CDCPP (2013) 3

Strasbourg, 24 May 2013

 

Strasbourg, 27-29 May 2013

Palais de l'Europe – Room 9
Start of the meeting: 9h00

 

DRAFT AGENDA

 

1. OPENING OF THE MEETING AND ADOPTION OF THE AGENDA BY THE COMMITTEE

Mrs Deiana Danailova, Chair of the Committee

[CDCPP (2013)3 – annotated agenda]
[CDCPP (2013)10 - draft order of business]

 

2. INFORMATION FROM THE SECRETARIAT

Presentation of the Council of Europe’s priorities and call for nominations for the Elections
Mrs Snežana Samardžić-Marković, Director General of Democracy

 

3. CDCPP ACHIEVEMENTS 2012-2013

3.1 Final statement of the Moscow Ministerial Conference, 15-16 April 2013 (for information)

[CDCPP (2013)13]

 

3.2 Presentation of the Cultural Policy Review of the Russian Federation

[CDCPP (2013)24 (long document)]

 

3.3 Presentation of the Cultural Policy Review of Turkey

[CDCPP (2013)25]

 

3.4 Report on the implementation of the programme of activities in 2012-2013 (for information)

[CDCPP (2013)11]

 

3.5 Conventions follow-up:

  • Report and conclusions of the European Landscape Convention’s Conference (for decision)

[CDCPP (2013)15 + CDCPP (2013) 15 Addendum (long document)]

  • Landscape Award of the Council of Europe – meeting on 16-17 May (for decision)

[CDCPP (2013)21 + CDCPP (2013)21 Addendum (long document)]

  • Action Plan for the promotion of the Faro Framework Convention on the Value of Cultural Heritage for Society (for discussion)

[CDCPP (2013)16]

  • Meeting Report and Action Plan of the Standing Committee of the European Convention for the Protection of the Audiovisual Heritage (EAHC) (for information)

[CDCPP (2013)14]

 

3.6 Draft Recommendations for adoption by the Committee of Ministers (for decision)

  • Draft Recommendation of the Committee of Ministers to member States on Intercultural Integration

[CDCPP (2013)17]

  • Draft Recommendation of the Committee of Ministers to member States on the Information System of the European Landscape Convention and its Glossary

[CDCPP (2013)26]

  • Draft Recommendation of the Committee of Ministers to member States on the landscape and education at primary and secondary school

[CDCPP (2013)27]

 

3.7 Enlarged Partial Agreement (EPA) on Cultural Routes

  • Presentation of the activities by the Chair of the EPA (for information)
  • Decisions of the EPA Governing Board concerning the 2012-2013 evaluations (for approval)

[CDCPP (2013)18]

 

4. REFLECTIONS ON FUTURE ACTIVITIES

4.1 Contribution of the CDCPP to the objectives and priorities of the Council of Europe (for information)

[CDCPP (2013)19]

 

4.2 Proposal for a draft Programme of work for 2014-2015 (for discussion)

[CDCPP (2013)20]

 

5. REQUEST FOR OBSERVER STATUS FROM THE INTERNATIONAL ASSOCIATION OF THE EUROPEAN HERITAGE NETWORK (AISBL) (for decision)

[CDCPP (2013)23]

 

6. ELECTIONS OF THE CHAIR, THE VICE-CHAIR AND A MEMBER OF THE BUREAU

[CDCPP (2013)12]

 

7. MISCELLANEOUS

 

8. ADOPTION OF THE LIST OF DECISIONS

 

9. 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
  • Alison HELM

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