LegCo Panel on Constitutional Affairs

Meeting on
Tuesday, 31 October 2000 at 2:30 pm
in Conference Room A of the Legislative Council Building


I. Confirmation of minutes of meeting

LC Paper No. CB(2)111/00-01 - minutes of meeting on 10 October 2000 issued vide LC Paper No. CB(2)112/00-01 on 25 October 2000

II. Endorsement of proposed Terms of Reference of Panel

LC Paper No. CB(2)126/00-01(01) - Existing and proposed Terms of Reference (attached)

III. Items for discussion at the next meeting

LC Paper No. CB(2)126/00-01(02) - List of issues to be considered (attached)

LC Paper No. CB(2)126/00-01(03) - List of follow-up actions (attached)

*IV. Proposal to create a supernumerary post of Justice of Appeal of the Court of Appeal of the High Court in relation to the appointment of Chairman of the Electoral Affairs Commission
(2:30 pm - 2:55 pm)

LC Paper No. CB(2)126/00-01(04) - Paper provided by the Administration (attached)

V. Legislation on election of the Chief Executive
(2:55 pm - 3:20 pm)

LC Paper No. CB(2)126/00-01(05) - Paper provided by the Administration (attached)

VI. Review on electoral system for LegCo election
(3:20 pm - 3:45 pm)

LC Paper No. CB(2)126/00-01(06) - Paper provided by the Administration (attached)

VII. Mechanism for amending the Basic Law
(3:45 pm - 4:10 pm)

LC Paper No. CB(2)126/00-01(07) - Paper prepared by the Secretariat (attached)

Internal discussion

VIII. Development of the HKSAR's political system - System of accountability
(from 4:10 pm onwards)

LC Paper No. CB(2)126/00-01(08) - A relevant extract of the Chief Executive's 2000 Policy Address (attached)

LC Paper No. CB(2)133/00-01 - Relevant press reports issued on 27 October 2000

* All other LegCo Members are invited to attend the meeting for discussion of item IV.

Legislative Council Secretariat
27 October 2000