| I. | Confirmation of minutes of previous meeting
(2:30 pm - 2:32 pm)
|
| LC Paper No. CB(2)416/10-11
(issued vide LC Paper No. CB(2)417/10-11 on 30.11.2010)
| - | Minutes of special meeting held on 19 October 2010
|
| II. | Information papers issued since the last meeting
(2:32 pm - 2:35 pm)
Nil
|
| III. | Date of next meeting and items for discussion
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(2)435/10-11(01)
(issued on 1.12.2010)
| - | List of follow-up actions
|
| LC Paper No. CB(2)435/10-11(02)
(issued on 1.12.2010)
| - | List of outstanding items for discussion
|
| IV. | Outline of research study on mechanisms for handling torture claims in selected jurisdictions
(2:40 pm - 2:45 pm)
|
| LC Paper No. CB(2)435/10-11(03)
(English version attached, Chinese version to follow)
| - | Proposed research outline prepared by the Legislative Council Secretariat
|
| V. | Proposal to form a subcommittee to review the Daya Bay Nuclear Power Station Notification Mechanism
(2:45 pm - 2:50 pm)
|
| LC Paper No. CB(2)451/10-11(01)
(attached)
| - | Terms of reference, work plan and time frame proposed by Hon James TO
|
| *VI. | Privacy Compliance Assessment Report for the Smart Identity Card System
(2:50 pm - 3:20 pm)
|
| LC Paper No. CB(2)2137/09-10(01)
(Chinese version issued on 6.9.2010, English version issued on 2.8.2010)
| - | Privacy Compliance Assessment Report on Smart Identity Card System
|
| LC Paper No. CB(2)435/10-11(04)
(issued on 1.12.2010)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)435/10-11(05)
(issued on 1.12.2010)
| - | Information note prepared by the Legislative Council Secretariat
|
| VII. | Police measures against cross boundary deceptions
(3:20 pm - 3:55 pm)
|
| LC Paper No. CB(2)435/10-11(06)
(issued on 1.12.2010)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)435/10-11(07)
(issued on 1.12.2010)
| - | Background brief prepared by the Legislative Council Secretariat
|
| #VIII. | Creation of a Forensic Accountant Grade and a Chief Commission Against Corruption Officer Rank
(3:55 pm - 4:25 pm)
|
| LC Paper No. CB(2)435/10-11(08)
(issued on 1.12.2010)
| - | Paper provided by Independent Commission Against Corruption
|
| IX. | Any other business
(4:25 pm - 4:30 pm)
|
