Strasbourg, 12 September 2014 MSL13 (2014) 7rev4

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Pre-conference related meetings for 13

th Council of Europe

Conference of Ministers responsible for Sport Federal Office of Sport (OFSPO) Macolin/Magglingen, Switzerland

17 September 2014

Draft Programme

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MSL13 (2014) 7rev4 2

Wednesday 17 September 08.00 11.00 Sports activities (optional) Venue: At the End of the World Field

10.00 12.00 RESTRICTED MEETING ON INTER-INSTITUTIONAL CO-OPERATION Venue: School building BETWEEN THE COUNCIL OF EUROPE AND THE EUROPEAN UNION

Participants: Representatives of the Ministry for Sport of the three countries of the Presidency of the European Union, Chair of the Council of Europe three Convention Committees (T-RV, T-DO,CAHAMA), Chair and Vice-Chair of EPAS Governing Board, Chair of the Sub-Committee on Education, Youth and Sport of the Parliamentary Assembly of the Council of Europe (AS/CULT), Chair of the European Parliament Committee on Culture and Education, Council of Europe Director of Human Dignity and Equality, Council of Europe Head of the Sport Division, Council of Europe Head of the Sport Conventions Unit, European Commission Director of Youth and Sport and Head of the Sport Unit

Chair: Mr Giovanni PANEBIANCO, Director of the Sport Office, Italy Ms Wendela KUPER, Chair of the Governing Board of the Enlarged Partial

Agreement on Sport (EPAS) 12.30 13.30 Buffet for delegations offered by the Swiss authorities Venue: At the End of the World Hall

14.00 16.00 RESTRICTED MEETING OF SENIOR OFFICIALS: Venue: Aula PREPARATION OF THE CONFERENCE

Participants: States Parties to the European Cultural Convention and/or EPAS Member States, and Representatives of the EPAS Consultative Committee who are Advisers to their Ministers or Heads of Delegation

Chair: Ms Wendela KUPER, Chair of the EPAS Governing Board

16.30 18.30 JOINT MEETING OF THE COUNCIL OF EUROPE PARLIAMENTARY Venue: School building ASSEMBLY SUB-COMMITTEE ON EDUCATION, YOUTH AND SPORT

AND THE EPAS GOVERNING BOARD AND CONSULTATIVE COMMITTEE

Participants: Members of the Council of Europe Parliamentary Assembly

Sub-Committee on Education, Youth and Sport, the EPAS Governing Board and the EPAS Consultative Committee and Chairs of the Council of Europe three Convention Committees (T-RV, T-DO,CAHAMA)

Chair: Mr Michael CONNARTY, Vice-Chair of the Council of Europe

Parliamentary Assembly Sub-Committee on Education, Youth and Sport

18.30 19.30 RESTRICTED GATHERING FOR MINISTERS FROM EPAS COUNTRIES: Venue: Aula INPUT ON EPAS ACTIVITIES

Participants: Ministers from EPAS countries

Welcome: Mr Ueli MAURER, Federal Councillor, Head of the Federal Department of Defence, Civil Protection and Sports (DDPS)

20.00 23.00 Welcome reception / Buffet offered by the Swiss authorities

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Welcome address: Mr Matthias REMUND, Director, Federal Office of

Sport, Switzerland

Address on behalf of the Sports Movement: Mr Michael VAN PRAAG, Member of the UEFA Executive Committee

Venue: At the End of the World Hall Shuttle bus to hotels from 22.30 onwards