Committee on Members' Interests
First Meeting
on Monday, 26 November 2012 at 4:30 pm
in Conference Room 2B, 2/F, Legislative Council Complex
AGENDA
| I. | Issuance of advisory guidelines on matters of ethics in relation to the conduct of Members of the Legislative Council(4:30 pm - 4:50 pm) | ||
| LC Paper No. CMI/4/12-13 (attached) | - | Advisory Guidelines on Matters of Ethics in relation to the Conduct of Members of the Legislative Council of the Hong Kong Special Administrative Region in their capacity as such
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| II. | Adoption of a procedure for handling complaints by the Committee on Members' Interests in relation to the registration or declaration of Members' interests or Members' claims for reimbursement of operating expenses(4:50 pm - 5:20 pm) | ||
| LC Paper No. CMI/5/12-13 (attached) | - | The procedure of the Committee on Members' Interests for handling complaints received in relation to the registration or declaration of Members' interests or Members' claims for reimbursement of operating expenses
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| III. | Issuance of an information paper on the relevant provisions/ requirements for disclosure of pecuniary interest by Members and voting or withdrawal in case of direct pecuniary interest(5:20 pm - 5:50 pm) | ||
| LC Paper No. CMI/6/12-13 (attached) | - | The relevant requirements for disclosure of pecuniary interest by Members and not voting or withdrawal in case of direct pecuniary interest
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| IV. | Items for discussion at the next meeting(5:50 pm - 6:20 pm) | ||
| LC Paper No. CMI/7/12-13 (attached) | - | List of issues suggested to be considered
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| V. | Any other business(6:20 pm - 6:30 pm) | ||
Legislative Council Secretariat
21 November 2012