Monday 1 June 2015

Tuesday 2 June 2015

Wednesday 3 June 2015

08.30-09.00

Registration

09.00

Continuation of the session

09.00

Continuation of the session

09.00-11.00

1. Opening of the meeting by the Chair

2. Adoption of the Agenda - CDCPP(2015)1 rev.2

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

09.00-11.00

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

09.00-11.00

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

11.00-11.30

Coffee break

11.00-11.30

Coffee break

11.00-11.30

Break

11.30-12.30

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.

5. Fields of activity of the Committee

5.1 Culture

Draft revised Convention on Cinematographic Co-production - CDCPP(2015)6

11.30-12.30

5.2 Heritage                                                                                                                                                           

Council of Europe Conference of Ministers responsible for heritage (Namur, 22-24 April 2015)

Destruction of heritage - discussion

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

11.30-13.00

Elections - Announcement of results

9. Date of the next meetings

10. Adoption of the report

- CDCPP(2015)19

12.30-14.15

Lunch

12.30-14.30

Lunch

13.00

Close of the meeting

14.15-15:30

5.1 Culture (continued)

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

and Addendum II

IFCD: Interim report by the Hertie School of Governance - CDCPP(2015)7 Addendum

14.30-16.30

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 Award – Landscape award of the Council of Europe

- CDCPP(2015)16

15.30-16.00

Break

16.00-16.30

Coffee break

16.00-17.30

Presentation of the Information Systems

16.30-17.30

5.3 Landscape (continued)

17.45-19.30

Cocktail in the Blue Restaurant