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GOVERNMENT OF THE CZECH REPUBLIC File no.: 2242/08 In Prague, on 2 June 2008 AGENDA OF THE MEETING OF THE GOVERNMENT OF THE CZECH REPUBLIC held at 09.00 a.m. on Monday, 09 June 2008 in the Conference Room of the Building of the Office of the Czech Government, nábřeží E. Beneše 4, Prague 1 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. 586/1992 Coll., on Income Tax, as amended, and Certain Other Acts File no. 517/08 Submitted by: Minister of Finance 3. Draft Government Order amending Government Order no. 299/2001 Coll., on Use of the State Housing Development Fund to Cover Part of Interests on Credits Provided by Banks to Legal and Physical Entities for Reconstruction and Modernisation or Rehabilitation of Prefabricated Blocks of Flats, as amended File no. 620/08 Submitted by: 1st Deputy Prime Minister and Minister for Regional Development 2 4. Draft Government Order amending Government Order no. 522/2005 Coll., stipulating Classified Information List File no. 646/08 Submitted by: Prime Minister and Director of the National Security Authority Invited: D. Navrátil, Director of the National Security Authority 5. Proposal for further procedure to speed up solutions to ease past environmental burdens incurred before privatisation File no. 778/08 Submitted by: Minister of Finance 6. 2007 Report on the progress of levelling off the consequences of mining activities of the DIAMO, state enterprise, and the "Palivový kombinát Ústí" [Fuel Combine Ústí] File no. 815/08 Submitted by: Minister for Industry and Trade 7. Report on Implementation of Systemic Measures in the Prison Service File no. 792/08 Submitted by: Minister of Justice 8. International Development Cooperation in 2009 and Its Mid-Term Financial Outlook till 2011 File no. 822/08 Submitted by: Minister of Foreign Affairs 9. Initiative of the Czech Human Rights Government Council concerning childcare arrangements after divorce according to the Convention on the Rights of the Child File no. 776/08 Submitted by: Minister D. Stehlíková Přizván: J. Litomiský, Government Plenipotentiary for Human Rights 10. 2009 Main Fields of the State Subsidy Policy Towards Non-State Non-Profit Organisations File no. 816/08 Submitted by: Minister D. Stehlíková This internal version may differ from the official version on the web 3 11. Update of the strategy of funding the implementation of the Council Directive 91/676/EEC concerning the protection of waters against pollution caused by nitrates from agricultural sources (Nitrates Directive) and evaluation of compliance with the Nitrates Directive File no. 800/08 Submitted by: Minister of Agriculture and Deputy Prime Minister and Minister of the Environment 12. Progress report on preparation of recodification of the private law of substance File no. 684/08 - point 26 of Government meeting of 2 June 2008 Submitted by: Minister of Justice C. To be considered without debate: 13. 2007 Report on Development of Small and Medium-sized Enterprise and its Support File no. 814/08 Submitted by: Minister for Industry and Trade 14. Decision on privatisation pursuant to Section 10, Para. 1 of Act no. 92/1991 Coll., on Conditions of State Property Transfer on Other Entities, as amended (Material no. 228) File no. 813/08 Submitted by: Minister of Finance 15. Request by the Ministry for Regional Development for the Government’s preliminary approval to wind up of the "Regionální fondy," [Regional Funds] joint-stock company, with liquidation File no. 794/08 Submitted by: 1st Deputy Prime Minister and Minister for Regional Development This internal version may differ from the official version on the web 4 16. Proposal for negotiation on Protocol on Protection and Sustainable Development of Biological and Landscape Diversity to the Framework Convention on Protection and Sustainable Development of the Carpathians File no. 773/08 Submitted by: Deputy Prime Minister and Minister of the Environment and Minister of Foreign Affairs 17. Proposal to Ratify the Protocol on Pollutant Release and Transfer Registers File no. 765/08 Submitted by: Deputy Prime Minister and Minister of the Environment and Minister of Foreign Affairs 18. Proposal for sending delegates to 1st Meeting of the Contracting Parties of the Framework Convention on the Protection and Sustainable Development