Strasbourg, 14 April 2016

CDCPP-Bu(2016)OJ1

AGENDA

21-22 April 2016
Council of Europe, Agora, Strasbourg
Room G01

Opening of the meeting: Thursday, 21 April 2016 at 2.00 pm
Close of the meeting: Friday, 22 April 2016 at 5.00 pm

1. Opening of the meeting by the Chair

2. Adoption of the agenda

[CDCPP-Bu(2016)OJ1 rev.3]

3. General questions

3.1 State of implementation of the work programme and calendar of meetings in 2016

[CDCPP-Bu(2016)1]

3.2 Committee of Ministers’ decisions concerning the CDCPP

[CDCPP-Bu(2016)2]

4. Fields of activities of the CDCPP

4.1 Culture

• Culture and Democracy Framework Indicators – State of implementation
• Compendium of cultural policies – New perspectives of funding
• Council of Europe exchange platform on the impact of digitization on culture – 2016 meeting
• Council of Europe art exhibitions – Toward a new concept

[CDCPP-Bu(2016)3 rev.]

[CDCPP-Bu(2016)4]

[CDCPP-Bu(2016)5]

[CDCPP-Bu(2016)6]

4.2 Heritage

• Implementation of the Namur Declaration – Strategy 21 – State of progress
• « Faro Community » - Revised modalities and action plan
• Analysis of the impact of the technical assistance projects – State of implementation
• HEREIN network and database – Update
• European Heritage Days - Presentation

[CDCPP-Bu(2016)7]

[CDCPP-Bu(2016)8]

[CDCPP-Bu(2016)13]

[CDCPP-Bu(2016)9]

4.3 Landscape

• Meeting « Landscape and democracy » - State of implementation

[CDCPP-Bu(2016)10]

5. Meeting of the CDCPP on 13-15 June 2016 – Preliminary draft agenda

[CDCPP(2016)OJ1 prov.]

6. Information concerning other bodies of the Council of Europe and Partial Agreements

[CDCPP-Bu(2016)11]

7. Miscellaneous 

7.1 Follow-up to the 2015 Sarajevo Conference Declaration on “Women in today’s European film industry”

7.2 Implementation of Budget and Programme for 2016-2017 and prospects for 2018-2019

[CDCPP-Bu(2016)12]

8. Dates of the next meetings

9. Closing of the meeting