Panel on Constitutional Affairs

Meeting on Thursday, 9 October 2014, at 12:20 pm
in Conference Room 1 of the Legislative Council Complex

A G E N D A

I.

Election of Chairman and Deputy Chairman


(12:20 pm – 12:25 pm)

Appendix V to LC Paper No. CB(2)9/14-15
(attached)

-Terms of reference of the Panel

Appendix VI to LC Paper No. CB(2)9/14-15
(attached)

-List of Government advisory bodies relevant to the Panel

II.

Schedule of meetings for the 2014-2015 session


(12:25 pm – 12:30 pm)

III.

Items for discussion at the next meeting


(12:30 pm – 12:35 pm)

Appendix II to LC Paper No. CB(2)9/14-15
(attached)

-List of outstanding items for discussion

Appendix III to LC Paper No. CB(2)9/14-15
(attached)

-List of follow-up actions

IV.

Any other business


(12:35 pm – 12:40 pm)

Council Business Division 2
Legislative Council Secretariat
6 October 2014