Panel on Constitutional Affairs

Meeting on Monday, 21 November 2005 at 2:30 pm
in the Chamber of the Legislative Council Building

A G E N D A



I.Confirmation of minutes of meeting

LC Paper No. CB(2)92/05-06
(issued vide LC Paper No. CB(2)93/05-06 on 18 October 2005)

-Minutes of meeting on 13 October 2005

II.Information papers issued since the last meeting

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

-Administration's response to issues raised by members of the Panel relating to the Fifth Report of the Constitutional Development Task Force at the meeting on 21 October 2005

LC Paper No. CB(2)307/05-06(01)
(issued on 7 November 2005)

-Chairman's letter dated 21 October 2005 to the Secretary for Constitutional Affairs on "Visit of the Panel to Beijing"

LC Paper No. CB(2)307/05-06(02)
(issued on 7 November 2005)

-Secretary for Constitutional Affairs' interim reply dated 3 November 2005 to the Chairman on "Visit of the Panel to Beijing"

III.Items for discussion at the next meeting

LC Paper No. CB(2)396/05-06(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(2)396/05-06(02)
(attached)

-List of follow-up actions

*IV.Establishment of Mainland Affairs Liaison Office

LC Paper No. CB(2)396/05-06(03)
(attached)

-Paper provided by the Administration on "Establishment of Mainland Affairs Liaison Office"

V.Any other business

* Members of the Panel on Commerce and Industry and Panel on Security are invited to attend the meeting for discussion of this item

Council Business Division 2
Legislative Council Secretariat
16 November 2005