Strasbourg, 6 September 2011                                                                   CDLR(2011)OJ2  

EUROPEAN COMMITTEE ON LOCAL AND REGIONAL DEMOCRACY

(CDLR)

DRAFT AGENDA

         

Opening of the meeting: Monday, 19 September 2011 at 9.30 am

Close of the meeting: Wednesday , 21 September 2011 at 5.00 pm

Council of Europe, Strasbourg, room 2

1.

Opening of the meeting

2.

Adoption of the agenda

[CDLR(2011)OJ2]

A.

RECENT DEVELOPMENTS

1.

Report of the Bureau meeting on 29 June 2011

For information

[CDLR-Bu(2011)19]

2.

Decisions of the Committee of Ministers concerning the CDLR

For adoption

[CDLR(2011)26]

3.

Information on other Council of Europe bodies

For information

[CDLR(2011)27]

4.

Forum for the Future of Democracy

For information

[CDLR(2011)28]

5.

Recent developments in member States

For preparatory action

B.

FOLLOW-UP TO UTRECHT DECLARATION

1.

Overview of activities

For adoption

[CDLR(2011)29]

2.

Sub-committee meeting reports:

LR-IC Committee

LR-GG Committee

LR-FS Committee

For information

[LR-IC(2011)8]

[LR-GG(2011)10]

[LR-FS(2011)3]

3.

Council of Europe Reform and

Programme of activities 2012-2013

For information/adoption

[CDLR(2011)30]


This is a public document. 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.


CDLR Activities requiring particular attention

4.

Report on the impact of the Lisbon Treaty on the ECLSG

For information and instruction

[CDLR(2011)31]

5.

Draft report on the CDLR survey of Participatory budgeting at local level

For adoption

[CDLR(2011)32]

6.

Workshop on Democratic Participation by certain groups in society

For information

[CDLR(2011)33]

7.

Publication of SWOT report

For adoption

[CDLR(2011)34]

8.

Communication relating to the CDLR and local and regional democracy

For information

[CDLR(2011)35]

Other strands of action

9.

Centre of Expertise on Local Government Reform and Co-operation programmes

For information

[CDLR(2011)36]

10.

Strategy for Innovation and Good Governance at Local Level

For preparatory action

[CDLR(2011)37]

11.

European Local Democracy Week

For information

[CDLR(2011)38]

C.

MINISTERIAL CONFERENCE

1.

Preparation of the 17th session of the Ministerial conference (Kyiv, November 2011) – Practical information

For information

[CDLR(2011)39]

2.

Draft agenda and draft programme

For guidance

and adoption

[CDLR(2011)40]

3.

Partnership between the Committee of Ministers and the Ministerial Conference

For preparatory action

[CDLR(2011)41]

4.

Utrecht Reviews

For information

[CDLR(2011)42]

5.

Local Government: Responses to recession across Europe:

a) Draft Report

b) Draft guidelines

c) Draft Declaration

For guidance

and adoption

[CDLR(2011)43]

[CDLR(2011)44]

[CDLR(2011)45]

6.

Overcoming obstacles to transfrontier co-operation  

For guidance

and adoption

[CDLR(2011)46]


7.

Human rights at local level

For guidance

[CDLR(2011)47]

8.

Progress report on the implementation of the Utrecht Agenda

For adoption

[CDLR(2011)48]

9.

Draft Kyiv Declaration

For adoption

[CDLR(2011)49]

D.

OTHER

1.

Elections

For election

[CDLR(2011)50]

2.

Other business

3.

Date of the next meeting

For adoption

4.

Adoption of the abridged meeting report

For adoption

[CDLR(2011)51]