STANDING COMMITTEE
COMMITTEE ON SOCIAL COHESION
PRELIMINARY DRAFT AGENDA - CPR/SP(13)OJ 1 prov
(latest update : 23/03/07)
Spring Session of the Chamber of Regions
Joint meeting of the Standing Committee and the Committee on Social Cohesion of the Chamber of Regions
Tuesday, 27 March 2007 (9.45 am – 12.00 pm) – Room 5
|
1. OPENING OF THE SESSION BY THE PRESIDENT OF THE CHAMBER Yavuz MILDON (Turkey, R, EPP/CD) |
|
|
2. DRAFT AGENDA |
[CPR/SP(13)OJ1Prov] |
|
For adoption |
|
|
3. DRAFT MINUTES OF THE PREVIOUS AUTUMN INSTITUTIONAL SESSION OF THE CHAMBER OF REGIONS (Moscow, 14 November 2006) |
[CPR/SA(13)PV1rev1] |
|
For adoption |
|
|
4. E-HEALTH AND DEMOCRACY IN THE REGIONS Rapporteur: Mehboob KHAN, (United Kingdom, R, SOC), |
|
|
4.1 Presentation of the draft report by Eric HAIDER (Austria, R, SOC) |
[CPR(13)7PART2] |
|
4.2 Contributions by Dr José Luis ROCHA, Deputy Regional Minister of Health for Quality and Modernisation (Spain) and Antonella MAIOLO, representative of the Region of Lombardy (Italy) |
|
|
4.3 Discussion and approval of the draft Recommendation and Resolution |
[CPR(13)7REC] [CPR(13)7RES] |
|
5. MAIN DEVELOPMENTS ON TRANSFRONTIER CO-OPERATION IN EUROPE |
|
|
5.1 Contribution by Karl-Heinz LAMBERTZ, (Belgium, R, SOC) General Rapporteur of the Congress on Transfrontier Co-operation |
|
|
5.2 Contribution by Jean-Paul HEIDER, Vice-President of the Region of Alsace |
|
|
5.3 Statement by Martin GUILLERMO RAMIREZ, Secretary General of the Association of European Border Regions (AEBR) |
|
|
6. DEVELOPMENTS ON REGIONALISATION IN EUROPE |
|
|
Communication by Jean-Claude VAN CAUWENBERGHE, (Belgium, R, SOC) Rapporteur |
|
|
7. OTHER BUSINESS |
|
|
8. CLOSING OF THE SPRING SESSION |