Total members of the Public Council: 20 people. Present members of the Public Council
: 12 people. Invited: from the Ministry of Internal Affairs — Shevchenko A.
V., Gontar M. T.; representatives of the CEV, whose activities are coordinated and directed by the Minister of Internal Affairs, are 23 persons. The start time of the meeting is 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 under the Ministry of Internal Affairs of Ukraine, opened the meeting, put to the vote the agenda of the meeting:

1. Report on the implementation of the Anticorruption Program of the Ministry of Internal Affairs for 2019 and on the preparation of the draft Anti-Corruption Program of the Ministry of Internal Affairs for 2020-2022. 2 Summing up the results of the implementation of the indicative plans for consultations with the public for 2019. 3.

Discussion of draft indicative public consultation plans for 2020. 4.
Discussion of the joint project of the Public Council under the Ministry of Internal Affairs and Poltava City Council. 5.
Miscellaneous.

VOTED:

“For” — 12.
“Against” — 0.
“Abstained” — 0.

DECIDED:

Approve the following agenda of the meeting of the Public Council under the Ministry of Internal Affairs of Ukraine:

1. Report on the implementation of the Anticorruption Program of the Ministry of Internal Affairs for 2019 and on the preparation of the draft Anti-Corruption Program of the Ministry of Internal Affairs for 2020-2022. 2 Summing up the results of the implementation of the indicative plans for consultations with the public for 2019. 3.

Discussion of draft indicative public consultation plans for 2020. 4.
Discussion of the joint project of the Public Council under the Ministry of Internal Affairs and Poltava City Council. 5.
Miscellaneous.

FIRST AGENDA ITEM: “REPORT ON THE IMPLEMENTATION OF THE ANTI-CORRUPTION PROGRAM OF THE MINISTRY OF INTERNAL AFFAIRS FOR 2019 AND ON THE PREPARATION OF THE DRAFT ANTI-CORRUPTION PROGRAM OF THE MINISTRY OF INTERNAL AFFAIRS FOR 2020-2022”

LISTENED TO:

Yaremenka S. P., Head of the Corruption Prevention Department of the Department of Corruption Prevention and Lustration of the Ministry of Internal Affairs, who provided information on the state of implementation of the Anti-Corruption Program of the Ministry of Internal Affairs for 11 months of 2019 and on the development of the draft Anti-Corruption Program of the Ministry of Internal Affairs for 2020-2022.

PERFORMED:

Martynenko V. O., Skrynskyi O. V., Momot M. F.

Put to the vote:

1. Information of the head of the Corruption Prevention Department of the Department for the Prevention of Corruption and Lustration of the Ministry of Internal Affairs should be taken into account.

2. To the Department of Corruption Prevention and Lustration of the Ministry of Internal Affairs by January 13, 2020, submit to the Public Council a report on the implementation of the Anti-Corruption Program of the Ministry of Internal Affairs for 2019 and the draft Anti-Corruption Program of the Ministry of Internal Affairs for 2020-2022 for public discussion.

3. Public discussion of the draft Anti-Corruption Program of the Ministry of Internal Affairs for 2020-2022 should be completed at the next meeting of the Public Council no later than January 31, 2020.

VOTED:

“For” — 12.
“Against” — 0.
“Abstained” — 0.

DECIDED:

1. Information of the head of the Corruption Prevention Department of the Department for the Prevention of Corruption and Lustration of the Ministry of Internal Affairs should be taken into account.

2. To the Department of Corruption Prevention and Lustration of the Ministry of Internal Affairs by January 13, 2020, submit to the Public Council a report on the implementation of the Anti-Corruption Program of the Ministry of Internal Affairs for 2019 and the draft Anti-Corruption Program of the Ministry of Internal Affairs for 2020-2022 for public discussion.

3. Public discussion of the draft Anti-Corruption Program of the Ministry of Internal Affairs for 2020-2022 should be completed at the next meeting of the Public Council no later than January 31, 2020.

SECOND AND THIRD AGENDA ITEMS: “SUMMARIZING THE IMPLEMENTATION OF THE INDICATIVE PUBLIC CONSULTATION PLANS FOR 2019” AND “DISCUSSION OF DRAFT INDICATIVE PUBLIC CONSULTATION PLANS FOR 2020”

LISTENED TO:

Negrienko R. S., Kotsar O. O., Naumenka S. M., Yatsenko Yu. E., Tsvetkova D. M., representatives of the National Police of Ukraine, with information on the implementation of the Indicative Public Consultation Plan of the National Police of Ukraine for 2019 and on the Draft Public Consultation Plan for 2020.

