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Agenda

Council of Europe, Room 1, Paris

11 September 2017, 9.30 am - 13 September 2017 – 1.00 pm
 

1. Opening of the meeting

T-PD(2017)RAP34Abr

Abridged report of the 34th T-PD Plenary meeting (19-21 June 2017)

T-PD-BUR(2017)41RAP

Abridged report of the 41st meeting of the T-PD Bureau (29-31 March 2017)

T-PD(2016)WP Rev

Work programme of the T-PD 2016-2017

T-PD(2017)WP2018-2019

Work programme of the T-PD 2018-2019

T-PD(2017)Rules

T-PD’s rules of procedure
  2. Adoption of the agenda
 

3. Statement by the secretariat

 

4. Modernisation of Convention 108

Required action: The Bureau will take note of the information provided by the secretariat

CAHDATA(2016)RAP Abr

Abridged report of the CAHDATA meeting (Strasbourg, 15-16 June 2016)

T-PD(2016)01

Draft questionnaire on the evaluation and follow-up mechanism

T-PD-BUR(2013)02Rev5

Information elements on the evaluation and follow-up mechanism
 

5. Protection of Health-related data

Expert: Ms. Jeanne Bossi Malafosse, Consultant

Required action: The Bureau will take note of the information provided by the expert and will examine the revised version of the draft Recommendation

T-PD(2017)03REV

Draft Recommendation on the protection of health-related data

T-PD(2017)15

Draft explanatory memorandum
T-PD(2015)07 Draft presentation report on the possible update of the Recommendation No. R (97) 5 on the protection of medical data by Ms. Jeanne Bossi Malafosse
T-PD(2015)02Mos Compilation of replies received on the protection of medical data
  Recommendation No. R (97) 5 of the Committee of Ministers to member states on the protection of medical data
 

6. Data protection and police

Required action: The Bureau will take note of the information provided by the secretariat and will decide on the follow-up action.

T-PD(2016)02rev9

Draft practical guide on the use of personal data in the police sector

T-PD(2017)16

Compilation of comments on the draft practical guide on the use of personal data in the police sector

T-PD(2013)11

Recommendation No. R (87) 15  - “Twenty–five years down the line - final report” by Joseph A. Cannataci)
  Recommendation No. R (87) 15 of the Committee of Ministers to member states regulating the use of personal data in the police sector
 

7. Work programme

Required action: The Bureau will discuss the implementation of the work programme for 2018-2019 and will consider the opportunity of launching a price.

 

8. Cooperation with other Council of Europe Bodies

Required action: The Bureau will take note of the information provided by the secretariat.

 

9. Overview of activities and major developments related to the work of the committee

 

10. 35th Plenary meeting

T-PD35(2017)OJ

Draft agenda

 

11. Opinions

Required action: The Bureau will take note of the information provided by the Secretariat.

T-PD(2017)07Bil Compilation of opinions
 

12. Observers

Required action: The Bureau will take note of the information provided by the observers.

  13. Any Other Business

Draft order of business

(provisional and subject to change in light of the work pace)
  11 September 2017 12 September 2017 13 September 2017
Opening 09:30 am 09:30 am 9:30 am
Morning Items 1,2,3,4 and 5 Items 4,5 and 6 Remaining items
Lunch 01:00-2:30 pm 01:00-2:30 pm 01:00 pm
Afternoon Items 4,5 and 6 Items 5, 6 and 9 (Mauritius Agreement)  
End 18h 18h  
Informal gathering 8 pm