Panel on Constitutional Affairs

Meeting on Monday, 16 January 2012, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

A G E N D A

I.	Information papers issued since the last meeting (2:30 pm - 2:32 pm) Nil
II.	Items for discussion at the next meeting (2:32 pm - 2:45 pm)
	LC Paper No. CB(2)811/11-12(01) (attached)	-	List of outstanding items for discussion
	LC Paper No. CB(2)811/11-12(02) (attached)	-	List of follow-up actions
*III.	Establishment of the Office of the Chief Executive-Elect (2:45 pm - 3:30 pm)
	LC Paper No. CB(2)785/11-12(01) (issued on 10 January 2012)	-	Administration's paper on "Establishment of the Office of the Chief Executive-Elect"
	LC Paper No. CB(2)785/11-12(02) (issued on 10 January 2012)	-	Information note on "Establishment of the Office of the Chief Executive-Elect" prepared by the Legislative Council ("LegCo") Secretariat
IV.	Practical Arrangements for the Election of the Fourth-term Chief Executive (3:30 pm - 4:25 pm)
	LC Paper No. CB(2)806/11-12(01) (issued on 11 January 2012)	-	Administration's paper on "Practical Arrangements for the Election of the Fourth Term Chief Executive"
	LC Paper No. CB(2)806/11-12(02) (issued on 11 January 2012)	-	Background brief on "Practical Arrangements for the Election of the Fourth-term Chief Executive" prepared by the LegCo Secretariat
V.	Any other business (4:25 pm - 4:30 pm)

^{* All other LegCo Members are invited to join the discussion of item III.}

Council Business Division 2
Legislative Council Secretariat
12 January 2012