1.         OPENING OF THE SESSION BY THE PRESIDENT OF THE CHAMBER

Ludmila SFIRLOAGA (Romania, R, SOC)

2.         DRAFT AGENDA

For adoption

[CPR/SA(15)OJ1prov.]

3.         Draft minutes of the Autumn Session

(Malaga, 13 March 2008)

For adoption

[CPR/SP(14)PV1]

4.         Round Table on special status of regional autonomy in Europe

With the participation of:

-           Mr Valentin Guznac, Minister of local public administration, Moldova

-           Mr Sándor EGERESI, President of the Assembly of the Autonomous Province of Vojvodina (Serbia)

-           Mr Mikhail FORMUZAL, Governor of Gagauzia (Moldova)

-           Mr Alberto Joao JARDIM, President, Government of the Autonomous Region of Madeira (Portugal)

-           Ms Nataliya ROMANOVA, Chair of the Chernigiv Regional Council (Ukraine)

-           Mr Anatoly SALTYKOV, Representative of Novosibirsk Regional Administration (Russian Federation)

-           Mr Peter ZAMBAKHIDZE, Member of the Supreme Council of the Autonomous Republic of Adjara (Georgia) (to be confirmed)

Conclusions by Mr Jean-Claude VAN CAUWENBERGHE, Rapporteur on Regionalisation

5.         Prize of the Regions of the Congress of the Council of Europe

Statement by Günther KRUG (Germany, R, SOC), Rapporteur

6.         other business

7.         CLOSe OF THE SESSION BY THE PRESIDENT OF THE CHAMBER