WINTER SESSION

SUSTAINABLE TERRITORIAL DEVELOPMENT COMMITEE
CONF/TER(2008)OJ1

Strasbourg, 9 January 2009

AGENDA
Tuesday 27 January 2009 from 2.30 pm to 5.45 pm
Room 2, Palais de l’Europe

1. Agenda : for adoption

2. Synopsis [CONF/TER(2008)SYN1] and minutes of the meeting held on 2 October 2008

3. Communication on the positioning of the Committee within the institutional framework of the Council of Europe.

4. Exchange of views with representatives from other Council of Europe organs on:

5. Discussion on the work programme and steps to be taken in 2009. Setting-up of topical working groups.

6. Update on the meetings at which the Sustainable Territorial Development Committee was represented.

7. Committee working methods and tools (translation, blog, meeting calendars, etc).

8. Other Business