of the Carpathians (Bucharest, Rumania, 17 – 19 June 2008) File no. 768/08 Submitted by: Deputy Prime Minister and Minister of the Environment and Minister of Foreign Affairs 19. Proposal for sending delegates to 9th Meeting of the Contracting Parties of the Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and their Disposal (Bali, Indonesia, 23 – 27 June 2008) File no. 767/08 Submitted by: Deputy Prime Minister and Minister of the Environment and Minister of Foreign Affairs 20. Report on the official visit by A. Stubb, Minister of Foreign Affairs of the Republic of Finland, to the Czech Republic on 13 May 2008 File no. 772/08 Submitted by: Minister of Foreign Affairs 21. Official summit of the prime ministers of the Visegrád countries and Nicolas Sarkozy, President of the French Republic, to Prague on 15 - 16 June 2008 File no. 821/08 Submitted by: Minister of Foreign Affairs This internal version may differ from the official version on the web 5 22. Request for exemption pursuant to provisions of Section 43 of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, to bans stipulated under Section 26, Para. 1, Letter (c) and Section 26, Para. 3, Letter (a) of the abovementioned Act, for technical equipment to enter and park, carrying out extensive levelling and change of existing hydrological mode in the context of implementation of the project MVE2 in variant 5 in the cadastral area "Hamry" and "Blatno u Hlinska" File no. 779/08 Submitted by: Deputy Prime Minister and Minister of the Environment 23. Request by Mrs Ing. arch. Zuzana Rákosníková for exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, for motor vehicle to enter onto utility road "Strážné – Chalupa na Rozcestí – Klínové Boudy" for the purpose of using property in the area of the National Park of "Krkonoše" File no. 780/08 Submitted by: Deputy Prime Minister and Minister of the Environment 24. Request for exemption for motor vehicles to drive and park off roads and local roads and places specified by the nature protection authorities pursuant to provisions of Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, to protective conditions of the National Park of "Krkonoše" File no. 781/08 Submitted by: Deputy Prime Minister and Minister of the Environment This internal version may differ from the official version on the web 6 25. Grant of exemption pursuant to provisions of Section 43 of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, to basic protective conditions of the National Park of "Krkonoše" stipulated under Section 16, Para. 1, Letter (d) of the abovementioned Act for Mr. Tomáš Gerle, Královická 98, Praha 10, to drive onto utility road in the area of the National Park of "Krkonoše" File no. 782/08 Submitted by: Deputy Prime Minister and Minister of the Environment 26. Request by Mr. Ing. Petr Piskač for exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, for entry of a motor vehicle onto utility road "Pec pod Sněžkou – Severka" for the purpose of using property in the area of the National Park of "Krkonoše" File no. 784/08 Submitted by: Deputy Prime Minister and Minister of the Environment 27. 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 Mrs. Dagmar Radoňová, Za Kulturním Domem 398, 503 15 Nechanice, for the purpose of entry onto utility roads in the area of the National Park of "Krkonoše" File no. 785/08 Submitted by: Deputy Prime Minister and Minister of the Environment This internal version may differ from the official version on the web 7 28. 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 Telefónica O2, Czech republic, joint-stock company, to enter onto utility roads for the purpose of technical maintenance of the telecommunication equipment placed at selected sites in area of the National Park of "Krkonoše" File no. 786/08 Submitted by: Deputy Prime Minister and Minister of the Environment 29. 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 "Český rybářský svaz" [Czech Fishing Union], Local Organisation Horní Maršov to enter onto specified utility roads in basin of the river Úpa in zone II of the National Park of "Krkonoše" File no. 787/08 Submitted by: Deputy Prime Minister and Minister of the Environment 30. 