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                GOVERNMENT OF THE CZECH REPUBLIC

File no. 2234/13                                      Prague on 07/05/2013

                                    PROGRAMME
  MEETING OF THE GOVERNMENT OF THE CZECH REPUBLIC

       held on Wednesday 15 May 2013, 20 minutes after termination of the meeting
             of the House of Deputies of the Parliament of the Czech Republic

in the Conference Room of the Building of the Office of the Czech Government, nábřeží E.
                                           Beneše 4, Prague 1

A. European Agenda:

1.  Opinion of the Government of the Czech

    Republic on the access of workers to the labour

    market of the Czech Republic after the

    accession of the Republic of Croatia to the

    European Union on 1 July 2013

    File no. 475/13

    Submitted by: Minister of Labour and Social

    Affairs

2.  Oral information by members of the

    Government on current European issues

B. To be considered in the course of debate:

3.  Bill amending the Act no. 159/1999 Coll., on

    some business conditions and certain activities

    in the field of tourism and amending Act no.

    40/1964 Coll., Civil Code, as amended, and Act

    no. 455 / 1991 Coll. on trades (Trade Act), as

    amended, as amended

    File no. 1265/12 – point 5 of Government meeting

    of 02/05/2013

    Submitted by: Minister for Regional Development
                                  2

4.  Bill amending Act no. 130/2002 Coll., on

    support of research, experimental development

    and innovation from public funds and on

    amendment to certain related acts (Act on

    Promotion of Research and Development), as

    amended

    File no. 316/13

    Submitted by: Prime Minister

5.  Bill amending Act no. 114/1995 Coll., on inland

    navigation, as amended, Act no. 254/2001 Coll.,

    on waters and on amendments to certain Acts

    (Water Act), as amended, and Act no. 634/2004

    Coll., on administrative fees, as amended

    File no. 586/12

    Submitted by: Minister of Transport

6.  Bill amending Act no. 296/2008 Coll., on

    safeguarding quality and safety of human

    tissues and cells intended for use in humans

    and on amendments to related acts (Act on

    Human Tissues and Cells), as amended

    File no. 373/13

    Submitted by: Minister of Healthcare

7.  Draft Government Regulation amending

    Government Regulation no. 587/2006 Coll.,

    laying down detailed arrangement for mutual

    transfer of pension rights in relation to the

    pension scheme of the European Communities

    File no. 320/13

    Submitted by: Minister of Labour and Social

    Affairs

8.  Proposal by Members of Parliament Pavel

    Staněk, Jana Suchá, Jan Bureš, Jan Pajer,

    Stanislav Polček, Josef Tancoš and Jan

    Chvojka on the promulgation of Act on

    Arbitration Court for Sports (Parliamentary

    print no. 984)

    File no. 482/13

    Submitted by: Minister and Chairman of the

    Legislative Council of the Government

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

9.   Report on the Progress of Assignment of

     Powers and Implementation of Legislative

     Commitments Resulting from the Membership

     of the Czech Republic in the European Union

     in Q I 2013

     File no. 472/13

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

10.  Proposal for monitoring of the key

     performance indicators (KPI) in public

     administration

     File no. 446/13

     Submitted by: Prime Minister

11.  Program for support of the fight against

     corruption - Summary report with

     requirements for fund provision to cover the

     implementation of selected tasks in the

     Government Strategy in fight against

     corruption in 2013 and 2014

     File no. 481/13

     Submitted by: Deputy Prime Minister

12.  Information on possible solutions of lobbying

     regulation in the Czech Republic by other

     means than by special law

     File no. 473/13

     Submitted by: Deputy Prime Minister

13.  2014-2020 Regional development strategy of

     the Czech Republic

     File no. 471/13

     Submitted by: Minister for Regional Development

14.  Concept of single methodological environment

     as part of the fulfilment of the objectives of the

     Partnership Agreement

     File no. 223/13

     Submitted by: Minister for Regional Development

15.  General evaluation of outcomes of research,

     development and innovation programmes

     completed in 2011

     File no. 462/13

     Submitted by: Prime Minister

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

16.  2012 Report on task implementation of

     Housing Policy Concept of the Czech Republic

     by 2020

     File no. 439/13

     Submitted by: Minister for Regional Development

17.  2012 Comprehensive Report on Fulfilment of

     Priorities and Procedures of the Government

     in Enforcement of Gender Equality

     File no. 455/13

     Submitted by: Minister of Labour and Social

     Affairs

18.  Increased participation of the Czech Republic

     in the EU Twinning and TAIEX projects in the

     EU neighbourhood countries

     File no. 452/13
     Submitted by: Minister of Finance and 1st Deputy

     Prime Minister and Minister of Foreign Affairs

19.  Report on implementation of research

     infrastructure project: Extreme Light

     Infrastructure (ELI)

