Strasbourg, 11 January 2012 T-PD-BUR 26 (2012) 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)

26^thmeeting, Strasbourg, Agora, room G.05

From 6 February 2012 – 9:30 a.m.
to 8 February 2012 – 5:00 p.m.

DRAFT AGENDA

1. Opening of the meeting

· T-PD-BUR(2011)RAP25	Report of the 25^th meeting of the Bureau of the Consultative Committee (10-12 October 2011)
· T-PD(2011)RAP27Abr	Abridged Report of the 27^th Plenary meeting of the Consultative Committee (29 November-2 December 2011)

2. Adoption of the agenda

3. Statement by the Secrétariat

· Mr Jan Kleijssen, Director of Information Society and Action against crime

4. Modernisation of Convention 108


· Ms Cécile de Terwangne, Professor Law Faculty, Namur University (FUNDP), CRID Research Director: the proposals for modification of the Convention. · Mr Christopher Kuner, International Chamber of Commerce: provisions relating to transborder flows of personal data.
· T-PD-BUR(2012)01	Modernisation of Convention 108 : new proposals
· 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
· T-PD-BUR(2011)25	Secretariat Comments on the strengthening of the Convention’s follow up mechanism

5. Opinions

Finalised and transmitted opinions

· T-PD(2012)01

Compilation of Opinions

6. Work programme of the T-PD

· T-PD(2012)WP

Work programme for the T-PD for 2012 and beyond

7. Data Protection Commissioner

8. Rules of procedure of the T-PD

· T-PD(2012)Rules

Rules of procedure of the T-PD

9. Data Protection Day 2012

10. Work of other international organisations and institutions

· T-PD-BUR(2012)02

Compilation of reports of T-PD representatives in other committees and fora as well as other events and conferences

11. Other Issues

· Draft recommendation on the protection of personal data used for employment purposes

12. Next meetings

Draft order of business

		6 February 2012	7 February 2012	8 February 2012
Opening	09:30 am	Items1, 2, 3, 4	Item 4	Items 4, 5, 6
End	12:30am/1 pm	Lunch	Lunch	Lunch
Re-opening	2 pm/2:30 pm	Item 4	Item 4	Items 7, 8, 9, 10, 11, 12
	8 pm	Informal gathering