Strasbourg, 16 April 2020

CDCPP-Bu(2020)OJ1 rev

DRAFT AGENDA

28 April 2020: 9h30-12h / 14h30-17h (CET) - Video-conference meeting

1. Opening of the meeting by the Chair

2. Adoption of the agenda

[CDCPP-Bu(2020)OJ1 rev]

3. General questions, working methods and thematic sessions

• Terms of Reference, Election of thematic rapporteurs at the Plenary Session, Reporting by committees, Meeting dates and recourse to written procedures by the CoE intergovernmental committees;
  [CDCPP-Bu(2020)1 restricted]
• Preparation of the Plenary Session Agenda and the thematic sessions on “Climate change and Sustainable Development”, and “AI and culture, creativity and cultural heritage”.

4. Fields of activities of the CDCPP

State of implementation of the work programme and draft calendar of meetings in 2020.

4.1 Culture

Work programme 2020:
[CDCPP-Bu(2020)2]

• Presentation of a draft Manifesto on Arts, Culture, Cultural Heritage and Freedom of Expression in the Digital Era, and a concept for a Council of Europe digital #Exhibition;
• Preview of a publication on E-Relevance of Arts and Culture in the Age of AI;
• Progress report on the Association of the Compendium of Cultural Policies and Trends;
• Cultural Policy Peer Reviews – North Macedonia.

4.2 Heritage

Work programme 2020:

• Draft Recommendation of the Committee of Ministers to member States on prevention of risks in the day-to-day management of cultural heritage
  [CDCPP-Bu(2020)3 restricted];
• Council of Europe Convention on Offences relating to Cultural Property
  [CDCPP-Bu(2020)4];
• European Heritage Days;
• Strategy 21;
• Faro Convention Action Plan and Joint Project “The Faro Way”;
• HEREIN.

4.3 Landscape

Work programme 2020:
[CDCPP-Bu(2020)5]

• Part 1 – National policies and international co-operation for the implementation of the European Landscape Convention;
• Part 2 – Work Programme and Action Plan for the implementation of the European Landscape Convention 2020-2022.

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

• Enlarged Partial Agreement on Cultural Routes;
• Cooperation with the education sector.

6. Discussion

• Co-operation with the European Union and other international bodies;
• Co-operation with civil society and professional associations.

7. Any other business

8. Dates of the next meetings

9. Close of the meeting