Panel on Constitutional Affairs

Special meeting on Monday, 4 June 2012, from 4:45 pm to 6:45 pm
in Conference Room 1 of the Legislative Council Complex

A G E N D A

*I.	Report of the Independent Review Committee for the Prevention and Handling of Potential Conflicts of Interests (4:45 pm - 6:00 pm)
	(issued to all Members on 31 May 2012)	-	Report of the Independent Review Committee for the Prevention and Handling of Potential Conflicts of Interests
	LC Paper No. CB(2)2233/11-12(01) (attached)	-	Verbatim transcript of the discussion under the agenda item of "Declaration of interests and avoidance of potential conflict of interest by the Chief Executive" at the meeting of the Panel on Constitutional Affairs on 16 April 2012
	Relevant papers previously issued
	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 Legislative Council ("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 issued vide LC Paper No. CB(2)1679/11-12 on 13 April 2012)	-	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) (issued on 13 April 2012)	-	Submission from the Democratic Party
	LC Paper No. CB(2)2128/11-12(01) (issued on 23 May 2012)	-	Administration's response to members' requests made at the Panel meeting on 16 April 2012
*II.	Re-organisation of the Government Secretariat : Changes to the 2012-13 Estimates of Expenditure (6:00 pm - 6:40 pm)
	LC Paper No. CB(2)2233/11-12(02) (attached)	-	Administration's paper on "Re-organisation of the Government Secretariat : Changes to the 2012-13 Estimates of Expenditure"
III.	Any other business (6:40 pm - 6:45 pm)

^{* All other Hon Legislative Council Members are invited to join the discussion of items I and II.}

Council Business Division 2
Legislative Council Secretariat
1 June 2012