House Committee of the Legislative Council
10th meeting on Friday, 7 December 2012, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.

Confirmation of verbatim transcript/minutes of meetings



(a)Verbatim transcript of the special meeting held on 23 November 2012
(LC Paper No. CB(2) 297/12-13 issued vide LC Paper No. CB(2) 298/12-13 dated 3 December 2012)

(b)Minutes of the 9th meeting held on 30 November 2012
(LC Paper No. CB(2) 301/12-13)

II.

Matters arising



Report by the Chairman on his meeting with the Chief Secretary for Administration
(LC Paper No. CB(2) 317/12-13)

III.

Further business for the Council meeting of 12 December 2012



Tabling of papers

Report No. 7/12-13 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments
(LC Paper No. CB(2) 303/12-13 issued vide LC Paper No. CB(3) 211/12-13 dated 6 December 2012)

IV.

Business for the Council meeting of 19 December 2012



(a)Questions
(LC Paper No. CB(3) 206/12-13)

(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 Secretary for Commerce and Economic Development under section 23 of the Hong Kong Export Credit Insurance Corporation Ordinance (Cap. 1115)
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 192/12-13 dated 29 November 2012.)
(LC Paper No. LS 12/12-13)

(d)Members’ motions

(i)Motion to be moved by Hon CHUNG Kwok-pan

Hon CHUNG Kwok-pan has been allocated a debate slot.

(ii)Motion to be moved by Hon Mrs Regina IP LAU Suk-yee

Hon Mrs Regina IP LAU Suk-yee has been allocated a debate slot.

V.

Position on Bills Committees and subcommittees


(LC Paper No. CB(2) 302/12-13)

VI.

Proposals for authorizing the Panel on Development to exercise powers under section 9(1) of the Legislative Council (Powers and Privileges) Ordinance ("the powers") for inquiring into policies and procedures of the Government in the handling of the unauthorized building works at the Chief Executive's properties at Peel Rise, The Peak; and for appointing a select committee which is to inquire into the unauthorized building works at the said properties, and to be authorized to exercise the powers when conducting the inquiry


(LC Paper No. LS 13/12-13)

(a)Letter from Hon Alan LEONG
(Letter dated 28 November 2012 from Hon Alan LEONG (LC Paper No. CB(2) 288/12-13(01)))

(b)Letter from Hon LEE Cheuk-yan
(Letter dated 29 November 2012 from Hon LEE Cheuk-yan (LC Paper No. CB(2) 288/12-13(02)))

VII.

Any other business



Council Business Division 2
Legislative Council Secretariat
6 December 2012