Strasbourg, 23 February 2017

CDCPP-Bu(2017)OJ1 rev 1

 

DRAFT AGENDA

7-8 March 2017

Council of Europe, Agora, Strasbourg, Room G01

 

Opening of the meeting: Tuesday, 7 March 2017 at 9.30 am

Close of the meeting: Wednesday, 8 March 2017 at 1.00 pm

 

1. Opening of the meeting by the Chair

 

2. Adoption of the agenda

[CDCPP-Bu(2017)OJ1 rev 1]

 

3. General questions

3.1 Highlights of 2016 work

[CDCPP-Bu(2017)1]

3.2 State of implementation of the work programme and calendar of meetings in 2017

[CDCPP-Bu(2017)2]

3.3 Committee of Ministers’ decisions concerning the CDCPP

[CDCPP-Bu(2017)3]

 

4. Fields of activities of the CDCPP

4.1 Culture

  • Indicator Framework on Culture and Democracy – activities planned in 2017
  • Compendium of Cultural Policies – towards a Consortium for the Project
  • Cultural Policy Review of Ukraine – state of implementation
    [CDCPP-Bu(2017)4]
  • Draft Recommendation of the Committee of Ministers to member States on the Challenges of Big Data for Culture, Literacy and Democracy (follow-up to the 3rd Council of Europe Exchange Platform on the Impact of Digitisation on Culture, Tallinn, September 2016)
    [CDCPP-Bu(2017)5]

4.2 Heritage

  • Launch of Strategy 21 following the adoption by the Committee of Ministers of Recommendation CM/Rec(2017)1
  • Faro Action Plan – State of implementation
  • HEREIN – Results of the expert’s review of the IT system 
  • European Heritage Days – State of implementation
    [CDCPP-Bu(2017)6]

4.3 Landscape

  • Preparation of the 9th Council of Europe Conference on the European Landscape Convention, Council of Europe, Palais de l’Europe, Strasbourg, 23-24 March 2017
    [CDCPP-Bu(2017)7]

 

5. Information concerning other Council of Europe activities in the fields of culture, cultural heritage and landscape

  • Council of Europe Convention on Offences relating to Cultural Property
  • Enlarged Partial Agreement on Cultural Routes
    [CDCPP-Bu(2017)8]
  • Ravello/ EUROPA
  • Heritage and migration

 

6. Eurimages – drafting of a recommendation by the Working Group on gender equality in the audiovisual sector (CPP-ESA)

  • Terms of reference
    [CPP-ESA (2016) 5]
  • Meeting report
    [CPP-ESA (2017) 3]

 

7. Outlook on the work programme 2017-18

 

8. Any other business

 

9. Dates of the next meetings

 

10. Close of the meeting

Illustration about the Steering Committee for Culture, Heritage and Landscape (CDCPP)
Terms of reference Terms of reference
Contacts Contacts
  • Kathrin MERKLE
  • Ivana HRDAS PAPADOPOULOS

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