House Committee of the Legislative Council
7th meeting on Friday, 1 December 2017, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.

Confirmation of minutes of meeting



Minutes of 6th meeting held on 24 November 2017
(LC Paper No. CB(2)412/17-18)

II.

Matters arising



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

III.

Further business for the Council meeting of 6 December 2017



Members' motions

(a)Twelve proposed resolutions under Article 75 of the Basic Law of the Hong Kong Special Administrative Region of the People's Republic of China to amend the Rules of Procedure to be moved by the following Members:

(i)Hon Paul TSE

(ii)Hon Alvin YEUNG

(iii)Hon Tanya CHAN

(iv)Hon WU Chi-wai

(v)Hon Charles Peter MOK

(vi)Hon Kenneth LEUNG

(vii)Dr Hon Fernando CHEUNG

(viii)Hon Jeremy TAM

(ix)Hon Dennis KWOK

(x)Dr Hon KWOK Ka-ki

(xi)Hon CHAN Chi-chuen

(xii)Hon Martin LIAO

(Wording of the motions issued vide LC Paper No. CB(3)176/17-18 dated 27 November 2017)

(b)Five motions under Rule 49B(1A) of the Rules of Procedure to be moved by the following Members:

(i)Hon Andrew WAN

(ii)Hon CHU Hoi-dick

(iii)Hon WU Chi-wai

(iv)Dr Hon KWOK Ka-ki

(v)Hon Charles Peter MOK

(Wording of the motions for items (i), (ii), (iii) and (v) above issued vide LC Paper No. CB(3)169/17-18 dated 24 November 2017; and wording of the motion for item (iv) above issued vide LC Paper No. CB(3)170/17-18 dated 24 November 2017)

(c)Twelve motions under Articles 73(5) and 73(10) of the Basic Law of the Hong Kong Special Administrative Region of the People's Republic of China to be moved by the following Members:

(i)Hon Jeremy TAM (two motions)

(ii)Dr Hon Fernando CHEUNG

(iii)Hon Kenneth LEUNG (two motions)

(iv)Hon Tanya CHAN

(v)Hon James TO (two motions)

(vi)Hon WU Chi-wai

(vii)Hon HUI Chi-fung (two motions)

(viii)Hon KWONG Chun-yu

(Wording of the motions issued vide LC Paper No. CB(3)168/17-18 dated 24 November 2017)

IV.

Business for the Council meeting of 13 December 2017



(a)Questions
(LC Paper No. CB(3)177/17-18)

(b)Bill - 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

V.

Reports of Bills Committees and subcommittees



(a)Report of the Subcommittee on Waterworks (Amendment) (No. 2) Regulation 2017
(LC Paper No. CB(1)283/17-18)

(b)Report of the Subcommittee on Legislative Amendments to Improve Vessel Traffic Services and Regulate Marine Safety
(LC Paper No. CB(4)297/17-18)

(c)Report of the Subcommittee on Amendments to Three Regulations under the Electoral Affairs Commission Ordinance
(LC Paper No. CB(2)415/17-18)

(d)Report of the Subcommittee on Banking (Capital) (Amendment) Rules 2017, Banking (Liquidity) (Amendment) Rules 2017 and Banking (Specification of Multilateral Development Bank) (Amendment) Notice 2017
(LC Paper No. CB(1)291/17-18)

(e)Proposed extension of period of work of subcommittees on policy issues and arrangements for activation of subcommittees on the waiting list
(LC Paper No. CB(2)413/17-18)

VI.

Position on Bills Committees and subcommittees


(LC Paper No. CB(2)414/17-18)

VII.

Any other business



Council Business Division 2
Legislative Council Secretariat
29 November 2017