House Committee of the Legislative Council
3rd meeting on Friday, 28 October 2016, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.

Confirmation of minutes of meetings



(a)Minutes of 1st meeting held on 12 October 2016
(LC Paper No. CB(2)21/16-17 issued vide LC Paper No. CB(2)35/16-17 dated 20 October 2016)

(b)Minutes of 2nd meeting held on 14 October 2016
(LC Paper No. CB(2)41/16-17)

II.

Matters arising



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

(b)Further report by the Legal Service Division on L.N.133 to L.N. 143 gazetted on 7 October 2016
(Paragraphs 26 to 35 of LC Paper No. LS2/16-17 issued vide LC Paper No. CB(2)8/16-17 dated 13 October 2016)
(LC Paper No. LS5/16-17 issued vide LC Paper No. CB(2)36/16-17 dated 20 October 2016)

(c)L.N. 153 and L.N. 154 gazetted on 7 October 2016
(Paragraphs 41 to 46 of LC Paper No. LS2/16-17 issued vide LC Paper No. CB(2)8/16-17 dated 13 October 2016)
(LC Paper No. CB(2)35/16-17(01) issued vide LC Paper No. CB(2)35/16-17 dated 20 October 2016)

III.

Business arising from previous Council meetings



(a)Legal Service Division report on subsidiary legislation gazetted on 14 October 2016
(Letter dated 14 October 2016 from the Secretary for Financial Services and the Treasury regarding the Mandatory Provident Fund Schemes (Amendment) Ordinance 2016 (Commencement) Notice (LC Paper No. CB(2)25/16-17(01) issued vide LC Paper No. CB(2)25/16-17 dated 19 October 2016)
(LC Paper No. LS3/16-17 issued vide LC Paper No. CB(2)35/16-17 dated 20 October 2016)

(b)Legal Service Division report on subsidiary legislation and non-legislative instrument gazetted on 21 October 2016
(LC Paper No. LS6/16-17)

IV.

Further business for the Council meeting of 2 November 2016



V.

Business for the Council meeting of 9 November 2016



(a)Questions

(b)Bill - 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

VI.

Position on Bills Committees and subcommittees


(LC Paper No. CB(2)42/16-17)

VII.

Nomination and election of Members for appointment to the Public Accounts Committee, Committee on Members' Interests and Committee on Rules of Procedure


(LC Paper Nos. CB(4)3/16-17 and CB(2)3/16-17 issued vide LC Paper No. CB(2)4/16-17 dated 12 October 2016)

VIII.

Nomination and election of Members of the Legislative Council to advisory/governing bodies


(LC Paper Nos. CB(2)2/16-17 and CB(2)3/16-17 issued vide LC Paper No. CB(2)4/16-17 dated 12 October 2016)

IX.

Election of members of The Legislative Council Commission


(LC Paper No. AS20/16-17 issued vide LC Paper No. CB(2)4/16-17 dated 12 October 2016)
(LC Paper No. AS27/16-17)

X.

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


(LC Paper No. COA1/16-17 issued vide LC Paper No. CB(2)4/16-17 dated 12 October 2016)
(LC Paper No. COA4/16-17)

XI.

Proposed arrangement for the activation of subcommittees on policy issues


(LC Paper No. CB(2)47/16-17)

XII.

Proposal from Hon Jeremy TAM for setting up a subcommittee to follow up issues relating to the Three-runway System at the Hong Kong International Airport under the House Committee


(LC Paper No. CB(2)25/16-17(02) issued vide LC Paper No. CB(2)25/16-17 dated 19 October 2016)

[Previous papers:
Report of the Subcommittee to Follow Up Issues Relating to the Three-runway System at the Hong Kong International Airport (LC Paper No. CB(4)1123/15-16 issued on 16 June 2016); and
Extract of paragraphs 38 to 40 from the minutes of the 29th House Committee meeting on 17 June 2016 (LC Paper No. CB(2)25/16-17(03) issued vide LC Paper No. CB(2)25/16-17 dated 19 October 2016)]

XIII.

Proposal from Hon KWOK Wai-keung and Hon LUK Chung-hung for setting up a subcommittee on retirement protection under the House Committee


(LC Paper No. CB(2)43/16-17(01))

XIV.

Proposal from Dr Hon KWOK Ka-ki for setting up a subcommittee on issues relating to bazaars under the House Committee


(LC Paper No. CB(2)43/16-17(02))

XV.

Proposal from Dr Hon Elizabeth QUAT for setting up a subcommittee to follow up issues relating to the unified screening mechanism for non-refoulement claims under the House Committee


(LC Paper No. CB(2)43/16-17(03))

XVI.

Any other business



Council Business Division 2
Legislative Council Secretariat
27 October 2016