House Committee of the Legislative Council
8th meeting on Friday, 23 November 2012,
immediately after the special House Committee meeting
scheduled to be held from 2:30 pm to 4:00 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.

Confirmation of the minutes of the 7th meeting held on 16 November 2012


(LC Paper No. CB(2) 230/12-13)

II.

Matters arising



Report by the Chairman on his meeting with the Chief Secretary for Administration

III.

Business arising from previous Council meetings



Legal Service Division report on subsidiary legislation gazetted on 16 November 2012 and tabled in Council on 21 November 2012
(LC Paper No. LS 10/12-13)

IV.

Further business for the Council meeting of 28 November 2012



(a)Tabling of papers

Report No. 5/12-13 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments
(LC Paper No. CB(2) 232/12-13 issued vide LC Paper No. CB(3) 164/12-13 dated 21 November 2012)

(b)Questions
(LC Paper No. CB(3) 161/12-13)

V.

Business for the Council meeting of 5 December 2012



(a)Questions
(LC Paper No. CB(3) 160/12-13)

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

No notice has been received yet.

(c)Government motions

No notice has been received yet.

(d)Members' motions

(i)Proposed resolution to be moved by Hon Albert CHAN under the Legislative Council (Powers and Privileges) Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 167/12-13 dated 22 November 2012.)

(ii)Motion to be moved by Hon Michael TIEN

Hon Michael TIEN has been allocated a debate slot.

(iii)Motion on "Supporting the development of the securities industry"

The above motion will be moved Hon Christopher CHEUNG. (Wording of the motion issued vide LC Paper No. CB(3) 166/12-13 dated 22 November 2012.)

VI.

Report of Bills Committees and subcommittees



(a)Report of the Subcommittee on Five Sets of Amendment Rules made under Sections 73 and 73A of the Legal Practitioners Ordinance and Gazetted on 12 October 2012
(LC Paper No. CB(4) 169/12-13)

(b)Report of the Subcommittee on Telecommunications (Determining Spectrum Utilization Fees by Auction) (Amendment) Regulation 2012 and Telecommunications (Designation of Frequency Bands subject to Payment of Spectrum Utilization Fee) (Amendment) Order 2012
(LC Paper No. CB(4) 170/12-13)

VII.

Position on Bills Committees and subcommittees


(LC Paper No. CB(2) 231/12-13)

VIII.

Paper of the Committee on Rules of Procedure



Proposed arrangements for the provision and allocation of slots for moving motions not intended to have legislative effect
(LC Paper No. CROP 10/12-13)

IX.

Proposal of Hon Emily LAU to invite the Chief Executive to attend a Council meeting to explain the unauthorised building works at his residence on the Peak


(Letter dated 14 November 2012 from Hon Emily LAU (LC Paper No. CB(2) 222/12-13(01)); and
Letter dated 15 November 2012 from the Private Secretary to Chief Executive to Hon Emily LAU (LC Paper No. CB(2) 222/12-13(02)))

X.

Proposal of Hon SIN Chung-kai to set up a subcommittee on electricity policy under the House Committee


(Letter dated 19 November 2012 from Hon SIN Chung-kai (LC Paper No. CB(2) 241/12-13(01)))

XI.

Any other business



Council Business Division 2
Legislative Council Secretariat
22 November 2012