House Committee of the Legislative Council
19th meeting on Friday, 20 March 2009, at 2:30 pm

AGENDA

I.Confirmation of the minutes of the 18th meeting held on 6 March 2009
(LC Paper No. CB(2)1100/08-09)

II.Matters arising

Report by the Chairman on the meeting with the Chief Secretary for Administration

III.Business arising from previous Council meetings

(a)Legal Service Division report on subsidiary legislation gazetted on 6 March 2009 and tabled in Council on 11 March 2009
(LC Paper No. LS 48/08-09)

(b)Legal Service Division report on subsidiary legislation gazetted on 13 March 2009
(LC Paper No. LS 49/08-09)

IV.Business for the Council meeting of 1 and 2 April 2009

(a)Questions
(LC Paper No. CB(3) 449/08-09)

(b)Bills - resumption of debate on Second Reading

Appropriation Bill 2009
(Members speak)

(c)Government motion

Proposed resolution to be moved by the Secretary for Constitutional and Mainland Affairs under the Race Discrimination Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 444/08-09 dated 16 March 2009.)
(LC Paper No. LS 50/08-09)

V.Report of Bills Committees and subcommittees

(a)Report of the Subcommittee on Subsidiary Legislation to Enable the Release of Spectrum for Expansion of the Second Generation Mobile Service and Mobile TV Services
(LC Paper No. CB(1) 1067/08-09)

(b)Report of the Subcommittee on Product Eco-responsibility (Plastic Shopping Bags) Regulation

Verbal report by Hon Audrey EU, Chairman of the Subcommittee.

VI.Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 1101/08-09)

VII.Paper of the Committee on Rules of Procedure

Proposed amendment to Rule 73(1)(d) of the Rules of Procedure
(LC Paper No. CROP 45/08-09)

VIII.Subcommittees on policy issues
(LC Paper No. CB(2) 1102/08-09)

IX.Any other business

Council Business Division 2
Legislative Council Secretariat
19 March 2009