Subcommittee on
the Resolution of the Board of Directors of the Po Leung Kuk

Meeting on Tuesday, 9 April 2002 at 4:30 pm
in Conference Room A of the Legislative Council Building


I.Election of Chairman
(4:30 pm - 4:35 pm)

II.Meeting with the Administration
(4:35 pm - 6:25 pm)

(a)Resolution of the Board of Directors of the Po Leung Kuk (L.N. 36 of 2002) published in the Gazette on 15 March 2002;

(b)Legal Service Division Report (LC Paper No. LS 70/01-02 issued vide LC Paper No. CB(2) 1408/01-02 on 21 March 2002);

(c)Letter dated 26 March 2002 from the Administration [LC Paper No. CB(2)1526/01-02(02)] in reply to the Assistant Legal Adviser (ALA) 4's letter dated 15 March 2002 [Annex to LC Paper No. LS 70/01-02];

(d)Extract from the draft minutes of the House Committee meeting on 22 March 2002;

(e)Letter dated 25 March 2002 from the Chairman of the House Committee to the Secretary for Home Affairs (SHA) [LC Paper No. CB(2)1526/01-02(03)] and SHA's reply dated 4 April 2002;

(f)Extract from the Tung Wah Group of Hospitals Ordinance (No.4 of 1971) and a copy of the Po Leung Kuk Ordinance (Cap. 1040);

(g)Information paper provided by the Administration [LC Paper No. CB(2) 1526/01-02(04)];

(h)Assistant Legal Adviser's letter dated 1 April 2002 to the Administration [LC Paper No. CB(2) 1540/01-02(01)] and the Administration's reply dated 8 April 2002 [LC Paper No. CB(2) 1540/01-02(02)].

III.Any other business
(6:25 pm - 6:30 pm)

Council Business Division 2
Legislative Council Secretariat
9 April 2002