2. Adoption of the agenda

3. Presentation of candidates for the posts of Chair and Vice-Chair

4. Election of the Chair and Vice-Chair of the Committee

5. A word from the newly-elected Chair

6. Discussion on priority subjects to deal with and representation in the different inter-governmental committees

7. Council of Europe Forum for the Future of Democracy : for information

8. Experts’ Council on NGO Law : for information

9. Code of good practice on civil participation : for information