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
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 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.