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                GOVERNMENT OF THE CZECH REPUBLIC

File no.: 2206/08                                   In Prague, on 21 January 2008

                                        AGENDA
    OF THE MEETING OF THE GOVERNMENT OF THE CZECH

                                      REPUBLIC

                               held on Wednesday, 30 January 2008
      in the Conference Room of the Building of the Office of the Czech Government,

                                     nábřeží E. Beneše 4, Prague 1
The meeting of the Government will start 30 minutes after termination of the meeting

            of the House of Deputies of the Parliament of the Czech Republic

A. European Agenda:

1.  Oral information by members of the

    Government on current European issues

B. To be considered in the course of debate:

2.  Bill amending Act no. 141/1961 Coll., on

    Criminal Procedure (Criminal Procedure

    Code), as amended, and Certain Other Acts

    File no. 1723/07
    Submitted by: Minister of Justice

3.  Draft Government Order amending

    Government Order no. 461/2002 Coll., on

    Targeted Support for Research and

    Development Using Public Funds and on

    Public Tenders in Research and Development,

    and Government Order no. 462/2002 Coll., on

    the Institutional Support of Research and

    Development Covered Using Public Funds and

    on the Evaluation of Research Objectives,

    in the wording of Government Order no.

    28/2003 Coll.

    File no. 1797/07

    Submitted by: Minister of Education, Youth and

    Physical Training
                                     2

4.  Proposal by Deputy Michal Doktor for

    promulgation of Act amending Act no.

    337/1992 Coll., on Tax and Fee Administration,

    as amended (Parliamentary Print no. 387)

    Submitted by: Minister and Chairman of the

    Legislative Council of the Government

5.  Proposal by Deputy Michal Doktor for

    promulgation of Act amending Act no.

    254/2004 Coll., on Limiting Cash Payments

    and on the Amendment to Act no. 337/1992

    Coll., on Tax and Fee Administration, as

    amended (Parliamentary Print no. 388)

    Submitted by: Minister and Chairman of the

    Legislative Council of the Government

6.  Supreme Audit Office’s audit conclusion no.

    07/05 "Financial Means Allocated to

    Operational Programme Industry and

    Enterprise"

    File no. 43/08

    Submitted by: Minister for Industry and Trade

    Invited to discuss items 6 through 7:
    F. Dohnal, President of the Supreme Audit Office

7.  Supreme Audit Office’s audit conclusion no.

    07/03 Financial Management of the LOM

    PRAHA state enterprise and the Ministry of

    Defence Expenses Used on Implementation of

    Orders Placed With the State Enterprise

    File no. 44/08

    Submitted by: Minister of Defence

8.  Report on implementation of tasks assigned by

    the Government of the Czech Republic in

    December 2007

    File no. 83/08

    Submitted by: Chief of the Office of the

    Government

C. To be considered without debate:

9.  Regulation of the Energy Sectors, of Electronic

    Communications and Postal Services

    File no. 76/08

    Submitted by: Minister for Industry and Trade

    this internal version may differ from the official version on the Web site
                                  3

10.  Proposal for negotiation on Security

     Agreement between the Czech Republic and

     the Republic of Finland on Mutual Protection

     and Exchange of Classified Information

     File no. 73/08

     Submitted by: Prime Minister and Minister of

     Foreign Affairs

11.  Report on the official visit by Mirek Topolánek

     Prime Minister of the Czech Republic to the

     Republic of Austria on 7 January 2008

     File no. 84/08

     Submitted by: Minister of Foreign Affairs

12.  Grant of exemption pursuant to provisions of

     Section 43 and Section 26, Para. 1, Letter (c) of

     Act no. 114/1992 Coll., on Nature and

     Landscape Protection, as amended, to

     protective conditions of the Protected

     Landscape Area of Beskydy for motor vehicle

     to drive and stay off roads and local roads for

     the purpose of amateur radio operator sport

     with participation in international contests

     File no. 77/08

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

13.  Grant of exemption pursuant to provisions of

     Section 43 of Act no. 114/1992 Coll., on Nature

     and Landscape Protection, to basic protective

     conditions of the National Park of Krkonoše

     stipulated under Section 16, Para. 1, Letter (d)

     of the abovementioned Act for the Coca-Cola

     Beverages Czech Republic, Ltd., for the

     purpose of entry onto utility roads in the area

     of the National Park of Krkonoše

     File no. 78/08

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

14.  National Nature Reserve "Lednické rybníky" –

     application of unsound substances in Nesyt

     Pond in the cadastral area Hlohovec and

     cadastral area Sedlec, applicant "Rybníkářství

     Pohořelice, joint-stock company, Vídeňská 717,

     691 23 Pohořelice

     File no. 79/08

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

     this internal version may differ from the official version on the Web site
                                  4

15.  Grant of exemption pursuant to provisions of

     Section 43 of Act no. 114/1992 Coll., on Nature

     and Landscape Protection, to basic protective

     conditions of the National Park of Krkonoše

     stipulated under Section 16, Para. 1, Letter (d)

     of the abovementioned Act for the

     TRANSPIMISE, Ltd., for the purpose of entry

     onto utility roads in the area of the National

     Park of Krkonoše

     File no. 80/08

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

16.  Grant of exemption to basic protective

     conditions of the Protected Landscape Area of

     Bohemian Karst pursuant to Section 43 and

     Section 26, Para. 2. Letter (a) of Act no.

     114/1992 Coll. for the Municipality of Srbsko,

     for the purpose of constructing Srbsko-

     Karlštejn segregated cycle facilities on

     construction plots no. 88, 89, 619/1, 619/11,

     619/13, 619/14, 619/15 in the cadastral area of

     Srbsko u Karlštejna

     File no. 81/08

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

17.  Grant of exemption pursuant to provisions of

     Section 43 and Section 26, Para. 1, Letter (g)

     of Act no. 114/1992 Coll., on Nature and

     Landscape Protection, as amended, to

     protective conditions of the Protected

     Landscape Area of Jizerské hory for the

     purpose of organising the Trial European Cup

     File no. 82/08

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

D. Miscellanea:
                                                      ***

     this internal version may differ from the official version on the Web site
                                                        5
For Information:

1.  Report of the Meeting of the Agriculture and

    Fisheries Council held on 26 and 27 November

    2007

    File no. 75/08

    Submitted by: Minister of Agriculture

                                                                          Prime Minister
                                                           Ing. Mirek T o p o l á n e k , in his own

                                                                                hand

Responsible for correctness: JUDr. Maria Paduchová

    this internal version may differ from the official version on the Web site