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Strasbourg, 30 June 2009                                                      CDLR-Bu(2009)OJ2 rev.2

BUREAU OF THE EUROPEAN COMMITTEE

ON LOCAL AND REGIONAL DEMOCRACY

(CDLR)

DRAFT AGENDA

         

Opening of the meeting: Friday, 3 July 2009 at 9.30 am

Close of the meeting: Friday, 3 July 2009 at 5.00 pm

Council of Europe, Strasbourg, Room 15

1.

Opening of the meeting

2.

Adoption of the agenda

[CDLR-Bu(2009)OJ2 rev.2]

3.

Decisions of the Committee of Ministers concerning the CDLR

[CDLR-Bu(2009)10]

4.

Preparation of the 16th Session of the Ministerial Conference

[CDLR-Bu(2009)11]

-        Draft agenda

[CDLR-Bu(2009)11 Addendum I]

-            -        Draft programme    

[CDLR-Bu(2009)11 Addendum II]

-        Provisional draft for Utrecht Declaration

[CDLR-Bu(2009)11 Addendum III]

-        Options for voting by Ministers at Utrecht

[CDLR-Bu(2009)11 Addendum IV]

-        Draft follow-up to Kiviniemi report

[CDLR-Bu(2009)11 Addendum V]

-        Draft core communication text on 16th           Session of the Ministerial Conference           (Utrecht)

[CDLR-Bu(2009)11 Addendum VI]

-        Conference on Practical Approaches           Towards Effective European Transfrontier           Co-operation, Maastricht, The Netherlands           (6-7 July 2009)

[CDLR-Bu(2009)11

Addendum VII]

5.

Implementation of activities 2005-2009: overview

[CDLR-Bu(2009)12]

6.

Information on other Council of Europe bodies

[CDLR-Bu(2009)13]

7.

Other business

8.

Date of the next meeting


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.