Panel on Constitutional Affairs

Meeting on Thursday, 15 October 2015, from 12:30 pm to 1:00 pm
in Conference Room 1 of the Legislative Council Complex

A G E N D A

I.

Election of Chairman and Deputy Chairman


(12:30 pm – 12:40 pm)

Appendix V to LC Paper No. CB(2)6/15-16
(attached)

-Terms of reference of the Panel

Appendix VI to LC Paper No. CB(2)6/15-16
(attached)

-List of Government advisory bodies relevant to the Panel

II.

Schedule of meetings for the 2015-2016 session


(12:40 pm – 12:45 pm)

III.

Items for discussion at the next meeting


(12:45 pm – 12:55 pm)

Appendix II to LC Paper No. CB(2)6/15-16
(attached)

-List of outstanding items for discussion

Appendix III to LC Paper No. CB(2)6/15-16
(attached)

-List of follow-up actions

IV.

Any other business


(12:55 pm – 1:00 pm)

Council Business Division 2
Legislative Council Secretariat
12 October 2015