     File no. 430/13

     Submitted by: Minister of Education, Youth and

     Physical Training

20.  Information on the progress and results of the

     World Conference on International

     Telecommunications (Dubai, United Arab

     Emirates, 3 – 14/12/2012)

     File no. 463/13

     Submitted by: Minister for Industry and Trade

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

21.  Draft Resolution of the Government of the

     Czech Republic on approval with using the

     claims of unused unprofiled expenses for the

     provision of Czech co-financing of the

     Operational Programme Environment under

     the expenditures of the program 153 010 -

     Development and renewal of the material and

     technical base of the Office for the Protection

     of Competition in 2013

     File no. 428/13

     Submitted by: Prime Minister and Chairman of

     the Office for the Protection of Competition

     Invited: P. Rafaj, Chairman of the Office for the
     Protection of Competition

C. To be considered without debate:

22.  2012 report on extremism in the Czech

     Republic and evaluation of implementation of

     2012 concept of the fight against extremism

     and 2013 concept of fight against extremism

     File no. 427/13

     Submitted by: Minister of the Interior

23.  2012 Implementation Report on the

     Introduction of Electronic Procurement

     Strategy for 2011-2015

     File no. 426/13

     Submitted by: Minister for Regional Development

24.  Draft report on the functioning of public

     administration electronic marketplaces in 2012

     File no. 445/13

     Submitted by: Minister for Regional Development

25.  Proposal to set salary of the Chair of the

     Technology Agency of the Czech Republic and

     President of the Grant Agency of the Czech

     Republic

     File no. 476/13

     Submitted by: Prime Minister

26.  Proposal to dismiss a member of the scientific

     board of the Grant Agency of the Czech

     Republic

     File no. 461/13

     Submitted by: Prime Minister

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

27.  Request to the Budget Committee of the House

     of Deputies of the Parliament of the Czech

     Republic for approval of changes of the

     binding indicators of the 2013 State Budget in

     chapter 334 – Ministry of Culture, pursuant to

     Section 24 Para. 3 of Act no. 218/2000 Coll., on

     budgetary rules and on amendments to certain

     related acts (Budgetary Rules)

     File no. 458/13

     Submitted by: Minister of Culture

28.  Proposal to negotiate Agreement between the

     Czech Republic and the Sultanate of Oman on

     preventing double taxation as well as income

     and property tax evasion and protocol thereof

     File no. 432/13
     Submitted by: Minister of Finance and 1st Deputy

     Prime Minister and Minister of Foreign Affairs

29.  Opinion concerning the ILO Instruments

     adopted at 101st Session of the International

     Labour Organisation in 2012

     File no. 441/13

     Submitted by: Minister of Labour and Social
     Affairs and 1st Deputy Prime Minister and

     Minister of Foreign Affairs

30.  Proposal for sending delegates to 102nd session

     of the International Labour Conference

     (Geneva, 5 – 20 June 2013)

     File no. 440/13

     Submitted by: Minister of Labour and Social
     Affairs and 1st Deputy Prime Minister and

     Minister of Foreign Affairs

31.  Participation of the delegation of the Czech

     Republic led by the Prime Minister at the

     Extraordinary Meeting of the Council of

     Europe held in Brussels on 22 May 2013

     File no. 479/13
     Submitted by: 1st Deputy Prime Minister and

     Minister of Foreign Affairs

     This internal version may vary from the official version on the web
                                  7

