| I. | Confirmation of the minutes of the 3rd meeting held on 2 November 2001
(LC Paper No. CB(2) 286/01-02)
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| II. | Matters arising
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| (a) | Report by the Chairman on her meeting with the Chief Secretary for Administration
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| (b) | Government's Legislative Programme for the 2001-02 session
(Director of Administration's letter dated 3 November 2001 issued vide LC Paper No. CB(2) 276/01-02 dated 5 November 2001)
(LC Paper No. CB(2) 326/01-02)
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| III. | Business arising from previous Council meetings
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| (a) | Legal Service Division report on bills referred to the House Committee in accordance with Rule 54(4)
Chemical Weapons (Convention) Bill
(LC Paper No. LS 1/01-02)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 2 November 2001
(LC Paper No. LS 19/01-02)
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| IV. | Further business for the Council meeting on 14 November 2001
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| (a) | Questions
(LC Paper No. CB(3) 111/01-02)
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| (b) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Massage Establishments (Amendment) Bill 2001
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| (c) | Government motions
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| | (i) | Proposed resolutions under section 34(2) of the Interpretation and General Clauses Ordinance - to be moved by the Secretary for Constitutional Affairs(Wording of the motion issued vide LC Paper No. CB(3) 116/01-02 dated 7 November 2001.)
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| | (ii) | Proposed resolution under section 34(2) of the Interpretation and General Clauses Ordinance - to be moved by the Secretary for Security(Wording of the motion issued vide LC Paper No. CB(3) 122/01-02 dated 8 November 2001.)
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| (d) | Members' motion
Proposed resolution under section 34(4) of the Interpretation and General Clauses Ordinance
The above proposed resolution will be moved by Hon IP Kwok-him. (Wording of the motion issued vide LC Paper No. CB(3) 103/01-02 dated 1 November 2001.)
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| V. | Business for the Council meeting on 21 November 2001
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| (a) | Questions
(LC Paper No. CB(3) 112/01-02)
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| (b) | Bills - First Reading and moving of Second Reading
Inland Revenue (Amendment) (No. 2) Bill 2001
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| (c) | Government motion
Proposed resolution under the Occupational Safety and Health Ordinance and the Interpretation and General Clauses Ordinance - to be moved by the Secretary for Education and Manpower(Wording of the motion issued vide LC Paper No. CB(3) 117/01-02 dated 7 November 2001.)
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| (d) | Members' motions
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| | (i) | Motion on "Conservation policy"
The above motion will be moved by Hon CHOY So-yuk. Draft wording of the motion attached.
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| | (ii) | Motion on "Alleviating the disparity between the rich and the poor"
The above motion will be moved by Hon Frederick FUNG Kin-kee. (Wording of the motion issued vide LC Paper No. CB(3) 124/01-02 dated 8 November 2001.)
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| VI. | Bills Committee and subcommittee reports
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| (a) | Position report on Bills Committees/subcommittees
(LC Paper No. CB(2) 289/01-02)
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| (b) | Report of the Bills Committee on Inland Revenue (Amendment) Bill 2001
(LC Paper No. CB(2) 304/01-02)
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| (c) | Report of the Subcommittee on Occupational Safety and Health (Display Screen Equipment) Regulation
(LC Paper No. CB(2) 312/01-02)
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| (d) | Report of the Subcommittee on Rehabilitation Centres Regulation
(LC Paper No. CB(2) 265/01-02)
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| (e) | Report of the Subcommittee on Fugitive Offenders (Sri Lanka) Order and Fugitive Offenders (Portugal) Order
Verbal report by Hon James TO Kun-sun, Chairman of the Subcommittee.
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| VII. | Proposed parliamentary visit to Canada and the United States
(LC Paper No. CB(3) 121/01-02)
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| VIII. | Any other business
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