Chamber of Regions
16th Plenary Session
CPR(16)OJ1prov.
27 February 2009
DRAFT AGENDA
16th Session – Chamber of Regions
Strasbourg (Palais de l'Europe)
First sitting: Wednesday 4 March 2009 from 15.15 to 18.00 (Room 1)
Second sitting: Thursday 5 March 2009 from 10.15 to 12.30 (Room 1)
First Sitting
Wednesday 4 March from 15.15 to 18.00
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1. OPENING OF THE SESSION BY THE PRESIDENT OF THE CHAMBER Ludmila SFIRLOAGA (Romania, R, SOC) |
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2. Adoption of the Agenda |
[CPR(16)OJ1] |
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For adoption |
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3. Adoption of the Draft Order of Business of the Chamber |
[CG(16)1] |
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4. Draft minutes of the 15th Autumn session of the Chamber (Strasbourg, 2 December 2008) |
[CPR/SA(15)PV1] |
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For adoption |
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5. Good governance, a key factor for the sustainable economic development of regions Rapporteur: Uno ALDEGREN (Sweden, R, SOC) |
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· Presentation by the Rapporteur · Statement by Vladimir Kissiov (Bulgaria), Rapporteur of the Commission for Territorial Cohesion of the Committee of the Regions (COTER) on governance and partnership at national and regional level · Debate · Consideration and vote of the draft recommendation and draft resolution Deadline for tabling amendments (Office 1081): Tuesday 3 March at 16.00 |
[CPR(16)3REC] [CPR(16)3RES] [CPR(16)3REP] |
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6. The digital divide and e-inclusion in the regions Rapporteur: Jean-Marc BOURJAC (France, R, SOC) |
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· Presentation by the Rapporteur · Statements by Christian Paul, Vice-Chairman in charge of town and country planning, European and contractual policies, and ICT, Burgundy, France · Debate · Consideration and vote of the draft recommendation and draft resolution Deadline for tabling amendments (Office 1081): Tuesday 3 March at 16.00 |
[CPR(16)1REC] [CPR(16)1RES] [CPR(16)1REP] |
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7. Future of cultural tourism – Towards a sustainable model Rapporteur: Günther KRUG (Germany, R, SOC) |
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· Presentation by the Rapporteur · Debate · Consideration and vote of the draft recommendation and draft resolution Deadline for tabling amendments (Office 1081): Tuesday 3 March at 16.00 |
[CPR(16)4REC] [CPR(16)4RES] [CPR(16)4REP] |
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· Exchange of views with Herwig van Staa (Austria, R, EPP/CD), President of CALRE · Message from Mercedes BRESSO, President of REGLEG |
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9. Observation of the elections of the Supreme Council of the Autonomous Republic of Adjara (Georgia) (3 November 2008) Rapporteur: Günther KRUG (Germany, R, SOC) |
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· Presentation by the Rapporteur · Debate · Consideration and vote of the draft recommendation Deadline for tabling amendments (Office 1081): Tuesday 3 March at 16.00 |
[CPR(16)2REC] [CPR(16)2REP] |
Second Sitting
Thursday 5 March from 10.15 to 12.30
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10. Opening of the second sitting by the President |
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11. Adoption of the minutes of the 1st sitting |
[CPR(16)PV1] |
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12. the Black Sea Euroregion |
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· Message from Nicuşor-Daniel CONSTANTINESCU, President of the Black Sea Euroregion, President of the County of Constanta, Romania Exchange of views with: · Miljenko DORIĆ, Chairperson of the Sub-Committee on Local and Regional Democracy of the Parliamentary Assembly of the Council of Europe · Varuzhan NERSISYAN (Armenia, R, SOC), Mayor of Ijevan · Nataliya ROMANOVA (Ukraine, R, ILDG), Chair of the Chernigiv Regional Council · Gheorghe VASILACHE (Moldova, R, NR), President of the Region of Cahul · Halil Vehbi YENICE, Member of the Executive Committee of the Union of Municipalities of the Marmara Region and Mayor of Izmit-Saraybahce, Turkey · Petre ZAMBAKHIDZE (Georgia, R, NR), Member of the Supreme Council of the Autonomous Republic of Adjara |
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13. Close of the Session by the President of the Chamber |