House Committee of the Legislative Council
11th meeting on Friday, 2 January 2009, at 2:30 pm

AGENDA

I.	Confirmation of the minutes of the 10th meeting held on 12 December 2008 (LC Paper No. CB(2) 546/08-09)
II.	Matters arising Report by the Chairman on her meeting with the Chief Secretary for Administration
III.	Business arising from previous Council meetings Legal Service Division report on subsidiary legislation gazetted on 12 December 2008 (LC Paper No. LS 25/08-09)
IV.	Legal Service Division report on subsidiary legislation gazetted on 19 December 2008 (LC Paper No. LS 26/08-09)
V.	Legal Service Division report on subsidiary legislation gazetted on 24 December 2008 (LC Paper No. LS 27/08-09)
VI.	Business for the Council meeting on 7 January 2009
	(a)	Questions (LC Paper No. CB(3) 256/08-09)
	(b)	Bills - First Reading and moving of Second Reading No notice has been received yet.
	(c)	Government motion Proposed resolution to be moved by the Chief Secretary for Administration under Article 73(7) of the Basic Law of the Hong Kong Special Administrative Region of the People's Republic of China and section 7A of the Hong Kong Court of Final Appeal Ordinance (Wording of the proposed resolution issued vide LC Paper No. CB(3) 232/08-09 dated 15 December 2008.)
	(d)	Members' motions
		(i)	Motion on "Air pollution and public health" The above motion will be moved by Hon KAM Nai-wai. (Wording of the motion issued vide LC Paper No. CB(3) 255/08-09 dated 24 December 2008.)
		(ii)	Motion on "Public consultation on 2012 constitutional development" The above motion will be moved by Dr Hon Margaret NG. (Wording of the motion issued vide LC Paper No. CB(3) 254/08-09 dated 24 December 2008.)
VII.	Business for the Council meeting on 14 January 2009
	(a)	Questions (LC Paper No. CB(3) 257/08-09)
	(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 Kwok-che Hon CHEUNG Kwok-che has been allocated a debate slot.
		(ii)	Motion to be moved by Hon Andrew CHENG Kar-foo Hon Andrew CHENG Kar-foo has been allocated a debate slot.
VIII.	The Chief Executive's Question and Answer Session on 15 January 2009
IX.	Position on Bills Committees and subcommittees (LC Paper No. CB(2) 547/08-09)
X.	Proposal for the appointment of a subcommittee under the House Committee to study issues relating to Mainland-Hong Kong families (LC Paper No. CB(2) 548/08-09)
XI.	Any other business

Council Business Division 2
Legislative Council Secretariat
30 December 2008