Draft Order of BUSINESS - 22/05/2015 CDCPP(2015)1 Add II
Monday 1 June 2015 |
Tuesday 2 June 2015 |
Wednesday 3 June 2015 |
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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 |
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15.30-16.00 |
Break |
16.00-16.30 |
Coffee break |
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16.00-17.30 |
Presentation of the Information Systems |
16.30-17.30 |
5.3 Landscape (continued) |
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17.45-19.30 |
Cocktail in the Blue Restaurant |