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 1.LABSKÁ Ltd., to entry onto utility roads in the area of the National Park of "Krkonoše" File no. 793/08 Submitted by: Deputy Prime Minister and Minister of the Environment This internal version may differ from the official version on the web 8 31. 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 Protected Landscape Area of White Carpathians stipulated under provisions of Section 26, Para. 1, Letter (d) of the abovementioned Act for the "Městské lesy Valašské Klobouky," Ltd. for the purpose of planting of non-indigenous species of trees File no. 795/08 Submitted by: Deputy Prime Minister and Minister of the Environment 32. 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 "Šumava" stipulated under Section 16, Para. 1, Letter (e) of the abovementioned Act for the Stožec Municipality, for the purpose of organising 3rd year of cross-border running competition "Zlatá Stezka 2008" ["Golden Path 2008"] File no. 796/08 Submitted by: Deputy Prime Minister and Minister of the Environment 33. Grant of exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43, Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., for Štěpánka Trojánková, to enter with a motor vehicle to the National Park of "Krkonoše" for the purpose of commuting to the work site File no. 797/08 Submitted by: Deputy Prime Minister and Minister of the Environment This internal version may differ from the official version on the web 9 34. 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 "Hore zdar" mountain climbing union: Wonkova 799, 500 02 Hradec Králové, to entry onto utility roads in the area of the National Park of "Krkonoše" File no. 798/08 Submitted by: Deputy Prime Minister and Minister of the Environment 35. 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 Jaroslav Šípek’s company – SNOWMOBILES SERVIS, to entry onto utility roads in the area of the National Park of "Krkonoše" File no. 799/08 Submitted by: Deputy Prime Minister and Minister of the Environment 36. Grant of exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to provisions of Section 43, Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll. for the Learning Centre of the Ministry of Education, Youth and Physical Training, at "Richterovy Boudy," for a motor vehicle to enter in the area of the National Park of "Krkonoše" for the purpose of supplying the learning centre File no. 801/08 Submitted by: Deputy Prime Minister and Minister of the Environment This internal version may differ from the official version on the web 10 37. Grant of exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, for the "ŠKOP klima" Ltd., Dvůr Králové n.L, for a motor vehicle to drive in the area of the National Park of "Krkonoše" in the context of carrying out construction works on building of a learning centre run by the Learning Centre of the Ministry of Education, Youth and Physical Training at "Richterovy boudy" File no. 802/08 Submitted by: Deputy Prime Minister and Minister of the Environment 38. Request by the "Bohemian Outdoor Sports" Ltd., for exemption pursuant to provisions of Section 43 of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, to ban stipulated under Section 16, Para. 1, Letter (d) of the abovementioned Act for motor vehicles to enter to the "Na Tokání" guest house in the area of the National Park "České Švýcarsko" File no. 803/08 Submitted by: Deputy Prime Minister and Minister of the Environment 39. Request by the "ZO OS České spořitelny," joint-stock company, regional branch in Trutnov, for exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, for motor vehicles to drive onto utility road "Pec pod Sněžkou – Modrý důl" for the purpose of using property in the area of the National Park of "Krkonoše" File no. 804/08 Submitted by: Deputy Prime Minister and Minister of the Environment This internal version may differ from the official version on the web 11 40. Request for exemption pursuant to provisions of Section 43, Section 26, Para. 1, Letter (c) and Section 26, Para. 3, Letter (a) of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, to protective conditions of the Protected Landscape Area of "Žďárské vrchy," in the context of renovation of a small hydroelectric power plant on the "Fryšávky" stream before its mouth into the River "Svratka" File no. 805/08 Submitted by: Deputy Prime Minister and Minister of the Environment 41. Grant of exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., for Petr