CDCPP(2015)1 rev.2

Strasbourg, 22 May 2015

Strasbourg, 1-3 June 2015

Palais de l'Europe – Room 5

Start of the meeting: 9h00

DRAFT AGENDA

1 June 2015

Morning session: 9.00-12.30

1.         OPENING OF THE MEETING BY THE CHAIR

2.         ADOPTION OF THE AGENDA

[CDCPP(2015)1 rev. 2]

[CDCPP(2015)1 Addendum I - Annotated Agenda]

[CDCPP(2015)1 Addendum II - Order of Business]

3.         GENERAL ISSUES

3.1       State of implementation of the Programme of Activities and calendar of meetings in 2015

[CDCPP(2015)2]

3.2       Review of the Council of Europe’s conventions

[CDCPP(2015)3]

Replies to the questionnaire classified by State

[CDCPP(2015)3 Addendum I]

Replies to the questionnaire classified by Convention

[CDCPP(2015)3 Addendum II]

3.3       Consideration of the CDCPP’s work by the Committee of Ministers

[CDCPP(2015)4]

4.         ELECTIONS - Announcement of procedure and deadline for nominations   

[CDCPP(2015)5 rev.]

Lunch break: 12.30-14.15

Afternoon session: 14.15-17.30

5.         FIELDS OF ACTIVITY OF THE COMMITTEE

5.1       Culture

• Draft revised Convention on Cinematographic Co-production

[CDCPP(2015)6]

• Governance of culture – promoting access to culture: State of implementation regarding indicators on culture and democracy (IFCD) and the exchange platform on digitisation and culture

[CDCPP(2015)7]

• IFCD: Interim report by the Hertie School of Governance 

[CDCPP(2015)7 Addendum]

• 2nd Council of Europe platform exchange on culture and digitisation 

[CDCPP(2015)7 Addendum II]

16.00-17.30

Presentation of the Information Systems on Culture, Heritage and Landscape to the Committee of Ministers’ representatives

17.45-19.30: Cocktail in the Blue Restaurant

2 June 2015

Morning session: 9.00-12.30

            Elections - Announcement of nominees

5.1       Culture (continued)                                                                                                                       

• Draft Recommendation of the Committee of Ministers on The Internet of Citizens                                                                                                                 

[CDCPP(2015)8]

• Latest developments and prospects regarding the Compendium of cultural policies and trends in Europe

[CDCPP(2015)9]

• Results from the European Academic Network on Romani Studies Joint Programme

[CDCPP(2015)10]

5.2       Heritage                                                                                                                           

• Conference of Ministers responsible for cultural heritage: “Cultural heritage in the 21st century for living better together. Towards a common strategy for Europe” (Namur, 22-24 April 2015)
• Discussion on the destruction of cultural heritage
• State of implementation of the Faro Action Plan 

[CDCPP(2015)12]

• Latest developments and prospects regarding the HEREIN Information System                   

[CDCPP(2015)13]

• State of implementation of the Working Group on Technical Cooperation

[CDCPP(2015)14]

Lunch break: 12.30-14.30

Afternoon session: 14.30-17.30

5.2       Heritage (continued)                                                                                                         

5.3       Landscape

• Conclusions of the 8th Council of Europe Conference on the European Landscape Convention, (Strasbourg, 18-20 March 2015)

[CDCPP(2015)15]

• European Landscape Convention – Landscape Award of the Council of Europe

[CDCPP(2015)16]

3 June 2015

Morning session: 9.00-13.00

            Elections - Vote

6.         INFORMATION ON OTHER COUNCIL OF EUROPE BODIES AND THE WORK OF PARTIAL AGREEMENTS

[CDCPP(2015)17]

7.         STATE OF PREPARATION OF THE PROGRAMME AND BUDGET 2016-2017        

[CDCPP(2015)18]

8.         ANY OTHER BUSINESS

            Elections - Announcement of results

9.         DATE OF THE NEXT MEETINGS

10.       ADOPTION OF THE REPORT

[CDCPP(2015)19]

11.       CLOSE OF THE MEETING