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                GOVERNMENT OF THE CZECH REPUBLIC

File no.: 2200/10                                     In Prague, on 4 January 2010

                                        AGENDA
    OF THE MEETING OF THE GOVERNMENT OF THE CZECH

                                      REPUBLIC

                       held at 09.00 a.m. on Monday, 11 January 2010
     in the Conference Room of the Building of the Office of the Czech Government,

                                     nábřeží E. Beneše 4, Prague

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. 127/2005 Coll., on

    Electronic Communication and on Amendment

    to Certain Related Acts (Electronic

    Communications Act), As Amended, and

    Certain other Acts

    File no. 1621/09 - point 2 of Government meeting

    of 21 December 2009

    Submitted by: Minister for Industry and Trade

3.  Bill amending Act no. 695/2004 Coll.,

    on Terms of Trading with Greenhouse Gas

    Emission Allowances and on Amendments to

    Certain Acts, as amended and Act no. 86/2002

    Coll., on Air Protection and on Amendments to

    Certain Other Acts (Air Protection Act), as

    amended

    File no. 1790/09

    Submitted by: Minister of the Environment
                                 2

4.  Bill amending Act no. 326/2004 Coll., on

    Phytosanitary Care and on Amendments to

    Certain Related Acts, as amended

    File no. 1753/09

    Submitted by: Minister of Agriculture

5.  Draft Government Order on Fields of Study

    and Designations of Specialised Training and

    Designation of Expertise of Health

    Professionals with Specialised Qualification

    File no. 1745/09

    Submitted by: Minister of Healthcare

6.  Proposal by Deputies Martin Bursík, Libor

    Ambrozek, Kateřina Konečná and others for

    promulgation of Act amending Act no. 62/1988

    Coll., on Geological Works, as amended, Act

    no. 44/1988 Coll., on the Protection

    and Use of Mineral Resources. (Mining Act), as

    amended, and Act no. 200/1990 Coll., on

    Offences, as amended (Parliamentary Print no.

    999)

    File no. 6/10

    Submitted by: Minister and Chairman of the

    Legislative Council of the Government

7.  Proposal for Amendments to the Government

    Legislative Rules and Rules of Procedure

    File no. 1777/09 – point 17 of Government

    meeting of 21 December 2009

    Submitted by: Minister and Chairman of the

    Legislative Council of the Government

8.  Strategic framework of Sustainable

    Development of the Czech Republic

    File no. 1850/09

    Submitted by: Minister of the Environment

9.  Evaluation of Effectiveness of the 2005 – 2013

    Transport Policy of the Czech Republic for

    2009

    File no. 1845/09

    Submitted by: Minister of Transport

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

10.  Documents for Government Decisions on

     Approach to Implementation of Resolution of
     the House of Deputies no. 1388/1 of 63rd

     meeting of 25 September 2009

     File no. 1815/09 – point 36 of Government

     meeting of 21 December 2009

     Submitted by: Minister of Labour and Social

     Affairs

11.  Analysis of financing non-state non-profit

     organisations from selected public budgets in

     2008

     File no. 1841/09

     Submitted by: Minister for Human Rights

12.  Government principles for granting subsidies

     from the state budget of the Czech Republic to

     non-state non-profit organisations by central

     public administration bodies

     File no. 1843/09

     Submitted by: Minister for Human Rights

13.  Proposal for new Status of Government

     Council for Non-State Non-Profit

     Organisations and proposal for removal and

     appointment of members the Government

     Council for Non-State Non-Profit

     Organisations

     File no. 1842/09

     Submitted by: Minister for Human Rights

14.  Draft Resolution of the Government of the

     Czech Republic on Amending of Government

     Resolutions no. 1100 of 31 August 2005, no. 550

     of 10 May 2006 and no. 641 of 28 May 2008

     File no. 1788/09 – point 4 of Government meeting

     of 4 January 2010

     Submitted by: Minister for Industry and Trade

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

15.  Proposal to operation of the restricted part of

     the EU Extranet CR system for domestic

     distribution of restricted documents of the

     Council of the European Union in 2010-2012

     File no. 1770/09 – point 7 of Government meeting

     of 4 January 2010

     Submitted by: Deputy Prime Minister and

     Minister of Foreign Affairs

16.  Proposal for approval of personal projects of

     ministries and other official administrative

     bodies processed according to Act no. 412/2005

     Coll., on Protection of Classified Information

     and Security Capacity

     File no. 1817/09

     Submitted by: Prime Minister

     Invited: D. Navrátil, Director of the National

     Security Authority

17.  Report on fulfilment of targets of the National

     Policy of Broadband Internet Access

     (Broadband Strategy of the Czech Republic)

     File no. 4/10

     Submitted by: Minister of the Interior

C. To be considered without debate:

18.  Transfer of liquidating balance of the

     OSINEK, joint-stock company, in liquidation,

     in state financial assets

     File no. 1828/09

     Submitted by: Minister of Finance

19.  Proposal for the working visit by the Deputy

     Prime Minister and Minister of Foreign Affairs

     to Serbia and Montenegro on 20 – 21 January

     2010

     File no. 2/10

     Submitted by: Deputy Prime Minister and

     Minister of Foreign Affairs

D. Miscellanea

                                     ***

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

For Information:

1.  2009 Report on Fulfilment of Export Strategies

    of the Czech Republic for 2006-2010

    File no. 1836/09

    Submitted by: Minister for Industry and Trade

2.  2009 Evaluation of implementation of the

    National Programme of Reducing Emissions in

    the Czech Republic

    File no. 1831/09

    Submitted by: Minister of the Environment

3.  2008 Comprehensive Report on Inter-

    ministerial Implementation of the Strategy

    Papers on Public Health Promotion and

    Protection

    File no. 1829/09

    Submitted by: Minister of Healthcare

4.  Information on the state of preparation and

    construction of D 47 motorway

    File no. 1844/09

    Submitted by: Minister of Transport

5.  Information on Implementation of Measures

    stipulated by the Standpoint of the Ministry of

    the Interior to the Supreme Audit Office’s

    audit conclusion no. 09/01 "State Property

    under Management Police School of the

    Ministry of the Interior"

    File no. 1840/09

    Submitted by: Minister of the Interior

6.  Information on implementation of measures by

    the Ministry of Labour and Social Affairs to

    remedy the shortcomings identified in the

    Supreme Audit Office’s audit conclusion no.

    08/06

    File no. 1834/09

    Submitted by: Minister of Labour and Social

    Affairs

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

7.  Information on the progress and outcomes of

    5th Meeting of the contracting parties of the

    Convention on the Protection and Use of

    Transboundary Water Courses and

    International Lakes (10 – 12 November 2009,

    Geneva, Switzerland)

    File no. 1839/09

    Submitted by: Minister of the Environment

8.  Minutes of the meeting of the EU Employment,

    Social Policy, Health and Consumer Affairs

    Council (EPSCO) in Brussels of 30 November

    2009

    File no. 1846/09

    Submitted by: Minister of Labour and Social

    Affairs

                                                                          Prime Minister
                                                           Ing. Jan F i s c h e r , CSc. , in his own

                                                                                hand

Responsible for correctness: JUDr. Maria Paduchová

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