House Committee of the Legislative Council
16th meeting on 18 February 2005

AGENDA

I.Confirmation of the minutes of the 15th meeting held on 4 February 2005
(LC Paper No. CB(2) 848/04-05)

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 8 February 2005
(LC Paper No. LS 34/04-05)

IV.Further report by the Legal Service Division on Merchant Shipping (Prevention of Pollution by Sewage) Regulation and Merchant Shipping (Prevention and Control of Pollution) (Fees) Regulation
(LC Paper No. LS 35/04-05)

[Previous papers:
LC Paper No. LS 30/04-05 issued vide LC Paper No. CB(2) 717/04-05 dated 20 January 2005; and
Paragraphs 30 to 34 of the minutes of the 14th House Committee meeting on 21 January 2005 (LC Paper No. CB(2) 764/04-05) issued vide LC Paper No. CB(2) 806/04-05 dated 2 February 2005]

V.Business for the Council meeting on 23 February 2005

(a)Questions
(LC Paper No. CB(3) 363/04-05)

(b)Bills - 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

(i)Motion on "Taking forward the issues of concern to the elderly"

The above motion will be moved by Hon TAM Yiu-chung. (Wording of the motion issued vide LC Paper No. CB(3) 356/04-05 dated 15 February 2005.)

(ii)Motion on "Policy on the recycling industry"

The above motion will be moved by Hon Andrew LEUNG Kwan-yuen. (Wording of the motion issued vide LC Paper No. CB(3) 357/04-05 dated 15 February 2005.)

VI.Business for the Council meeting on 2 March 2005

(a)Questions
(LC Paper No. CB(3) 364/04-05)

(b)Bills - 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

(i)Motion to be moved by Hon Frederick FUNG Kin-kee

Hon Frederick FUNG Kin-kee has been allocated a debate slot.

(ii)Motion to be moved by Hon LEE Wing-tat

Hon LEE Wing-tat has been allocated a debate slot.

VII.Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 874/04-05)

VIII.Report of the Subcommittee on West Kowloon Cultural District Development on its terms of reference
(LC Paper No. CB(1) 917/04-05)

IX.Proposals to request the Administration to disclose further information relating to the Cyberport development, and to seek the Council's authorisation for the House Committee to exercise the powers conferred under the Legislative Council (Powers and Privileges) Ordinance to order the Administration to disclose such information
(Hon LEE Wing-tat's letter dated 15 February 2005 to the Chairman of the House Committee (LC Paper No. CB(2) 873/04-05(01))

X.Any other business

Council Business Division 2
Legislative Council Secretariat
16 February 2005