| I. | Confirmation of minutes of meeting
(2:30 pm - 2:31 pm)
|
| LC Paper No. CB(2)1166/04-05
(issued vide LC Paper No. CB(2) 1167/04-05 on 30 March 2005)
| - | Minutes of special meeting on 15 January 2005
|
| LC Paper No. CB(2)1245/04-05
(issued vide LC Paper No. CB(2) 1246/04-05 on 11 April 2005)
| - | Minutes of meeting on 21 February 2005
|
| II. | Information papers issued since the last meeting
(2:31 pm - 2:32 pm)
|
| LC Paper No. CB(2)1143/04-05(01)
(issued on 22 March 2005)
| - | Case referred by the Complaints Division concerning voting rights of prisoners
|
| LC Paper No. CB(2)1225/04-05
(issued on 8 April 2005)
| - | Guidelines on Election-related Activities in respect of the Election Committee Subsector Elections
|
| LC Paper No. CB(2)1302/04-05(01)
(issued on 16 April 2005)
| - | Press release on "Establishment of Advisory Committee on Post-Office Employment for Principal Officials under Accountability System"
|
| III. | Items for discussion at the next meeting
(2:32 pm - 2:40 pm)
|
| LC Paper No. CB(2)1279/04-05(01)
(issued on 14 April 2005)
| - | List of outstanding items for discussion
|
| IV. | Matters relating to the election of the Chief Executive
(2:40 pm - 3:25 pm)
Proposed guidelines on election-related activities in respect of the Chief Executive election
|
| LC Paper No. CB(2)1295/04-05
(issued on 15 April 2005)
| - | Proposed Guidelines on Election-related Activities in respect of the Chief Executive Elections
|
| LC Paper No. CB(2)1293/04-05(01)
(issued on 15 April 2005)
| - | Paper entitled "Proposed Guidelines on Election-related Activities in respect of the Chief Executive Elections" provided by the Administration
|
| V. | Remuneration and post-office arrangements for the Chief Executive
(3:25 pm - 4:05 pm)
|
| LC Paper No. CB(2)1252/04-05(01)
(issued on 11 April 2005)
| - | Paper entitled "Establishment of the Independent Commission on Remuneration Package and Post-Office Arrangements for the Chief Executive of the HKSAR" provided by the Administration
|
| LC Paper No. CB(2)1252/04-05(02)
(issued on 11 April 2005)
| - | Press release on "Appointment of independent commission on remuneration and post-office arrangements for the Chief Executive"
|
| VI. | Matters relating to election-related publicity materials
(4:05 pm - 4:45 pm)
|
| LC Paper No. CB(2)1092/04-05(02)
(issued on 15 March 2005)
| - | Case referred by the Complaints Division
|
| LC Paper No. CB(2)1092/04-05(03)
(issued on 15 March 2005)
| - | Paper provided by the Administration
|
| VII. | Application of certain provisions of the Prevention of Bribery Ordinance (Cap. 201) to the Chief Executive
(4:45 pm - 5:25 pm)
|
| LC Paper No. CB(2)1091/04-05(01)
(issued on 15 March 2005)
| - | Background brief prepared by LegCo Secretariat on "Application of certain provisions of Prevention of Bribery Ordinance to the Chief Executive"
|
| LC Paper No. CB(2)1091/04-05(02)
(issued on 15 March 2005)
| - | Paper provided by the Administration
|
| VIII. | Any other business
(5:25 pm - 5:30 pm)
|
