Strasbourg, 18 January 2010 CDLR(2010)OJ1 prov.
(CDLR)
of the 45th meeting of the Committee
Council of Europe, Strasbourg, room 2
Close of the meeting: 2 March 2010, 1.00 pm
1. |
Opening of the meeting |
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2. |
Adoption of the agenda |
[CDLR(2010)OJ1] |
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3. |
Bureau of the CDLR |
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- Report of the Bureau meeting (25 January 2010) |
For information |
[CDLR-Bu(2010)7] |
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4. |
Decisions taken by the Committee of Ministers concerning the CDLR |
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- Secretariat memorandum |
For information |
[CDLR(2010)1] |
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5. |
Activities on legal framework and institutional structure |
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- Report of the LR-IC meeting (12-13 October 2009) |
For information |
[LR-IC(2009)16] |
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6. |
Activities on local and regional finance and public services |
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6.1 |
- Report of the LR-FS meeting (10-11 December 2009) |
For information |
[LR-FS(2009)11] |
6.2 |
- Workshop in Iceland: Rules and regulations for borrowing by local authorities |
For information |
[CDLR(2010)2] |
7. |
Follow-up to the 16th Session of the Ministerial Conference |
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7.1 |
- Implementation of the Utrecht Agenda
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For guidance and adoption
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[CDLR(2010)3] |
7.2 |
- Preliminary draft programme of activities 2010-2013 - Replies to the questionnaire on activities to meet the challenges identified in the Utrecht Agenda
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For adoption For information |
[CDLR(2010)3 Addendum I] [CDLR(2010)3 Addendum II] |
7.3 |
- Other follow-up to the Utrecht Declaration |
For guidance and adoption |
[CDLR(2010)4] |
8. |
Communication on the local and regional democracy |
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- Secretariat memorandum |
For guidance and adoption
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[CDLR(2010)5] |
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9. |
Recent developments in member States in the field of local and regional democracy |
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- Recent developments in member States |
For information |
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10. |
Other activities in the field of local and regional democracy |
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10.1 |
- Council of Europe Strategy for Innovation and Good Governance at Local Level |
For information |
[CDLR(2010)6] |
10.2 |
- Co-operation and assistance programmes |
For information |
[CDLR(2010)7] |
10.3 |
- Centre of Expertise for Local Government Reform |
For information |
[CDLR(2010)8] |
10.4 |
- European Local Democracy Week |
For information |
[CDLR(2010)9] |
10.5 |
- Forum for the Future of Democracy |
For information |
[CDLR(2010)10] |
10.6 |
- Information on the activities of other Council of Europe bodies |
For information |
[CDLR(2010)11] |
11. |
Other business |
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12. |
Adoption of the abridged meeting report |
For adoption |
[CDLR(2010)12] |
Explanations:
For information |
Items on which members have the possibility to ask questions and/or to present their own information and comments should they so wish. |
To give guidance |
Items on which members are invited to have an in-depth discussion in order to give guidance to the further work (of the committee of experts, consultant experts, the Secretariat etc.). Members are expected to consult with relevant colleagues in the Ministry or other relevant stakeholders in advance of the meeting to obtain guidance and/or instructions. |
For adoption |
Items under which the Committee adopts an opinion, a report for publication, comments etc. Members are expected to have or to obtain in advance of the meeting the necessary authority of their government to take the decisions proposed. |
For preparatory action |
Items for which members are invited to undertake a specific form of preparation in advance of the meeting (e.g. fill in a questionnaire, send comments in writing, indicate readiness to take on a certain task etc.). |
For election |
Election of the Chair, Vice-Chair, Bureau members, CDLR representatives in other committees or groups etc. |