| Convention & Protocol |
| Modernisation |
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| Committee |
| Documents |
Strasbourg, 26 September 2011 T-PD-BUR 25 (2011) OJRev_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)
25th meeting, Strasbourg, Palais de l’Europe, room17
from 10 October 2011 – 9 :30 a.m.
to 12 October 2011 – 17 :00 p.m.
DRAFT AGENDA
1. Opening of the meeting
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 Secrétariat
· Mr Jan Kleijssen, Director of standard-setting, Directorate General of Human Rights and Legal Affairs |
4. Modernisation of Convention 108
Required action: decide on proposals to make to the Consultative Committee.
· Ms Cécile de Terwangne, Professor Law Faculty, Namur University (FUNDP), CRID Research Director: the proposals for modification of the Convention.
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Modernisation of Convention 108 : proposals “Consultation concerning the modernisation of Convention 108: results” 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 Modalities for the amendment of Council of Europe treaties 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. Recommandation 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
· T-PD-BUR(2011)20 |
Draft recommendation on the protection of personal data used for employment purposes Draft explanatory memorandum Compilation of comments received |
Study on Recommendation N° R (89) 2 on the protection of personal data used for employment purposes | |
Compilation of comments received from the T-PD on the report on Recommendation N° 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 | |
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
6.1 Consultation document on Predictivity, Genetic Testing and Insurance
Compilation of responses received on the document on predictivity, genetic testing and insurance 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
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
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
8. Next meetings
Required action: the Bureau will consider the draft agenda of the Plenary meeting and will set the next meeting dates
· OJ T-PD 27(2011) |
Draft agenda of the 27th T-PD Plenary meeting |
Draft order of business
10 octobre 2011 |
11 octobre 2011 |
12 octobre 2011 | ||
Opening |
09:30 a.m. |
Items1, 2, 3, 4 |
Item 4 |
Items 5, 6 |
End |
12:30am/1 pm |
Lunch |
Lunch |
Lunch |
Re-opening |
2 pm/2:30 pm |
Item 4 |
Items 4, 5 |
Item 7, 8 |
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8 p.m. |
Informal gathering
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