House Committee of the Legislative Council
2nd meeting on Friday, 21 October 2011, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.Confirmation of the minutes of the 1st meeting held on 14 October 2011
(LC Paper No. CB(2) 97/11-12)

II.Matters arising

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

(b)Securities and Futures (Professional Investor) (Amendment) Rules 2011
(Letter dated 18 October 2011 from Hon James TO Kun-sun to the Chairman of the House Committee (LC Paper No. CB(2) 102/11-12(01)))

[Previous papers:
LC Paper No. LS 99/10-11 and its Annex B issued vide LC Paper No. CB(2) 2711/10-11 dated 6 October 2011; and
paragraphs 24 to 29 of the minutes of the 30th House Committee meeting on 7 October 2011 (LC Paper No. CB(2) 23/11-12 issued vide LC Paper No. CB(2) 58/11-12 dated 13 October 2011)]

III.Business for the Council meeting of 2 November 2011

(a)Questions
(LC Paper No. CB(3) 54/11-12)

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

Fisheries Protection (Amendment) Bill 2011

(c)Government motion

No notice has been received yet.

(d)Members' motions

(i)Motion to be moved by Hon LAU Kong-wah

Hon LAU Kong-wah has been allocated a debate slot.

(ii)Motion to be moved by Hon TAM Yiu-chung

Hon TAM Yiu-chung has been allocated a debate slot.

IV.Report of Bills Committees and subcommittees

(a)Report of the Subcommittee on Securities and Futures (Contracts Limits and Reportable Positions) (Amendment) Rules 2011

Verbal report by Hon James TO Kun-sun, Chairman of the Subcommittee.

(b)Report of the Subcommittee on Residential Care Homes (Persons with Disabilities) Regulation and Residential Care Homes (Persons with Disabilities) Ordinance (Commencement) Notice 2011

Verbal report by Hon WONG Sing-chi, Chairman of the Subcommittee.

(c)Proposed continuation of work of subcommittees on policy issues and activation of the Subcommittee on Health Protection Scheme under the Panel on Health Services
(LC Paper No. CB(2) 100/11-12)

V.Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 98/11-12)

VI.Report on duty visit to study the experiences of Boston, New York and Vancouver in harbourfront planning and development by the Subcommittee on Harbourfront Planning
(LC Paper No. CB(1) 80/11-12)

VII.Election of members of The Legislative Council Commission
(LC Paper No. AS 15/11-12)

VIII.Any other business

Council Business Division 2
Legislative Council Secretariat
19 October 2011