Strasbourg, 8 september 2011                                                              CDLR(2011)40

                                                                                         Item C.2. of the agenda

EUROPEAN COMMITTEE ON LOCAL AND REGIONAL DEMOCRACY

(CDLR)

PREPARATION OF THE 17TH SESSION OF THE MINISTERIAL CONFERENCE (KYIV, NOVEMBER 2011)

DRAFT AGENDA AND DRAFT PROGRAMME

For guidance and adoption

Secretariat Memorandum

prepared by the Directorate General of

Democracy and Political Affairs

Directorate of Democratic Institutions


This document is public. It will not be distributed at the meeting. Please bring this copy.

Ce document est public. Il ne sera pas distribué en réunion. Prière de vous munir de cet exemplaire.


 

Introduction

This document contains the draft for the agenda and for the programme of the 17th session of the ministerial Conference on 3-4 November 2011 in Kyiv.

The draft agenda and programme have been revised to take account of the most recent information. However in some cases final information is still forthcoming. Thus a number of points in the programme are still to be confirmed or may still be subject to change. 

Further information about the practical arrangements as well as the provisional draft for the general introductory document for Ministers is contained in document CDLR(2011)39.

It is suggested that the CDLR examine documents 39 and 40 together.

Action required

The CDLR is invited to examine and adopt the draft agenda and the draft programme of the 17th session of the ministerial Conference on 3-4 November 2011 in Kyiv, making any changes it deems appropriate.


DRAFT AGENDA OF THE 17th SESSION OF

THE MINISTERIAL CONFERENCE IN KYIV

Version 7 September 2011

1.

Opening of the 17th Session

2.

Election of the Chair and Vice-Chair of the Conference

3.

Adoption of the agenda

4.

Local government in critical times: policies for crisis, recovery and sustainable future

5.

Outlook to the future:

·         Partnership between the Committee of Ministers and the Ministerial Conference to enhance the work of the Council of Europe in the field of local and regional democracy

·         The Utrecht Reviews

·         Review of progress under the Utrecht Agenda, including

·         Progress review reports:

member States

European Committee on Local and Regional Demcoracy (CDLR)

Strategy for Innovation and Good Governance

European Local Democracy Week

Centre of Expertise for Local Government Reform

Cooperation programmes

6.

Exchange of views between the Ministers, the Parliamentary Assembly and the Congress of Local and Regional Authorities

7.

Transfrontier cooperation: the role of central government in removing obstacles

8.

Human rights at local level

9.

Exchange of practice and experience on issues of local and regional democracy and good governance

10.

Other business

11.

Adoption of the Kyiv Declaration and Final Resolution

12.

Closing of the Session


DRAFT PROGRAMME OF THE 17th SESSION OF THE MINISTERIAL CONFERENCE IN KYIV

Wednesday 2 November 2011

Afternoon

Arrival of Ministers and other participants

17:00-18:30

Meeting of the European Committee on Local and Regional Democracy (CDLR)

Venue:Ukrainian House, Kyiv

19:00-22:30

18:45-22:30

Welcome reception and buffet dinner for Delegations hosted by …

Venue: …….., Kyiv

Dinner hosted by the Host Minister (Ministers only)

Fireside chat

(Ministers only)

Venue:…….., Kyiv


Thursday 3 November 2011

 9:00-10:00

Venue: Ukrainian House

Opening of the 17th session

Allocution by the President of Ukraine

Election of the Chair and Vice-Chair of the Conference

Statements:

Secretary General of the Council of Europe

Host Minister of Ukraine

Chair of the Committee of Ministers

President of the Parliamentary Assembly

President of the Congress of Local and Regional Authorities

President of the Conference of international Non-governmental Organisations

Adoption of the Agenda

10:00-11.00

Local government in critical times: polices for crisis, recovery and sustainable future

11:00-11:30

Break and photograph

11:30-12:30

Local government in critical times: polices for crisis, recovery and sustainable future (continued)

12:30-14:30

Luncheon hosted by the Secretary General of the Council of Europe for Ministers / Heads of Delegation, Delegations from Congress and Parliamentary Assembly
Including an Exchange of views between the Ministers, the Parliamentary Assembly and the Congress of Local and Regional Authorities

Luncheon for other participants hosted by ………………..

14:30-16:15

Outlook to the future:

Partnership between the Committee of Ministers and the Ministerial Conference to enhance the work of the Council of Europe in the field of local and regional democracy

The Utrecht Reviews

Review of progress under the Utrecht Agenda, including

Progress review reports:

-         member States

-         European Committee on Local and Regional Demcoracy (CDLR)

-         Strategy for Innovation and Good Governance

-         European Local Democracy Week

-         Centre of Expertise for Local Government Reform

-         Cooperation programmes

16:15-16.45

Break

16.45-18:00

Transfrontier cooperation: the role of central government in removing obstacles

18:00-19:00

Meeting of the European Committee on Local and Regional Democracy (CDLR)

(NB: amendments to the draft Kyiv Declaration will be decided upon by the Ministers themselves).

19:00

19:45-20:30

20:30

Venue: Ukrainian House, Kyiv

Press conference by host minister, open to all ministers

and meetings of ministers with the press, subject to prior appointment*

Cocktail offered by ………………..

Dinner hosted by ………………….

* It is proposed to hold only one press conference, either on the first day or on the second day.


Friday 4 November 2011

9:00-10:45

Venue: Ukrainian House

Human rights at local level

10: 45-11:15

Break

11:15-12:15

Exchange of practice and experience on issues of local and regional democracy and good governance

Including: Report on frontline issues of change

12:15– 12.45

Other business

Adoption of the Kyiv Declaration

(NB: The relevant parts of the Declaration will be adopted under each item on the agenda)

Adoption of the Final Resolution

Closing of the 17th Session

13:00

Press conference by the host Minister and the Secretary General of the Council of Europe*

13:00-14:30

Buffet lunch offered by ………………….

Afternoon

Departure of Ministers and other participants

Optional events: ………………

* It is proposed to hold only one press conference, either on the first day or on the second day.