| I. | Confirmation of minutes of meeting
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| LC Paper No. CB(2)1751/00-01 | - | Minutes of meeting on 28 March 2001 issued vide LC Paper No. CB(2)1752/00-01 on 7 June 2001
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| II. | Clause 4 of the Bill
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| Views from legal professionals and academics
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| (a) | Meeting with Mr Johannes CHAN, Hong Kong Bar Association
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| (b) | LC Paper No. CB(2)1774/00-01(02) | - | A written submission from Mr Eric T M CHEUNG, Assistant Professor, Faculty of Law of University of Hong Kong (issued)
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| (c) | LC Paper No. CB(2)1786/00-01(02) | - | A written submission from The Law Society of Hong Kong (attached) (Chinese version to follow)
Other relevant papers
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| (d) | LC Paper No. CB(2)1782/00-01(01) | - | Questions 1 and 3 of the Administration's response to points raised by the Bills Committee on 29, 31 May and 5 June 2001 (issued)
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| (e) | LC Paper No. LS102/00-01 | - | Paper on "Power of the Central People's Government under the Basic Law to revoke the appointment of the Chief Executive" prepared by Legal Service Division (issued vide LC Paper No. CB(2)1677/00-01 on 30 May 2001)
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| III. | Administration's responses to points raised at previous meetings
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| (a) | LC Paper No. CB(2)1782/00-01(01) | - | Question 2 of the Administration's response to points raised by the Bills Committee on 29, 31 May and 5 June 2001 (issued)
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| (b) | LC Paper No. CB(2)1774/00-01(01) | - | The Administration's response to points raised by the Bills Committee on 31 May 2001 (issued)
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| (c) | LC Paper No. CB(2)1786/00-01(01) | - | The Administration's response to points raised by the Bills Committee on 5 June 2001 (attached)
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| IV. | Clause by clause examination of the Bill
(From clause 33 onwards)
The Bill
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| LC Paper No. CB(2)1711/00-01(01) | - | Marked-up copy of Part 8 (Consequential Amendments) of the Bill (issued)
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| LC Paper No. CB(2)1712/00-01(04) | - | The Administration's response to ALA's letter dated 29 March 2001 (issued)
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| LC Paper No. CB(2)1774/00-01(03) | - | The Administration's response to ALA's letter dated 23 April 2001 (issued)
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| V. | Date of next meeting
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| The next meeting will be held from 8:30 am to 10:30 am on 19 June 2001.
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| Major areas | Paper No.
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I. General
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| (1) | LegCo Brief | CAB C5/1
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| (2) | LSD Report | LS71/00-01
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| (3) | Speech by SCA to move Second Reading of the Bill | CB(2)1174/00-01(02)
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| (4) | Paper on "Provisions of the Bill not prescribed under the Basic Law" prepared by ALA | LS83/00-01 (issued videCB(2)1217/00-01)
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| (5) | Comparison of the Basic Law and the Bill | CB(2)1318/00-01(01)
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| (6) | Comparison of the Bill and LegCo Ordinance | CB(2)1217/00-01(04)
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| (7) | ALA's letters dated 29 March and 23 April 2001 to Administration seeking comments on issues relating to the Bill | CB(2)1327/00-01(01) and CB(2)1388/00-01(01)
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| (8) | Written submissions on the Bill | CB(2)1419/00-01(01) - (35)
CB(2)1442/00-01(01) - (26)
CB(2)1445/00-01(01) - (02)
CB(2)1451/00-01(01) - (04)
CB(2)1453/00-01(01) - (03)
CB(2)1489/00-01(01) - (06)
CB(2)1506/00-01(01) - (02)
CB(2)1537/00-01(01)CB(2)1650/00-01(01)
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| (9) | Summary of written submissions on the Bill | CB(2)1690/00-01(01)
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| (10) | Nature of the Bill | Item 2 of CB(2)1647/00-01(01)
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| (11) | Timetable for 2002 CE Election | CB(2)1677/00-01(01)
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| (12) | Marked up copy of Part 8 of the Bill | CB(2)1711/00-01(01)
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| (13) | The Administration's response to the views expressed by deputations | CB(2)1712/00-01(01)
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| (14) | A summary of members' major views and the Administration's responses on major issues discussed by the Bills Committee prepared by LegCo Secretariat | CB(2)1712/00-01(02)
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| (15) | The Democratic Party's proposed amendments to the Bill | CB(2)1712/00-01(03)
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| (16) | The Administration's response to ALA's letter dated 29 March 2001 | CB(2)1712/00-01(04)
