Enlarged Task Force (ETF)

9th Meeting - Strasbourg – 12/13 February 2009 - DRAFT AGENDA  

I. WELCOME AND OPENING OF THE MEETING

II. ADOPTION OF THE AGENDA

[For decision - CEMAT-TF 1 (2009) 1]

III. COMMUNICATION FROM THE CHAIR, DELEGATIONS AND EXECUTIVE SECRETARY

IV. PRESENTATION OF THE REPORT OF THE 89^e MEETING OF THE CSO

[For information - CEMAT-CHF 89 (2008) 8]

V. DISCUSSION ON THE PREPARATION OF THE 15^th CEMAT: NATIONAL REPORTS, DRAFT RESOLUTIONS AND DECLARATION, DRAFT AGENDA

[For information - CEMAT-CHF (2007-2010) Work Programme]
[For examination and decision - CEMAT-CHF 89 (2008) 6]
[For information - CEMAT-CHF 89 (2008) 7]
[For information – Comments received: CEMAT-TF 1 (2009) 3]

VI. PRESENTATION OF THE CONCLUSIONS OF THE SYMPOSIUM ON “THE SPATIAL DIMENSION OF HUMAN RIGHTS: FOR A NEW CULTURE OF THE TERRITORY”, YEREVAN, ARMENIA, 13-14 October 2008

[For information - CEMAT-TF1 (2009) 2]

VII. DRAFT RESOLUTIONS OF THE COUNCIL OF EUROPE CONFERENCE OF MINISTERS RESPONSIBLE FOR SPATIAL/REGIONAL PLANNING

1. THE CONTRIBUTION OF ESSENTIAL SERVICES TO THE SUSTAINABLE SPATIAL DEVELOPMENT OF THE EUROPEAN CONTINENT

[For examination - CEMAT-CHF 88 (2008) 4 rev.]
[For information – Comments received: CEMAT-TFE 1 (2009) 3]

2. RURAL AREAS

[For examination - CEMAT-CHF 89 (2008) 5]
[For information – Comments received: CEMAT-TFE 1 (2009) 3]

VIII. PREPARATION OF THE INTERNATIONAL SYMPOSIUM ON “A COMPREHENSIVE APPROACH TO BALANCED SUSTAINABLE SPATIAL/REGIONAL DEVELOPMENT IN EUROPE”, KYIV, UKRAINE, 4 June 2009

IX. CEMAT WEBSITE

X. DECISIONS OF THE COMMITTEE OF MINISTERS CONCERNING THE CEMAT

XI. PARTICIPATION OF THE CEMAT IN THE CDPATEP AND TO THE 5^th COUNCIL OF EUROPE CONFERENCE ON THE EUROPEAN LANDSCAPE CONVENTION, 30-31 March 2009

XII. OTHER BUSINESS

XIII. DATE AND PLACE OF THE NEXT INTERNATIONAL CEMAT SYMPOSIUM AND MEETING OF THE COMMITTEE OF SENIOR OFFICIALS OF THE CEMAT (KYIV, UKRAINE, 4-5 June 2009)