I. | Confirmation of minutes of meeting
(2:30 pm - 2:31 pm)
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| LC Paper No. CB(2)1626/04-05 (issued vide LC Paper No. CB(2) 1627/04-05 on 20 May 2005)
| - | Minutes of meeting on 21 March 2005
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| LC Paper No. CB(2)1677/04-05 (to follow)
| - | Minutes of special meeting on 19 February 2005
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II. | Information papers issued since the last meeting
(2:31 pm - 2:32 pm)
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| LC Paper Nos. CB(2)1452/04-05(01) - (05) (issued on 4 May 2005)
| - | Past papers relating to restriction on activities of former holders of the office of Chief Executive
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| LC Paper No. CB(2)1477/04-05(01) (issued on 6 May 2005)
| - | Written submission from Professor Yash GHAI, Sir YK Pao Professor of Public Law, The University of Hong Kong on "Issues relating to prorogation of the Legislative Council"
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| LC Paper No. CB(2)1477/04-05(02) (issued on 6 May 2005)
| - | Written submission from The Hong Kong Bar Association on "Issues relating to prorogation of the Legislative Council"
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| LC Paper No. CB(2)1589/04-05(01) (issued on 18 May 2005)
| - | Administration's response to the questions raised by Hon Margaret NG concerning the requirement for candidates to submit the return and declaration of election expenses and donations
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III. | Items for discussion at the next meeting
(2:32 pm - 2:40 pm)
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| LC Paper No. CB(2)1673/04-05(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(2)1673/04-05(02) (attached)(Chinese version only)
| - | Letter dated 6 May 2005 from Hon TONG Ka-wah
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IV. | Application of certain provisions of the Prevention of Bribery Ordinance (Cap. 201) to the Chief Executive
(2:40 pm - 3:20 pm)
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| LC Paper No. CB(2)1091/04-05(01) (issued on 15 March 2005)
| - | Background brief prepared by LegCo Secretariat on "Application of certain provisions of Prevention of Bribery Ordinance to the Chief Executive"
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| LC Paper No. CB(2)1091/04-05(02) (issued on 15 March 2005)
| - | Paper provided by the Administration
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V. | Review of the conduct of the 2004 Legislative Council election
(3:20 pm - 4:15 pm)
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| (issued on 6 May 2005)
| - | Report of the Independent Committee of Experts for the Review on the Management, Planning and Conduct of Elections
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| LC Paper No. CB(2)1498/04-05(01) (issued on 7 May 2005)
| - | Press statement of the Acting Chief Executive regarding the Report published by the Independent Committee of Experts for the Review on the Management, Planning and Conduct of Elections on 6 May 2005
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| LC Paper No. CB(2)1498/04-05(02) (issued on 7 May 2005)
| - | Statement made by Secretary for Constitutional Affairs regarding the Report published by the Independent Committee of Experts for the Review on the Management, Planning and Conduct of Elections on 6 May 2005
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| LC Paper No. CB(2)1670/04-05(01) (issued on 25 May 2005)
| - | Paper provided by the Administration on "Report of the Independent Committee of Experts for the Review on the Management, Planning and Conduct of Elections"
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| LC Paper No. CB(2)1673/04-05(03) (attached)
| - | Background brief prepared by LegCo Secretariat on "Review of the conduct of the 2004 Legislative Council election"
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VI. | Matters relating to the election of the Chief Executive
(4:15 pm - 4:55 pm)
Disqualification of Election Committee members from making nominations and voting in the Chief Executive election
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| LC Paper No. CB(2)1670/04-05(02) (issued on 25 May 2005)
| - | Paper provided by the Administration on "Disqualification of Election Committee Members from Making Nominations and Voting in the Chief Executive Election"
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VII. | Voting right of prisoners
(4:55 pm - 5:25 pm)
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| LC Paper No. CB(2)1143/04-05(01) (issued on 22 March 2005)
| - | Case referred by the Complaints Division concerning voting rights of prisoners
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| LC Paper No. CB(2)1670/04-05(03) (issued on 25 May 2005)
| - | Paper provided by the Administration on "Voting Right of Prisoners"
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VIII. | Any other business
(5:25 pm - 5:30 pm)
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