Panel on Constitutional Affairs

Meeting on Monday, 15 November 2010, at 2:30 pm
in the Chamber of the Legislative Council Building

A G E N D A

I.Confirmation of minutes of meeting
(2:30 pm - 2:31 pm)

LC Paper No. CB(2)136/10-11
(issued vide LC Paper No. CB(2) 137/10-11 on 26 October 2010)

-Minutes of meeting on 14 October 2010

II.Information papers issued since the last meeting
(2:31 pm - 2:32 pm)

Nil

III.Items for discussion at the next meeting
(2:32 pm - 2:45 pm)

LC Paper No. CB(2)239/10-11(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(2)239/10-11(02)
(attached)

-List of follow-up actions

IV.Briefing by the New Privacy Commissioner for Personal Data
(2:45 pm - 3:45 pm)

LC Paper No. CB(2)239/10-11(03)
(attached)

-Privacy Commissioner for Personal Data's paper on "Briefing by the Privacy Commissioner for Personal Data"

LC Paper No. CB(2)239/10-11(04)
(attached)

-Administration's letter dated 3 August 2010 on "Appointment of the New Privacy Commissioner for Personal Data"

LC Paper No. CB(2)239/10-11(05)
(attached)

-Background brief on "Briefing by the Privacy Commissioner for Personal Data" prepared by the Legislative Council Secretariat

*V.Proposed Creation of One Supernumerary Post of Principal Executive Officer in the Registration and Electoral Office
(3:45 pm - 4:25 pm)

LC Paper No. CB(2)239/10-11(06)
(attached)

-Administration's paper on "Manpower arrangement for the preparation and conduct of general elections in 2011 and 2012"

VI.Declaration mechanism by Executive Council Members
(4:25 pm - 5:25 pm)

LC Paper No. CB(2)239/10-11(07)
(attached)

-Administration's paper on "System of Declaration of Interests by Members of the Executive Council"

LC Paper No. CB(2)239/10-11(08)
(attached)

-Letter dated 29 October 2010 from Hon Emily LAU Wai-hing

LC Paper No. CB(2)239/10-11(09)
(attached)

-Background brief on "Declaration mechanism by Executive Council Members" prepared by the Legislative Council Secretariat

VII.Any other business
(5:25 pm - 5:30 pm)

* All other Hon LegCo Members are invited to join the discussion of item V which is related to a staffing proposal.

Council Business Division 2
Legislative Council Secretariat
9 November 2010