Strasbourg, 27 March 2018

CDCPP-Bu(2018)OJ1

DRAFT AGENDA

10 April 2018

Council of Europe, Agora, Strasbourg - Room G05

Opening of the meeting: Tuesday, 10 April 2018 at 9.30 am

Close of the meeting: Tuesday, 10 April 2018 at 5.00 pm

1. Opening of the meeting by the Chair

2. Adoption of the agenda

[CDCPP-Bu(2018)OJ1]

3. General questions

3.1 Committee of Ministers’ decisions concerning the 2018-19 Programme and Budget and the work of the CDCPP

3.2 State of implementation of the 2018-19 work programme and draft calendar of meetings for 2018
CDCPP-Bu(2018)1

4. Fields of activities of the CDCPP

4.1 Culture

• Work programme 2018: Indicator Framework on Culture and Democracy; 5th Council of Europe Platform Exchange on Culture and Digitisation; Compendium of Cultural Policies and Trends Association; Cultural Policy Reviews
  CDCPP-Bu(2018)2
• Draft recommendation: Culture’s contribution to strengthening the Internet as an emancipatory force
  CDCPP-Bu(2018)3
• 2nd thematic report on Culture and Democracy
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4.2 Heritage

• Work programme 2018: Strategy 21;  Faro Convention Action Plan;  HEREIN, CoE Convention on Offences relating to Cultural Property;  European Heritage Days; 2018 European Cultural Heritage Year 2018
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4.3 Landscape

• Work programme 2018: Part 1 - National policies and international co-operation for the implementation of the European Landscape Convention 2018; Part 2 - Work Programme and Action Plan for the implementation of the European Landscape Convention 2017-2019/20
  CDCPP-Bu(2018)6

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

6. Preparation of the CDCPP plenary session agenda, including elections at the 7th plenary session in June

[CDCPP(2018)OJ]

7. Any other business

8. Dates of the next meetings

9. Close of the meeting