25th Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
Agenda
Palais de l’Europe, room 17, Strasbourg
10 October 2011 – 9:30 a.m. to 12 October 2011 – 17:00 p.m.
1. Opening of the meeting | |
T-PD-BUR(2011)RAP24 | Report of the 24th meeting of the Bureau of the Consultative Committee (28-30 juin 2011) |
2. Adoption of the agenda | |
3. Statement by the Secretariat | |
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4. Modernisation of Convention 108 Required action: decide on proposals to make to the Consultative Committee.
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T-PD-BUR(2011)19 | Modernisation of Convention 108: proposals |
T-PD-BUR(2011)01mosRev6 | “Consultation concerning the modernisation of Convention 108: results” |
T-PD-BUR(2010)09 | Report on the lacunae of the Convention for the protection of individuals with regard to automatic processing of personal data (ETS 108) resulting from technological developments |
T-PD-BUR(2011)15 | Modalities for the amendment of Council of Europe treaties |
T-PD-BUR(2010)13rev | Report on the modalities and mechanisms for assessing implementation of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS 108) and its Additional Protocol |
5. Recommendation on the protection of personal data used for employment purposes Required action: the Bureau will finalise the draft revised Recommendation in the light of the comments received and will consider the corresponding draft explanatory memorandum. |
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T-PD-BUR(2011)07prov2 | Draft Recommendation on the protection of personal data used for employment purposes |
T-PD-BUR(2011)20 | Draft explanatory memorandum |
T-PD-BUR(2011)21MOS | Compilation of comments received |
T-PD-BUR(2010)11FIN | Study on Recommendation No. R (89) 2 on the protection of personal data used for employment purposes |
T-PD-BUR(2011)02rev | Compilation of comments received from the T-PD on the report on Recommendation No. R (89) 2 of 18 janvier 1989 on the protection of personal data used for employment purposes and suggest proposals for the revision of above mentionned Recommendation |
T-PD-BUR(2011)09 | Compilation of relevant national legislation in personal data protection used for employment purposes |
6. Opinion Required action: the Bureau will examine the request for opinions and the corresponding documents and will finalise the drafts or take note of the information provided. |
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6.1 Consultation document on Predictivity, Genetic Testing and Insurance | |
T-PD-BUR(2011)22MOS | Compilation of responses received on the document on predictivity, genetic testing and insurance |
CBDI(2011)7 | Draft consultation document on predictivity, genetic testing and insurance |
6.2 Finalised and transmitted opinions | |
T-PD(2011)6 | Compilation of opinions |
7. Other Issues Required action: the Bureau will take note of the presented information and will finalise the submitted drafts |
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7.1 Rules of procedure | |
7.2 Observers, Experts and International Institutions and Organisations | |
T-PD-BUR(2011)23 | State of play and admission criteria |
7.3 Participation of T-PD Members in other Committees and fora as well as in events and conferences | |
T-PD-BUR(2011)16 prov | Compilation of reports of T-PD representatives in other committees and fora as well as other events and conferences |
7.4 Work of other international organisations and institutions |
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8. Next meetings Required action: the Bureau will consider the draft agenda of the Plenary meeting and will set the next meeting dates |
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OJ T-PD 27(2011) | Draft agenda of the 27th T-PD Plenary meeting |
Draft order of business
(provisional and subject to change in light of the discussions)
10 October 2011 | 11 October 2011 | 12 October 2011 | |
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Opening | 9:30 am Items 1, 2, 3 and 4 |
9:30 am Item 4 |
9:30 am Items 5 |
End | 12:30am-1 pm Lunch |
12:30am-1 pm Lunch |
12:30am-1 pm Lunch |
Re-opening | 2 pm/2:30 pm Item 4 |
2 pm/2:30 pm Items 4, 5 |
2 pm/2:30 pm Item 7, 8 |
Informal gathering | 8 p.m. Renard Prêchant 34 rue de Zürich |