| I. | Confirmation of minutes of meeting
(2:30 pm - 2:31 pm)
|
| LC Paper No. CB(2)1955/04-05
(To follow)
| - | Minutes of meeting on 18 April 2005
|
| II. | Information papers issued since the last meeting
(2:31 pm - 2:32 pm)
|
| LC Paper No. CB(2)1703/04-05
(issued on 27 May 2005)
| - | Guidelines on Election-related Activities in respect of the Chief Executive Elections
|
| LC Paper No. CB(2)1826/04-05
(issued on 6 June 2005)
| - | A set of loose-leaf amendment sheets for the Guidelines on Election-related Activities in respect of the Chief Executive Elections
|
| LC Paper No. CB(2)1952/04-05(01)
(issued on 15 June 2005)
| - | Administration's response to the question raised by Hon Emily LAU regarding post-office services provided to Mr TUNG Chee-hwa
|
| LC Paper No. CB(2)1960/04-05(01)
(issued on 16 June 2005)
| - | Administration's response to the question raised by members regarding prisoners' right to vote
|
| III. | Items for discussion at the next meeting
(2:32 pm - 2:40 pm)
|
| LC Paper No. CB(2)1958/04-05(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)1958/04-05(02)
(attached)
| - | List of follow-up actions
|
| IV. | Remuneration and post-office arrangements for Chief Executive
(2:40 pm - 4:00 pm)
|
| LC Paper No. CB(2)1869/04-05
(issued on 9 June 2005)
| - | Report of the Independent Commission on Remuneration Package and Post-office Arrangements for the Chief Executive of the HKSAR
|
| LC Paper No. CB(2)1958/04-05(03)
(attached)
| - | Background brief prepared by LegCo Secretariat on "Remuneration package and post-office arrangements for the Chief Executive"
|
| LC Paper No. CB(2)1958/04-05(04)
(attached)
| - | Paper provided by the Administration on "Report by the Independent Commission on the Remuneration Package and Post-office Arrangements for the Chief Executive of the HKSAR"
|
| LC Paper No. CB(2)1958/04-05(05)
(attached)
| - | Press release issued by the Administration regarding the Government's response to the Report by the Independent Commission on Remuneration Package and Post-office Arrangements for the Chief Executive of the HKSAR
|
| V. | Accountability of Government officials in answering Members' questions at meetings of the Legislative Council
(4:00 pm - 5:25 pm)
|
| LC Paper No. CB(2)1958/04-05(06)
(attached)
| - | Background brief prepared by LegCo Secretariat on "Accountability of Government officials in answering Members' questions at meetings of the Legislative Council and its committees"
|
| LC Paper No. CB(2)1958/04-05(07)
(attached)
| - | Paper provided by the Administration on "Accountability of Government officials in answering Members' questions at meetings of the Legislative Council"
|
| VI. | Any other business
(5:25 pm - 5:30 pm)
|
