31st Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
Agenda
Agora room G4, Strasbourg
18 December – 9:30 am to 20 December 2013 – 4:00 pm
1. Opening of the meeting | |
T-PD(2013)RAP30Abr_En | Abridged report of the 30th Plenary meeting (15-18 October 2013) |
T-PD-BU(2013)RAP30Abr | Abridged report of the 30th Bureau meeting (28-30 May 2013) |
T-PD(2012)WP | Work programme of the T-PD |
T-PD(2012)Rules | T-PD’s rules of procedure |
2. Adoption of the agenda | |
3. Statement by the Secretariat | |
4. Modernisation of Convention 108 Scientific Expert: Ms Cécile de Terwangne, Professor Law Faculty, CRID Research Director, Namur University (FUNDP) Required action: The Bureau will examine the draft explanatory report and will take note of the information provided concerning the ad hoc committee on data protection (CAHDATA). |
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T-PD(2012)04REV04 | Final document on the modernisation of Convention 108 |
T-PD-BUR(2013)03rev3 | Draft Explanatory report |
5. Data protection used for employment purposes Required action: The Bureau will examine the last revised Recommendation, in order to finalise the draft. |
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T-PD-BUR(2013)05rev5_en | Draft (revised) Recommendation on the protection of personal data used for employment purposes |
T-PD-BUR(2010)11FIN | Study on Recommendation No. R (89)2 on the protection of personal data used for employment purposes and to suggest proposals for the revision of the above-mentioned Recommendation by Mr Giovanni Buttarelli |
Recommendation No. R (89)2 on the protection of personal data used for employment purposes | |
6. Protection of medical data Required action: The Bureau will decide on the follow-up steps regarding this work. |
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7. Work Programme 2014 - 2015 Required action: The Bureau will decide on actions and modalities necessary to the implementation of the work programme. |
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T-PD(2014)WP 2014-2015 | Work programme 2014-2015 |
8. Cooperation with other Council of Europe Bodies Required action: The Bureau will take note of the information provided by the Secretariat.
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9. Events and data protection activities as well as work of other international organisations and institutions: overview Required action: The Bureau will take note of the information provided by the Secretariat and will decided on the follow-up steps. |
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10. Observers Required action: The Bureau will take note of the information provided by the observers. |
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11. Other issues |
Draft order of business
(provisional and subject to change in light of the discussions)
18 December | 19 December | 20 December | |
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Opening | 9:30 am Items 1, 2, 3 and 4 |
9:30 am Item 4 |
9:30 am Items 5 |
Lunch | 01:00-2:30 pm Item 4 |
01:00-2:30 pm Item 5 |
01:00-2:30 pm Remaining items |
End | 6:00 pm | 6:00 pm | 4:00 pm |
Informal gathering | 8 pm |