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Celý záznam 20090112-program-jednani najdete zde
GOVERNMENT OF THE CZECH REPUBLIC
File no.: 2202/09 In Prague, on 5 January 2009
AGENDA
OF THE MEETING OF THE GOVERNMENT OF THE CZECH
REPUBLIC
held on Monday, 12 January 2009
in the Conference Room of the Building of the Office of the Czech Government,
nábřeží E. Beneše 4, Prague 1
Change to start time of the Government Meeting. The 12 January 2009 Government meeting
shall start at 2 p.m. The meeting of the Government will be preceded by the Committee for the
European Union session.
A. European Agenda: will be discussed in the Committee for the European Union.
B. To be considered in the course of debate:
1. Bill on Basic Population Register
File no. 1585/08 – point 3 of Government meeting
of 16 December 2008
Submitted by: Minister of the Interior
2. Bill on Basic Personal Register
File no. 1586/08 - point 4 of Government meeting
of 16 December 2008
Submitted by: Minister of the Interior and
Chairman of the Czech Statistics Office
3. Bill on Basic Register of Rights and
Obligations
File no. 1587/08 - point 5 of Government meeting
of 16 December 2008
Submitted by: Minister of the Interior
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4. Bill on Basic Register of Territorial
Identification, Addresses and Real Estates
File no. 1588/08 - point 6 of Government meeting
of 16 December 2008
Submitted by: Minister of the Interior and
Chairman of the Czech Geodesic and Cadastral
Office
Invited: K. Večeře, Chairman of the Czech
Geodesic and Cadastral Office
5. Bill amending Act no. 328/1999 Coll., on
Identity Cards, as amended, and other Acts in
Relation to Adoption of Acts on Basic Registers
File no. 1628/08 - point 7 of Government meeting
of 16 December 2008
Submitted by: Minister of the Interior
6. Bill amending Acts Related to Adoption of Acts
on Basic Registers
File no. 1767/08 - point 8 of Government meeting
of 16 December 2008
Submitted by: Minister of the Interior
7. Bill on One-Off Cash Benefit Recompensing
Pension Bonus and Special Pension Benefit and
on Amendments to Certain Acts
File no. 1819/08
Submitted by: Deputy Prime Minister and
Minister of Labour and Social Affairs
8. Bill on Government Bond Programme for
Settlement of Part of the Budget Deficit of the
State Budget of the Czech Republic for 2009
File no. 1975/08
Submitted by: Minister of Finance
This internal version may differ from the official version on the web
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9. Proposal by Deputies František Bublan,
Jeroným Tejc, Václav Klučka, Richard Dolejš,
Juraj Raninec, Zdeněk Maršíček and others
for promulgation of Act amending Act no.
361/2003 Coll., on Civil Service of Members of
Security Forces, as amended (Parliamentary
Print no. 675/1)
Submitted by: Minister and Chairman of the
Legislative Council of the Government
10. Proposal by Deputies Ludvík Hovorka, Jiří
Carbola, Olga Zubová and Věra Jakubková
for promulgation of Act amending
Act no. 280/1992 Coll., on Departmental,
Professional, Employees’ and other Health
Insurance Companies, as amended
(Parliamentary Print no. 684)
Submitted by: Minister and Chairman of the
Legislative Council of the Government
11. Plan for actions of the Ministry of Defence
forces and means in international operations in
2009
File no. 1990/08 - point 39 of Government
meeting of 5 January 2009
Submitted by: Minister of Defence and Minister
of Foreign Affairs
12. 2009 – 2011 Biomass Action Plan of the Czech
Republic
File no. 1982/08
Submitted by: Minister of Agriculture
13. Timetable of the procedure for implementation
of Council Directive no. 91/271/EEC,
Concerning Urban Waste Water Treatment
File no. 1927/08 - point 10 of Government
meeting of 5 January 2009
Submitted by: Minister of Agriculture
This internal version may differ from the official version on the web
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14. Mandatory procedures for procurements co-
financed from the EU funds, not falling within
the scope of Act no. 137/2006 Coll., on Public
Procurement, in programme period 2007 –
2013
File no. 1911/08 - point 9 of Government meeting
of 5 January 2009
Submitted by: 1st Deputy Prime Minister a
Minister for Regional Development
15. Draft cross-section programme "Security
Research for the State in 2010 to 2015" (BV
II/1-VZ)
File no. 8/09
Submitted by: Minister of the Interior
16. Draft "2010 – 2015 Programme of Security
Research of the Czech Republic" (BV II/2-VS)
File no. 9/09
Submitted by: Minister of the Interior
17. Proposal of Creating Uniform Visual Style of
State Administration
File no. 1953/08 - point 12 of Government
meeting of 5 January 2009
Submitted by: Minister of Foreign Affairs
18. Evaluation of Health Insurance Plans of the
Health Insurance Companies for 2009
File no. 4/09
