Minutes № 3/2019 of the meeting of the Public Council under the Ministry of Internal Affairs of Ukraine

 

10/10/2019 m. Kyiv, str. Akademika Bogomolets, 10

 

Total members of the Public Council: 20 people. Present members of the Public Council
: 13 people. Invited: from the Ministry of Internal Affairs — Bulayev V.
P., Botnarenko O. M. Start
time of the meeting: 14:00.

 

PERFORMED:

Skrynskyi O. V., Secretary of the Public Council, with information about the existence of the quorum and the proposal to open the meeting.

Martynenko V. O., Chairman of the Public Council, opened the meeting, put to the vote the agenda of the meeting:

1. Information about changes in the leadership of the Ministry of Internal Affairs and the NPU.

2. Consideration and approval of the work plan of the Public Council by the end of 2019.

3. Regarding anti-corruption activities in the system of internal affairs.

4. On socio-psychological rehabilitation of participants of ATO and OOS.

5. Miscellaneous.

 

VOTED:

“For” — 13.

“Against” — 0.

“Abstained” — 0.

 

DECIDED:

To approve the agenda of the meeting of the Public Council under the Ministry of Internal Affairs of Ukraine:

1. Information about changes in the leadership of the Ministry of Internal Affairs and the NPU.

2. Consideration and approval of the work plan of the Public Council by the end of 2019.

3. Regarding anti-corruption activities in the system of internal affairs.

4. On socio-psychological rehabilitation of participants of ATO and OOS.

5. Miscellaneous.

 

Before starting consideration of the agenda issues, Martynenko V. O. read the order of the Ministry of Internal Affairs of Ukraine dated 09.10.2019 № 967o/s “On awarding a valuable gift — a wristwatch” of the members of the Public Council of Koval O. O. and Semydidka A. A. for selflessness, courageous and decisive actions in helping the injured person and on behalf of the head of the Ministry of Internal Affairs handed over the watch.

 

THE FIRST ISSUE OF THE AGENDA: “INFORMATION ON CHANGES IN THE LEADERSHIP OF THE MINISTRY OF INTERNAL AFFAIRS AND NPU”

 

LISTENED TO:

Martynenka V. O., who reported on personnel changes in the leadership of the Ministry of Internal Affairs of Ukraine and the National Police of Ukraine. New Deputy Ministers have been appointed in the Ministry of Internal Affairs, and in the NPU there are new Chairman of the NPU and his deputies.

 

Put to the vote: Information of the Chairman of the Public Council Martynenko V. O. take note.

 

VOTED:

“For” — 13.

“Against” — 0.

“Abstained” — 0.

 

DECIDED:

Information of the Chairman of the Public Council Martynenko V. O. take note.

 

THE SECOND ISSUE OF THE AGENDA: “CONSIDERATION AND APPROVAL OF THE WORK PLAN OF THE PUBLIC COUNCIL UNTIL THE END OF 2019”

 

LISTENED TO:

Skrynskoho O. V., who provided information about the proposals and developed on their basis the draft Work Plan of the Public Council under the Ministry of Internal Affairs of Ukraine until the end of 2019.

 

PERFORMED:

Martynenko V. O., Loza V. IN.

Voted:

1. To approve the work plan of the Public Council under the Ministry of Internal Affairs of Ukraine until the end of 2019 (Appendix No. 1).

2. Members of the Public Council within two weeks to submit their proposals to the Work Plan of the Public Council under the Ministry of Internal Affairs of Ukraine for 2020.

3. Each member of the Public Council must prepare a personal work plan in the Public Council for 2020 before the next meeting.

4. Prepare by December 2019 a pilot project of the Public Council in the Poltava region. Responsible — Losa V. IN.

 

VOTED:

“For” — 13.

“Against” — 0.

“Abstained” — 0.

 

DECIDED:

1. To approve the work plan of the Public Council under the Ministry of Internal Affairs of Ukraine until the end of 2019 (Appendix No. 1).

2. Members of the Public Council within two weeks to submit their proposals to the Work Plan of the Public Council under the Ministry of Internal Affairs of Ukraine for 2020.

