Committee on Members' Interests

Third Meeting
to be held on Monday, 27 June 2005 at 8:30 am
in Conference Room B of the Legislative Council Building

AGENDA

I.	Confirmation of the minutes of the second meeting held on 19 April 2005 (8:30 am - 8:35 am)
	LC Paper No. CMI/134/04-05	-	Minutes of the meeting on 19 April 2005 (attached)
II.	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 (8:35 am - 8:50 am)
	LC Paper No. CMI/135/04-05	-	Revised Advisory Guidelines proposed by the clerk (attached)
III.	Review of the registration requirements for remunerated directorships (8:50 am - 9:20 am)
	Information Note IN36/04-05	-	"Registration Requirements for Remunerated directorships in Selected Legislatures" prepared by the Research and Library Services Division (attached)
	Existing Registration Form on Members' Interests (attached)
IV.	Consideration of the recommendations of the Subcommittee to Consider a Mechanism for Handling Complaints and Allegations Concerning Members' Operating Expenses Reimbursment Claims (9:20 am - 10:00 am)
	LC Paper No. AS335/04-05	-	"Report of the Subcommittee to Consider a Mechanism for Handling Complaints and Allegations Concerning Members' Operating Expenses Reimbursment Claims" (attached)
	Relevant papers
	LC Paper No. AS149, AS234 & AS280/04-05	-	Minutes of meetings of the Subcommittee to Consider a Mechanism for Handling Complaints and Allegations Concerning Members' Operating Expenses Reimbursment Claims (attached)
	Information Notes IN13 & IN24/04-05	-	Mechanisms for Handling Complaints concerning Members' Operating Expenses Reimbursment Claims in Selected Legislatures (attached)
V.	Any other business (10:00 am -)
VI.	Date of next meeting

Council Business Division 3
Legislative Council Secretariat
21 June 2005