Culture, Heritage and Diversity
Committee of Senior Officials (CSO)
90th Meeting - Kyiv, Ukraine - 12 June 2009 - DRAFT AGENDA 
I. WELCOME AND OPENING OF THE MEETING
II. ADOPTION OF THE AGENDA
[For decision - CEMAT-CHF 90 (2009) 1]
III. COMMUNICATION FROM THE CHAIR, DELEGATIONS AND EXECUTIVE SECRETARY
IV. ADOPTION OF THE REPORT OF THE 89e MEETING OF THE CSO AND PRESENTATION OF THE REPORT OF THE TASK FORCE OF THE CSO
[For information - CEMAT-CHF 89 (2008) 8 – CEMAT-CHF 89 (2008) 8Rev.]
[For information - CEMAT-TF (2009) 5]
V. PREPARATION OF THE 15th CEMAT
[For information - CEMAT-CHF (2007-2010)]
[For information - CEMAT-CHF 90 (2009) 2]
1. NATIONAL REPORTS
[For decision - CEMAT-CHF 90 (2009) 3 – CEMAT-CHF 90 (2009) 3Rev]
2. DRAFT RESOLUTIONS
- Draft Resolution 1: The contribution of essential services to the sustainable spatial development of the European Continent
[For decision - CEMAT-CHF 90 (2009) 4 – CEMAT-CHF 90 (2009) 4 Addendum]
- Draft Resolution 2: Paneuropean Charter of rural heritage : for a sustainable territorial development
[For decision - CEMAT-CHF 90 (2009) 5]
- Draft Resolution 3: Organisation of the 16th Session of the CEMAT
[For decision - CEMAT-CHF 90 (2009) 6]
3. DRAFT DECLARATION
[For decision - CEMAT-CHF 90 (2009) 7]
4. DRAFT AGENDA
[For decision - CEMAT-CHF 90 (2009) 8]
VI. CEMAT WEBSITE
VII. DECISIONS OF THE COMMITTEE OF MINISTERS CONCERNING THE CEMAT
[For decision - CEMAT-CHF 90 (2009) 9]
VIII. PARTICIPATION OF THE CEMAT IN THE CDPATEP AND TO THE 5th COUNCIL OF EUROPE CONFERENCE ON THE EUROPEAN LANDSCAPE CONVENTION, 30-31 MARCH 2009
[For information - CEP-CDPATEP (2009) 19]
IX. OTHER BUSINESS
X. DATE AND PLACE OF THE NEXT MEETING OF THE COMMITTEE OF SENIOR OFFICIALS OF THE CEMAT
XI. REPORT
[For information – CEMAT-CHF 90 (2009) 10]