| I. | Confirmation of minutes of meeting
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| LC Paper No. CB(2)538/00-01 | - | Minutes of meeting on 20 November 2000 issued vide LC Paper No. CB(2)539/00-01 on 8 January 2001
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| II. | Items for discussion at the next meeting on 19 February 2001
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| LC Paper No. CB(2)651/00-01(01) | - | List of issues to be considered (attached)
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| LC Paper No. CB(2)651/00-01(02) | - | List of follow-up actions (attached)
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| III. | System of accountability for principal officials
(2:35 pm - 2:45 pm)
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| LC Paper No. CB(2)498/00-01(04) | - | Paper prepared by the Secretariat (issued for the Panel meeting on 18 December 2000)
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| LC Paper No. CB(2)651/00-01(03) | - | Revised list of issues for public consultation (attached)
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| LC Paper No. CB(2)651/00-01(04) | - | Estimated budget for the overseas duty visit (attached)
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Meeting with the Administration
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| *IV. | HKSAR Precedence Table
(2:45 pm - 3:15 pm)
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| LC Paper No. CB(2)651/00-01(05) | - | Paper provided by the Administration (attached)
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| #V. | Enhancing the role and functions of the District Councils
(3:15 pm - 3:45 pm)
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| LC Paper No. CB(2)207/00-01(04) | - | Paper presented to the Panel on Home Affairs on 14 November 2000 (issued vide LC Paper No. CB(2)498/00-01 for the meeting of Panel on Constitutional Affairs on 18 December 2000)
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| LC Paper No. CB(2)270/00-01(03) | - | Paper provided by the Administration (issued vide LC Paper No. CB(2)498/00-01 for the Panel meeting on 18 December 2000)
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| LC Paper No. CB(2)535/00-01(03) | - | Suggestions made by the Wai Chai District Council (WCDC) (issued to Panel members on 18 December 2000)
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| LC Paper No. CB(2)651/00-01(06) | - | Administration's response to suggestions of WCDC (attached)
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| VI. | Legislation on the election of the Chief Executive
(3:45 pm - 4:30 pm)
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| LC Paper No. CB(2)674/00-01(01) | - | Paper provided by the Administration (to follow)
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