Strasbourg, 29 May 2018

CDCPP(2018)OJ1 rev 1

 

DRAFT AGENDA

Opening of the meeting: Wednesday 6 June 2018 at 9.30 am
Close of the meeting: Friday 8 June 2018 at 1 pm
Strasbourg, Council of Europe, Palais de l’Europe, Room 5

 

1. Opening of the meeting by the Chair

 

2. Adoption of the agenda

[CDCPP(2018)OJ1] - For adoption

 

3. General questions

3.1 Highlights of 2017 work

[CDCPP(2018)1] - For information

3.2 Committee of Ministers’ decisions concerning the 2018-19 Programme and Budget and the work of the CDCPP

[CDCPP(2018)2] - For information

3.3 State of implementation of the 2018-19 work programme and calendar of meetings for 2018

[CDCPP(2018)3] - For information

3.4 Bureau meeting reports

[CDCPP-Bu(2017)16 rev] [CDCPP-Bu(2018) 7] - For information

 

4. Elections

[CDCPP(2018)4] - For action

 

5. Fields of activity of the CDCPP

5.1 Landscape

National policies and international co-operation for the implementation of the European Landscape Convention - Report of activities May 2017- June 2018 and Work Programme and Action Plan for the implementation of the European Landscape Convention 2017-2019
[CDCPP(2018)5] - For information and action

Draft Recommendation contributing to the implementation of the European Landscape Convention: creation of public funds for landscape, and Exploratory Report on experiences of public landscape funds
[CDCPP(2018)6] - For information and action

5.2 Culture

Indicator Framework on Culture and Democracy;
5th Council of Europe Platform Exchange on Culture and Digitisation; Compendium of Cultural Policies and Trends Association; Cultural Policy Reviews
[CDCPP(2018)7] - For information and action

Draft recommendation: Culture’s contribution to strengthening the Internet as an emancipatory force
[CDCPP(2018)8] - For information and action

2nd Thematic Report on Culture and Democracy

5.3 Heritage

Strategy 21; Faro Convention Action Plan; HEREIN; CoE Convention on Offences relating to Cultural Property; European Heritage Days; European Cultural Heritage Year 2018
[CDCPP(2018)9] - For information and action

 

6. Information concerning other Council of Europe activities in the fields of culture, cultural heritage and landscape

Enlarged Partial Agreement on Cultural Routes
EPA(2018)PV02 - For information

European and Mediterranean Major Hazards Agreement (EUR-OPA)
Cultural heritage facing climate change; experiences and ideas for resilience and adaptation - For information

 

7. Outlook on future work in 2018-19

 

8. Dates of the next meetings

 

9. Adoption of the abridged meeting report

For adoption

 

10. 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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