House Committee of the Legislative Council
21st meeting on 1 April 2005

AGENDA

I.Confirmation of the minutes of the 20th meeting held on 18 March 2005
(LC Paper No. CB(2) 1157/04-05)

II.Legal Service Division report on subsidiary legislation gazetted on 18 March 2005
(LC Paper No. LS 42/04-05)

III.Business for the Council meeting on 6 April 2005

(a)Questions
(LC Paper No. CB(3) 466/04-05)

(b)Bills - First Reading and moving of Second Reading

(i)Banking (Amendment) Bill 2005

(ii)Securities and Futures (Amendment) Bill 2005

(iii)Chief Executive Election (Amendment) (Term of Office of the Chief Executive) Bill

(c)Bills - resumption of debate on Second Reading, Committee Stage and Third Reading

Vocational Training Council (Amendment) Bill 2004

(d)Government motion

No notice has been received yet.

(e)Members' Bills - First Reading and moving of Second Reading

Citibank (Hong Kong) Limited (Merger) Bill

(f)Members' motions

(i)Proposed resolution to be moved by Hon Mrs Sophie LEUNG LAU Yau-fun under Rule 85 of the Rules of Procedure of the Legislative Council of the Hong Kong Special Administrative Region
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 436/04-05 dated 11 March 2005.)

(ii)Motion on "Perfecting the policy on protection of trees"

The above motion will be moved by Hon CHOY So-yuk.
(Wording of the motion issued vide LC Paper No. CB(3) 457/04-05 dated 21 March 2005.)

(iii)Motion on "Policy on assisting women in poverty"

The above motion will be moved by Hon CHAN Yuen-han.
(Wording of the motion issued vide LC Paper No. CB(3) 458/04-05 dated 19 March 2005.)

IV.Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 1159/04-05)

V.Any other business

Request for a verbatim record to be made of the proceedings of the special meeting of the House Committee on 15 March 2005
(Letter dated 21 March 2005 from Hon Emily LAU Wai-hing to the Chairman of the House Committee (LC Paper No. CB(2) 1161/04-05(01))

Council Business Division 2
Legislative Council Secretariat
31 March 2005