House Committee of the Legislative Council
18th meeting on Friday, 13 April 2012, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.Confirmation of the minutes of the 17th meeting held on 23 March 2012
(LC Paper No. CB(2) 1632/11-12)

II.Matters arising

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

III.Business arising from previous Council meetings

Legal Service Division report on subsidiary legislation gazetted on 23 March 2012 and tabled in Council on 28 March 2012
(LC Paper No. LS 51/11-12)

IV.Legal Service Division report on subsidiary legislation gazetted on 30 March 2012
(LC Paper No. LS 52/11-12)

V.Business for the Council meeting of 18 April 2012

(a)Tabling of papers

Report No. 16/11-12 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments
(LC Paper No. CB(2) 1634/11-12 issued vide LC Paper No. CB(3) 628/11-12 dated 11 April 2012)

(b)Questions
(LC Paper No. CB(3) 625/11-12)

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

No notice has been received yet.

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

(i)Lifts and Escalators Bill

(ii)Protection of Wages on Insolvency (Amendment) Bill 2011

(e)Government motion

No notice has been received yet.

(f)Members' motions

(i)Proposed resolution to be moved by Hon CHAN Kam-lam under section 34(4) of the Interpretation and General Clauses Ordinance relating to the Prevention of Bribery Ordinance (Amendment of Schedules 1 and 2) Order 2012
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 630/11-12 dated 11 April 2012.)

(ii)Resumption of debate on the motion moved by Hon Miriam LAU under Rule 49B(1A) of the Rules of Procedure
(Wording of the motion issued vide LC Paper No. CB(3) 616/11-12 dated 3 April 2012.)

(iii)Motion to be moved by Hon Paul TSE under Rule 49B(1) of the Rules of Procedure
(Wording of the motion issued vide LC Paper No. CB(3) 615/11-12 dated 3 April 2012.)

(iv)Proposed resolution to be moved by Hon LEE Cheuk-yan under the Legislative Council (Powers and Privileges) Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 611/11-12 dated 2 April 2012.)

(v)Motion on "Perfecting Hong Kong's housing policy"

The above motion will be moved by Hon WONG Kwok-kin. (Wording of the motion issued vide LC Paper No. CB(3) 612/11-12 dated 2 April 2012.)

(vi)Motion on "Vote of no confidence in the Chief Executive"

The above motion will be moved by Hon Tanya CHAN. (Wording of the motion issued vide LC Paper No. CB(3) 610/11-12 dated 2 April 2012.)

VI.Business for the Council meeting of 25 April 2012

(a)Questions
(LC Paper No. CB(3) 624/11-12)

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

No notice has been received yet.

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

Securities and Futures (Amendment) Bill 2011

(d)Government motion

No notice has been received yet.

(e)Members' Bills - resumption of debate on Second Reading, Committee Stage and Third Reading

The Hong Kong Polytechnic University (Amendment) Bill 2011

(f)Members' motions

(i)Motion to be moved by Hon CHIM Pui-chung

Hon CHIM Pui-chung has been allocated a debate slot.

(ii)Motion to be moved by Hon CHEUNG Man-kwong

Hon CHEUNG Man-kwong has been allocated a debate slot.

VII.Report of Bills Committees and subcommittees

Report of the Bills Committee on Legislative Council (Amendment) Bill 2012
(LC Paper No. CB(2) 1647/11-12)

VIII.Senior judicial appointments
(Director of Administration's letter dated 28 March 2012 to the Chairman of the House Committee issued to Members on 28 March 2012)

IX.Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 1633/11-12)

X.Proposal of Hon Paul TSE for discussing ways to follow up issues relating to the involvement of the Chief Executive in the case of suspected acceptance of advantages from Sun Hung Kai Properties Limited by a former Chief Secretary for Administration
(Letter dated 2 April 2012 from Hon Paul TSE to the Chairman of the House Committee (LC Paper No. CB(2) 1627/11-12(01) issued vide LC Paper No. CB(2) 1627/11-12 dated 5 April 2012))

XI.Any other business

Council Business Division 2
Legislative Council Secretariat
11 April 2012