PERFORMED:

Martynenko V. O., Skrynskyi O. V., Mokeiev S. K., Yerzhov O. V., Kukharchuk I. I., members of the Public Council under the Ministry of Internal Affairs.

Put to the vote:

1. The report of the National Police of Ukraine on the implementation of the Indicative Plan of Public Consultations for 2019 to be approved.

2. Recommend the National Police of Ukraine to amend the draft Indicative Public Consultation Plan for 2020, taking into account the comments of the Public Council under the Ministry of Internal Affairs.

3. To invite to the next meeting of the Public Council the Head of the Department of Organization of Preventive Work of the Department of Juvenile Prevention Madyar V. B. with detailed information about the work of management.

4th. To prepare and hold in the first quarter of 2020 a roundtable on the activities and development of the police on the water with the involvement of representatives of the Main Service Center of the Ministry of Internal Affairs and the Ministry of Infrastructure of Ukraine and other interested parties.

VOTED:

“For” — 12.
“Against” — 0.
“Abstained” — 0.

DECIDED:

1. The report of the National Police of Ukraine on the implementation of the Indicative Plan of Public Consultations for 2019 to be approved.

2. Recommend the National Police of Ukraine to amend the draft Indicative Public Consultation Plan for 2020, taking into account the comments of the Public Council under the Ministry of Internal Affairs.

3. To invite to the next meeting of the Public Council the Head of the Department of Organization of Preventive Work of the Department of Juvenile Prevention Madyar V. B. with detailed information about the work of management.

4th. To prepare and hold in the first quarter of 2020 a roundtable on the activities and development of the police on the water with the involvement of representatives of the Main Service Center of the Ministry of Internal Affairs and the Ministry of Infrastructure of Ukraine and other interested parties.

LISTENED TO:

Eremenko O. O., representative of the Ministry of Health of Ukraine, with information on the implementation of the Indicative Public Consultation Plan of the SMS of Ukraine for 2019 and on the Draft Public Consultation Plan for 2020.

Put to the vote:

1. Information of the Ministry of Health of Ukraine on the implementation of the Indicative Public Consultation Plan for 2019 should be taken into account.

2. Recommend the Ministry of Internal Affairs of Ukraine to amend the draft Indicative Plan of Public Consultations for 2020, taking into account the comments of the Public Council under the Ministry of Internal Affairs of Ukraine.

3. Recommend the SMS of Ukraine, in order to avoid duplication of public discussions of draft regulatory acts between the public councils of the Ministry of Internal Affairs of Ukraine and the SMS of Ukraine, to provide information on holding public discussions to the Department of Legal Support and the Department of Communication of the Ministry of Internal Affairs of Ukraine together with the minutes of the relevant meeting of the Public Council at DMS of Ukraine.

VOTED:

“For” — 12.
“Against” — 0.
“Abstained” — 0.

DECIDED:

1. Information of the Ministry of Health of Ukraine on the implementation of the Indicative Public Consultation Plan for 2019 should be taken into account.

2. Recommend the Ministry of Internal Affairs of Ukraine to amend the draft Indicative Plan of Public Consultations for 2020, taking into account the comments of the Public Council under the Ministry of Internal Affairs of Ukraine.

3. Recommend the SMS of Ukraine, in order to avoid duplication of public discussions of draft regulatory acts between the public councils of the Ministry of Internal Affairs of Ukraine and the SMS of Ukraine, to provide information on holding public discussions to the Department of Legal Support and the Department of Communication of the Ministry of Internal Affairs of Ukraine together with the minutes of the relevant meeting of the Public Council at DMS of Ukraine.

LISTENED TO:

Motuz M. M., Gavryliuk A. V., representatives of the SNS of Ukraine, with information on the implementation of the Tentative Public Consultation Plan of the SNS of Ukraine for 2019 and on the Draft Plan of Public Consultations for 2020.

PERFORMED:

Martynenko V. O., Kukharchuk I. I., members of the Public Council.

Put to the vote:

1. The report of the State Emergency Service of Ukraine on the implementation of the Indicative Plan of Public Consultations for 2019 to be approved.

2. Recommend the State Emergency Service of Ukraine to amend the draft Indicative Plan of Public Consultations for 2020, taking into account the comments of the Public Council under the Ministry of Internal Affairs of Ukraine.

