Club of Venice (CoV) Plenary Meeting. Milan, Italy October DRAFT AGENDA - as of 20 October 2015

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Presidenza del Consiglio dei Ministri DIPARTIMENTO PER LE POLITICHE EUROPEE CLUB DI VENEZIA Club of Venice (CoV) Plenary Meeting Milan, Italy 22-23 October 2015 DRAFT AGENDA - as of 20 October 2015 (Meeting languages: Italian / English / French. Interpretation will be provided) Wednesday, October 21st 2015 18.45h Club of Venice Steering Group preliminary coordination Palazzo Le Stelline (meeting venue) Thursday, October 22nd 2015 08.45 9.20h Guests arrival, registration Venue: Palazzo Le Stelline Corso Magenta, 61, 20123 Milano Tel.:+39 02 481 8431 09.20 09.45h Opening Session Welcome statements the Italian hosting authorities: Diana Agosti, Presidency of the Council of Ministers (PCM) - Head of the Department for EU Policies Giuliano Pisapia, Mayor of Milano (TBC) Representatives from the European Parliament and European Commission in Milan offices Introductory speech by Stefano Rolando, President of the Club of Venice 1

09.45 12.30h Plenary Session I: Communication in Europe and on Europe : today's challenges for governments and institutions This session will discuss trends in citizens' involvement/engagement in the European project and the objectives and impact of the referendum as instrument to detect public opinion, facilitate governmental orientations and decision-making in an era of social, financial and political instabilities and turbulences. Moderator: Erik den Hoedt, Director, Public Information and Communication Office, Ministry of General Affairs, The Netherlands 09.45.00 10.05h Key Note speaker: Alex Aiken, PM Office, Executive Director of Government Communications, United Kingdom 10.05 10.20h Coffee Break Alex will focus on the UK authorities' communication approach on their way towards the referendum on the EU 10.20 11.00h First round of exchange of views on the session's theme and reactions to the key note 11.00 11.45h Reflections on citizens' consultations and citizens' engagement Contributions: Lefteris Kretsos, Secretary-General for Information and Communication of the Greek Government Paul Schmidt, Secretary-General of the Austrian Society for European Policy Poland, on the referendum as a political tool to monitor public opinion and civic engagement the role of ".gov" websites and analytical/monitoring tools' in detecting citizens' expectations 11.45 12.30h exchange of views with government and institutions representatives 12.30-13.45h Buffet Lunch 2

13.45 17.15h Plenary Session II: Today's social and political trends and Media Freedom Moderator: Kevin Traverse-Healy, Member Emeritus of the Club of Venice & Traverse-Healy Consult 13.45-14.05h Key Note speaker: Oliver Vujovic, Head of the South- East Europe Media Organisation (SEEMO) Focus on media freedom and today's crisis of confidence in media and political communication. Open exchange of views on strengths and weaknesses, opportunities and shadows ("what's at stake and for whom"). As a follow-up to Vienna's plenary, participants will also discuss the potential added value of increased strategic support to on line and traditional media (accuracy, trustworthiness, quickness of communication flows in times of crisis and impact on the audiences). 14.05 17.15h Reactions to the key note and follow-up round table - will include, among others, contributions from: Konrad Adenauer Stiftung (KAS) (Christian Spahr) and South-East Europe Media Organisation (SEEMO) (specific surveys and reports) European External Action Service (Emmie Fairbairn, Strategic Communication Expert) (strengthening proindependent media activities) Latvia (Evelina Melbarzde) (replies to a questionnaire on Member States' media monitoring activities launched by the former LV Presidency of the Council of the EU in the context of the Russia-Ukraine crisis) EESC (Peter Lindvald-Nielsen and Ionut Sibian) (on main findings of the joint EBU/EESC conference "Independence of public service media in enlargement countries" (spring 2015), and on "European media and informed citizenship") 17.15-17h30 Welcome address by Sandro Gozi, Undersecretary of State for European Affairs of the Italian Government (15.15 15.30h Coffee Break) 20.30h Official Dinner (venue: Restaurant "Orti di Leonardo", palazzo "Le Stelline", via Aristide de' Togni, 6/8), hosted by the Italian authorities (dress code: business suit) 3

Friday, October 23rd 2015 Welcome address(es) by: 08.30 9.00h Guests arrival, registration o Fiorenza Barazzoni, Director-General, Internal Market and Competitiveness Department for EU Policies (Italy, PCM) o one member of the Steering Group of the Club of Venice Venue: Palazzo Le Stelline Corso Magenta, 61, 20123 Milano 09.00 12.00h Plenary Session III: EXPO: lessons learned for sustainable growth, development and environmental care Moderator: Barbara Altomonte, Chief of Communication Unit - Department for EU Policies (Italy, PCM) 09.00 09.20h Key Note speaker: Roberto Arditti, Director of the Institutional Relations, EXPO Milano 2015 09.20-09.35h Coffee Break 09.35-12.00h Participants will elaborate on the main concept lying behind the Milan EXPO communication campaign for the exhibition and on the whole communication plan, including crisis communication aspects. This session will include: o reactions to the key-note and exchanges of views on the implementation of EXPO's communication strategy o feedback on information and communication activities promoting national stands at the EXPO (focusing on the topic "Feeding the Planet, Energy for Life") o contributions on EXPO-related themes such as the communication strategies on climate change (Anna Johansson, Commission DG CLIMA and Anne Sophie Passet, French Ministry for Foreign Affairs and International Development) and sustainable development (Dörte Bosse, Commission DG DEVCO), given the proximity with COP-21 Conference in Paris and the interrelation with the European Year of Development 2015 4

12.00 12.15h Closing Session Concluding Remarks: o Reflections on the issues emerged during the plenary meeting o CoV Planning for 2015-2016 Optional social programme 13.30h Visit to the EXPO MILANO 2015 The Expo Site can be reached by underground (Linea 1, Rho Fiera Milano metro station). Duomo and Cadorna stations are both on Line 1, where they connect to the city s other underground lines. Travel time to the Expo Site is about 25' from Piazza Duomo, 20' from Cadorna station, 35' from Central Station and 30' from Garibaldi station. 5