Subcommittee on
Resolution of the Board of Directors of the Po Leung Kuk
Meeting on Wednesday, 19 March 2014, from 9:00 am to 10:45 am
in Conference Room 2A of the Legislative Council Complex
A G E N D A
| I. | Election of Chairman(9:00 am - 9:05 am) | ||
| II. | Meeting with the Administration(9:05 am - 10:40 am) | ||
| File Ref: HAD HQ CR/11/16/1/4SF1/(C) (issued in February 2014) | - | Legislative Council Brief issued by the Home Affairs Department
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| L.N. 24 of 2014 (published in the Gazette on 21.2.2014) | - | Resolution of the Board of Directors of the Po Leung Kuk ("the Resolution")
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| LC Paper No. LS28/13-14 (issued vide LC Paper No. CB(2)971/13-14 on 27.2.2014) | - | Legal Service Division ("LSD") Report on the Resolution (Paragraphs 11 to 14)
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| LC Paper No. CB(2)605/13-14(01) (issued on 6.1.2014) | - | Administration's information paper provided to the Panel on Home Affairs, Panel on Health Services and Panel on Welfare Services
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| LC Paper No. CB(2)1085/13-14(02) (attached) | - | Mark-up copy of the Schedule to the Po Leung Kuk Ordinance (Cap. 1040) as amended by the Resolution prepared by LSD
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| LC Paper No. CB(2)1085/13-14(03) (attached) | - | Background brief prepared by the Legislative Council Secretariat
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| LC Paper No. CB(2)1085/13-14(04) (attached) | - | Assistant Legal Adviser's letter dated 17 March 2014 to the Administration
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| LC Paper No. CB(2)1085/13-14(05) (attached) | - | Administration's reply to the Assistant Legal Adviser's letter dated 17 March 2014
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| III. | Any other business(10:40 am - 10:45 am) | ||
Legislative Council Secretariat
18 March 2014