Štěpánek, to entry with a motor vehicle to the National Park of "Krkonoše" for the purpose of commuting to the work site File no. 806/08 Submitted by: Deputy Prime Minister and Minister of the Environment 42. Request by the Ski klub Šumava for exemption to basic protective conditions of the National Park of "Šumava" pursuant to Section 43 and Section 16, Para. 1, Letter (e) of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, for the purpose of organising a roller-skate competition on the trail "Horní Vltavice – Borová Lada – Kvilda" in the area of the National Park of "Šumava" File no. 807/08 Submitted by: Deputy Prime Minister and Minister of the Environment This internal version may differ from the official version on the web 12 43. Grant of exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., for Ms. Zuzana Bartová, for a motor vehicle to enter into area of the National Park of "Krkonoše" for the purpose of supplying and maintenance of a recreational facility File no. 808/08 Submitted by: Deputy Prime Minister and Minister of the Environment 44. Grant of exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., for Josef Janoušek, to entry with a motor vehicle to the National Park of "Krkonoše" for the purpose of commuting to the work site File no. 809/08 Submitted by: Deputy Prime Minister and Minister of the Environment 45. Request by the Police of the Czech Republic, Alien Police Service Regional Directorate, for exemption to basic protective conditions of the National Park of "Šumava" pursuant to Section 43 and Section 16, Para. 1, Letter (e) of Act no. 114/1992 Coll., on Nature and Landscape Protection, as amended, for the purpose of organising regular performance competition of service dogs "O Stožecký pohár" File no. 810/08 Submitted by: Deputy Prime Minister and Minister of the Environment 46. Grant of exemption to basic protective conditions of the Protected Landscape Area of "Křivoklátsko" pursuant to Section 43, Section 26, Para. 1, Letter (c) and Section 26, Para. 1, Letter (g) of Act no. 114/1992 Coll., for Mr. Jaroslav Zbuzka, for motor vehicles to enter an for organising motorcycle races in the area of the Protected Landscape Area of "Křivoklátsko" File no. 826/08 Submitted by: Deputy Prime Minister and Minister of the Environment This internal version may differ from the official version on the web 13 47. Grant of exemption to basic protective conditions of the National Park of "Krkonoše" pursuant to Section 43 and Section 16, Para. 1, Letter (d) of Act no. 114/1992 Coll., for Mr. Pavla Křížka, for a motor area to enter into area of the National Park of "Krkonoše" for the purpose of supplying and maintenance of a recreational facility File no. 827/08 Submitted by: Deputy Prime Minister and Minister of the Environment D. Miscellanea: *** For Information: 1. Fiscal Outlook of the Czech Republic File no. 812/08 Submitted by: Minister of Finance 2. Information on the International Development Cooperation of the Czech Republic in 2007 File no. 823/08 Submitted by: Minister of Foreign Affairs 3. 2007 Report on activities of the Competition Protection Office File no. 829/08 Submitted by: Prime Minister and Chairman of the Competition Protection Office 4. Information on Activities of the Tax and Customs Administration of the Czech Republic in 2007 File no. 825/08 Submitted by: Minister of Finance This internal version may differ from the official version on the web 14 5. 2007 Annual Report of the Government Council for Safety and Protection of Health at Work File no. 818/08 Submitted by: Deputy Prime Minister and Minister of Labour and Social Affairs 6. 2007 Annual Report of the Government Council for Non-State Non-Profit Organisations File no. 777/08 Submitted by: Minister D. Stehlíková 7. 2007 Annual Report of the Czech Commission for UNESCO File no. 770/08 Submitted by: Minister of Foreign Affairs 8. Information on the working visit by Jaap de Hoop Scheffer, Secretary General of the North Atlantic Treaty Organisation, to the Czech Republic on 5 May 2008 File no. 771/08 Submitted by: Minister of Foreign Affairs Prime Minister Ing. Mirek T o p o l á n e k , in his own hand This internal version may differ from the official version on the web 15 Responsible for correctness: Ing. Zdeněk Med This internal version may differ from the official version on the web