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                GOVERNMENT OF THE CZECH REPUBLIC

File no.: 2248/13                                     Prague on 19/06/2013

                                      PROGRAMME
    MEETING OF THE GOVERNMENT OF THE CZECH REPUBLIC

                           held at 09.00 a.m. on Wednesday 26 June 2013.
  in the Conference Room of the Building of the Office of the Czech Government, nábřeží E.

                                             Beneše 4, Prague 1

Should the meeting of the House of Deputies of the Parliament of the Czech Republic continue
     on that day, the meeting of the Government will begin 20 minutes after its termination

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. 47/2002 Coll., on support

    of small and medium-sized enterprises and

    amending Act no. 2/1969 Coll., on

    establishment of ministries and other central

    bodies of state administration of the Czech

    Republic, as amended

    File no.: 412/13 – point 4 of Government meeting

    of 19/06/2013

    Submitted by: Minister for Industry and Trade

3.  Draft amending Act no. 334/1992 Coll., on the

    Protection of Agricultural Land, as amended,

    and Act no. 388/1991 Coll., on the State

    Environmental Fund of the Czech Republic, as

    amended

    File no.: 518/13

    Submitted by: Minister of the Environment
                      2

4.  Draft Government Regulation amending

    Government Regulation No. 142/1994 Coll.,

    setting default interest rate and default charges

    pursuant to Civil Code, as amended

    File no.: 84/13

    Submitted by: Minister of Justice

5.  Proposal by Members of Parliament Stanislav

    Polčák, Petr Gazdík and others on

    Constitutional Act amending Constitutional

    Act of the Czech National Council no. 1/1993

    Coll., Constitution of the Czech Republic, as

    amended (Parliamentary print no. 1064)

    File no.: 688/13

    Submitted by: Minister and Chairman of the

    Legislative Council of the Government

6.  Proposal by Members of Parliament Stanislav

    Polčák, Petr Gazdík and other for

    promulgation of act amending Act no. 128/2000

    Coll., on municipalities (local government), as

    amended, Act no. 131/2000 Coll., on the capital

    city of Prague, as amended, Act no. 491/2000

    Coll., on elections to municipal councils and on

    amendment to certain acts, Act no. 22/2004

    Coll., a local referendum and on amendments

    to certain acts, Act no. 150/2002 Coll.,

    administrative courts procedure code

    (Parliamentary print no. 1065)

    File no.: 689/13

    Submitted by: Minister and Chairman of the

    Legislative Council of the Government

7.  Proposal by Members of Parliament David

    Kádner and Radim Fiala for promulgation of

    act amending Act no. 111/2006 Coll., on

    assistance in material need, as amended

    (Parliamentary print no. 1070)

    File no.: 690/13

    Submitted by: Minister and Chairman of the

    Legislative Council of the Government

8.  Proposal by Members of Parliament David

    Kádner and Radim Fiala for promulgation of

    act amending Act no. 145/2010 Coll., on

    Consumer Credit, as amended (Parliamentary

    print no. 1071)

    File no.: 691/13

    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.   Proposal by Members of Parliament Vit Bárta,

     Michal Babák and Petr Skokan for

     promulgation of Act amending Act no.

     586/1992 Coll., on Income Tax, as amended

     (Parliamentary print no. 1072)

     File no.: 692/13

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

10.  Proposal by Member of Parliament David

     Rath for promulgation of Act no. 40/2009 Coll.,

     Criminal Code, as amended, Act no. 200/1990

     Coll. on offences, as amended, and Act no.

     167/1998 Coll., on addictive substances and on

     amendment to certain other acts, as amended

     (Parliamentary print no. 1073)

     File no.: 693/13

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

11.  Proposal by Members of Parliament Otto

     Chaloupka, Kateřina Klasnová, Vít Bárta a

     Michal Babák for promulgation of Act

     amending Act no. 586/1992 Coll., on Income

     Tax, as amended (Parliamentary print no.

