32nd Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
Council of Europe, Room 01, Paris
25 March 2014 – 9:30 am - 27 March 2014 – 4:00 pm
|1. Opening of the meeting|
|T-PD-BUR(2013)RAP31Abr||Abridged report of the 31st Bureau meeting (18-20 December 2013)|
|T-PD(2013)RAP30Abr||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.
|T-PD-BUR(2013)03rev05||Draft Explanatory report|
|T-PD-BUR(2013)02Rev5||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.
|T-PD(2013)11||Recommendation No. R (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.
|T-PD-BUR(2014)01prov||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.
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.
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.
|11. Sujets divers|
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|