Strasbourg, 9 August 2012

16CEMAT-CHF94(2012)1E

Council of Europe Conference
of Ministers responsible for Spatial/Regional Planning

CEMAT/CoE

Committee of Senior Officials (CSO)

94th Meeting

Thessalonica, Greece

4 October 2012

DRAFT AGENDA

Document prepared by the CEMAT Secretariat of the Council of Europe
Landscape and Spatial Planning Division
Service of Culture, Heritage and Diversity

I. WELCOME AND OPENING OF THE MEETING

II. ADOPTION OF THE AGENDA

[For decision – 16CEMAT-CHF 94 (2012) 1E]

III. COMMUNICATIONS

1. COMMUNICATIONS FROM THE CHAIR AND EXECUTIVE SECRETARY

2. COMMUNICATIONS FROM DELEGATIONS

IV. Message from the CEMAT to Rio+20 International UNited Nations Conference on Sustainable Development

[For information – 16CEMAT-CHF 94 (2012) 2E]

V. PRESENTATION OF THE REPORT OF THE 93rd MEETING OF THE COMMITTEE OF SENIOR OFFICIALS, Palais de l’Europe, Strasbourg, 7 December 2011

[For information – 16CEMAT-CHF 93 (2011) 7E]

VI. PRESENTATION OF THE CONCLUSIONS OF THE INTERNATIONAL CEMAT SYMPOSIUM

16th International CEMAT Symposium and 12th Council of Europe Meeting of the Workshops for the implementation of the European Landscape Convention on Opening of the Meeting: Vision for the future of Europe on territorial democracy: Landscape as a new strategy for spatial planning”, Thessalonica, Greece, 2-3 October 2012

VII. PRESENTATION OF THE REPORT

“The Council of Europe Conference of Ministers responsible for Spatial/ Regional Planning (CEMAT), considering Landscape with its Heritage Values”

[For discussion – 16CEMAT-CHF 94 (2012) 3E]

VIII. PREPARATION OF THE 16th SESSION OF THE CEMAT

1. WORK PROGRAMMME OF THE 16^th SESSION OF THE GREEK PRESIDENCY OF THE CEMAT

[For information – 16CEMAT-CHF 94 (2012) 4E]

2. NATIONAL REPORTS

[For discussion – 16 CEMAT 94 (2012) 5E]

3. DRAFT RESOLUTIONS

- Draft Resolution No 1 on “Public participation as a factor in good governance: Charter on Democracy for Spatial Planning”

[For discussion – 16CEMAT-CHF 94 (2012) 6E]

- Draft Resolution No 2 on “Collective intelligence as a factor in territorial attractiveness and in job creation”

[For discussion – 16CEMAT-CHF 94 (2012) 7E]

- Draft Resolution No 3 on the organisation of the 17th Session of the Council of Europe Conference of Ministers responsible for Spatial/Regional Planning, Romania (2017)

[For discussion – 16CEMAT-CHF 94 (2012) 8E]

4. DRAFT DECLARATION

- Discussion on the draft Declaration on “Territorial democracy: the role of public participation in the process of sustainable territorial development of the European Continent”

[For discussion – 16CEMAT-CHF 94 (2012) 9E]

5. PAN-EUROPEAN NETWORK OF CEMAT TERRITORIES OF INNOVATION

- ‘The Tisza Initiative within the Council of Europe Conference of Ministers responsible for Spatial/Regional Planning -CEMAT’: The Tisza Transnational Territorial Strategy TICAD

[For information – 16CEMAT-CHF 94 (2012) 10E]

- Presentation of other experiences of cooperation transfrontier or transnational cooperation by the Delegations and discussion

- Proposal for the development of the network

[For information – 16CEMAT-CHF 94 (2012) 11E]

6. CEMAT REPORTS

- CEMAT Glossary of sustainable spatial development

[For discussion – 16CEMAT-CHF 94 (2012) 12E]

- CEMAT Report of activities

7. DRAFT AGENDA

[For discussion – 16CEMAT-CHF 94 (2012) 13E]

IX. DRAFT RECOMMENDATIONS FOR THE COMMITTEE OF MINISTERS

- Draft Recommendation on “The contribution of essential services to the sustainable spatial development of the European Continent”