House Committee of the Legislative Council
4th regular meeting on Friday, 11 November 2011,
immediately after the special House Committee meeting
scheduled to be held from 2:30 pm to 4:00 pm
in Conference Room 1 of the Legislative Council Complex


I.Confirmation of the minutes of the 3rd meeting held on 4 November 2011
(LC Paper No. CB(2) 256/11-12)

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 bill referred to the House Committee in accordance with Rule 54(4)

Fisheries Protection (Amendment) Bill 2011
(LC Paper No. LS 5/11-12)

(b)Legal Service Division report on subsidiary legislation gazetted on 4 November 2011 and tabled in Council on 9 November 2011
(LC Paper No. LS 4/11-12)

IV.Business for the Council meeting of 23 November 2011

(LC Paper No. CB(3) 117/11-12)

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

General Holidays and Employment Legislation (Substitution of Holidays) (Amendment) Bill 2011

(c)Government motion

Proposed resolution to be moved by the Secretary for Financial Services and the Treasury under section 48 of the Mandatory Provident Fund Schemes Ordinance relating to the Mandatory Provident Fund Schemes Ordinance (Amendment of Schedule 3) Notice 2011
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 120/11-12 dated 9 November 2011.)

(d)Members' motions

(i)Motion to be moved by Hon Emily LAU

Hon Emily LAU has been allocated a debate slot.

(ii)Motion to be moved by Hon Cyd HO

Hon Cyd HO has been allocated a debate slot.

V.Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 257/11-12)

VI.Any other business

Council Business Division 2
Legislative Council Secretariat
10 November 2011