Data Protection

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Convention & Protocol
Modernisation
Committee
Documents

Strasbourg, 25 March 2014 T-PD-BUR32(2014)OJ_En

BUREAU OF THE CONSULTATIVE COMMITTEE OF THE CONVENTION FOR THE PROTECTION OF INDIVIDUALS WITH REGARD TO AUTOMATIC PROCESSING OF PERSONAL DATA [ETS n° 108]
(T-PD-BUR)

32nd meeting, Paris, Council of Europe, room 01

From 25 March 2014 – 9:30 am
to 27 March 2014 – 4:00 pm

DRAFT AGENDA

1. Opening of the meeting

Abridged report of the 31st Bureau meeting
(18-20 December 2013)

Abridged report of the 30th Plenary meeting
(15-18 October 2013)

Work programme of the T-PD

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 revised draft explanatory report, as well as the information elements on the evaluation and follow-up mechanism.

Draft Explanatory report

Information elements on the evaluation and follow-up mechanism

Final document on the modernisation of Convention 108

5. Data Protection and Police

    Required action: The Bureau will examine the final report of the expert and will decide on the following work.

Recommendation (87)15 – “Twenty-five years down the line”: Final Report

6. Protection of medical data

    Required action: The Bureau will decide on the follow-up steps regarding this work.

7. Automatic Exchange of Data

Scientific Experts: Ms Caroline Porasso, Mr Benjamin Aouizerat and Mr Ben Hayes

    Required action: The Bureau will take note of the report prepared by the experts and will decide on the subsequent steps.

Report on the implications for data protection of the growing use of mechanisms for automatic inter-state exchanges of personal data for administrative and tax purposes, as well as in connection with money laundering, financing of terrorism and corruption

8. 31st Plenary Meeting

    Required action: The Bureau will examine and finalise the draft agenda.

Draft agenda
New! 24 March 2014

9. Cooperation with other Council of Europe Bodies

    Required action: The Bureau will take note of the information provided by the Secretariat and will finalise the reply to the DH-Bio.

    · Steering Committee on Media and Information Society (CDMSI)

      o Terms of reference of the Committees of experts MSI-INT and MSI-JO
      o Draft recommendation on a Guide on human rights for Internet users

    · Cybercrime Committee (T-CY)

    · Enlarged Partial Agreement on Sport (EPAS) – Sport Conventions Division

      o Draft Convention against the manipulation of sport competitions
      o Draft explanatory report
      o Comments of the vice-chair of the T-PD on the draft explanatory report

    · Committee on Bioethics (DH-BIO)

      o Draft reply concerning the Draft Recommendation on the use of predictive health-related data for insurance purposes

    · PACE

10. Observers

Required action: The Bureau will take note of the information provided by the observers and will decide on the procedural follow-up to be given to the request of the ICRC.

      · Request submitted by the ICRC (International Committee of the Red Cross)

11. Other issues

      * * *

Draft order of business
(provisional and subject to change in light of the work pace)

 

25 March 2014

26 March 2014

27 March 2014

Opening

9:30 am

9:30 am

9:30 am

Morning

Items 1, 2, 3 and 4

Item 7

Items 5,6,8

Lunch

01:00-2:30 pm

01:00-2:30 pm

01:00-2:30 pm

Afternoon

Item 4

Items 4,9

Remaining items

End

6:00 pm

6:00 pm

4:00 pm

Informal gathering

8 pm