Panel on Constitutional Affairs

Meeting on Monday, 17 October 2011, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

A G E N D A

I.Items for discussion at the next meeting
(2:30 pm - 2:35 pm)

Appendix II to LC Paper No. CB(2)11/11-12
(issued vide LC Paper No. CB(2)38/11-12 on 12 October 2011)

-List of outstanding items for discussion

Appendix III to LC Paper No. CB(2)11/11-12
(issued vide LC Paper No. CB(2)38/11-12 on 12 October 2011)

-List of follow-up actions

*II.Briefing on the Chief Executive's Policy Address 2011-2012
(2:35 pm - 3:30 pm)

LC Paper No. CB(2)46/11-12(01)
(attached)

-Paper provided by the Constitutional and Mainland Affairs Bureau

Other relevant documents

issued on 12 October 2011

-The 2011-2012 Policy Address - "From Strength to Strength"



-The 2011-2012 Policy Agenda booklet

*III.Proposed Guidelines on Election-related Activities in respect of the Chief Executive Election issued by the Electoral Affairs Commission
(3:30 pm - 4:25 pm)

LC Paper No. CB(2)33/11-12
(issued on 11 October 2011)

-Public Consultation : Proposed Guidelines on Election-related Activities in respect of the Chief Executive Election

LC Paper No. CB(2)46/11-12(02)
(attached)

-Paper provided by the Administration

LC Paper No. CB(2)46/11-12(03)
(attached)

-Background brief on "Proposed Guidelines on Election-related activities in respect of the Chief Executive Elections" prepared by the Legislative Council Secretariat

IV.Any other business
(4:25 pm - 4:30 pm)

* All other LegCo Members are invited to attend the meeting for discussion of agenda items II and III.

Council Business Division 2
Legislative Council Secretariat
13 October 2011