ERD, Alm.del - 2009-10 - Bilag 20: Foreløbig møde- og lokaleplan 4. session

COMMITTEE ON CULTURE, SCIENCE AND EDUCATIONDraft agendafor the meeting to be held onMonday 4 October from 2.30pm to 3pm(room 7)Wednesday 6 October from 2pm to 3pm(room6)Thursday 7 October at 8.30am to 10am(room 6)in the Council of Europe building, StrasbourgMONDAY4 OCTOBER FROM2.30PM TO3PM1.AGENDAAdoption of the agenda for the meetingMINUTESApproval of the draft minutes of the meeting held during the June part sessionMATTERS ARISING FROM THE MINUTESTHE OECD AND THE WORLD ECONOMYRapporteur for contribution: Mr Jan Kaźmierczak (Poland,EPP/CD)[Doc. 12340provAS/Cult (2010) 29][AS/Cult (2010) OJ 06][AS/Cult (2010) PV 05]

Consideration of the report prepared by the Committee on Economic Affairs and Development andapproval of an opinionDebate in the Assembly: Wednesday 6 October at 10.30am approx.Deadline for amendments to the report: Tuesday 5 October at 1pm5.ACTIVITY REPORT BY THE GENERAL RAPPORTEUR ON THE CULTURAL HERITAGEGeneral rapporteur: Mr Eddie O’Hara (United Kingdom, SOC)[AS/Cult (2010) 31]Report by the outgoing General Rapporteur on activities during his mandate[Iftime allows, item 11 will also be discussed]WEDNESDAY6 OCTOBER FROM2PM TO3PM6.THE PROTECTION OF JOURNALISTS’ SOURCES OF INFORMATIONRapporteur: Mr Morgan Johansson (Sweden, SOC)Approval of a report and adoption of a draft recommendation7.THE RIGHT OF EVERYONE TO TAKE PART IN CULTURAL LIFERapporteur: Mrs Muriel Marland-Militello (France, EPP/CD)Presentation of an outline report[AS/Cult (2010) 30][AS/Cult (2010) 20rev]

AS/Cult (2010) OJ 068.STRENGTHENING MEASURES TO PROTECT AND REVIVEHIGHLY ENDANGERED LANGUAGESRapporteur: Mr ErtuğrulKumcuoğlu (Turkey,EDG)Approval of a report and adoption of a draft resolution and recommendation9.THE FUTURE OF THE COUNCIL OF EUROPE MUSEUM PRIZEInformation on the current situation[Iftime allows, item 11 will also be discussed]THURSDAY7 OCTOBER FROM08.30AM TO10AM10.CONVENTION ON YOUTH RIGHTSRapporteur: Mrs Elvira Kovács (Serbia, EPP/CD)In the framework of the preparation of the report:-report by Mrs Kovács on her participation in the UN World Youth Conference 2010 in MexicoCity, 23-29 August 2010[AS/Cult/Inf (2010) 07]-exchange of views with representatives of the European Youth Forum [and experts fromEuroStat and the Office for the Ibero-American Youth Convention, tbc]11.COMMITTEE WORK PROGRAMME[AS/Cult (2010) 01-October]11.1Reports in preparationEducation against violence at school (Mr Flego)The ethics of science (Mrs Melo)Privacy and the management of private information on the Internet and other online media(Mrs Rihter)Access to and protection of the audiovisual cultural heritage (Mrs Fiala)Jewish cemeteries (Mrs Fernández-Capel)Families’ freedom of choice in education in each member state (Mrs Fernández-Capel)European cultural and educational policies through national parliaments (Mrs Brasseur)Young Europeans: an urgent educational challenge (Mrs Kovács)(for opinion) The need for a global consideration of human rights implications of biometrics(Mrs Brasseur)(for opinion) Measures to improve the democratic character of elections in Council of Europemember states (Mr Ayva)(for opinion) Combating all forms of discrimination and intolerance based on religion(Mr Meinhardt)11.2Reports on recent meetingsUN World Conference on Youth 2010, Mexico City, 23-29 August (Mrs Kovács)Informal conference of ministers responsible for sport, Baku, 22 September (Miss Keaveney)3rd European Heritage Days Forum on “Heritage, participation and prosperity”, Istanbul, 1-2October (Mrs Rihter)11.3Appointment of rapporteursThe protection of freedom of expression and information in electronic media (to succeedMr McIntosh) (Doc. 12094)The extension of the European higher education area (EHEA) to all countries (Doc. 12289)11.4Designation of representatives11.5Replies from the Committee of Ministers11.6Response by the Venice Commission to “Follow-up to Assembly Recommendation 1897 (2010)on respect for media freedom”[AS/Cult (2010) 28]11.7Sub-committeesSub-committee on the media on the occasion of the Internet Governance Forum, Vilnius, 15-16 SeptemberSub-committee on youth and sport, Budapest, 18-20 October[AS/Cult (2010) 07rev]

This draft agenda, addressed to members of the Committee and their alternates, is the

convocation to the meeting

There will be no separate meetings of the Sub-Committees on Media, Cultural Heritage,

Youth and Sport during the part-session