I. | Confirmation of minutes of meeting
(2:30 pm - 2:31 pm)
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| LC Paper No. CB(2)1255/08-09 (issued vide LC Paper No. CB(2) 1256/08-09 on 6 April 2009)
| - | Minutes of meeting on 15 December 2008
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II. | Information papers issued since the last meeting
(2:31 pm - 2:33 pm)
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| LC Paper No. CB(2)1297/08-09(01) (issued on 8 April 2009) (English version only)
| - | Letter dated 6 April 2009 from the Hong Kong Journalists Association to the Chief Executive concerning access to information
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III. | Items for discussion at the next meeting
(2:33 pm - 2:45 pm)
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| LC Paper No. CB(2)1311/08-09(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(2)1311/08-09(02) (attached)
| - | List of follow-up actions
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IV. | Role of Hong Kong deputies to the National Peoples' Congress and Hong Kong members of the National Committee of the Chinese People's Political Consultative Conference: Position of the HKSAR Government
(2:45 pm - 3:35 pm)
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| LC Paper No. CB(2)1311/08-09(03) (attached)
| - | Administration's paper on "Role of Hong Kong deputies to the National Peoples' Congress and Hong Kong members of the National Committee of the Chinese People's Political Consultative Conference: Position of the HKSAR Government"
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| LC Paper No. CB(2)1103/08-09(01) (issued on 17 March 2009) (Chinese version only)
| - | Letter dated 13 March 2009 from Hon Emily LAU Wai-hing
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*V. | Results of the public consultation on prisoners' voting right and the proposed way forward
(3:35 pm - 4:30 pm)
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| LC Paper No. CB(2)1309/08-09(01) (issued on 9 April 2009)
| - | Administration's paper on "Results of the public consultation on prisoners' voting right and the proposed way forward"
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| (issued to all LegCo Members on 9 April 2009)
| - | Report on Public Consultation on Prisoners' Voting Right
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| LC Paper No. CB(2)1311/08-09(04) (attached)
| - | Updated background brief on "Voting rights of prisoners" prepared by the Legislative Council Secretariat
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| LC Paper No. CB(2)1110/08-09(01) (issued on 18 March 2009)(English version only)
| - | Submission on "Public consultation on prisoners' voting right" from a member of the public
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| LC Paper No. CB(2)1110/08-09(02) (issued on 18 March 2009)
| - | Submission on "Public consultation on prisoners' voting right" from Civic Party
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| LC Paper No. CB(2)1062/08-09(01) (issued on 11 March 2009)
| - | Letter dated 9 March 2009 from the Secretary for Constitutional and Mainland Affairs informing the Panel of the latest development of the consultation on prisoners' voting right
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*VI. | An outline of the topics in the second report on the Hong Kong Special Administrative Region under the Convention on the Rights of the Child
(4:30 pm - 5:25 pm)
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| LC Paper No. CB(2)1311/08-09(05) (attached)
| - | Administration's paper on "An outline of the topics in the second report on the Hong Kong Special Administrative Region under the Convention on the Rights of the Child"
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| LC Paper No. CB(2)1311/08-09(06) (attached)
| - | Background brief on "Convention on the Rights of the Child" prepared by the Legislative Council Secretariat
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VII. | Any other business
(5:25 pm - 5:30 pm)
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