WINTER SESSION

SUSTAINABLE TERRITORIAL DEVELOPMENT COMMITTEE
CONF/TER(2009)SYN1

Strasbourg, 30 January 2009

SYNOPSIS
OF THE MEETING HELD ON 27 JANUARY 2009

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 27 January 2009, with Anne-Marie Chavanon in the Chair:

1. Agenda

2. Synopsis 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

o Water and health (Edith Wenger)
o Indoor pollution (Michèle Muhlmann-Weill)
o Follow-up to the Urban Charter (Robert Lafont)
o European Local Democracy Week (Emile Barthel)


8. Representation of the committee

9. Other business

Date of the next meeting: Tuesday 28 April 2009

Cc: Members of the Standing Committee
Secretary General of the Parliamentary Assembly
Secretary General of the Congress
Secretary to the Committee of Ministers
Directors General
Registrar of the European Court of Human Rights
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 a.i. of the Office of the Commissioner for Human Rights