Panel on Constitutional Affairs

Meeting on Thursday, 15 October 2009, at 12:30 pm
in the Chamber of the Legislative Council Building

A G E N D A

I.Election of Chairman and Deputy Chairman
(12:30 pm - 12:35 pm)

Appendix V to LC Paper No. CB(2)9/09-10
(attached)

-Terms of reference of the Panel

Appendix VI to LC Paper No. CB(2)9/09-10
(attached)

-List of Government advisory bodies relevant to the Panel

II.Schedule of meetings for the 2009-2010 session
(12:35 pm - 12:40 pm)

III.Items for discussion at the next meeting
(12:40 pm - 12:45 pm)

Appendix II to LC Paper No. CB(2)9/09-10
(attached)

-List of outstanding items for discussion

Appendix III to LC Paper No. CB(2)9/09-10
(attached)

-List of follow-up actions

IV.Any other business
(12:45 pm - 12:50 pm)

Council Business Division 2
Legislative Council Secretariat
12 October 2009