| I. | Election of Chairman (and Deputy Chairman, if necessary)(8:30 am - 8:45 am) | ||
| II. | Application for late membership(8:45 am - 8:50 am) | ||
| III. | Terms of reference of the Select Committee(8:50 am - 9:50 am) | ||
| LC Paper No. CB(4)730/12-13(01)
(attached) | - | Paper on proposed terms of reference of the Select Committee prepared by the Legislative Council Secretariat
| |
| IV. | Size of the Select Committee and procedure for the nomination of Members for appointment to the Select Committee(9:50 am - 10:20 am) | ||
| LC Paper No. CB(4)730/12-13(02)
(attached) | - | Paper on membership size of the Select Committee and nomination procedure prepared by the Legislative Council Secretariat
| |
| V. | Any other business(10:20 am - 10:30 am) | ||