Select Committee to Inquire into Matters about the Agreement between
Mr LEUNG Chun-ying and the Australian firm UGL Limited

Meeting on Friday, 3 March 2017, at 4:30 pm
in Conference Room 3 of the Legislative Council Complex

A G E N D A
(as at 1.3.2017)

I.

Confirmation of the terms of reference of the Select Committee


(4:30 pm - 4:35 pm)

LC Paper No. CB(2)904/16-17(01)
(attached)

-Paper on the terms of reference of the Select Committee prepared by the Legislative Council ("LegCo") Secretariat

II.

Proposed practice and procedure of the Select Committee


(4:35 pm - 5:05 pm)

LC Paper No. CB(2)904/16-17(02)
(attached)

-Paper on proposed practice and procedure prepared by the LegCo Secretariat

III.

Proposed major areas of study


(5:05 pm - 5:50 pm)

LC Paper No. CB(2)904/16-17(03)
(attached)

-Paper on proposed major areas of study prepared by the LegCo Secretariat

IN03/16-17
(attached)

-Information note entitled "The UGL Incident" prepared by the Research Office of the LegCo Secretariat

IV.

Proposed work plan


(5:50 pm - 6:10 pm)

LC Paper No. CB(2)904/16-17(04)
(attached)

-Paper on proposed work plan prepared by the LegCo Secretariat

V.

Proposed indexing system for Select Committee papers


(6:10 pm - 6:25 pm)

LC Paper No. CB(2)904/16-17(05)
(attached)

-Paper on proposed indexing system prepared by the LegCo Secretariat

VI.

Any other business


(6:25 pm - 6:30 pm)

Council Business Division 2
Legislative Council Secretariat
1 March 2017