COU CIL OF - Brussels, 12 January 2012
THE EUROPEA U IO
GE ERAL SECRETARIAT - - CM 1054/12 - - - - - -
AUDIO CULT
COMMU ICATIO
OTICE OF MEETI G A D PROVISIO AL AGE DA
Contact: magda.maher@consilium.europa.eu
Tel.: +32.2-281.75 52
Subject: AUDIOVISUAL WORKING PARTY
Date: Thursday, 19 January 2012 (10.00)
Venue: COUNCIL
LEX BUILDI G
Rue de la Loi 145, 1048 BRUSSELS
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1.Adoption of the Agenda
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2.Information from the Presidency, including the presentation of the Presidency programme
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3.Information from the Commission
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4.Proposal for a Regulation of the European Parliament and of the Council on establishing the Creative Europe Programme
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-Detailed examination (Articles 1-10) = 17575/11 AUDIO 72 CULT 112 CADREFIN 155 RELEX 1242 CODEC 2202 = 17186/11 AUDIO 71 CULT 106 RELEX 1240 CADREFIN 142 CODEC 2194 + ADD 1 + ADD 2
[ B : Delegates to the Cultural Affairs Committee are cordially invited to attend the
discussion on this item.]
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5.Connecting Europe Facility : Proposal for a Regulation of the European Parliament and of the Council on guidelines for trans-European telecommunications networks and repealing Decision No 1336/97/EC
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-Presentation by the Commission = Doc. 16006/11 TELECOM 152 CODEC 1081
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6.Digitisation and online accessibility of cultural material and digital preservation
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-Exchange of views on the basis of a Presidency discussion paper =
Doc. 5215/12 AUDIO 2 CULT 2 TELECOM 6 PI 3
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7.Proposal for a Directive of the European Parliament and of the Council amending Directive 2003/98/EC on re-use of public sector information
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-Presentation by the Commission =
Doc. 18555/11 TELECOM 212 PI 188 COMPET 619 CODEC 2426
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-Comments from delegations
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8.Any other business
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NB: To reduce costs, only documents produced in the week preceding the meeting will be available in the meeting room.

