| I. | Confirmation of minutes of meeting
(2:30 pm - 2:31 pm)
|
| LC Paper No. CB(2)2468/06-07
(English version issued vide LC Paper No. CB(2)2469/06-07 on 13 July 2007)
(Chinese version to follow)
| - | Minutes of meeting on 16 April 2007
|
| II. | Information papers issued since the last meeting
(2:31 pm - 2:35 pm)
|
| LC Paper No. CB(2)2253/06-07(01)
(issued on 22 June 2007)
| - | Press releases on the media briefing by the Secretary for Constitutional Affairs after the meeting of the Committee on Governance and Political Development of the Commission on Strategic Development on 21 June 2007
|
| LC Paper No. CB(2)2422/06-07
(issued on 9 July 2007)
| - | Report on the 2007 Chief Executive Election submitted by the Electoral Affairs Commission to the Chief Executive
|
| *III. | Provisional recommendations on the delineation of geographical constituencies for the 2008 Legislative Council election
(2:35 pm - 3:15 pm)
|
| LC Paper No. CB(2)2413/06-07
(issued to all Members on 6 July 2007)
| - | Consultation materials on "Provisional recommendations on delineation of geographical constituencies in respect of the 2008 Legislative Council Election" provided by the Electoral Affairs Commission
|
| LC Paper No. CB(2)2470/06-07(01)
(issued on 11 July 2007)
| - | Supplementary information on "Provisional recommendations on the delineation of geographical constituencies for the 2008 Legislative Council Election" provided by the Administration
|
| *IV. | Models, roadmap and timetable for selecting the Chief Executive and for forming the Legislative Council by universal suffrage
(3:15 pm - 4:45 pm)
|
| (issued to all Members on 11 July 2007)
| - | Green Paper on Constitutional Development
|
| (issued to all Members on 11 July 2007)
| - | Statement by Chief Secretary for Administration on Green Paper on Constitutional Development at the Council meeting on 11 July 2007
|
| LC Paper No. CB(2)2471/06-07(01)
(issued on 12 July 2007)
| - | Transcripts of remarks made by the Chief Executive, the Chief Secretary for Administration and the Secretary for Constitutional and Mainland Affairs to the press on the Green Paper on Constitutional Development on 11 July 2007
|
| V. | System of declaration of investments and interests by Principal Officials under the Accountability System
(4:45 pm - 5:25 pm)
|
| LC Paper No. CB(2)2462/01-02(01)
(previously issued and re-issued on 11 July 2007)
| - | Code for Principal Officials under the Accountability System published in the Gazettee on 28 June 2002 (G.N. 3845)
|
| LC Paper No. CB(2)2498/06-07(01)
(attached)
| - | Declarations of Interests of 15 Executive Council Members who are Principal Officials
|
| VI. | Any other business
(5:25 pm - 5:30 pm)
|
