House Committee of the Legislative Council
2nd meeting on Friday, 17 October 2014, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.

Confirmation of the minutes of the 1st meeting held on 10 October 2014


(LC Paper No. CB(2)65/14-15)

II.

Matters arising



Report by the Chairman on his 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)

District Cooling Services Bill
(LC Paper No. LS5/14-15)

(b) Legal Service Division report on subsidiary legislation gazetted on 10 October 2014 and tabled in Council on 15 October 2014
(LC Paper No. LS2/14-15)

IV.

Further business for the Council meeting of 22 October 2014



(a) Tabling of papers

Report No. 1/14-15 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments
(LC Paper No. CB(2)67/14-15 issued vide LC Paper No. CB(3)58/14-15 dated 16 October 2014)

(b) Questions
(LC Paper No. CB(3)43/14-15)

V.

Business for the Council meeting of 29 October 2014



(a) Questions
(LC Paper No. CB(3)44/14-15)

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

No notice has been received yet.

(c) Government motion

No notice has been received yet.

(d) Members' motions

(i) Proposed resolution under Article 75 of the Basic Law of the Hong Kong Special Administrative Region of the People's Republic of China to be moved by Hon TAM Yiu-chung
(Wording of the proposed resolution issued vide LC Paper No. CB(3)47/14-15 dated 15 October 2014)

(ii) Motion under the Legislative Council (Powers and Privileges) Ordinance to be moved by Hon WONG Yuk-man
(Wording of the motion issued vide LC Paper No. CB(3)48/14-15 dated 15 October 2014)

(iii) Motion under the Legislative Council (Powers and Privileges) Ordinance to be moved by Hon Andrew LEUNG
(Wording of the motion issued vide LC Paper No. CB(3)54/14-15 dated 15 October 2014)

(iv) Motion on "Constitutional reform" to be moved by Hon Ronny TONG
(Wording of the motion issued vide LC Paper No. CB(3)665/13-14 dated 21 May 2014)

(v) Motion on "Ensuring occupational safety" to be moved by Hon POON Siu-ping
(Wording of the motion issued vide LC Paper No. CB(3)673/13-14 dated 22 May 2014)

VI.

Position on Bills Committees and subcommittees


(LC Paper No. CB(2)66/14-15)

VII.

Election of members of The Legislative Council Commission


(LC Paper No. AS8/14-15)

VIII.

Election of members of the Committee on Access to the Legislature's Documents and Records


(LC Paper No. COA4/14-15)

IX.

Proposals to seek the Council's authorization for the appointment of a select committee to inquire into the alleged receipt of secret payments by Mr LEUNG Chun-ying from an Australian firm and related issues



(a) Letter from Hon SIN Chung-kai
(Letter dated 9 October 2014 from Hon SIN Chung-kai (LC‍ Paper No. CB(2)71/14-15(01)))

(b) Joint letter from Hon Claudia MO and Hon Dennis KWOK
(Joint letter dated 13 October 2014 from Hon Claudia MO and Hon Dennis KWOK (LC Paper No. CB(2)71/14-15(02)))

X.

Any other business



Council Business Division 2
Legislative Council Secretariat
16 October 2014