Strasbourg, 30 May 2016

CDCPP(2016)OJ1 rev.

DRAFT AGENDA

Opening of the meeting: Monday, 13 June 2016 at 9.30 am
Close of the meeting: Wednesday, 15 June 2016 at 14.00 pm
Strasbourg, Council of Europe, Palais, room 9

1. Opening of the meeting by the chair

2. Adoption of the agenda

[CDCPP(2016)OJ1 rev.]
For adoption

3. General issues

3.1 State of implementation of the Programme of Activities and calendar of meetings in 2016

[CDCPP(2016)1]
For information

3.2 Mainstreaming CDCPP activities

[CDCPP(2016)2]
For information and action

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

[CDCPP(2016)3]
For adoption

3.4 Granting of Observer status

[CDCPP(2016)4 + Addendum]
For action

3.5 Bureau meeting reports

[CDCPP-Bu(2015)33 + CDCPP-Bu(2016)14]
For information

4. Elections

[CDCPP(2016)5]
For action

5. Fields of activity of the Committee

5.1 Culture

- Indicator Framework on Culture and Democracy (IFCD)
With the participation of Mr Helmut Anheier, Dean of the Hertie School of Governance, Berlin, Germany and of Ms Vesna Marjanovic, PACE Rapporteur on Culture and Democracy

[CDCPP(2016)6 + Addendum 1, 2, 3]
For action

- 3rd Council of Europe Platform Exchange on Culture and Digitisation, Tallinn, Estonia, 29-30 September 2016

[CDCPP(2016)7]
For information and action

- Compendium of Cultural Policies and Trends in Europe

[CDCPP(2016)8]
For information and action

- Council of Europe Art Exhibitions – towards a new concept

[CDCPP(2016)9]
For information and action

5.2 Heritage

- Draft Strategy for European Cultural Heritage in the 21st century and draft Committee of Ministers recommendation
With the participation of Mr Maxime Prévot, Minister of Public Works, Health, Welfare and Heritage, Government of Wallonia

[CDCPP(2016)10, part 1]
[CDCPP(2016)10, part 2]
For adoption

- Faro Action Plan 2016-2017

[CDCPP(2016)11]
For information and action

- HEREIN Network and Information System

[CDCPP(2016)12 + Addendum]
For information and action

- European Heritage Days : celebrating heritage communities

5.3 Landscape

- Landscape and Democracy: State of implementation

[CDCPP(2016)14]
For information

- National policies for the implementation of the European Landscape Convention :
• 18th meeting of the workshops (Yerevan, Armenia, 5-7 October 2016)
• European Landscape Convention information system
• 9th European Landscape Conference

[CDCPP(2016)15]
For information and action

- Council of Europe Landscape Award

[CDCPP(2016)16]
For information and action

6. Information on the other Council of Europe bodies and the work of partial agreements

[CDCPP(2016)17]
For information

7. Programme and budget for 2016-2017 in the fields of culture, heritage and landscape

[CDCPP(2016)18]
For information

8. Any other business

9. Date of the next meeting

10. Adoption of the abridged meeting report

[CDCPP(2016)19]
For adoption

11. Closing of the meeting