Committee on Members' Interests
Second Meeting
to be held on Tuesday, 19 April 2005 at 8:30 am
in Conference Room B of the Legislative Council Building
AGENDA
| I. | Confirmation of the minutes of the first meeting held on 3 November 2004
(8:30 am - 8:35 am)
|
| LC Paper No. CMI/21/04-05
| - | Minutes of the meeting on
3 November 2004
(issued on 29 November 2004 under LC Paper No. CMI/32/04-05, re-attached now)
|
| II. | Electronic mail message from Mr David WEBB
(8:35 am - 9:00 am)
|
| LC Paper No. CMI/19/04-05
| - | "An electronic mail message from a member of the public concerning the educational qualifications claimed by a Member of the Legislative Council"
(issued on 29 November 2004 under LC Paper No. CMI/32/04-05, re-attached now)
|
| LC Paper No. CMI/31/04-05
| - | "An article published on 25 November 2004 in the Next Magazine concerning Dr Hon Philip WONG Yu-hong's academic qualifications, and a letter received by the Secretariat on 27 November 2004 from the Member responding to the article"
(Original issued on 29 November 2004 under LC Paper No. CMI/32/04-05; English translation of Dr Hon Philip WONG Yu-hong's letter in response to the article issued on 30 November 2004 under LC Paper No. CMI/33/04-05, re-attached now)
|
| III. | Review of the "Advisory Guidelines on Matters of Ethics in relation to the conduct of Members of the Legislative Council of the Hong Kong Special Administrative Region in their capacity as such"
(9:00 am - 10:00 am)
|
| LC Paper No. CMI/17/04-05
| - | "Review of the "Advisory Guidelines on Matters of Ethics in relation to the conduct of Members of the Legislative Council of the Hong Kong Special Administrative Region in their capacity as such""
(issued on 29 November 2004 under LC Paper No. CMI/32/04-05, except that the Chinese version of Appendices 3 and 4 which were issued on 30 November 2004 under LC Paper No. CMI/33/04-05, re-attached now)
|
| LC Paper No. CMI/30/04-05
| - | "Deliberations of Members of the Legislative Councils of the previous terms on the proposal to empower the Committee on Members' Interests to monitor Members' conduct"
(issued on 29 November 2004 under LC Paper No. CMI/32/04-05, re-attached now)
|
| IV. | Any other business
(10:00 am -)
|
| V. | Date of next meeting
|
Council Business Division 3
Legislative Council Secretariat
14 April 2005