3. Each member of the Public Council must prepare a personal work plan in the Public Council for 2020 before the next meeting.

4. Prepare by December 2019 a pilot project of the Public Council in the Poltava region. Responsible — Losa V. IN.

 

THE THIRD ISSUE OF THE AGENDA: “ON ANTI-CORRUPTION ACTIVITIES IN THE SYSTEM OF THE MINISTRY OF INTERNAL AFFAIRS”

 

LISTENED TO:

Martynenka V. O., who noted that the Public Council received an appeal from the Department of Corruption Prevention and Lustration of the Ministry of Internal Affairs of Ukraine regarding the delegation of the representative of the Public Council to the permanent Commission for Corruption Risk Assessment and Monitoring of the Implementation of the Anti-Corruption Program of the Ministry of Internal Affairs.

Put to vote: Delegate member of the Public Council, representative of the NGO “Anti-raider Union of Entrepreneurs of Ukraine” Semydidek A. A. to the Commission for Corruption Risk Assessment and Monitoring of the Implementation of the Anti-Corruption Program of the Ministry of Internal Affairs.

 

VOTED:

“For” — 13.

“Against” — 0.

“Abstained” — 0.

 

APPROVED: To delegate member of the Public Council, representative of the NGO “Anti-raider Union of Entrepreneurs of Ukraine” Semydidek A. A. to the Commission for Corruption Risk Assessment and Monitoring of the Implementation of the Anti-Corruption Program of the Ministry of Internal Affairs.

 

Martynenko V.O. reminded that, in accordance with the decision of the Public Council (protocol No. 2 of 19.09.2019), it is planned to hold roundtables on anti-corruption topics on 17.10.2019 (Moscow, Ukraine). Kharkiv) and 08.11.2019 (m. Lviv) and called on the members of the Public Council to take an active part in the work of these events.

 

THE FOURTH ISSUE OF THE AGENDA: “ON THE SOCIO-PSYCHOLOGICAL REHABILITATION OF PARTICIPANTS OF ATO AND OOS”

 

LISTENED TO:

Botnarenka O. M., Head of the Department of Affairs of the Anti-Terrorist Operation Participants of the Department of Personnel, the organization of educational and scientific activities of the Ministry of Internal Affairs of Ukraine, on the activities of the Office and on the priority issues that need to be solved in the direction of socio-psychological rehabilitation of participants of ATO and OOS.

 

PERFORMED:

Martynenko V. O., Kozka I. M., Skrynskyi O. V., Koval O. O.

Voted:

1. Recommend member of the Public Council Kozku I. M. to be a member of the working group on conducting questionnaires of participants of the PLO and prepare a corresponding letter to the Ministry of Internal Affairs of Ukraine.

2. To prepare and hold a round table on socio-psychological rehabilitation of ATO and OOP participants together with the Office of Affairs of the Anti-Terrorist Operation Participants.

 

VOTED:

“For” — 13.

“Against” — 0.

“Abstained” — 0.

 

DECIDED:

1. Recommend member of the Public Council Kozku I. M. to be a member of the working group on conducting questionnaires of participants of the PLO and prepare a corresponding letter to the Ministry of Internal Affairs of Ukraine.

2. To prepare and hold a round table on socio-psychological rehabilitation of ATO and OOP participants together with the Office of Affairs of the Anti-Terrorist Operation Participants.

 

FIFTH ISSUE ON THE AGENDA: “DIFFERENT”.

 

LISTENED TO:

Martynenka V. O. on the submission to the committees of the Verkhovna Rada of Ukraine of draft laws No. 1222 “On Weapons” and No. 1222-1 “On Arms Circulation”

Voted:

1. Recommend the Chairman of the Public Council under the Ministry of Internal Affairs Martynenko V. O. to the working group of the Verkhovna Rada of Ukraine on the issue of consideration of draft laws No. 1222, 1222-1.

2. To create a working group of the Public Council on the issue of elaboration of the above-mentioned draft laws as part of Yerzhov O. V., Koval O. O., Nazarenko O. Yu., Pogrebnyak O. A., Semydidko A. A.

