Panel on Constitutional Affairs

Meeting on Monday, 19 June 2017, from 2:30 pm to 4:30 pm
in Conference Room 1 of the Legislative Council Complex

Revised Agenda
(as at 16 June 2017)

I.

Confirmation of minutes of meeting


(2:30 pm - 2:32 pm)

LC Paper No. CB(2)1646/16-17
(issued vide LC Paper No. CB(2) 1647/16-17 on 16 June 2017)

-Minutes of meeting on 19 April 2017

II.

Information paper(s) issued since the last meeting


(2:32 pm - 2:35 pm)

LC Paper No. CB(2)1542/16-17(01)
(issued on 1 June 2017)

-Letter dated 29 May 2017 from Hon LUK Chung-hung

LC Paper Nos. CB(2)1631/16-17(01) and (02)
(issued on 14 June 2017)

-Joint letter dated 12 May 2017 from Hon Charles Peter MOK, Hon Dennis KWOK and Hon Tanya CHAN and the Clerk's reply letter

LC Paper No. CB(2)1660/16-17(01)
(issued on 16 June 2017)

-Equal Opportunities Commission's response to the letter dated 29 May 2017 from Hon LUK Chung-hung

III.

Items for discussion at the next meeting


(2:35 pm - 2:40 pm)

LC Paper No. CB(2)1655/16-17(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(2)1655/16-17(02)
(attached)

-List of follow-up actions

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

Design of ballot papers for Legislative Council elections


(2:40 pm - 3:20 pm)

LC Paper No. CB(2)1619/16-17(01)
(issued on 13 June 2017)

-Paper provided by the Administration

LC Paper No. CB(2)1655/16-17(03)
(attached)

-Background brief prepared by the Legislative Council ("LegCo") Secretariat

V.

Report of the Task Force on the Computer Theft Incident of the Registration and Electoral Office and Investigation Report on the Loss of Registration and Electoral Office's Notebook Computers containing Personal Data of Election Committee Members and Electors published by the Privacy Commissioner for Personal Data


(3:20 pm - 4:25 pm)

LC Paper No. CB(2)1619/16-17(02)
(issued on 13 June 2017)

-Report of the Task Force on the Computer Theft Incident of the Registration and Electoral Office

LC Paper No. CB(2)1650/16-17(01)
(Chinese version issued on 15 June 2017)
(English version issued vide LC Paper No. CB(2)1661/16-17 on 16 June 2017)

-Paper provided by the Office of the Privacy Commissioner for Personal Data

LC Paper No. CB(2)1655/16-17(04)
(attached)

-Background brief prepared by the LegCo Secretariat

VI.

Any other business


(4:25 pm - 4:30 pm)

* All other Hon LegCo Members are invited to join the discussion of item IV.

Council Business Division 2
Legislative Council Secretariat
16 June 2017