     1074)

     File no.: 694/13

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

12.  Proposal by Members of Parliament Helena

     Langšádlová, Jan Chvojka, Marek Benda, Jan

     Husák, Josef Cogan and Daniel Korte for

     promulgation of Act amending Act no. 99/1963

     Coll., Civil Procedure Code, as amended, Act

     no. 120/2001 Coll., on Proving Executors and

     Execution Proceeding (Execution Proceeding

     Act) and on amendment of Other Acts, as

     amended (Parliamentary print no. 1077)

     File no.: 697/13

     Submitted by: Minister and Chairman of the

     Legislative Council of the Government

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

13.  Justification of significant public procurement

     entitled "Development of registers of the

     Ministry of Agriculture" awarded in above

     threshold open procedure, along with

     estimated value of this procurement

     File no.: 682/13

     Submitted by: Minister of Agriculture

14.  Significant public procurement "Building of

     the Central Depository of the Museum of

     Decorative Arts in Prague"

     File no.: 644/13 – point 17 of Government

     meeting of 19/06/2013

     Submitted by: Minister of Culture

C. To be considered without debate:

15.  Removal of a member and appointment of a

     member of the Board of Trustees of the Czech

     Industrial Health Insurance Company’s for the

     Ministry of Finance

     File no.: 681/13

     Submitted by: Minister of Finance

16.  Appointment of a member of the Board of

     Trustees of the Škoda Employee Insurance

     Company for the Ministry of Labour and

     Social Affairs

     File no.: 686/13

     Submitted by: Minister of Labour and Social

     Affairs

17.  Proposal for removal and appointment of a

     member of the State Electoral Commission

     File no.: 696/13

     Submitted by: Minister of the Interior

18.  Proposal to conclude Agreement between the

     Czech Republic and the Slovak Republic on

     cooperation in the field of civil registration and

     personal identification numbers

     File no.: 685/13
     Submitted by: Minister of the Interior and 1st

     Deputy Prime Minister and Minister of Foreign

     Affairs

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

19.  Proposal to conclude agreement between the

     Czech Republic and State of Israel on

     cooperation in fight against crime

     File no.: 703/13
     Submitted by: Minister of the Interior and 1st

     Deputy Prime Minister and Minister of Foreign

     Affairs

20.  Proposal to conclude agreement between the

     Government of the Czech Republic and the

     Government of the Socialist Republic of

     Vietnam on cooperation in the against crime

     File no.: 704/13
     Submitted by: Minister of the Interior and 1st

     Deputy Prime Minister and Minister of Foreign

     Affairs

21.  Proposal for the working visit by President

     Milos Zeman to the Republic of Poland on 2-3

     July 2013

     File no.: 700/13
     Submitted by: 1st Deputy Prime Minister and

     Minister of Foreign Affairs

D. Miscellanea
                                                      ***

For Information:

1.   Information on 2012 International

     Development Cooperation of the Czech

     Republic

     File no.: 702/13
     Submitted by: 1st Deputy Prime Minister and

     Minister of Foreign Affairs

2.   Information for the Government of the Czech

     Republic on above threshold public

     procurement entitled "Delivery and repair of

     gear sets and shafts for EC 135T2 helicopters"

     in negotiated procedure without publication

     File no.: 676/13

     Submitted by: Minister of the Interior

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

3.  Above threshold public procurement entitled

    "Maintenance of AFIS system" awarded in

    negotiated procedure without publication

    File no.: 677/13

    Submitted by: Minister of the Interior

4.  Information for the Government of the Czech

    Republic on above threshold public

    procurement entitled "Provision of Register

    and System Needs of the Ministry of

    Agriculture 2013" in negotiated procedure

    without publication with justification of this

    type of award procedures

    File no.: 680/13

    Submitted by: Minister of Agriculture

5.  Information for the Government on the

    preparation of above threshold public

    procurement "Provision and support of IS

    ARES" in negotiated procedure without

    publication

    File no.: 679/13

    Submitted by: Minister of Finance

6.  Information on public contract no. 036/3/2013

    "Delivery of laser cutting machine IV"

    File no.: 695/13

    Submitted by: Minister of Defence

7.  Information on public contracts awarded

    through the NSPA alliance agency pursuant to

    section 18 para. 3 point g) of Act no. 137/2006

    Coll., on Public Procurement, as amended

    File no.: 698/13

    Submitted by: Minister of Defence

8.  Information for the Czech government on

    above threshold procurement by Česká pošta

    [Czech Postal Service], state enterprise,

    entitled "Purchase of equipment for printing

    and enveloping services" in negotiated

    procedure without publication

    File no.: 699/13

    Submitted by: Minister of the Interior

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

9.  Information on the progress and outcomes of

    talks of the delegation of the Czech Republic at

    the Foreign Affairs Council in Brussels on 27

    May 2013

    File no.: 701/13
    Submitted by: 1st Deputy Prime Minister and

    Minister of Foreign Affairs

                                                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