42nd Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
Agenda
Council of Europe, Room 1, Paris
11 September 2017, 9.30 am - 13 September 2017 – 1.00 pm
1. Opening of the meeting |
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Abridged report of the 34th T-PD Plenary meeting (19-21 June 2017) |
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Abridged report of the 41st meeting of the T-PD Bureau (29-31 March 2017) | |
Work programme of the T-PD 2016-2017 | |
Work programme of the T-PD 2018-2019 | |
T-PD’s rules of procedure | |
2. Adoption of the agenda | |
3. Statement by the secretariat |
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4. Modernisation of Convention 108 Required action: The Bureau will take note of the information provided by the secretariat |
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Abridged report of the CAHDATA meeting (Strasbourg, 15-16 June 2016) | |
Draft questionnaire on the evaluation and follow-up mechanism | |
Information elements on the evaluation and follow-up mechanism | |
5. Protection of Health-related data Expert: Ms. Jeanne Bossi Malafosse, Consultant Required action: The Bureau will take note of the information provided by the expert and will examine the revised version of the draft Recommendation |
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Draft Recommendation on the protection of health-related data | |
T-PD(2017)15 |
Draft explanatory memorandum |
T-PD(2015)07 | Draft presentation report on the possible update of the Recommendation No. R (97) 5 on the protection of medical data by Ms. Jeanne Bossi Malafosse |
T-PD(2015)02Mos | Compilation of replies received on the protection of medical data |
Recommendation No. R (97) 5 of the Committee of Ministers to member states on the protection of medical data | |
6. Data protection and police Required action: The Bureau will take note of the information provided by the secretariat and will decide on the follow-up action. |
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Draft practical guide on the use of personal data in the police sector | |
Compilation of comments on the draft practical guide on the use of personal data in the police sector |
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Recommendation No. R (87) 15 - “Twenty–five years down the line - final report” by Joseph A. Cannataci) | |
Recommendation No. R (87) 15 of the Committee of Ministers to member states regulating the use of personal data in the police sector | |
7. Work programme Required action: The Bureau will discuss the implementation of the work programme for 2018-2019 and will consider the opportunity of launching a price. |
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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. Overview of activities and major developments related to the work of the committee
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10. 35th Plenary meeting |
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Draft agenda |
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11. Opinions Required action: The Bureau will take note of the information provided by the Secretariat. |
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T-PD(2017)07Bil | Compilation of opinions |
12. Observers Required action: The Bureau will take note of the information provided by the observers. |
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13. Any Other Business |
Draft order of business
(provisional and subject to change in light of the work pace)
11 September 2017 | 12 September 2017 | 13 September 2017 | |
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Opening | 09:30 am | 09:30 am | 9:30 am |
Morning | Items 1,2,3,4 and 5 | Items 4,5 and 6 | Remaining items |
Lunch | 01:00-2:30 pm | 01:00-2:30 pm | 01:00 pm |
Afternoon | Items 4,5 and 6 | Items 5, 6 and 9 (Mauritius Agreement) | |
End | 18h | 18h | |
Informal gathering | 8 pm |