Subcommittee to Study the Administration's Proposals
for the Methods for Selecting the Chief Executive in 2007
and for Forming the Legislative Council in 2008

Meeting on Friday, 11 November 2005 at 8:30 am
in the Chamber of the Legislative Council Building

A G E N D A

I.Matters arising

(a)Proposed Terms of Reference

LC Paper No. CB(2)345/05-06(01) (attached)

(b)Revised List of Areas for Study

LC Paper No. CB(2)345/05-06(02) (attached)

(c)Administration's response to the issues raised by members at the meeting on 4 November 2005

LC Paper No. CB(2)345/05-06 (03)
(attached)

-Paper provided by the Administration on "Views of the Central Authorities on the Constitutional Development of the Hong Kong Special Administrative Region"

II.Opinion polls on constitutional development
(proposed by Hon LAU Kong-wah)

Appendix IV to the Fifth Report of the Constitutional Development Task Force (issued to Members on 19 October 2005)

Question (e) of LC Paper No. CB(2)283/05-06(01)
(issued on 3 November 2005)

-Paper provided by the Administration in response to the issues raised by the Panel on Constitutional Affairs at the special meeting on 21 October 2005

LC Paper No. CB(2)345/05-06(04)
(attached)

-Paper provided by the Administration on "The Administration's responses to different opinion polls on constitutional development conducted in the community"

III.Method for selecting the Chief Executive in 2007
(Item II of the Revised List of Areas for Study)

The Fifth Report of the Constitutional Development Task Force (issued to Members on 19 October 2005)

Questions (a) to (d) of LC Paper No. CB(2)283/05-06(01)
(issued on 3 November 2005)

-Paper provided by the Administration in response to the issues raised by the Panel on Constitutional Affairs at the special meeting on 21 October 2005

LC Paper No. CB(2)345/05-06(05)
(attached)

-Paper provided by the Administration on "Some Detailed Arrangements Regarding the Method for Selecting the Chief Executive"

IV.Method for forming the Legislative Council in 2008
(Item III of the Revised List of Areas for Study)

The Fifth Report of the Constitutional Development Task Force (issued to Members on 19 October 2005)

Questions (a) and (d) of LC Paper No. CB(2)283/05-06(01)
(issued on 3 November 2005)

-Paper provided by the Administration in response to the issues raised by the Panel on Constitutional Affairs at the special meeting on 21 October 2005

LC Paper No. CB(2)345/05-06(06)
(attached)

-Paper provided by the Administration on "Some Detailed Arrangements Regarding the Method for Forming the Legislative Council"

(A list of other relevant papers previously issued is in the Appendix)

V.Any other business

List of questions referred from the Committee of Rules of Procedure

LC Paper No. CB(2)345/05-06(07) (attached) (Chinese version to follow)

VI.Date of next meeting

Council Business Division 2
Legislative Council Secretariat
10 November 2005

Appendix

Other relevant papers previously issued

(issued to Members on 19 October 2005)

-Appendices I - III to the Fifth Report of the Constitutional Development Task Force

(issued to Members on 19 October 2005)

-Statement by the Chief Secretary for Administration on the Fifth Report of the Constitutional Development Task Force at the Council meeting on 19 October 2005

LC Paper No. CB(2)115/05-06(01)
(issued to the Panel on Constitutional Affairs on 20 October 2005)

-Transcripts of the press conference held by the Constitutional Development Task Force on the Fifth Report on 19 October 2005

LC Paper No. CB(2)115/05-06(02)
(issued to the Panel on Constitutional Affairs on 20 October 2005)

-Transcript of the media session held by the Chief Executive on the Fifth Report on 19 October 2005

LC Paper No. CB(2)115/05-06(03)
(issued to the Panel on Constitutional Affairs on 20 October 2005)

-Background brief prepared by LegCo Secretariat on "Constitutional development after 2007"

LC Paper No. CB(2)119/05-06(01)
(issued to the Panel on Constitutional Affairs on 20 October 2005)

-Paper provided by the Administration on "The Fifth Report of the Constitutional Development Task Force : Package of Proposals for the Methods for Selecting the Chief Executive in 2007 and for Forming the Legislative Council in 2008"

LC Paper No. LS6/05-06
(issued to the House Committee on 28 October 2005)

-A Note prepared by the Legal Service Division on the Status of the Draft Motions attached to the Fifth Report of the Constitutional Development Task Force

LC Paper No. CB(2)275/05-06(02)
(issued on 3 November 2005)

-Administration's paper on "The Fifth Report of the Constitutional Development Task Force : Package of Proposals - Legislative Timetable"

Council Business Division 2
Legislative Council Secretariat
10 November 2005