AS/Cult (2016) OJ 02
5 February 2016
AAC OJ02_16
Committee on Culture, Science, Education and Media
Draft agenda
of the meeting to be held in Paris
on Monday 14 March 2016 from 9.00 am to 5.30 pm - meeting in camera
(Council of Europe Office, Room 1,
55 avenue Kléber, Paris 16e (metro: Boissière)
Phone: +33 (0)1 44 05 33 60, fax: +33 (0)1 47 27 36 47)
1. Agenda
[AS/Cult (2016) OJ 02]
Adoption of the agenda for the meeting
2. Minutes
[AS/Cult (2015) PV 07add; AS/Cult (2016) PV 01]
Approval of the addendum to the minutes of the meeting held in Paris on 3 and 4 December 2015 and of the minutes of the meeting held in Strasbourg on 25, 26 and 28 January 2016; matters arising from the minutes
3. Intellectual property rights in the digital era
Rapporteur: Mr Axel E. Fischer, Germany, EPP/CD
[AS/Cult (2016) 07]
Adoption of a draft resolution and a draft recommendation and approval of a report
4. Culture and democracy
Rapporteur: Ms Vesna Marjanoviæ, Serbia, SOC
[AS/Cult (2016) 08]
Consideration of a preliminary draft report and exchange of views with:
- Prof. Vincent Dubois, Professor of political science, University of Strasbourg (tbc)
5. Educational and cultural networks of communities living abroad
Rapporteur: Mr Pierre-Yves Le Borgn’, France, SOC
[AS/Cult (2016) 09]
Consideration of a preliminary draft report
6. FIFA governance
[Resolution 2053 (2015); Doc. 13738]
Exchange of views on the reform process of the governance of FIFA with:
- Mr François Carrard, Chairman of the 2016 FIFA Reform Committee
From 2.00 pm
7. Promoting Regional or Minority Languages in Central and Eastern Europe
Rapporteur: Ms Rózsa Hoffmann, Hungary, EPP/CD
[AS/Cult (2016) 10]
Consideration of an introductory memorandum and exchange of views with:
- Prof. Dr. Stefan Oeter, Vice-Chair of the Committee of Experts of the European Charter for Regional or Minority Languages (ECRML)
- Mr Sixto Molina, Head of Secretariat, European Charter for Regional or Minority Languages (ECRML), Directorate of Human Dignity and Equality, DGII, Council of Europe
8. Freedom of speech on the internet: promoting a uniform approach
Rapporteur: Ms Adele Gambaro, Italy, ALDE
[AS/Cult (2016) 05]
Consideration of an introductory memorandum
9. Sport for all: a bridge to equality, integration and social inclusion
Rapporteur: Ms Carmen Quintanilla, Spain, EPP/CD
[AS/Cult (2016) 11]
Consideration of a preliminary draft report (tbc)
10. Youth against corruption
Rapporteur: Ms Eleonora Cimbro, Italy, SOC
[AS/Cult (2016) 12]
Consideration of an information memorandum and exchange of views with representatives of the Council of Europe Schools of Political Studies
11. New technology and the reform of education system in Turkey: the "Fatih Project”
Exchange of views with:
- Mr. Dinçer Ateº, General Manager, Innovation and Educational Technologies Directorate, Ministry of Education, Turkey
- Mr. Ahmet Eti, CEO, Sebit, Official and Technological Partner of Fatih Project, Turkey
12. References to the committee and appointment of rapporteurs[1]
- Reference for opinion:
Putting an end to sexual violence and street harassment (follow-up to Resolution 2093 (2016)) (Bureau decision)
13. Replies from the Committee of Ministers[2
- Reply from the Committee of Ministers (Doc. 13950) to Recommendation 2074 (2015) on Increasing transparency of media ownership
- Reply from the Committee of Ministers (Doc. 13951) to Recommendation 2075 (2015) on Media responsibility and ethics in a changing media environment
14. List of membership of the sub-committees2
[AS/Cult (2016) 02 bil – March]
15. Committee work programme2
[AS/Cult (2016) 01 – March]
15.1 Reports on recent meetings
15.2 Designation of representatives for forthcoming events
15.3 Sub-Committees
16. Other business
17. Next meetings
Sub-committee meetings:
Sub-Committee on Media and Information Society, London, 11 April 2016
Committee meetings:
Strasbourg, 2nd part-session (18-22 April 2016)
Paris, 1 June 2016
Strasbourg, 3rd part-session (20-24 June 2016)
Strasbourg, 4th part-session (10-14 October 2016)
Paris, 8-9 December 2016