3. In order to avoid duplication of public discussions of draft regulatory acts between the Public Councils of the Ministry of Internal Affairs of Ukraine and the State Emergency Service of Ukraine, recommend the SNS of Ukraine to provide information on conducting public discussions to the Department of Legal Support and the Department of Communication of the Ministry of Internal Affairs of Ukraine together with the minutes of the relevant meeting of the Public Council under the Ministry of Internal Affairs of Ukraine SNSS of Ukraine.

VOTED:

“For” — 12.
“Against” — 0.
“Abstained” — 0.

DECIDED:

1. Report of the State Emergency Service of Ukraine on the implementation of the Indicative Plan 1. The report of the State Emergency Service of Ukraine on the implementation of the Indicative Plan of Public Consultations for 2019 to be approved.

2. Recommend the State Emergency Service of Ukraine to amend the draft Indicative Plan of Public Consultations for 2020, taking into account the comments of the Public Council under the Ministry of Internal Affairs of Ukraine.

3. In order to avoid duplication of public discussions of draft regulatory acts between the Public Councils of the Ministry of Internal Affairs of Ukraine and the State Emergency Service of Ukraine, recommend the SNS of Ukraine to provide information on conducting public discussions to the Department of Legal Support and the Department of Communication of the Ministry of Internal Affairs of Ukraine together with the minutes of the relevant meeting of the Public Council under the Ministry of Internal Affairs of Ukraine SNSS of Ukraine.

LISTENED TO:

Smolyaninova Yu. S., Deputy Head of the Main Service Center of the Ministry of Internal Affairs of Ukraine with information on the implementation of the Preliminary Public Consultation Plan of the Ministry of Internal Affairs of Ukraine for 2019 within the competence of the GSC of the Ministry of Internal Affairs and on the proposals of the GSC of the Ministry of Internal Affairs for the year 2020.

PERFORMED:

Martynenko V. O., Yerzhov O. V., Skrynskyi O. IN.

Voted:

1. Report of the GSC of the Ministry of Internal Affairs of Ukraine on the implementation of the Indicative Public Consultation Plan of the Ministry of Internal Affairs of Ukraine for 2019 within the competence of the GSC of the Ministry of Internal Affairs to approve.

2. To agree on the proposals of the GSC of the Ministry of Internal Affairs to the draft Indicative Public Consultation Plan of the Ministry of Internal Affairs of Ukraine for 2020.

VOTED:

“For” — 12.
“Against” — 0.
“Abstained” — 0.

DECIDED:

1. Report of the GSC of the Ministry of Internal Affairs of Ukraine on the implementation of the Indicative Public Consultation Plan of the Ministry of Internal Affairs of Ukraine for 2019 within the competence of the GSC of the Ministry of Internal Affairs to approve.

2. To agree on the proposals of the GSC of the Ministry of Internal Affairs to the draft Indicative Public Consultation Plan of the Ministry of Internal Affairs of Ukraine for 2020.

LISTENED TO:

Shevchenko A. V., Gontar M. T. on the implementation of the Indicative Public Consultation Plan of the Ministry of Internal Affairs of Ukraine for 2019 and on the Draft Public Consultation Plan for 2020.

Put to the vote:

1. Report of the Ministry of Internal Affairs of Ukraine on the implementation of the Indicative Plan of Public Consultations for 2019 to be approved.

2. To approve the draft of the indicative public consultation plan of the Ministry of Internal Affairs of Ukraine for 2020, taking into account the proposals and comments of the Public Council.

VOTED:

“For” — 12.
“Against” — 0.
“Abstained” — 0.

DECIDED:

THE FOURTH ISSUE OF THE AGENDA: “DISCUSSION OF THE JOINT PROJECT OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF INTERNAL AFFAIRS AND POLTAVA CITY COUNCIL”

LISTENED TO:

Martynenka V. O. with a proposal to postpone the consideration of the issue to the next meeting of the Public Council due to the absence of a member of the Public Council Lozy V. V., responsible for the preparation of the project.

Put to the vote:

To postpone to the next meeting of the Public Council the consideration of the issue “Discussion of the joint project of the Public Council under the Ministry of Internal Affairs and Poltava City Council”.

DECIDED:

To postpone to the next meeting of the Public Council the consideration of the issue “Discussion of the joint project of the Public Council under the Ministry of Internal Affairs and Poltava City Council”.