| I. | Confirmation of the minutes of the 21st meeting held on 24 April 2009
(LC Paper No. CB(2) 1468/08-09)
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| II. | Matters arising
Report by the Chairman on her meeting with the Chief Secretary for Administration
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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)
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| | (i) | Voting by Imprisoned Persons Bill
(LC Paper No. LS 66/08-09)
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| | (ii) | Mandatory Provident Fund Schemes (Amendment) Bill 2009
(LC Paper No. LS 58/08-09)
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| | (iii) | Copyright (Amendment) Bill 2009
(LC Paper No. LS 59/08-09)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 24 April 2009 and tabled in Council on 29 April 2009
(LC Paper No. LS 60/08-09)
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| (c) | Legal Service Division report on subsidiary legislation gazetted on 27 April 2009 and tabled in Council on 29 April 2009
(LC Paper No. LS 62/08-09)
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| (d) | Legal Service Division report on subsidiary legislation gazetted on 30 April 2009 and tabled in Council on 6 May 2009
(LC Paper No. LS 65/08-09)
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| IV. | Business for the Council meeting on 13 May 2009
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| (a) | Questions
(LC Paper No. CB(3) 559/08-09)
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| (b) | Bills - First Reading and moving of Second Reading
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| | (i) | Dutiable Commodities (Amendment) Bill 2009
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| | (ii) | Inland Revenue (Amendment) Bill 2009
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| (c) | Government motion
No notice has been received yet.
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| (d) | Members' motions
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| | (i) | Motion on "Enhancing the tax system to keep Hong Kong competitive"
The above motion will be moved by Hon Paul CHAN Mo-po. (Wording of the motion issued vide LC Paper No. CB(3) 545/08-09 dated 30 April 2009.)
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| | (ii) | Motion on "Proposed establishment of a Tourism Bureau with dedicated responsibility for handling tourism issues"
The above motion will be moved by Hon Paul TSE Wai-chun. (Wording of the motion issued vide LC Paper No. CB(3) 542/08-09 dated 30 April 2009.)
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| V. | The Chief Executive's Question and Answer Session on 14 May 2009
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| VI. | Business for the Council meeting on 20 May 2009
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| (a) | Questions
(LC Paper No. CB(3) 560/08-09)
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| (b) | Bills - First Reading and moving of Second Reading
No notice has been received yet.
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| (c) | Government motions
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| | (i) | Proposed resolution to be moved by the Financial Secretary under the Public Finance Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 553/08-09 dated 4 May 2009.)
(LC Paper No. LS 68/08-09)
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| | (ii) | Proposed resolution to be moved by the Financial Secretary under the Loans Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 554/08-09 dated 4 May 2009.)
(LC Paper No. LS 68/08-09)
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| | (iii) | Proposed resolution to be moved by the Secretary for Education under the Education Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 547/08-09 dated 30 April 2009.)
(LC Paper No. LS 67/08-09)
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| (d) | Members' motions
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| | (i) | Motion to be moved by Hon CHAN Kam-lam
Hon CHAN Kam-lam has been allocated a debate slot.
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| | (ii) | Motion to be moved by Hon Andrew LEUNG Kwan-yuen
Hon Andrew LEUNG Kwan-yuen has been allocated a debate slot.
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| VII. | Report of Bills Committees and subcommittees
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| (a) | Report of the Bills Committee on Road Traffic (Driving-offence Points) (Amendment) Bill 2009
(LC Paper No. CB(1) 1487/08-09)
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| (b) | Report of the Subcommittee on Building (Minor Works) Regulation
Verbal report by Ir Dr Hon Raymond HO Chung-tai, Chairman of the Subcommittee.
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| VIII. | Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 1469/08-09)
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| IX. | Duty visit to Guangdong Province by members of the Panel on Economic Development and the Panel on Environmental Affairs
(LC Paper No. CB(1) 1497/08-09)
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| X. | Any other business
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