Panel on Security

Policy briefing cum meeting on Tuesday, 3 February 2015, from 2:30 pm to 5:00 pm
in Conference Room 3 of the Legislative Council Complex

Revised agenda
(as at 29 January 2015)

I.

Confirmation of minutes of previous meeting


(2:30 pm - 2:32 pm)

LC Paper No. CB(2)652/14-15
(to follow)

-Minutes of meeting held on 6 January 2015

II.

Information paper(s) issued since the last meeting


(2:32 pm - 2:35 pm)

Paper No. CB(2)623/14-15(01)
(Chinese version only)
(issued on 13.1.2015)

-Letter dated 12 January 2015 from Hon James TO

LC Paper No. CB(2)724/14-15(01)
(Chinese version only)
(issued on 27.1.2015)

-Letter dated 23 January 2015 from Dr Hon Kenneth CHAN

III.

Date of next meeting and items for discussion


(2:35 pm - 2:40 pm)

LC Paper No. CB(2)654/14-15(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(2)654/14-15(02)
(attached)

-List of follow-up actions

*Legend symbol denoting All other Hon Members of LegCo are invited to join the discussion of this item IV.

Matters arising


(2:40 pm - 3:05 pm)

The next generation Smart Identity Card System

LC Paper No. CB(2)654/14-15(03)
(attached)

-Administration's supplementary paper on the next generation Smart Identity Card System

Relevant papers

LC Paper No. CB(2)534/14-15(03)
(issued on 30.12.2014)

-Administration's paper on the next generation Smart Identity Card System

LC Paper No. CB(2)534/14-15(04)
(issued vide LC Paper No. CB(2)544/14-15 on 2.1.2015)

-Background brief prepared by the Legislative Council Secretariat

V.

Proposal to appoint a subcommittee under the Panel to review the Police's guidelines and procedures on the use of force as well as facilitating media reporting work at public assemblies


(3:05 pm - 3:20 pm)

LC Paper No. CB(2)654/14-15(04)
(Chinese version only)
(issued on 15.1.2015)

-Joint letter from Hon James TO, Hon Cyd HO, & Hon Kenneth LEUNG

*Legend symbol denoting All other Hon Members of LegCo are invited to join the discussion of this item VI.

Briefing by the Secretary for Security on the Chief Executive's 2015 Policy Address


(3:20 pm - 4:15 pm)

LC Paper No. CB(2)654/14-15(05)
(issued on 15.1.2015)

-Paper provided by the Security Bureau

Relevant documents

The 2015 Policy Address booklet
(issued on 14.1.2015)

The 2015 Policy Agenda booklet
(issued on 14.1.2015)

*Legend symbol denoting All other Hon Members of LegCo are invited to join the discussion of this item VII.

Briefing by the Commissioner, Independent Commission Against Corruption on the Chief Executive's 2015 Policy Address


(4:15 pm - 4:40 pm)

LC Paper No. CB(2)654/14-15(06)
(issued on 15.1.2015)

-Paper provided by the Independent Commission Against Corruption

Relevant documents

The 2015 Policy Address booklet
(issued on 14.1.2015)

The 2015 Policy Agenda booklet
(issued on 14.1.2015)

*Legend symbol denoting All other Hon Members of LegCo are invited to join the discussion of this item VIII.

Provision of a Barge Operating Platform for the Marine Region of the Hong Kong Police Force


(4:40 pm - 4:55 pm)

LC Paper No. CB(2)534/14-15(07)
(issued vide LC Paper No. CB(2)544/14-15 on 2.1.2015)

-Paper provided by the Administration

IX.

Any other business


(4:55 pm - 5:00 pm)

* All other Hon Members of LegCo are invited to join the discussion of this item

Council Business Division 2
Legislative Council Secretariat
29 January 2015