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Strasbourg, 20 October 2009                                                                 CDLR-MCL(2009)OJ rev

EUROPEAN COMMITTEE ON LOCAL AND REGIONAL DEMOCRACY

(CDLR)

DRAFT AGENDA

of the meeting of the Committee in the Jaarbeurs Congres Gebouw, Utrecht

First working session: 15 November 2009, 5 pm – 6.30 pm

Second working session: 16 November 2009, 6 pm – 7.00 pm

1.

Opening of the meeting

2.

Adoption of the agenda

[CDLR-MCL(2009)OJ rev]

3.

Practical information and questions regarding the Ministerial Conference

4.

Test of e-voting procedure

5.

Consideration of the draft Utrech Declaration

[MCL-16(2009)12]

6.

Calendar of meetings of the CDLR and its subordinate committees for 2010

[CDLR(2009)58]

7.

Any other business