Submitted by: Minister of Healthcare and
Minister of Finance
C. To be considered without debate:
19. Information on State of Implementation of
Conception of Mobilisation of Armed Forces of
the Czech Republic
File no. 1988/08
Submitted by: Minister of Defence
This internal version may differ from the official version on the web
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20. Information on extension of research plans of
the Ministry of Education, Youth and Physical
Training launched in 2004 and institutional
support to its solution in 2009 and 2010
File no. 1978/08
Submitted by: Minister of Education, Youth and
Physical Training
21. Proposals for appointment of the Rector of the
Academy of Performing Arts in Prague
File no. 2/09
Submitted by: Minister of Education, Youth and
Physical Training
22. Removal and consequent appointment of a
representative of the Czech Republic in boards
of the International Bank of Economic
Cooperation and International Investment
Bank
File no. 1991/08
Submitted by: Minister of Finance
23. Information on the progress and results of 4th
meeting of the contracting parties of the
Rotterdam Convention on Prior Informed
Consent (PIC) Procedure for Certain
Hazardous Chemicals and Pesticides in
International Trade and proposal for further
procedure related to amendment of Annexe III
III of the Rotterdam Convention
File no. 1980/08
Submitted by: Deputy Prime Minister and
Minister of the Environment
24. Working visit by the Prime Minister in
Strasbourg on 13 – 14 January 2009
File no. 6/09
Submitted by: Minister of Foreign Affairs
This internal version may differ from the official version on the web
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25. Working visit by Karel Schwarzenberg
Minister of Foreign Affairs of the Czech
Republic, to the Republic of South Africa on 14
– 17 January 2009 for the purpose of
participation on meeting of the ministerial
troika EU-RSA
File no. 7/09
Submitted by: Minister of Foreign Affairs
26. Draft supplement no. 3 to Agreement on Loan
of the Former Federal Assembly Building with
Land to the radio station RFE/RI, Inc.,
organisational unit
File no. 1986/08
Submitted by: Minister of Finance
27. Request by the Czech Krkonoše Association
SKI civic association, for exemption to basic
protective conditions of the National Park of
"Krkonoše" 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 organising of
langlauf cup "Jilemnická 50" on 25 January
2009 in the are of the National Park "KRNAP"
File no. 1994/08
Submitted by: Deputy Prime Minister and
Minister of the Environment
28. Grant of exemption pursuant to provisions of
Section 43 and Section 29 Letter (a), (d) and (h)
of Act no. 114/1992 Coll. of Act no. 114/1992
Coll., on Nature and Landscape Protection, to
protective conditions of the National Nature
Preserve "Novozámecký rybník" for the
purpose of refining the profile of the Robeč
brook in the cadastral area Jestřebí
File no. 1995/08
Submitted by: Deputy Prime Minister and
Minister of the Environment
D. Miscellanea:
This internal version may differ from the official version on the web
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***
For Information:
1. Third evaluation report on implementation of
Government Order no. 197/2003 Coll., on
Waste Management Plan of the Czech
Republic in 2007 and overall evaluation of
effectiveness of Government Order no.
197/2003 Coll., on Waste Management Plan of
the Czech Republic for 2004 – 2007
File no. 1989/08
Submitted by: Deputy Prime Minister and
Minister of the Environment
2. Implementation of measures to Supreme Audit
Office’s audit conclusion no. 07/24 "Financial
Means Provided for Public Colleges of the
Arts"
File no. 1996/08
Submitted by: Minister of Education, Youth and
Physical Training
3. Information of informal meeting of ministers
for education and training and higher
education, in Bordeaux on 25 and 26
November 2008
File no. 1997/08
Submitted by: Minister of Education, Youth and
Physical Training
4. Report of informal meeting of EU ministers
responsible for sport in Biarritz on 27 – 28
November 2008
File no. 1/09
Submitted by: Minister of Education, Youth and
Physical Training
5. Report on the meeting of the EU Environment
Council in Brussels on 4 December 2008
File no. 1979/08
Submitted by: Deputy Prime Minister and
Minister of the Environment
This internal version may differ from the official version on the web
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6. Information on the progress and outcomes of
talks of the delegation of the Czech Republic
led by the Prime Minister at the meeting of the
European Council in Brussels on 11 – 12
December 2008
File no. 11/09
Submitted by: Minister of Foreign Affairs and
Deputy Prime Minister for European Affairs
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