32.  Proposal for the working trip by the Deputy

     Prime Minister and Minister of Foreign Affairs

     to the Meeting of the Ministers of Foreign

     Affairs of the Visegrád Group, countries of the

     Eastern Partnership, Ireland, Lithuania and

     representatives of the European Commission in

     Krakow on 17 May 2013

     File no. 478/13
     Submitted by: 1st Deputy Prime Minister and

     Minister of Foreign Affairs

33.  Report on progress and outcomes of working

     visit by Petr Nečas, Prime Minister of the

     Czech Republic, to the Islamic Republic of

     Afghanistan on 12 - 14 April 2013

     File no. 454/13
     Submitted by: 1st Deputy Prime Minister and

     Minister of Foreign Affairs

34.  Report on the working visit by Prime Minister

     P. Necas to the United Kingdom of Great

     Britain and Northern Ireland on 17 April 2013

     File no. 453/13
     Submitted by: 1st Deputy Prime Minister and

     Minister of Foreign Affairs

D. Miscellanea
                                                      ***

For Information:

1.   2012 Analysis of Employment and

     Unemployment Developments

     File no. 433/13

     Submitted by: Minister of Labour and Social

     Affairs

                  This internal version may vary from the official version on the web
                                   8

2.  Analysis of 2012 Household Incomes and

    Expenditures in the Czech Republic and

    prediction for further period

    File no. 456/13

    Submitted by: Minister of Labour and Social

    Affairs

3.  2012 Annual Report of the Research,

    Development and Innovation Council

    File no. 460/13

    Submitted by: Prime Minister

4.  2012 Report on Activities of the Government

    Council for Seniors and Population Ageing

    File no. 464/13

    Submitted by: Minister of Labour and Social

    Affairs

5.  Information on the implementation of the

    European Year for Active Ageing and

    Solidarity between Generations (2012) in the

    Czech Republic

    File no. 465/13

    Submitted by: Minister of Labour and Social

    Affairs

6.  Results of the public consultation "Carrying

    out dream profession without barriers"

    File no. 457/13

    Submitted by: Minister of Education, Youth and

    Physical Training

7.  Information on Development in OP Education

    for Competitiveness (as of 31/03/2013)

    File no. 469/13

    Submitted by: Minister of Education, Youth and

    Physical Training

8.  2012 Information on the progress of levelling

    off the consequences of mining activities of the

    DIAMO, state enterprise, and of the "Palivový

    kombinát Ústí" [Fuel Combine Ústí], state

    enterprise

    File no. 466/13

    Submitted by: Minister for Industry and Trade

    This internal version may vary from the official version on the web
                                   9

9.   Evaluation of measures taken by the Ministry

     of Defence to the Supreme Audit Office’s audit

     conclusion no. 11/28: "State property and

     funds provided to the military forests and

     farmsteads of the Czech Republic, state

     enterprise"

     File no. 431/13

     Submitted by: Minister of Defence

10.  Proposal for concluding framework agreement

     for the provision of legal services in connection

     with the above threshold procurement

     "Concluding framework agreement for the

     provision of legal services for the Czech

     Republic – Ministry of Labour and Social

     Affairs – part 1"

     File no. 438/13

     Submitted by: Minister of Labour and Social

     Affairs

11.  Public tender for the provision of expertise in

     the field of energy, trading in greenhouse gas

     emissions and climate policy

     File no. 444/13

     Submitted by: Minister of the Environment

12.  Information on intended public tenders for

     provision of implementation of legislative

     amendments into the financial administration

     information system pursuant to Government

     Resolution no. 246 of 10 April 2013

     File no. 451/13

     Submitted by: Minister of Finance

13.  Preparation of above threshold procurement

     under negotiated procedure without

     publication "Reducing the extent of

     functionality provided under the RISPR,

     including solutions in the RISRE functional

     areas while increasing the volume of services of

     the functional and technical support within the

     IISSP"

     File no. 468/13

     Submitted by: Minister of Finance

     This internal version may vary from the official version on the web
                                  10

14.  Information for the Government of the Czech

     Republic on awarding above threshold

     procurement "Connecting the CEFEUS

     agenda information system to the ISZR" under

     negotiated procedure without publication

     File no. 477/13

     Submitted by: Prime Minister and Head of the

     National Security Authority

                                                  Prime Minister
                                      RNDr. Petr Nečas, in his own hand

Responsible for correctness: JUDr. Maria Paduchová

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