Panel on Constitutional Affairs

Meeting on Thursday, 8 February 2007, from 4:30 pm to 6:30 pm
in the Chamber of the Legislative Council Building

A G E N D A

I.Confirmation of minutes of meeting
(4:30 pm - 4:35 pm)

LC Paper No. CB(2)1022/06-07
(To follow)

-Minutes of meeting on 18 December 2006

II.Information papers issued since the last meeting
(4:35 pm - 4:40 pm)

LC Paper No. CB(2)919/06-07
(issued on 19 January 2007)

-Revised Guidelines on Election-related Activities in respect of the Chief Executive Elections

LC Paper No. CB(2)1011/06-07(01)
(issued on 2 February 2007)

-Letter dated 31 January 2007 from the Administration on "Application of certain provisions of the Prevention of Bribery Ordinance to the Chief Executive"

LC Paper No. CB(2)1015/06-07(01)
(issued on 2 February 2007)

-Press release issued on 31 January 2007 on "2007 Chief Executive election - polling hours"

III.Items for discussion at the next meeting
(4:40 pm - 4:45 pm)

LC Paper No. CB(2)1024/06-07(01)
(attached)

-List of outstanding items for discussion

*IV.Election expenses limit for 2007 District Council elections
(4:45 pm - 5:35 pm)

LC Paper No. CB(2)1024/06-07(02)
(attached)

-Paper provided by the Administration on "2007 District Council elections : election expense limit"

V.Prevention of conflict of interest under the Code for Principal Officials under the Accountability System
(5:35 pm - 6:25 pm)

LC Paper No. CB(2)1024/06-07(03)
(attached)

-Paper provided by the Administration on "Prevention of conflict of interest under the Code for Principal Officials under the Accountability System"

LC Paper No. CB(2)1024/06-07(04)
(attached)(Chinese version only)

-Official Record of Proceedings of an oral question raised by Hon Albert HO on "Avoidance of conflict of interests by Principal Officials" at the Council meeting on 17 January 2007

VI.Any other business
(6:25 pm - 6:30 pm)

* All Hon LegCo Members are invited to attend the meeting for discussion of item IV

Council Business Division 2
Legislative Council Secretariat
2 February 2007