT AGENDA
Department of Culture and Cultural Heritage
DGIV
I. OPENING OF THE MEETING AND ADOPTION OF THE AGENDA
CDPAT(2006)4 – annotated agenda, order of business
II. INFORMATION ON THE IMPLEMENTATION OF THE DECISIONS OF THE 4TH CDPAT PLENARY (12-14 October 2005)
CDPAT(2006)18
CDPAT(2006)1
CM(2005)177
CM’s decisions on CM(2005)177
III. ELECTIONS AND NOMINATIONS
IV. COMMUNICATION BY THE SECRETARIAT - DECISIONS OF THE COMMITTEE OF MINISTERS CONCERNING THE CDPAT
Res(2005)47
Press release CM 202 – Disability Action Plan 2006-2015
V. EVALUATION OF THE IMPLEMENTATION OF THE 2005 WORK PROGRAMME
VI. IMPLEMENTATION OF THE 2006 WORK PROGRAMME
1. European Heritage Days
a) information on the work in process regarding the official launching in the Russia
b) exchange of views with the new external operator in charge of the organisation of the EHD
2. Cultural Routes – exchange of views with Mr. Thomas-Penette, Director of the European Institute of Cultural Routes
3. Cultural identities, common values and European citizenship - cultural foundations of citizenship
4. Technical Cooperation and Consultancy Programme
CDPAT(2006)9
CDPAT(2006)20
The Kyiv Initiative
GR-C(2006)11 – the Kyiv Initiative
5. HEREIN – Heritage policies network
CDPAT(2006)10
CDPAT(2006)14
Partership letter
6. State of signatures and ratifications of Conventions
VII. MECHANISM OF FOLLOW-UP OF STANDARDS (CONVENTIONS AND RECOMMENDATIONS) – OBSERVATORY FUNCTION
CDPAT(2006)12
CDPAT(2006)12 - addendum
VIII. PRIVATE MANAGEMENT OF CULTURAL PROPERTY - RECOMMENDATION 1730 (2005) OF THE PARLIAMENTARY ASSEMBLY
Rec 1730 (2005) AP
Rec 1730 (2005) AP - report
CDPAT(2006)13
Corrigendum to CDPAT(2006)13
CDPAT(2006)13 addendum
1. National presentations and debate
2. Adoption of the CDPAT opinion on Recommendation 1730 (2005)
IX. PERSPECTIVES FOR 2007
1. Orientations for the 2007 draft Programme of Activities
CM(2006)49
Rec(2006)3
CM-SUIVI3(2006)1
CM(2005)164
2. Developments in the budget
X. GRANTING OF OBSERVER STATUS TO THE NORDIC COUNCIL OF MINISTERS – MODIFICATION OF THE TERMS OF REFERENCE OF THE COMMITTEE: ADDING THE NORDIC COUNCIL OF MINISTERS TO THE LIST OF OBSERVERS
XI. RELATIONS WITH OTHER BODIES AND ORGANISATIONS
XII. FORTHCOMING MEETINGS OF THE CDPAT AND ITS BUREAU
XIII. ANY OTHER BUSINESS
XIV. ADOPTION OF THE LIST OF DECISIONS
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