Panel on Constitutional Affairs

Policy briefing cum meeting on
Monday, 19 January 2015, from 2:30 pm to 5:30 pm
in Conference Room 1 of the Legislative Council Complex

Revised Agenda
(as at 15 January 2015)

I.

Information papers issued since the last meeting


(2:30 pm - 2:32 pm)

LC Paper No. CB(2)569/14-15(01)
(issued on 6 January 2015)

-Report on the Recent Community and Political Situation in Hong Kong

II.

Items for discussion at the next meeting


(2:32 pm - 2:35 pm)

LC Paper No. CB(2)658/14-15(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(2)658/14-15(02)
(attached)

-List of follow-up actions

*Legend symbol denoting All other Hon LegCo Members are invited to join the discussion of items III and IV.III.

Consultation Document on the Method for Selecting the Chief Executive by Universal Suffrage


(2:35 pm - 4:05 pm)

(issued to all Members on 7 January 2015)

-Consultation Document on the Method for Selecting the Chief Executive by Universal Suffrage

(issued to all Members on 7 January 2015)

-Statement by the Chief Secretary for Administration on the Consultation Document on the Method for Selecting the Chief Executive by Universal Suffrage at the Council meeting on 7 January 2015

LC Paper No. CB(2)658/14-15(03)
(attached)

-Background brief on "Method for selecting the Chief Executive in 2017 and related issues" prepared by the Legislative Council ("LegCo") Secretariat

*Legend symbol denoting All other Hon LegCo Members are invited to join the discussion of items III and IV.IV.

Briefing on the Chief Executive's 2015 Policy Address


(4:05 pm - 5:25 pm)

LC Paper No. CB(2)658/14-15(04)
(attached)

-Paper provided by the Constitutional and Mainland Affairs Bureau

(issued on 14 January 2015)

-2015 Policy Address

2015 Policy Agenda booklet

V.

Any other business


(5:25 pm - 5:30 pm)

* All other Hon LegCo Members are invited to join the discussion of items III and IV.

Council Business Division 2
Legislative Council Secretariat
15 January 2015