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