STATUTORY FORUM

DRAFT AGENDA - CG/FORUM(22)OJ1PROV

(last update: 14 March 2012)

PUBLIC MEETING

Statutory Forum

Strasbourg, Palais de l’Europe, Room 1
20 March 2012

from 14.45 to 15.40

Amendments should be tabled by 10.00 at the latest on Monday 19 March 2012. Amendments must be submitted in written form either by email to [email protected] or to Office 1.081 and must be signed by 5 members of the Congress from at least two delegations. Each amendment must specify the name of the member of the Statutory Forum who will submit it.


1.        Opening of the meeting
        
by Keith WHITMORE, United Kingdom (L, ILDG), President of the Congress

2.      Agenda

        
Adoption of the draft agenda
         [CG/FORUM(22)OJ1PROV]

3.      Follow-up to the 17th Session of the Council of Europe Conference of Ministers responsible for             local and regional government – role of the heads of the national delegations

[Kyiv Guidelines MCL-17(2011)15]

[Chaves report MCL-17(2011)5]

[Kyiv declaration MCL-17(2011)14]

         Statements by:

         Baroness HANHAM, Parliamentary Under Secretary of State at the Department for Communities and           Local Government, United Kingdom

         Keith WHITMORE, United Kingdom (L, ILDG)

         Karl-Heinz LAMBERTZ, Belgium (R, SOC)

4.      Election procedure for the Secretary General of the Congress [CG(22)13] (RES)

         Presentation by the Rapporteur: Halvdan SKARD, Norway (L, SOC)

         Examination and vote

5.      Closing of the meeting

         by Keith WHITMORE, United Kingdom (L, ILDG), President of the Congress