| I. | Confirmation of minutes of meeting
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| LC Paper No. CB(2)922/01-02 | - | Minutes of meeting on 17 December 2001
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| II. | Items for discussion at the next meeting
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| LC Paper No. CB(2)921/01-02(01) | - | List of issues to be considered
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| LC Paper No. CB(2)821/01-02(01) | - | Additional seat for the District Council functional constituency - raised by the Sha Tin District Council
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| III. | Research projects undertaken by Research and Library Services Division
(2:40 pm - 3:10 pm)
| (a) | Research Report on "Restrictions on Activities of Former Heads of Government and Former Senior Members of Government"
RP02/01-02 circulated under LC Paper No. CB(2)887/01-02
| | (b) | Draft research outline on "Process of Appointment of Senior Members of Government in Selected Countries"
LC Paper No. CB(2)921/01-02(02) - Proposed research outline
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| IV. | System of accountability for principal officials
(3:10 pm - 3:50 pm)
Papers previously issued (for the meeting on 19 November 2001)
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| LC Paper No. CB(2)194/01-02(01) | - | Accountability system for principal officials (paper provided by the Administration)
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| LC Paper No. CB(2)387/01-02(03) | - | Legal advice on the concepts of "consistency with" and "in accordance with" the Basic Law (letter dated 7 November 2001 from the Administration)
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| LC Paper Nos. CB(2)387/01-02(01)-(02),
CB(2)421/01-02(01)-(05),
CB(2)441/01-02(01)
| - | written submissions from academics and others
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| LC Paper No. CB(2)441/01-02(02) | - | written submission from the Hong Kong Bar Association
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| Papers previously issued (for the meeting on 17 December 2001)
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| LC Paper No. CB(2)693/01-02(01) | - | Accountability system for principal officials (paper provided by the Constitutional Affairs Bureau)
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| LC Paper No. CB(2)675/01-02(03) | - | Enhancing the accountability system : the post of Secretary for Justice (paper provided by the Department of Justice)
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| Paper for the meeting on 21 January 2002
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| LC Paper No. CB(2)921/01-02(03) | - | Paper provided by the Department of Justice
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| V. | Application of certain provisions of the Prevention of Bribery Ordinance (Cap. 201) to the Chief Executive
(3:50 pm - 4:30 pm)
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| LC Paper No. CB(2)921/01-02(04) | - | Background paper prepared by the Legislative Council Secretariat
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| LC Paper No. CB(2)921/01-02(05) | - | Paper provided by the Administration
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| VI. | Any Other Business
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