House Committee of the Legislative Council
9th meeting on 5 December 2003

AGENDA

I.	Confirmation of the minutes of the 8th meeting held on 28 November 2003 (LC Paper No. CB(2) 508/03-04)
II.	Matters arising Report by the Chairman on her meeting with the Chief Secretary for Administration
III.	Business arising from previous Council meetings
	(a)	Legal Service Division report on bills referred to the House Committee in accordance with Rule 54(4) Employees Compensation Assistance (Miscellaneous Amendments) Bill 2003 (LC Paper No. LS 22/03-04)
	(b)	Legal Service Division report on subsidiary legislation gazetted on 28 November 2003 and tabled in Council on 3 December 2003 (LC Paper No. LS 18/03-04)
IV.	Further business for the Council meeting on 10 December 2003
	(a)	Questions (LC Paper No. CB(3) 216/03-04)
	(b)	Bills - resumption of debate on Second Reading, Committee Stage and Third Reading Public Officers Pay Adjustments (2004/2005) Bill
	(c)	Members' Bills - First Reading and moving of Second Reading Ling Liang World-Wide Evangelistic Mission Incorporation (Amendment) Bill 2003
V.	Business for the Council meeting on 17 December 2003
	(a)	Questions (LC Paper No. CB(3)217/03-04)
	(b)	Bills - First Reading and moving of Second Reading Waste Disposal (Amendment) (No. 2) Bill 2003
	(c)	Government motions Two proposed resolutions to be moved by the Secretary for Health, Welfare and Food under the Pharmacy and Poisons Ordinance (Wording of the proposed resolutions issued vide LC Paper No. CB(3) 218/03-04 dated 1 December 2003.) (LC Paper No. LS 19/03-04)
	(d)	Members' motions
		(i)	Motion to be moved by Hon SIN Chung-kai Hon SIN Chung-kai has been allocated a debate slot.
		(ii)	Motion to be moved by Hon Fred LI Wah-ming Hon Fred LI Wah-ming has been allocated a debate slot.
VI.	Report of Bills Committees and subcommittees Report of the Subcommittee on Commencement Notices under the Chinese Medicine Ordinance, Chinese Medicine (Fees) Regulation and Chinese Medicines Regulation Verbal report by Hon Cyd HO Sau-lan, Chairman of the Subcommittee.
VII.	Position on Bills Committees/subcommittees (LC Paper No. CB(2) 528/03-04)
VIII.	Information Note for the House Committee regarding members of the Select Committee to inquire into the handling of the Severe Acute Respiratory Syndrome outbreak by the Government and the Hospital Authority serving as Duty Roster Members for the Legislative Council Redress System (LC Paper No. CB(2) 529/03-04)
IX.	Any other business

Council Business Division 2
Legislative Council Secretariat
3 December 2003