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

1. OPENING OF THE SESSION BY THE PRESIDENT OF THE CHAMBER
Ludmila SFIRLOAGA (Romania, R, SOC)

 
   

2. ADOPTION OF THE AGENDA

[CPR(16)OJ1]

For adoption

 
   

3. ADOPTION OF THE DRAFT ORDER OF BUSINESS OF THE CHAMBER

[CG(16)1]

   

4. DRAFT MINUTES OF THE 15TH AUTUMN SESSION OF THE CHAMBER
(Strasbourg, 2 December 2008)

[CPR/SA(15)PV1]

For adoption

 
   

5. GOOD GOVERNANCE, A KEY FACTOR FOR THE SUSTAINABLE ECONOMIC DEVELOPMENT OF REGIONS

Rapporteur: Uno ALDEGREN (Sweden, R, SOC)

 

· 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]

   

6. THE DIGITAL DIVIDE AND E-INCLUSION IN THE REGIONS

Rapporteur: Jean-Marc BOURJAC (France, R, SOC)

 

· 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]

7. FUTURE OF CULTURAL TOURISM – TOWARDS A SUSTAINABLE MODEL

Rapporteur: Günther KRUG (Germany, R, SOC)

 

· 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]

   

8. CO-OPERATION WITH CALRE1 AND REGLEG2

 

· Exchange of views with Herwig VAN STAA (Austria, R, EPP/CD), President of CALRE
· Message from Mercedes BRESSO, President of REGLEG

 
   

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)

 

· 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

10. OPENING OF THE SECOND SITTING BY THE PRESIDENT

 
   

11. ADOPTION OF THE MINUTES OF THE 1ST SITTING

[CPR(16)PV1]

   

12. THE BLACK SEA EUROREGION

 

· 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

 
   

13. CLOSE OF THE SESSION BY THE PRESIDENT OF THE CHAMBER

 

1 Conference of European Regional Legislative Assemblies.

2 Conference of European Regions with Legislative Power.



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