CDCPP (2012) 36 REV

Strasbourg, 17 September 2012

Paris, 20-21 September 2012

Council of Europe Offices

55 Avenue Kléber, 75016 Paris

Start of the meeting: 9.30 am

REVISED DRAFT AGENDA

I.           OPENING OF THE MEETING BY THE CHAIR AND ADOPTION OF THE AGENDA

II.        FUTURE OF THE STEERING COMMITTEE

a. A new vision for the CDCPP , Working Methods, Partners, Observers (as from 2013)

b. Evaluation of 2012-2013 works and preparation for future Terms of Reference

III.       FUTURE LINES OF ACTIONS OF THE CDCPP

a. Ministerial Conference in the Russian Federation in 2013                  

  [CDCPP (2012) 43]

b. Revision of the European Cultural Convention / an additional Protocol to the European Cultural Convention                                     

[CDCPP (2012) 44]

c. Revision of the European Convention on cinematographic co-production

[CDCPP (2012) 45]

IV.       PROGRESS REPORTS ON THE PROGRAMME OF ACTIVITIES  IN 2012-2013

Cultural policy and action

a. European Convention for the Protection of the Audiovisual Heritage

[CDCPP (2012) 48]

b. Cultural Policy reviews of Turkey and the Russian Federation 

 [CDCPP (2012) 49]

c. Compendium Cultural Policies Information and Monitoring System

 [CDCPP (2012) 46]

d. CultureWatchEurope                                                                        

 [CDCPP (2012) 50]

e. Council of Europe Art Exhibition, Artists for Dialogue

f. Intercultural Cities, SPARDA, MARS                                 

[CDCPP (2012) 47]

[CDCPP (2012) 47 Appendix]

[CDCPP (2012) 52]

g. Enlarged Partial Agreement on Cultural Routes

Cultural Heritage

[CDCPP (2012) 41]

h.  Cultural Heritage and Technical Consultancy: Regional programme on cultural and natural heritage in South-East Europe and the Kyiv Initiative Regional Programme

i.  Technical Co-operation Programmes: Cyprus, Spain, Moldova

j.  Follow-up of the Faro Convention (Conference in Marseille, 2013)

k.  HEREIN

l.   European Heritage Days                                                             

[CDCPP (2012) 38]

Landscape

m. Perspectives of the European Landscape Convention              

 [CDCPP (2012) 39]

n.  European Landscape Award                                               

[CDCPP (2012) 40]

V.        OTHER BUSINESS

VI.       CLOSING OF THE MEETING