| I. | Confirmation of minutes of meeting
(4:30 pm - 4:31 pm)
|
| LC Paper No. CB(2)190/09-10
(issued vide LC Paper No. CB(2) 191/09-10 on 3 November 2009)
| - | Minutes of meeting on 15 October 2009
|
| II. | Information papers issued since last meeting
(4:31 pm - 4:32 pm)
|
| LC Paper No. CB(2)148/09-10(01)
(issued on 29 October 2009)
(English version only)
| - | Law Society of Hong Kong's third report on the progress of the review of the Professional Indemnity Scheme
|
| III. | Items for discussion at the next meeting
(4:32 pm - 4:40 pm)
|
| LC Paper No. CB(2)308/09-10(01)
| - | List of items tentatively scheduled for discussion at Panel meetings in 2009-2010 session
|
| LC Paper No. CB(2)308/09-10(02)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)308/09-10(03)
| - | List of follow-up actions
|
| IV. | Class actions
(4:40 pm - 5:45 pm)
|
| (issued vide LC Paper No. CB(2)222/09-10 on 6 November 2009)
| - | Consultation Paper on Class Actions published by the Class Actions Sub-committee of the Law Reform Commission of Hong Kong on 5 November 2009
|
| LC Paper No. CB(2)222/09-10(01)
(issued on 6 November 2009)
| - | Executive Summary of the Consultation Paper on Class Actions
|
| RP01/09-10
| - | Research report on "Class action in selected places"
|
| *V. | Procedures and working timetable to fill the anticipated vacancy of the Chief Justice of the Court of Final Appeal
(5:45 pm - 6:25 pm)
|
| LC Paper No. CB(2)217/09-10(01)
(issued on 6 November 2009)
| - | Administration's paper on the procedures and working timetable to fill the anticipated vacancy of the Chief Justice of the Court of Final Appeal
|
| LC Paper No. CB(2)308/09-10(04)
| - | Background brief on "Appointment of the Chief Justice of the Court of Final Appeal" prepared by the Legislative Council Secretariat
|
| Other relevant paper
|
| LC Paper No. CB(2)2448/08-09(01)
(English version issued on 7 September 2009)
(Chinese version issued vide LC Paper No. CB(2)2465/08-09 on 10 September 2009)
| - | Background brief on "Procedure for endorsement of judicial appointment by the Legislative Council under Article 73(7) of the Basic Law" prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(6:25 pm - 6:30 pm)
|
