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1. Opening of the meeting |
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2. Adoption of the agenda |
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3. Election of the Chairman of the PC-IBC |
| Recommendation CM Res (2011) 24 |
Resolution on intergovernmental committees and subordinate bodies, their terms of reference and working methods |
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4. Information provided by the Secretariat |
| PC-IBC terms of reference |
For the years 2016 -2017 |
| CDPC (2014) 14 rev3 |
Review of the Council of Europe conventions within the direct responsibility of the CDPC Abridged extract |
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5. Discussion on the main elements to be included in the draft Council of Europe Convention on Offences Relating to Cultural Property |
| PC-IBC (2016) 01 Fin_en |
Discussion paper |
| PC-IBC (2016) 02_en |
Background paper |
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6. Future work and activities of the PC-IBC |
| CDPC (2014) 17 Fin |
Model provisions for Council of Europe Criminal Law conventions |
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7. Any other business |
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8. Dates of the next meetings |
