Strasbourg, 22 December 2008                                                         LR-GG(2009)OJ1

                      EUROPEAN COMMITTEE ON LOCAL AND REGIONAL DEMOCRACY

                                                                     (CDLR)

COMMITTEE OF EXPERTS ON GOOD DEMOCRATIC

GOVERNANCE AT LOCAL AND REGIONAL LEVEL

(LR-GG)

DRAFT AGENDA

10-11 February 2009

Strasbourg, Palais de l'Europe

Room 2

Opening of the meeting: 9.30 hrs

N.B. the first meeting day is a joint meeting with the LR-IC Committee to deal with item 4

1.	Opening of the meeting
2.	Election of the Chair and Vice-Chair
3.	Adoption of the agenda	[LR-GG(2009)OJ1]
4.	Preparation of the 16th Session of the Ministerial Conference in Utrecht (16-17 November 2009)	[LR-GG(2009)1]
5.	Draft additional Protocol to the ECLSG on democratic participation at local level and draft Explanatory Report	[LR-GG(2009)2]
6.	Co-operation with the Forum for the Future of Democracy	[LR-GG(2009)3]
7.	Promotion of the CLEAR analytical Tool	[LR-GG(2009)4]
8.	Updating of the handbook on Public Ethics at local level	[LR-GG(2009)5]

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This is a public document. It will not be distributed at the meeting. Please bring this copy.

Ce document est public. Il ne sera pas distribué en réunion. Prière de vous munir de cet exemplaire.

9.	Evaluation of compliance with standards of Public Ethics at local and regional level	[LR-GG(2009)6]
10.	Other business
11.	Date of the next meeting