32nd Bureau meeting - Consultative Committee of the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No.108)
Agenda
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) |
| T-PD(2014)WP |
Work programme of the T-PD |
| T-PD(2012)Rules |
T-PD’s rules of procedure |
| 2. Adoption of the agenda | |
| 3. Statement by the Secretariat | |
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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. |
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| T-PD-BUR(2013)03rev05 | Draft Explanatory report |
| T-PD-BUR(2013)02Rev5 | Information elements on the evaluation and follow-up mechanism |
| T-PD(2012)04REV04 |
Final document on the modernisation of Convention 108 |
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5. Data Protection and Police Required action: The Bureau will examine the final report of the expert and will decide on the following work. |
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| T-PD(2013)11 | Recommendation No. R (87)15 – “Twenty-five years down the line”: Final Report |
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6. Protection of medical data Required action: The Bureau will decide on the follow-up steps regarding this work. |
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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. |
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| 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 |
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8. 31st Plenary Meeting Required action: The Bureau will examine and finalise the draft agenda. |
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| T-PD31(2014)OJprov |
Draft agenda |
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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.
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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.
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| 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 |