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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