House Committee of the Legislative Council
27th meeting on Friday, 28 June 2019, 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 24th meeting held on 24 May 2019 (LC Paper No. CB(2)1637/18-19 issued vide LC Paper No. CB(2)1654/18-19 dated 13 June 2019)
	(b)	Minutes of the 25th meeting held on 31 May 2019 (LC Paper No. CB(2)1638/18-19 issued vide LC Paper No. CB(2)1654/18-19 dated 13 June 2019)
	(c)	Minutes of the 26th meeting held on 14 June 2019 (LC Paper No. CB(2)1660/18-19 issued vide LC Paper No. CB(2)1698/18-19 dated 20 June 2019)
II.	Matters arising Report by the Chairman on her meeting with the Chief Secretary for Administration
III.	Legal Service Division report on subsidiary legislation gazetted on 31 May 2019 (LC Paper No. LS74/18-19 issued vide LC Paper No. CB(2)1654/18-19 dated 13 June 2019)
IV.	The Chief Executive's Question Time on 3 July 2019
V.	Business for the Council meeting of 3 July 2019
	(a)	Questions (LC Paper No. CB(3)714/18-19)
	(b)	Bill - First Reading and moving of Second Reading Mandatory Provident Fund Schemes (Amendment) Bill 2019
	(c)	Government motion No notice has been received yet.
	(d)	Members' motions Motions under the Legislative Council (Powers and Privileges) Ordinance to appoint a select committee to conduct an inquiry:
		(i)	Motion to be moved by Hon Andrew WAN
		(ii)	Motion to be moved by Hon Jeremy TAM
		(Wording of the motions issued vide LC Paper No. CB(3)723/18-19 dated 19 June 2019)
VI.	Business for the Council meeting of 10 July 2019
	(a)	Questions (LC Paper No. CB(3)741/18-19)
	(b)	Bill - First Reading and moving of Second Reading No notice has been received yet.
	(c)	Bills - resumption of debate on Second Reading, consideration by committee of the whole Council and Third Reading
		(i)	Judicial Officers (Extension of Retirement Age) (Amendment) Bill 2019
		(ii)	Electoral Legislation (Miscellaneous Amendments) Bill 2019
	(d)	Government motions Two proposed resolutions to be moved by the Chief Secretary for Administration under Article 73(7) of the Basic Law and section 7A of the Hong Kong Court of Final Appeal Ordinance (Cap. 484) (Wording of the proposed resolutions issued vide LC Paper No. CB(3)760/18-19 dated 27 June 2019)
	(e)	Member's Bill - First Reading and moving of Second Reading St. John's College (Amendment) Bill 2019
	(f)	Members' motions
		(i)	Motion under Article 73(5) and (10) of the Basic Law to summon persons concerned to produce papers and testify: Motion to be moved by Dr Hon KWOK Ka-ki
		(ii)	Motion under the Legislative Council (Powers and Privileges) Ordinance to appoint a select committee to conduct an inquiry: Motion to be moved by Hon AU Nok-hin (Wording of the two motions above issued vide LC Paper No. CB(3)771/18-19 dated 27 June 2019)
VII.	Reports of Bills Committees and subcommittees
	(a)	Report of the Bills Committee on National Anthem Bill (LC Paper No. CB(2)1642/18-19 issued vide LC Paper No. CB(2)1654/18-19 dated 13 June 2019) (Letter dated 19 June 2019 from the Secretary for Constitutional and Mainland Affairs (LC Paper No. CB(2)1686/18-19(01) issued vide LC Paper No. CB(2)1686/18-19 dated 19 June 2019))
	(b)	Report of the Subcommittee on Members' Remuneration and Operating Expenses Reimbursement on review of Members' remuneration and operating expenses reimbursement (LC Paper No. CRM 548/18-19 issued vide LC Paper No. CB(2)1670/18-19 dated 19 June 2019)
	(c)	Report of the Subcommittee on Entertainment Special Effects (Fees) (Amendment) Regulation 2019 (LC Paper No. CB(1)1164/18-19 issued vide LC Paper No. CB(2)1653/18-19 dated 12 June 2019)
	(d)	Report of the Subcommittee on Telecommunications (Method for Determining Spectrum Utilization Fee) (Spectrum for Auction) Regulation and Telecommunications (Designation of Frequency Bands subject to Payment of Spectrum Utilization Fee) (Amendment) Order 2019 (LC Paper No. CB(1)1211/18-19)
	(e)	Report of the Subcommittee on Financial Reporting Council (Amendment) Ordinance 2019 (Commencement) Notice (LC Paper No. CB(1)1209/18-19)
	(f)	Report of the Subcommittee on Arbitration (Appointment of Arbitrators and Mediators and Decision on Number of Arbitrators) (Amendment) Rules 2019 (LC Paper No. CB(4)1064/18-19)
VIII.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)1729/18-19)
IX.	Proposed duty visit to Finland by the Panel on Education (LC Paper No. CB(4)1055/18-19)
X.	Any other business

Council Business Division 2
Legislative Council Secretariat
28 June 2019