AUTUMN SESSION

SUSTAINABLE TERRITORIAL DEVELOPMENT COMMITTEE
CONF/TER(2008)SYN1

Strasbourg, 30 November 2008

SYNOPSIS

OF THE MEETING ON 2 OCTOBER 2008

FOR THE ATTENTION OF THE MEMBERS OF THE SUSTAINABLE TERRITORIAL DEVELOPMENT COMMITTEE

The Sustainable Territorial Development Committee of the Conference of INGOs, meeting in Strasbourg on 2 October 2008, with Gérard Gréneron, European Council of Police Trade Unions (CESP), Vice-President of the Conference of INGOs, in the Chair, followed by Anne-Marie Chavanon, International Federation for Housing and Planning (IFHP), who was elected Chair during the meeting:

1. Election of the Chair and Vice-Chair

2. Topics and working procedures of the committees

3. Diary

4. Appointment of representatives

5. Agenda of the next meeting

6. Date of the next meeting: Tuesday 27 January 2009, from 2.30 to 5.45 pm (Room 2)

Cc: President of the Conference of INGOs

Secretary General of the Parliamentary Assembly
Secretary General of the Congress
Secretary to the Committee of Ministers
Directors General
Director of the Private Office of the Secretary General of the Council of Europe
Director of External Relations
Director of Strategic Planning
Director of Communication
Director of the Office of the Commissioner for Human Rights