Revised Draft Agenda

Cultural Development Agency

Planning Meeting December 15-16 2005,

Naples, Italy.

General objectives of this meeting:

Move the project from a pilot initiative to a full project:

Define the component parts of the project Determine how the project will be financed

and resourced Establish a pattern of implementation of

the project ie regional/lead agency/sectoral Define the management structure of the

project

Presentation of the participants

Brief project overview

Short movie presentation

Madelena Grossmann

Cultural Development Agency

Russian Experience in Togliatti and Saratov

Svetlana Chaparina Lilia Lazareva Ukraine Olexandr Butsenko

Models of Agencies

Geoffrey Brown (Cultural Development Agency - Euclid)

Dragan and Zarko Sakan (New Moment New Ideas Company)

Discussions with a view to defining the principles, objectives and tasks of a CDA within the CCC

The Cultural Portal

Madelena Grossmann Eugene Foo Sectoral Cooperation and

sustainability BJCEM Ibrahim Spahic (International

Peace Centre)

Regional project development overview

Mediterranean Cooperation Michele Capasso

Russian Federation Victor Gulyashko

Management structure

Project Group Foundations Financing of agencies