| I. | Confirmation of the minutes of the 4th meeting held on 9 November 2001
(LC Paper No. CB(2) 350/01-02)
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| II. | Matters arising
Report by the Chairman on her meeting with the Chief Secretary for Administration
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| III. | Business arising from previous Council meetings
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| (a) | Legal Service Division report on bills referred to the House Committee in accordance with Rule 54(4)
Juvenile Offenders (Amendment) Bill 2001
(LC Paper No. LS 22/01-02)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 9 November 2001
(LC Paper No. LS 21/01-02)
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| IV. | Further business for the Council meeting on 21 November 2001
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| (a) | Questions
(LC Paper No. CB(3) 140/01-02)
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| (b) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Inland Revenue (Amendment) Bill 2001
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| (c) | Government motion
Two proposed resolutions to be moved by the Secretary for Constitutional Affairs under section 34(2) of the Interpretation and General Clauses Ordinance relating to:
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| | (i) | the Election Committee (Subscribers and Election Deposit for Nomination) Regulation; and
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| | (ii) | the Electoral Affairs Commission (Nominations Advisory Committees (Election Committee)) Regulation.
(Wording of the motion issued vide LC Paper No. CB(3) 146/01-02 dated 13 November 2001.)
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| V. | Business for the Council meeting on 28 November 2001
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| (a) | Questions
(LC Paper No. CB(3) 141/01-02)
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| (b) | Bills - First Reading and moving of Second Reading
Immigration (Amendment) Bill 2001
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| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
The Ombudsman (Amendment) Bill 2001
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| (d) | Government motion
Proposed resolution to be moved by the Secretary for Education and Manpower under section 7 of the Factories and Industrial Undertakings Ordinance relating to the Factories and Industrial Undertakings (Gas Welding and Flame Cutting) Regulation
(Wording of the motion issued vide LC Paper No. CB(3) 148/01-02 dated 14 November 2001.)
(LC Paper No. LS 23/01-02)
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| (e) | Members' motions
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| | (i) | Motion on "Reducing utility charges"
The above motion will be moved by Hon Fred LI Wah-ming. (Wording of the motion issued vide LC Paper No. CB(3) 152/01-02 dated 15 November 2001.)
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| | (ii) | Motion on "Going northward for development and employment"
The above motion will be moved by Hon NG Leung-sing. (Wording of the motion issued vide LC Paper No. CB(3) 153/01-02 dated 15 November 2001.)
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| VI. | Report of Bills Committee and subcommittee on subsidiary legislation
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| (a) | Position report on Bills Committees/subcommittees
(LC Paper No. CB(2) 360/01-02)
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| (b) | Second report of the Subcommittee on subsidiary legislation relating to Chief Executive election
(LC Paper No. CB(2) 356/01-02)
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| (c) | Report of the Subcommittee on Fugitive Offenders (Sri Lanka) Order and Fugitive Offenders (Portugal) Order
(LC Paper No. CB(2) 391/01-02)
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| VII. | Any other business
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