| I. | Confirmation of minutes of meeting
(4:30 pm - 4:32 pm)
|
| LC Paper No. CB(2)2232/04-05
(issued vide LC Paper No. CB(2)2233/04-05 on 11 July 2005)
| - | Minutes of the meeting on 23 May 2005
|
| II. | Information papers issued since the last meeting
(4:32 pm - 4:35 pm)
|
| LC Paper No. CB(2)2174/04-05(01)
(issued on 4 July 2005)
(English version only)
| - | Speaking note of the three members of the Professional Indemnity Scheme Action Group attending the Panel meeting on 27 June 2005
|
| LC Paper No. CB(2)2210/04-05(01)
(issued on 7 July 2005)
(English version only)
| - | Letter dated 24 June 2005 from the Consumer Council on "Limited Liability Partnership"
|
| III. | Budgetary arrangements for the Judiciary
(4:35 pm - 5:10 pm)
|
| LC Paper No. CB(2)2234/04-05(01)
(attached)
| - | Letter dated 25 May 2005 from Clerk to Panel to Secretary for Financial Services and the Treasury
|
| LC Paper No. CB(2)2234/04-05(02)
(attached)
| - | Letter dated 5 July 2005 from the Judiciary Administrator setting out the Judiciary's position on the suggestions made by Panel members at the meeting on 23 May 2005
|
| LC Paper No. CB(2)2234/04-05(03)
(attached)
| - | Paper provided by the Financial Services and the Treasury Bureau
|
| IV. | Chambers hearings in civil proceedings
(5:10 pm - 5:35 pm)
|
| LC Paper No. CB(2)2089/04-05(01)
(issued on 24 June 2005)
| - | Paper provided by the Judiciary Administration
|
| LC Paper No. CB(2)1772/04-05(01)
(issued on 2 June 2005)
| - | Press release issued by the Judiciary on 1 June 2005 on chambers hearings in civil proceedings
|
| LC Paper No. CB(2)1772/04-05(02)
(issued on 2 June 2005)
| - | Practice Direction 25.1 - Chambers Hearings in Civil Proceedings in the High Court, the District Court, the Family Court and the Lands Tribunal
|
| LC Paper No. CB(2)1772/04-05(03)
(issued on 2 June 2005)
| - | Practice Direction 25.2 - Reports on Chambers Hearings not open to the public
|
| V. | Review of sexual offences in Part XII of the Crimes Ordinance
(5:35 pm - 6:00 pm)
|
| LC Paper No. CB(2)2234/04-05(04)
(attached)
| - | Background brief prepared by the Secretariat
|
| LC Paper No. CB(2)1608/04-05(01)
(issued on 19 May 2005 and attached)
| - | Paper dated May 2005 provided by the Administration on "Review of sexual offences in Part XII of the Crimes Ordinance"
|
| VI. | Review of legislative provisions containing the drafting formula "to the satisfaction" of an enforcement agency
(6:00 pm - 6:25 pm)
|
| LC Paper No. CB(2)2224/04-05(01)
(issued on 8 July 2005)
| - | Paper provided by the Department of Justice
|
| LC Paper No. CB(2)2224/04-05(02)
(issued on 8 July 2005)
| - | Extract from the minutes of the Panel meeting on 18 December 2003
|
| VII. | Any other business
(6:25 pm - 6:30 pm)
|
