Panel on Constitutional Affairs

Meeting on Monday, 16 April 2012, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

A G E N D A

I.Information papers issued since the last meeting
(2:30 pm - 2:32 pm)

Nil

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

LC Paper No. CB(2)1679/11-12(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(2)1679/11-12(02)
(attached)

-List of follow-up actions

*III.Practical arrangements for the 2012 Legislative Council Election
(2:45 pm - 3:30 pm)

LC Paper No. CB(2)1669/11-12(01)
(Chinese version attached)
(English version issued on 12 April 2012)

-Administration's paper on "Practical arrangements for the 2012 Legislative Council ("LegCo") Election"

LC Paper No. CB(2)1679/11-12(03)
(attached)

-Background brief on "Practical arrangements for the 2012 LegCo Election" prepared by the LegCo Secretariat

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

LC Paper No. CB(2)1556/11-12
(issued on 29 March 2012)

-Public Consultation : Proposed Guidelines on Election-related Activities in respect of the LegCo Election issued by the Electoral Affairs Commission ("EAC")

LC Paper No. CB(2)1669/11-12(02)
(issued on 12 April 2012)

-Administration's paper on "Proposed Guidelines on Election-related Activities in respect of the LegCo Election issued by the EAC"

LC Paper No. CB(2)1679/11-12(04)
(attached)

-Background brief on "Proposed Guidelines on Election-related Activities in respect of the LegCo Election issued by the EAC" prepared by the LegCo Secretariat

*V.Declaration of interests and avoidance of potential conflict of interest by the Chief Executive
(4:25 pm - 5:25 pm)

LC Paper No. CB(2)1669/11-12(03)
(issued on 12 April 2012)

-Administration's paper on "Declaration of interests and avoidance of potential conflict of interest by the Chief Executive"

LC Paper No. CB(2)1239/11-12(02)
(issued on 29 February 2012)

-Background brief on "Declaration of interest arrangement by the Chief Executive" prepared by the LegCo Secretariat

LC Paper No. IN13/11-12
(Chinese version issued vide LC Paper No. CB(2)1253/11-12 on 1 March 2012)
(English version attached)

-Information note on "Declaration of interest arrangement by the Chief Executive" prepared by the Research Division of the LegCo Secretariat

LC Paper No. CB(2)1679/11-12(05)
(attached)

-Submission from the Democratic Party

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

* All other Hon LegCo Members are invited to join the discussion of items III to V.

Council Business Division 2
Legislative Council Secretariat
13 April 2012