| I. | Confirmation of minutes of previous meeting
(2:30 pm - 2:32 pm)
|
| LC Paper No. CB(2)1631/09-10
(to follow)
| - | Minutes of meeting held on 13 April 2010
|
| II. | Information papers issued since the last meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(2)1465/09-10(01)
(English version only)
(issued vide LC Paper No. CB(2)1458/09-10 on 5.5.2010)
| - | Submission from Hong Kong Human Rights Monitor on duty of candour, fairness in immigration control and security matters, and system for managing government records
|
| III. | Date of next meeting and items for discussion
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(2)1633/09-10(01)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(2)1633/09-10(02)
(attached)
| - | List of outstanding items for discussion
|
| *IV. | Enhancement of computer systems of the Immigration Department and the extension of e-Channel services
(2:40 pm - 3:15 pm)
|
| LC Paper No. CB(2)1633/09-10(03)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1633/09-10(04)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| V. | Security matters under the "Framework Agreement on Guangdong/Hong Kong Co-operation"
(3:15 pm - 3:50 pm)
|
| LC Paper No. CB(2)1633/09-10(05)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1633/09-10(06)
(attached)
| - | Paper provided by the Independent Commission Against Corruption
|
| FS22/09-10
(Chinese version only)
(issued vide LC Paper No. CB(2)1545-09-10 on 13.5.2010)
| - | Fact sheet on "Current Development on Framework Agreement on Hong Kong/Guangdong Co-operation"
|
| VI. | Integrity management and behavioural guidelines of the Hong Kong Police Force
(3:50 pm - 4:25 pm)
|
| LC Paper No. CB(2)1633/09-10(07)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1633/09-10(08)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
