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                GOVERNMENT OF THE CZECH REPUBLIC

File no.: 2240/09                                     Prague on 27 April 2009

                                        AGENDA
    OF THE MEETING OF THE GOVERNMENT OF THE CZECH

                                      REPUBLIC

                     held on Monday, 4 May 2009

    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 be preceded by the Committee for the European Union
                                     session starting at 09.00 a.m.

A. European Agenda: will be discussed in the Committee for the European Union.

B. To be considered in the course of debate:

1.  Bill amending Act no. 48/1997 Coll.,

    on Public Health Insurance and on

    Amendment to Certain Related Acts,

    as amended, and certain other acts

    File no. 598/09 - point 52 of Government meeting

    of 27 April 2009

    Submitted by: Minister of Healthcare

2.  Bill amending Act no. 137/2006 Coll., on

    Public Procurement, as amended

    File no. 283/09

    Submitted by: Minister for Regional Development

3.  Bill on Audiovisual Media Services on Request

    and on Amendments to Certain Acts (Act on

    Audiovisual Media Services on Request)

    File no. 423/09

    Submitted by: Minister of Culture
                       2

4.  Draft Government Order amending

    Government Order no. 564/2006 Coll., on

    Wage Terms of Employees in Public Services

    and Administration, in the wording of Act no.

    74/2009 Coll.

    File no. 529/09 - point 7 of Government meeting

    of 27 April 2009

    Submitted by: Deputy Prime Minister and

    Minister of Labour and Social Affairs

5.  Draft Government Order amending

    Government Order no. 565/2006 Coll., on

    Wage Terms of Professional Soldiers, as

    amended

    File no. 528/09 - point 8 of Government meeting

    of 27 April 2009

    Submitted by: Deputy Prime Minister and

    Minister of Labour and Social Affairs

6.  Draft Government Order amending

    Government Order no. 566/2006 Coll., on

    Personal Benefits Provided to Clergymen of

    Churches and Religious Communities

    File no. 527/09 - point 9 of Government meeting

    of 27 April 2009

    Submitted by: Deputy Prime Minister and

    Minister of Labour and Social Affairs

7.  Draft Government Order Stipulating Scale of

    Basic Tariffs of the Security Corps Members in

    2009

    File no. 511/09 - point 10 of Government meeting

    of 27 April 2009

    Submitted by: Minister of the Interior

8.  Draft Government Order amending

    Government Order no. 5/2003 Coll., on

    Awards in the Field of Culture presented by

    the Ministry of Culture, in the wording of Act

    no. 98/2006 Coll.

    File no. 449/09

    Submitted by: Minister of Culture

    This internal version may differ from the official version on the web
                                   3

9.   Proposal by Deputies Stanislav Grospič,

     Vojtěch Filip, Zuzka Bebarová-Rujbrová,

     Pavel Kováčik, Josef Vondruška, Milan Bičík,

     Soňa Marková, Zdeněk Maršíček, Josef

     Šenfeld and Petr Braný for promulgation

     of Constitutional Act amending Constitutional

     Act no. 1/1993 Coll., Constitution of the Czech

     Republic, in the wording of later constitutional

     acts (Parliamentary Print no. 795)

     File no. 604/09

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

10.  Proposal by Deputy Miroslav Opálka for

     promulgation of Act amending Act no.

     589/1992 Coll., on Social Security Premium

     and Contribution to the State Employment

     Policy, as amended (Parliamentary Print no.

     798)

     File no. 605/09

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

11.  Proposal by Deputies Přemysl Rabas and

     others for promulgation of Act amending Act

     no. 128/2000 Coll., on Municipalities (Local

     Government), as amended (Parliamentary

     Print no. 802)

     File no. 606/09

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

12.  Proposal by Deputy Miloslav Vlček for

     promulgation of Act amending Act no. 59/1996

     Coll., on Seat of the Parliament of the Czech

     Republic (Parliamentary Print no. 803)

     File no. 607/09

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

13.  Strategy of Fight Against Extremism

     File no. 581/09

     Submitted by: Minister of the Interior

14.  Establishment Strategic-Energy Government

     Council – SERV

     File no. 600/09

     Submitted by: Prime Minister

     This internal version may differ from the official version on the web
                                     4

15.  Proposal for appointment of a member of the

     Research and Development Council

     File no. 539/09 - point 19 of Government meeting

     of 27 April 2009

     Submitted by: Prime Minister

C. To be considered without debate:

16.  2008 Implementation Report on the National

     Plan for Introduction of Electronic

     Procurement for 2006 – 2010

     File no. 579/09

     Submitted by: Minister for Regional Development

17.  Proposal of Appointment of Lieutenant

     General and Brigadier General

     File no. 601/09

     Submitted by: Minister of Justice

18.  Proposal for the official visit by Stephen

     Harper, Prime Minister of Canada, to the

     Czech Republic for the purpose of the EU –

     Canada Summit and bilateral talks of the

     Czech Republic - Canada on 5 – 6 May 2009

     File no. 590/09

     Submitted by: Minister of Foreign Affairs

19.  Meeting of the EU Troika at the level of

     Ministers Foreign Affairs with Cuba in

     Brussels on 11 May 2009

     File no. 575/09

     Submitted by: Minister of Foreign Affairs

20.  Report on European Parliament plenary

     hearings in Strasbourg on Economic

     Partnership Agreements on 23 March 2009

     File no. 589/09

     Submitted by: Minister of Foreign Affairs

     This internal version may differ from the official version on the web
                                   5

21.  Request for 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 (e) of the abovementioned

     Act for Mr. Jiří Dušek, representative of the

     Military History Club Prague, for the purpose

     of organising public events in the area of the

     National Park of "Krkonoše"

     File no. 580/09

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

22.  Request for 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", for a motor vehicle to

     entry onto utility road "Pec pod Sněžkou –

     Severka"

     File no. 592/09

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

23.  Natural Preserve "Hluboký" and Natural

     Preserve "Žernov" – permission to catch and

     ring birds, applicant RNDr. František Bárta,

     Brigádnická 383, 538 43 Třemošnice

     File no. 593/09

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

24.  Request by Mr. Karel Petráš for 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 "Šumava"

     stipulated under provisions of Section 16, Para.

     1, Letter (d) of the abovementioned Act for a

     motor vehicle to entry onto utility roads in the

     area of the National Park "Šumava" for the

     purpose of painting pictures

     File no. 594/09

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

25.  Nature Preserve "Choltická obora" –

     permission to catch and ring birds, applicant

     Mgr. Jiří Rejl, U Vodárny 46, 533 52 Stach

     File no. 595/09

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

     This internal version may differ from the official version on the web
                                  6

26.  Exemption pursuant to provisions of Section

     43, 26, Para. 1, Letter (c) and Section 29,

     Letters (d), (h) and (i) of Act no. 114/1992

     Coll., on Nature and Landscape Protection,

     to protective conditions of the National Nature

     Preserve "Boubínský prales" and the

     Protected Landscape Area of "Šumava", for

     the purpose of research in forests

     File no. 596/09

     Submitted by: Deputy Prime Minister and

     Minister of the Environment

D. Miscellanea:

                                  ***

For Information:

1.   Report on activities of the Control Committee

     of the Czech Railways, joint-stock company

     (České dráhy) in Q I 2009

     File no. 576/09

     Submitted by: Minister of Transport

                                                                          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