I. | Confirmation of minutes of previous meeting
(8:00 am - 8:02 am)
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| LC Paper No. CB(2)2444/11-12 (issued vide LC Paper No. CB(2)2445/11-12 on 25 June 2012)
| - | Minutes of meeting on 13 March 2012
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II. | Information paper(s) issued since the last meeting
(8:02 am - 8:05 am)
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| LC Paper No. CB(2)2452/11-12(01) (issued on 27 June 2012)
| - | Paper entitled "An outline of the topics in the third report of the Hong Kong Special Administrative Region under the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment" provided by the Administration
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| LC Paper No. CB(2)2452/11-12(02) (issued on 27 June 2012)
| - | Paper entitled "Service Enhancement Initiatives on the Automated Passenger Clearance System (e-Channel)" provided by the Administration
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| LC Paper No. CB(2)2326/11-12(01) (Chinese version only) (issued on 8 June 2012)
| - | Letter from the Chairman of the Staffs General Association of the Hong Kong Fire Services Department to the Secretary for Security regarding an invitation to a meeting on the weekly working hours of firemen (operation)
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| LC Paper No. CB(2)2282/11-12(01) (issued on 6 June 2012)
| - | Referral from the Subcommittee on Prevention of Bribery Ordinance (Amendment of Schedules 1 and 2) Order 2012 relating to the mechanism to designate organizations as public bodies under the Ordinance
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| LC Paper No. CB(2)2282/11-12(02) (issued on 6 June 2012)
| - | Referral from the Public Complaints Office of the Legislative Council Secretariat regarding security matters relating to small houses in the New Territories
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III. | Briefing by the Secretary for Security on the Secretary's work plan for the year ahead
(8:05 am - 9:05 am)
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| LC Paper No. CB(2)2485/11-12(01) (issued on 29 June 2012)
| - | Paper provided by the Administration
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#IV. | Construction of a new ambulance depot at Choi Shun Street, Sheung Shui
(9:05 am - 9:30 am)
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| LC Paper No. CB(2)2452/11-12(03) (issued on 27 June 2012)
| - | Paper provided by the Administration
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V. | Daya Bay Contingency Plan - Exercise Checkerboard
(9:30 am - 10:05 am)
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| LC Paper No. CB(2)2452/11-12(04) (Chinese version - issued on 27 June 2012; English version - issued on 29 June 2012)
| - | Paper provided by the Administration
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| LC Paper No. CB(2)2452/11-12(05) (issued on 27 June 2012)
| - | Background brief prepared by the Legislative Council Secretariat
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VI. | Police's crowd control arrangements in relation to public meetings and public processions
(10:05 am - 10:40 am)
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| LC Paper No. CB(2)2452/11-12(06) (issued on 27 June 2012)
| - | Paper provided by the Administration
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| LC Paper No. CB(2)2452/11-12(07) (issued on 27 June 2012)
| - | Background brief prepared by the Legislative Council Secretariat
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VII. | Any other business
(10:40 am - 10:45 am)
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