Strasbourg, 9 May 2017

CDCPP(2017)OJ1 rev2

 

DRAFT AGENDA

Opening of the meeting: Wednesday 10 May 2017 at 9.30 am

Close of the meeting: Friday, 12 May 2017 at 1 pm

Strasbourg, Council of Europe, Palais de l’Europe, Room 9

 

Draft Order of Business

 

1. Opening of the meeting by the Chair

2. Adoption of the agenda

[CDCPP(2017)OJ1 rev2] For adoption

3. General questions

3.1 Highlights of 2016 work

[CDCPP(2017)1] For information

3.2 State of implementation of the work programme and calendar of meetings in 2017  

[CDCPP(2017)2] For information

3.3 Committee of Ministers’ decisions concerning the CDCPP

[CDCPP(2017)3] For information

3.4 Granting of Observer status – request from CIVILSCAPE

[CDCPP(2017)4] For action

3.5 Bureau meeting report

[CDCPP-Bu(2017)9] For information

4. Elections

[CDCPP(2017)5] For action

5. Fields of activity of the CDCPP

5.1 Culture

  • Indicator Framework on Culture and Democracy
    Presentation of the first thematic report on “Cultural Participation and Inclusive Societies”
    [CDCPP(2017)6 rev] For information and action
  • Compendium of Cultural Policies – towards a Consortium for the Project
    [CDCPP(2017)6 Add II]
  • Cultural Policy Review of Ukraine
  • Exchange platform on the impact of digitisation on culture
    [CDCPP(2017)15] For action
  • Draft Recommendation of the Committee of Ministers to member states on the Challenges of Big Data for Culture, Literacy and Democracy
    [CDCPP(2017)7] For information and action
  • Culture and Human Rights: The Wroclaw Commentaries - presentation by Mr Andreas Wiesand, ERICarts Institute
    For information

5.2 Heritage

  • Strategy 21 launch event, Limassol, 6-7 April 2017 (following the adoption by the Committee of Ministers of Recommendation CM/Rec(2017)1)
  • [CDCPP(2017)8] For information and action
  • Faro Convention Action Plan – State of implementation
  • HEREIN – future developments
  • European Heritage Days – state of implementation
  • European Year of Cultural Heritage (2018)

5.3 Landscape

  • 9th Council of Europe Conference on the European Landscape Convention, 23-24 March 201
    [CDCPP(2017)9 + Addendum] For information and action
  • Draft Recommendation on the contribution of the landscape approach, as defined in the European Landscape Convention, to the exercise of democracy and human rights, within a perspective of sustainable development
    [CDCPP(2017)10] For action
  • Draft Resolution on the Landscape Award Alliance of the Council of Europe
    [CDCPP(2017)11] For action
  • 5th Session of the Landscape Award of the Council of Europe
    [CDCPP(2017)12] For action

6. 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
    [CDCPP(2017)13] For information
  • Enlarged Partial Agreement on Cultural Routes
    [CDCPP(2017)14] For information
  • European and Mediterranean Major Hazards Agreement (EUR-OPA)
    [AP/CAT(2017)2rev] For information

7. Eurimages – forthcoming recommendation on gender equality in the audiovisual sector 

[CDCPP(2017)16] For information and action

8. Outlook on future work in 2018-19

[CDCPP(2017)17]

9. Any other business

10. Dates of the next meetings

11. Adoption of the abridged meeting report  

[CDCPP(2017)18] For adoption

12. Close of the meeting

Illustration about the Steering Committee for Culture, Heritage and Landscape (CDCPP)
Terms of reference Terms of reference
Contacts Contacts
  • Kathrin MERKLE
  • Alison HELM

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