3. Involve representatives of interested civil society institutions and representatives of relevant departments of the Ministry of Youth Sports to participate in the working group.

 

VOTED:

“For” — 13.

“Against” — 0.

“Abstained” — 0.

 

DECIDED:

1. Recommend the Chairman of the Public Council under the Ministry of Internal Affairs Martynenko V. O. to the working group of the Verkhovna Rada of Ukraine on the issue of consideration of draft laws No. 1222, 1222-1.

2. To create a working group of the Public Council on the issue of elaboration of the above-mentioned draft laws as part of Yerzhov O. V., Koval O. O., Nazarenko O. Yu., Pogrebnyak O. A., Semydidko A. A.

3. Involve representatives of interested civil society institutions and representatives of relevant departments of the Ministry of Youth Sports to participate in the working group.

 

LISTENED TO:

Bulaieva V. P., Deputy Director of the Department of Communications of the Ministry of Internal Affairs, on amendments to the Activity Plan of the Ministry of Internal Affairs for the preparation of draft regulatory acts for 2019.

Voted:

1. Contact the Department of Communications of the Ministry of Internal Affairs for submission for consideration of draft regulatory acts, which are additionally included in the Action Plan of the Ministry of Internal Affairs for the preparation of draft regulatory acts for 2019.

2. The working group of the Public Council shall prepare draft regulatory acts in the framework of preparing them for inclusion in the Activity Plan.

 

VOTED:

“For” — 13.

“Against” — 0.

“Abstained” — 0.

 

DECIDED:

1. Contact the Department of Communications of the Ministry of Internal Affairs for submission for consideration of draft regulatory acts, which are additionally included in the Action Plan of the Ministry of Internal Affairs for the preparation of draft regulatory acts for 2019.

2. The working group of the Public Council shall prepare draft regulatory acts in the framework of preparing them for inclusion in the Activity Plan.

 

LISTENED TO:

Kozku I. M., member of the Public Council, with information about the work done together with the scientists of the Donetsk Law Institute of the Ministry of Internal Affairs of the Ministry of Internal Affairs of amendments to the Law of Ukraine “On the National Police”.

Voted:

1. Secretary of the Public Council of Skrynskyi O. V. to send to all members of the Public Council the draft amendments to the Law of Ukraine “On the National Police”.

2. Members of the Public Council have until October 21, 2019 to prepare and submit their proposals and additions to the draft amendments.

3. In the prescribed manner, submit for consideration by the Ministry of Internal Affairs draft amendments to the Law of Ukraine “On National Police” with amendments and additions made by members of the Public Council.

 

VOTED:

“For” — 13.

“Against” — 0.

“Abstained” — 0.

 

DECIDED:

1. Secretary of the Public Council of Skrynskyi O. V. to send to all members of the Public Council the draft amendments to the Law of Ukraine “On the National Police”.

2. Members of the Public Council have until October 21, 2019 to prepare and submit their proposals and additions to the draft amendments.

3. In the prescribed manner, submit for consideration by the Ministry of Internal Affairs draft amendments to the Law of Ukraine “On National Police” with amendments and additions made by members of the Public Council.

 

Chairman of the Public Council under the Ministry of Internal Affairs of Ukraine V. O. Martynenko
Secretary O. IN. Skrynskyi

 


Appendix to Protocol No. 3/2019 of 10.10.2019

Work plan of the
Public Council under the Ministry of Internal Affairs of Ukraine until the end of 2019

Nos. Contents Responsible

Term of execution

! 1 Monitoring the activities of the Ministry of Internal Affairs

head

Deputy Chairman

perpetually
! 2 Conducting public anti-corruption expertise of the normative acts of the Ministry of Internal Affairs of Ukraine

head

Deputy Chairman

October-December

2019

! 3 Conducting public consultations and public discussions

head

Deputy Chairman

October-December

2019

! 4 Carrying out public monitoring of the activities of service centers of a new model

head

Deputy Chairman

perpetually