I. | Confirmation of minutes of meeting
(4:30 pm - 4:31 pm)
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| LC Paper No. CB(2)584/08-09 (issued vide LC Paper No. CB(2)585/08-09 on 6 January 2009)
| - | Minutes of meeting on 24 November 2008
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II. | Information papers issued since last meeting
(4:31 pm - 4:32 pm)
Nil
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III. | Items for discussion at the next meeting
(4:32 pm - 4:40 pm)
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| LC Paper No. CB(2)601/08-09(01) (issued on 7 January 2009)
| - | List of items tentatively scheduled for discussion at Panel meetings in 2008-2009 session
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| LC Paper No. CB(2)601/08-09(02) (issued on 7 January 2009)
| - | List of outstanding items for discussion
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| LC Paper No. CB(2)601/08-09(03) (issued vide LC Paper No. CB(2)620/08-09 on 8 January 2009)
| - | List of follow-up actions
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IV. | Operation of the Resource Centre for Unrepresented Litigants
(4:40 pm - 5:05 pm)
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| LC Paper No. CB(2)601/08-09(04) (issued on 7 January 2009)
| - | Judiciary Administration's paper on "Resource Centre for Unrepresented Litigants"
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| LC Paper No. CB(2)601/08-09(05) (English version issued on 7 January 2009) Chinese version issued vide LC Paper No. CB(2)620/08-09 on 8 January 2009)
| - | Background brief on "Operation of the Resource Centre for Unrepresented Litigants" prepared by the Legislative Council Secretariat
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V. | Implementation of Civil Justice Reform
(5:05 pm - 5:40 pm)
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| LC Paper No. CB(2)601/08-09(06) (issued on 7 January 2009)
| - | Judiciary Administration's paper on "Implementation of Civil Justice Reform"
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| LC Paper No. CB(2)601/08-09(07) (English version issued on 7 January 2009) (Chinese version issued vide LC Paper No. CB(2)620/08-09 on 8 January 2009)
| - | Background brief on "Implementation of Civil Justice Reform" prepared by the Legislative Council Secretariat
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| LC Paper No. CB(2)620/08-09(01) (issued on 8 January 2009) (English version only)
| - | Submission on "Civil Justice Reform Training Programme - October 2008 to March 2009" from the Law Society of Hong Kong
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| LC Paper No. CB(2)638/08-09(01) (attached) (English version only)
| - | Letter dated 12 January 2009 from the Hong Kong Bar Association
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VI. | Statutory and non-statutory appointments of judges for extra-judiciary functions
(5:40 pm - 6:25 pm)
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| LC Paper No. CB(2)601/08-09(08) (issued on 7 January 2009)
| - | Judiciary Administration's paper on "Statutory and non-statutory appointments of judges to offices outside the Judiciary"
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| LC Paper No. CB(2)638/08-09(01) (attached) (English version only)
| - | Letter dated 12 January 2009 from the Hong Kong Bar Association
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VII. | Any other business
(6:25 pm - 6:30 pm)
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