| I. | Confirmation of minutes of meeting
(2:30 pm - 2:31 pm)
|
| LC Paper No. CB(2)1615/07-08
(issued vide LC Paper No. CB(2) 1616/07-08 on 17 April 2008)
| - | Minutes of meeting on 21 January 2008
|
| II. | Information papers issued since the last meeting
(2:31 pm - 2:33 pm)
|
| LC Paper No. CB(2)1437/07-08
(issued on 25 March 2008)
| - | Electoral boundary maps of Geographical Constituencies in respect of the 2008 Legislative Council election
|
| LC Paper No. CB(2)1595/07-08(01)
(issued on 14 April 2008)
| - | "Speaking points on Mechanism for amending the Basic Law" made by the Secretary for Constitutional and Mainland Affairs at the meeting on 17 March 2008
|
| III. | Items for discussion at the next meeting
(2:33 pm - 2:40 pm)
|
| LC Paper No. CB(2)1617/07-08(01)
(issued on 15 April 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)1617/07-08(02)
(revised and attached)
| - | List of follow-up actions
|
| *IV. | Proposed Guidelines issued by the Electoral Affairs Commission on Election-related Activities in respect of the Legislative Council Election
(2:40 pm - 3:20 pm)
|
| LC Paper No. CB(2)1435/07-08
(issued to all Members on 25 March 2008)
| - | Proposed Guidelines issued by the Electoral Affairs Commission on Election-related Activities in respect of the Legislative Council Election
|
| LC Paper No. CB(2)1617/07-08(04)
(issued on 15 April 2008)
| - | Administration's paper on "Proposed Guidelines issued by the Electoral Affairs Commission on Election-related Activities in respect of the Legislative Council Election"
|
| *V. | Practical arrangements for the 2008 Legislative Council election
(3:20 pm - 4:00 pm)
|
| LC Paper No. CB(2)1617/07-08(05)
(issued on 15 April 2008)
| - | Administration's paper on "Practical Arrangements for the 2008 Legislative Council Election"
|
| LC Paper No. CB(2)1646/07-08(01)
(attached)
| - | A relevant question raised by Hon Emily LAU during the examination of estimates of expenditure 2008-2009 and the Commissioner of Police's reply
|
| LC Paper No. CB(2)1617/07-08(03)
(issued on 15 April 2008)
(Chinese version only)
| - | Hon Emily LAU's letter dated 2 April 2008 on "Force Working Group on Electioneering Activities"
|
| *VI. | Subsidy rate of the financial assistance for candidates and the election expense limits for the 2008 Legislative Council election
(4:00 pm - 4:45 pm)
|
| LC Paper No. CB(2)1591/07-08(01)
(issued by fax on 11 April 2008)
| - | Administration's paper on "Subsidy Rate of the Financial Assistance for Candidates and the Election Expense Limits for the 2008 Legislative Council Election"
|
| VII. | Method for forming the Legislative Council in 2012
(4:45 pm - 5:25 pm)
|
| LC Paper No. CB(2)1436/07-08
(issued to all Members on 25 March 2008)
| - | Papers of the Task Group on Constitutional Development of the Commission on Strategic Development for its meeting on 27 March 2008
|
| VIII. | Any other business
(5:25 pm - 5:30 pm)
|
