House Committee of the Legislative Council
5th meeting on Friday, 18 November 2011, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex


I.Confirmation of the minutes of the 4th meeting held on 11 November 2011
(LC Paper No. CB(2) 314/11-12)

II.Matters arising

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

III.Further business for the Council meeting of 23 November 2011

(a)Tabling of papers

Report No. 3/11-12 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments
(LC Paper No. CB(2) 316/11-12 issued vide LC Paper No. CB(3) 147/11-12 dated 16 November 2011)

(LC Paper No. CB(3) 143/11-12)

(c)Members' motions

Proposed resolution to be moved by Hon Audrey EU under section 34(4) of the Interpretation and General Clauses Ordinance relating to the:

(i)Building (Inspection and Repair) Regulation;

(ii)Building (Administration) (Amendment) Regulation 2011;

(iii)Building (Minor Works) (Amendment) Regulation 2011; and

(iv)Buildings (Amendment) Ordinance 2011 (Commencement) Notice 2011

(Wording of the proposed resolution issued vide LC Paper No. CB(3) 144/11-12 dated 15 November 2011.)

IV.Business for the Council meeting of 30 November 2011

(LC Paper No. CB(3) 142/11-12)

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

Mediation Bill

(c)Government motion

No notice has been received yet.

(d)Members' motions

(i)Motion on "Comprehensively reviewing and perfecting the Work Incentive Transport Subsidy Scheme"

The above motion will be moved by Hon WONG Sing-chi. (Wording of the motion issued vide LC Paper No. CB(3) 148/11-12 dated 17 November 2011.)

(ii)Motion on "Establishing an independent statutory Office of the Health Service Ombudsman"

The above motion will be moved by Hon Andrew CHENG. (Wording of the motion issued vide LC Paper No. CB(3) 149/11-12 dated 17 November 2011.)

V.Report of Bills Committees and subcommittees

Report of the Subcommittee on Securities and Futures (Professional Investor) (Amendment) Rules 2011

Verbal report by Hon CHAN Kam-lam, Chairman of the Subcommittee.

VI.Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 315/11-12)

VII.Any other business

Council Business Division 2
Legislative Council Secretariat
17 November 2011