House Committee of the Legislative Council
14th meeting on 21 January 2005

AGENDA

I.Confirmation of the minutes of the 13th meeting held on 14 January 2005
(LC Paper No. CB(2) 690/04-05)

II.Matters arising

Report by the Chairman on her meeting with the Chief Secretary for Administration
(Director of Administration's letter dated 13 January 2005 on "Proposed Grouping of Policy Areas for the Debate on the Motion of Thanks in respect of the Chief Executive's 2005 Policy Address" issued vide LC Paper No. CB(2) 652/04-05 dated 13 January 2005)

III.Business arising from previous Council meetings

Legal Service Division report on subsidiary legislation gazetted on 14 January 2005 and tabled in Council on 19 January 2005
(LC Paper No. LS 30/04-05)

IV.Business for the Council meeting on 2 February 2005

(a)Questions
(LC Paper No. CB(3) 312/04-05)

(b)Bills - First Reading and moving of Second Reading

No notice has been received yet.

(c)Government motion

No notice has been received yet.

(d)Members' motions

(i)Motion to be moved by Hon CHEUNG Man-kwong

Hon CHEUNG Man-kwong has been allocated a debate slot.

(ii)Motion to be moved by Hon Emily LAU Wai-hing

Hon Emily LAU Wai-hing has been allocated a debate slot.

V.Reports of Bills Committees and subcommittees

(a)Report of the Subcommittee on Employees' Compensation Ordinance (Amendment of Second Schedule) Order 2004 and Occupational Safety and Health Ordinance (Amendment of Schedule 2) Order 2004
(LC Paper No. CB(2) 703/04-05)

(b)Report of the Subcommittee on Telecommunications (Designation of Frequency Bands subject to Payment of Spectrum Utilization Fee) (Amendment) Order 2004, Telecommunications (Method for Determining Spectrum Utilization Fees) (Third Generation Mobile Services) (Amendment) Regulation 2004 and Telecommunications (Level of Spectrum Utilization Fees) (Second Generation Mobile Services) Regulation
(LC Paper No. CB(1) 744/04-05)

VI.Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 701/04-05)

VII.Invitation to the Chief Executive to attend a further Question and Answer Session before the debate on the Motion of Thanks
(Letter dated 17 January 2005 from Hon Ronny TONG Ka-wah to the Chairman of the House Committee (LC Paper No. CB(2) 705/04-05(01))

VIII.Proposal to set up a subcommittee under the House Committee to follow up the West Kowloon Cultural District project
(Letter dated 15 January 2005 from Hon Alan LEONG Kah-kit to the Chairman of the House Committee (LC Paper No. CB(2) 705/04-05(02))

IX.Provision of Policy Address-related papers by the Administration
(Letter dated 17 January 2005 from Dr Hon Fernando CHEUNG Chiu-hung to the Chairman of the House Committee (LC Paper No. CB(2) 705/04-05(03))

X.Any other business

Council Business Division 2
Legislative Council Secretariat
20 January 2005