House Committee of the Legislative Council
5th meeting on Friday, 17 November 2017, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of minutes of meeting Minutes of 4th meeting held on 3 November 2017 (LC Paper No. CB(2)309/17-18)
II.	Matters arising Report by the Chairman on her meeting with the Chief Secretary for Administration
III.	Business for the Council meeting of 22 November 2017
	(a)	Questions (LC Paper No. CB(3)139/17-18)
	(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
		(i)	Proposed resolution to be moved by Hon Frankie YICK under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the following items of subsidiary legislation:
			-	Shipping and Port Control (Amendment) (No. 2) Regulation 2017;
			-	Merchant Shipping (Local Vessels) (General) (Amendment) (No. 2) Regulation 2017;
			-	Merchant Shipping (Local Vessels) (General) (Amendment) (No. 3) Regulation 2017; and
			-	Shipping and Port Control Regulations (Amendment of Schedules) Notice 2017
			(Wording of the proposed resolution issued vide LC Paper No. CB(3)128/17-18 dated 9 November 2017)
		(ii)	Proposed resolution to be moved by Hon CHEUNG Kwok-kwan under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the following items of subsidiary legislation:
			-	Electoral Affairs Commission (Registration of Electors) (Legislative Council Geographical Constituencies) (District Council Constituencies) (Amendment) Regulation 2017;
			-	Electoral Affairs Commission (Registration) (Electors for Legislative Council Functional Constituencies) (Voters for Election Committee Subsectors) (Members of Election Committee) (Amendment) Regulation 2017; and
			-	Electoral Affairs Commission (Registration of Electors) (Rural Representative Election) (Amendment) Regulation 2017
			(Wording of the proposed resolution issued vide LC Paper No. CB(3)126/17-18 dated 8 November 2017)
		(iii)	Proposed resolution to be moved by Hon CHAN Chun-ying under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the following items of subsidiary legislation:
			-	Banking (Capital) (Amendment) Rules 2017;
			-	Banking (Liquidity) (Amendment) Rules 2017; and
			-	Banking (Specification of Multilateral Development Bank) (Amendment) Notice 2017
			(Wording of the proposed resolution issued vide LC Paper No. CB(3)146/17-18 dated 16 November 2017)
IV.	Business for the Council meeting of 29 November 2017
	(a)	Questions (LC Paper No. CB(3)140/17-18)
	(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
V.	Reports of Bills Committees and subcommittees
	(a)	Report of the Subcommittee on Trainee Solicitors (Amendment) Rules 2017 (Commencement) Notice (LC Paper No. CB(4)214/17-18)
	(b)	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)205/17-18 issued vide LC Paper No. CB(2)288/17-18 dated 10 November 2017)
VI.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)310/17-18)
VII.	Report of the Committee on Rules of Procedure on amendments to the Rules of Procedure proposed by Members
	(a)	Report of the Committee on Rules of Procedure (LC Paper No. CROP 65/17-18)
	(b)	Letter dated 6 November 2017 from Hon Dennis KWOK on behalf of 10 Members (LC Paper No. CB(2)323/17-18(01))
	(c)	Letter dated 14 November 2017 from Hon Martin LIAO on behalf of 38 Members (LC Paper No. CB(2)323/17-18(02))
VIII.	Any other business

Council Business Division 2
Legislative Council Secretariat
16 November 2017