Panel on Constitutional Affairs

Policy briefing cum meeting on Wednesday, 25 January 2017,
from 10:30 am to 1:15 pm
in Conference Room 1 of the Legislative Council Complex

Revised Agenda
(as at 24 January 2017)

I.

Confirmation of minutes of meeting


(10:30 am - 10:32 am)

LC Paper No. CB(2)693/16-17
(issued vide LC Paper No. CB(2) 694/16-17 on 24 January 2017)

-Minutes of meeting on 19 December 2016

II.

Information paper(s) issued since the last meeting


(10:32 am - 10:35 am)

Nil

III.

Items for discussion at the next meeting


(10:35 am - 10:40 am)

LC Paper No. CB(2)658/16-17(01)
(issued on 19 January 2017)

-List of outstanding items for discussion

LC Paper No. CB(2)658/16-17(02)
(issued on 19 January 2017)

-List of follow-up actions

*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of items IV to VI.IV.

Electoral Affairs Commission Report on the 2016 Legislative Council General Election


(10:40 am - 11:30 am)

LC Paper No. CB(2)567/16-17
(issued on 10 January 2017)

-Electoral Affairs Commission Report on the 2016 Legislative Council ("LegCo") General Election

LC Paper No. CB(2)658/16-17(03)
(issued on 19 January 2017)

-Paper provided by the Administration

LC Paper No. CB(2)658/16-17(04)
(attached)

-Background brief prepared by the LegCo Secretariat

*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of items IV to VI.V.

Briefing on the Chief Executive's 2017 Policy Address


(11:30 am - 1:00 pm)

LC Paper No. CB(2)658/16-17(05)
(issued vide LC Paper No. CB(2) 670/16-17 on 19 January 2017)

-Paper provided by the Constitutional and Mainland Affairs Bureau

(issued on 18 January 2017)


-2017 Policy Address

2017 Policy Agenda booklet

*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of items IV to VI.VI.

Establishment of the Office of the Chief Executive-Elect


(1:00 pm - 1:15 pm)

LC Paper No. CB(2)658/16-17(06)
(issued on 19 January 2017)

-Paper provided by the Administration

LC Paper No. CB(2)658/16-17(07)
(issued vide LC Paper No. CB(2) 686/16-17 on 23 January 2017)

-Background brief prepared by the LegCo Secretariat

VII.

Any other business


(1:15 pm)

* All other Hon Legislative Council Members are invited to join the discussion of items IV to VI.

Council Business Division 2
Legislative Council Secretariat
24 January 2017