| I. | Confirmation of minutes of meeting
(4:30 pm - 4:35 pm)
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| LC Paper No. CB(2)106/02-03
(issued on 17 October 2002)
| - | Minutes of meeting on 10 October 2002
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| II. | Items for discussion at next meeting
(4:35 pm - 4:45 pm)
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| LC Paper No. CB(2)110/02-03(01)
| - | List of outstanding items for discussion
|
| III. | Accountability system for principal officials and related issues
(4:45 pm - 6:25 pm)
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| (a) | Declaration and Handling of Investments/Interests
|
| IN03/02-03
| - | Supplementary information on "Selected Issues Relating to Declaration of Interests and Avoidance of Conflicts of Interests by Senior Members of Government" provided by Research and Library Services Division
|
| LC Paper Nos. CB(2)97/02-03(01) - (14)
(issued on 18 October 2002)
| - | An updated declaration of interests in respect of principal officials under the accountability system
|
| LC Paper No. CB(2)114/02-03(01)
| - | Paper prepared by the Administration on "Declaration and Handling of Investments/Interests"
|
| Papers issued for previous meetings :
|
| LC Paper No. CB(2)2462/01-02(01)
(issued on 29 June 2002)
| - | Code for Principal Officials under the Accountability System published in the Gazettee on 28 June 2002 as G.N. 3845
|
| LC Paper Nos. CB(2)2679/01-02 (01) - (35)
(issued on 6 August 2002)
| - | Declaration of interests made by CE, Members of ExCo and principal officials under the accountability system
|
| LC Paper Nos. CB(2)2679/01-02 (36) - (40)
(issued on 6 August 2002)
| - | Curriculum vitae of the five new Directors of Bureau appointed from outside the civil service
|
| LC Paper No. CB(2)2699/01-02(01)
(issued on 12 August 2002)
| - | Supplementary information on declaration of interests provided by Hon James TIEN as a Member of ExCo
|
| LC Paper No. CB(2)2831/01-02(01)
(issued on 27 September 2002)
| - | Letter to Hong Kong by Hon Emily LAU Wai-hing on 18 August 2002
|
| LC Paper No. CB(2)2831/01-02(02)
(issued on 27 September 2002)
| - | Press release dated 18 August 2002 by the Government
|
| LC Paper No. CB(2)2831/01-02(03)
(issued on 27 September 2002)
| - | Submission dated 15 August 2002 from Power for Democracy
|
| LC Paper No. CB(2)2868/01-02(01)
(issued on 4 October 2002)
| - | Background Brief on "Accountability System for Principal Officials and Related Issues - Declaration and Handling of Investments/Interests" prepared by the LegCo Secretariat
|
| LC Paper No. CB(2)2868/01-02(02)
(issued on 4 October 2002)
| - | Paper provided by the Administration on "Declaration of interests by the Chief Executive, Members of the Executive Council and principal officials under the accountability system"
|
| IN35/01-02
(issued vide LC Paper No. CB(2)2868/01-02 on 4 October 2002)
| - | Information Note on "Selected Issues Relating to Declaration of Interests and Avoidance of Conflicts of Interests by Senior Members of Government"
|
| (b) | Responsibilities of principal officials under the accountability system
|
| LC Paper No. CB(2)110/02-03(02)
| - | Background Brief on "Responsibilities of Principal Officials under the Accountability System" prepared by the LegCo Secretariat
|
| LC Paper No. CB(2)114/02-03(02)
| - | Paper prepared by the Administration on "Responsibilities of principal officials under the accountability system"
|
| LC Paper No. CB(2)110/02-03(03)
(Chinese version only)
| - | Article on "Penny Stocks Incident and Accountability of Principal Officials" by Hon Andrew WONG published in Eastweek on 25 September 2002
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| IV. | Any other business
(6:25 onward)
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