Subcommittee to Study the Administration's Proposals
for the Methods for Selecting the Chief Executive in 2007
and for Forming the Legislative Council in 2008

Meeting on Friday, 4 November 2005 at 8:30 am
in the Chamber of the Legislative Council Building

A G E N D A

I.Confirmation of minutes of meeting

LC Paper No. CB(2)280/05-06
(issued vide LC Paper No. CB(2) 281/05-06 on 3 November 2005)

-Minutes of meeting on 27 October 2005
II.Meeting with the Administration

(a)Proposed List of Areas for Study

LC Paper No. CB(2)275/05-06(01) (attached)

(b)Administration's paper on "The Fifth Report of the Constitutional Development Task Force : Package of Proposals - Legislative Timetable"

LC Paper No. CB(2)275/05-06(02) (attached)

(c)Package of proposals for methods for selecting the Chief Executive in 2007 and for forming the Legislative Council in 2008

The Fifth Report of the Constitutional Development Task Force and Appendix IV to the Fifth Report (issued to Members on 19 October 2005)

(A list of other relevant papers previously issued is in the Appendix)

III.Any other business

Date of next meeting

Council Business Division 2
Legislative Council Secretariat
3 November 2005

Appendix

Other relevant papers previously issued

(issued to Members on 19 October 2005)

-Appendices I - III to the Fifth Report of the Constitutional Development Task Force

(issued to Members on 19 October 2005)

-Statement by the Chief Secretary for Administration on the Fifth Report of the Constitutional Development Task Force at the Council meeting on 19 October 2005

LC Paper No. CB(2)115/05-06(01)
(issued to the Panel on Constitutional Affairs on 20 October 2005)

-Transcripts of the press conference held by the Constitutional Development Task Force on the Fifth Report on 19 October 2005

LC Paper No. CB(2)115/05-06(02)
(issued to the Panel on Constitutional Affairs on 20 October 2005)

-Transcript of the media session held by the Chief Executive on the Fifth Report on 19 October 2005

LC Paper No. CB(2)115/05-06(03)
(issued to the Panel on Constitutional Affairs on 20 October 2005)

-Background brief prepared by LegCo Secretariat on "Constitutional development after 2007"

LC Paper No. CB(2)119/05-06(01)
(issued to the Panel on Constitutional Affairs on 20 October 2005)

-Paper provided by the Administration on "The Fifth Report of the Constitutional Development Task Force : Package of Proposals for the Methods for Selecting the Chief Executive in 2007 and for Forming the Legislative Council in 2008"

LC Paper No. LS6/05-06
(issued to the House Committee on 28 October 2005)

-A Note prepared by the Legal Service Division on the Status of the Draft Motions attached to the Fifth Report of the Constitutional Development Task Force

LC Paper No. CB(2)283/05-06(01)
(issued to the Panel on Constitutional Affairs on 3 November 2005)

-Administration's response to issues raised by members of the Panel on Constitutional Affairs relating to the Fifth Report of the Constitutional Development Task Force at the special meeting on 21 October 2005

Council Business Division 2
Legislative Council Secretariat
3 November 2005