Strasbourg, 20 January 2009                                                       LR-IC(2009)OJ1 rev.

                                                                          

EUROPEANCOMMITTEE ON LOCAL AND REGIONAL DEMOCRACY

(CDLR)

COMMITTEE OF EXPERTS ON LOCAL AND REGIONAL

GOVERNMENT INSTITUTIONS AND CO-OPERATION (LR-IC)

                                                             DRAFT AGENDA

Council of Europe, Strasbourg, Room 2

Opening of the meeting: 9 February 2009, 9.30 hrs

Close of the meeting: 10 February 2009, 18.00 hrs

NB: the second meeting day is a joint meeting with the LR-GG Committee to deal with item 8

                                                                          

1.	Opening of the meeting by the Secretariat
2.	Election of the Chair and the Vice-Chair
3.	Adoption of the agenda	[LR-IC(2009)OJ1 rev.]
4.	Elaboration of a reference framework on regional democracy	[LR-IC(2009)1]
5.	Draft Third Protocol to the Madrid Outline Convention	[LR-IC(2009)2]
6.	Local authority competences – Development of an analytical tool	[LR-IC(2009)3]
7.	Workshops on regional self-government	[LR-IC(2009)4]
8.	Preparation of the 16th session of the ministerial conference in Utrecht (16-17 November 2009) (to be discussed jointly with the LR-GG Committee)	[LR-IC(2009)5]
9.	Other business
10.	Date of the next meeting

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.