House Committee of the Legislative Council
34th meeting on 8 July 2005


I.Confirmation of the minutes of the 33rd meeting held on 24 June 2005
(LC Paper No. CB(2) 2177/04-05)

II.Matters arising

(a)Report by the Chairman on her meeting with the Acting Chief Secretary for Administration

(b)Carriage by Air (Amendment) Bill 2005
(Paragraphs 4 to 6 of the minutes of the 33rd House Committee meeting on 24 June 2005)
(LC Paper No. LS 93/04-05)

[Previous paper:
LC Paper No. LS 84/04-05 issued vide LC Paper No. CB(2) 2066/04-05 dated 23 June 2005]

III.Business arising from previous Council meetings

(a)Legal Service Division reports on bills referred to the House Committee in accordance with Rule 54(4)

(i)Financial Reporting Council Bill
(LC Paper No. LS 86/04-05)

(ii)Accreditation of Academic and Vocational Qualifications Bill
(LC Paper No. LS 94/04-05)

(iii)Revenue (Profits Tax Exemption for Offshore Funds) Bill 2005
(LC Paper No. LS 91/04-05)

(iv)Dentists Registration (Amendment) Bill 2005
(LC Paper No. LS 92/04-05)

(b)Legal Service Division report on subsidiary legislation gazetted on 30 June 2005 and tabled in Council on 6 July 2005
(LC Paper No. LS 90/04-05)

IV.Reports of Bills Committees and subcommittees

(a)Report of the Subcommittee on West Kowloon Cultural District Development

(b)Third report of the Subcommittee on Members' Remuneration and Operating Expenses Reimbursement
(LC Paper No. AS 361/04-05)

V.Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 2187/04-05)

VI.Papers of the Committee on Rules of Procedure

(a)Proposed amendments to House Rules regarding extending the duration of committee meetings
(LC Paper No. CROP 60/04-05)

(b)Proposed amendments to the Rules of Procedure and House Rules regarding formation of joint subcommittees under two or more Panels
(LC Paper No. CROP 64/04-05)

VII.Information paper on "Committee on Members' Interests to take up the responsibility to handle complaints and allegations concerning Members' Operating Expenses Reimbursement Claims"
(LC Paper No. CMI/139/04-05)

VIII.Proposal to invite the Chief Secretary for Administration to attend a meeting of the House Committee
(Letter dated 4 July 2005 from Hon LEE Wing-tat to the Chairman of the House Committee (LC Paper No. CB(2) 2188/04-05(01))

IX.Any other business

Council Business Division 2
Legislative Council Secretariat
6 July 2005