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II. Election Committee (EC)
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| (1) | Overlapping membership | Item 1 of CB(2)1352/00-01(01)Item 6 of CB(2)1405/00-01(01)
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| (2) | Information on the EC formed in July 2000 | Item 2 of CB(2)1352/00-01(01)
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| (3) | Eligibility criteria for candidature at subsector election - clause 17(3) of schedule | Item 3 of CB(2)1352/00-01(01)
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| (4) | Legality of clause 8(3) | Item 4 of CB(2)1352/00-01(01)
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III. Polling date
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| (1) | Pros and cons of various options for determining the polling date | Item 5 of CB(2)1352/00-01(01)Item 1 of CB(2)1405/00-01(01)
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| (2) | Polling date - Thursday or Sunday | CB(2)1433/00-01(01)
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| (3) | Easter holidays for the next five CE elections | Item 1 of CB(2)1518/00-01(01)
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IV. Appointment of CE
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| (1) | Six-month period referred to in BL53 | Item 2 of CB(2)1405/00-01(01)
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| (2) | Time schedule and procedure for appointment | Items 3 - 5 of CB(2)1405/00-01(01)
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| (3) | Time taken to appoint the first CE | Item 2 of CB(2)1518/00-01(01)
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| (4) | Legal basis for CPG to revoke appointment | Item 4 of CB(2)1518/00-01(01)
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| (5) | Proposed amendment to clause 4(c) | Items 1 - 3 of CB(2)1587/00-01(01)
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| (6) | Power of removal - legal source, constraints etc. | Item 1 of CB(2)1647/00-01(01)
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| (7) | Redress in courts in respect of a decision of removal | Item 3 of CB(2)1647/00-01(01)
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| (8) | Paper on "Power of the Central People's Government under the Basic Law to revoke the appointment of the Chief Executive" prepared by Legal Service Division | LS102/00-01 (issued videCB(2)1677/00-01)
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V. Eligibility criteria for being a candidate for CE Election
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| (1) | Requirement for judicial officers in foreign countries to resign before running in elections | Item 1 of CB(2)1352/00-01(02)
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| (2) | Eligibility of senior judicial officers | Item 3 of CB(2)1518/00-01(01)
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| (3) | Eligibility of holders of Taiwan Entry Permits and other temporary entry permits | Items 1- 2 of CB(2)1613/00-01(01)
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| (4) | Disqualification of CE after assuming office | Item 3 of CB(2)1613/00-01(01)
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| (5) | Eligibility of BNO passport holders | Item 4 of CB(2)1613/00-01(01)
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| (6) | Document of Preparatory Committee on the selection of the first term CE and UK and Chinese Memoranda on status of BDTC passport holders | CB(2)1618/00-01(01) and (02)
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| (7) | Extract from "Constitutional and Administrative Law in Hong Kong" by Professor Peter Wesley-Smith | CB(2)1647/00-01(02)
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VI. Nomination
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VII. Withdrawal of candidature
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VIII. Voting method
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IX. Election petitions and judicial review
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| (1) | Differences between the leapfrog procedure proposed in the Bill vis-a-vis that proposed in the Hong Kong Court of Final Appeal (A) Bill to be introduced | Item 2 of CB(2)1352/00-01(02)
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X. Election expenses limit
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| (1) | Administration's response | Item 5 of CB(2)1235/00-01(01)
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XI. Application of anti-bribery legislation to CE election
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| (1) | Elections (Corrupt and Illegal Conduct) Ordinance (ECICO) | CB(2)1217/00-01(03)
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XII. Regulation of election-related activities
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| (1) | Electoral guidelines for CE election | Item 1 of CB(2)1235/00-01(01)
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| (2) | Regulating electioneering activities of an incumbent CE | Item 3 of CB(2)1235/00-01(01)
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| (3) | Restriction on election campaigning undertaken by members of a political party to a fellow member being a candidate | Item 4 of CB(2)1235/00-01(01)
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XIII. Guidelines on participation of senior government officials in electioneering activities of CE election
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| (1) | Administration's response | Item 2 of CB(2)1235/00-01(01)
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