House Committee of the Legislative Council
24th meeting on Friday, 24 May 2019, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of verbatim transcript of meeting Verbatim transcript of the 23rd meeting held on 17 May 2019 (LC Paper No. CB(2)1494/18-19)
II.	Matters arising Report by the Chairman on her meeting with the Chief Secretary for Administration (Letter dated 22 May 2019 from the Director of Administration (LC Paper No. CB(2)1524/18-19(01))
III.	Business arising from previous Council meetings Legal Service Division report on subsidiary legislation gazetted on 17 May 2019 and tabled in Council on 22 May 2019 (Letter dated 14 May 2019 from the Secretary for Financial Services and the Treasury regarding the Financial Reporting Council (Amendment) Ordinance 2019 (Commencement) Notice (LC Paper No. CB(2)1510/18-19(01)) (LC Paper No. LS73/18-19)
IV.	Further business for the Council meeting of 29 May 2019
	(a)	Questions (LC Paper No. CB(3)627/18-19)
	(b)	Members' motions on subsidiary legislation/instrument Proposed resolution to extend the period for amending subsidiary legislation: Proposed resolution to be moved by Hon WONG Ting-kwong in relation to five items of subsidiary legislation relating to the Central Military Dock (L.N. 66 to L.N. 70) (Wording of the proposed resolution issued vide LC Paper No. CB(3)630/18-19 dated 23 May 2019)
V.	Business for the Council meeting of 5 June 2019
	(a)	Questions (LC Paper No. CB(3)628/18-19)
	(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.	Reports of Bills Committees and subcommittees
	(a)	Report of the Subcommittee on Insurance (Prescribed Fees) (Amendment) Regulation 2019 (LC Paper No. CB(1)1090/18-19)
	(b)	Report of the Subcommittee on Subsidiary Legislation to Implement the Latest Requirements under Conventions of the International Maritime Organization (LC Paper No. CB(4)905/18-19)
	(c)	Report of the Subcommittee on Toys and Children's Products Safety Ordinance (Amendment of Schedules 1 and 2) Notice 2019 (LC Paper No. CB(4)904/18-19)
	(d)	Report of the Subcommittee on Registration of Persons (Application for New Identity Cards) Order 2018 (Amendment) Order 2019 (LC Paper No. CB(2)1506/18-19)
VII.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)1495/18-19)
VIII.	Senior judicial appointments (Director of Administration's letter dated 22 May 2019)
IX.	Way forward for the scrutiny of the Fugitive Offenders and Mutual Legal Assistance in Criminal Matters Legislation (Amendment) Bill 2019
	(a)	Secretary for Security's letter dated 20 May 2019 to consult the Chairman of the House Committee in accordance with Rule 54(5) of the Rules of Procedure (English version issued vide LC Paper No. CB(2)1491/18-19 dated 20 May 2019 and Chinese version issued vide LC Paper No. CB(2)1508/18-19 dated 22 May 2019)
	(b)	Proposals from various Members to the Chairman of the House Committee on the way forward
		(i)	Letter dated 17 May 2019 from Hon Holden CHOW (LC Paper No. CB(2)1510/18-19(02))
		(ii)	Letter dated 20 May 2019 from Hon CHU Hoi-dick (LC Paper No. CB(2)1510/18-19(03))
		(iii)	Letter dated 20 May 2019 from Dr Hon Junius HO (LC Paper No. CB(2)1510/18-19(04))
		(iv)	Letter dated 21 May 2019 from Hon Tony TSE (LC Paper No. CB(2)1510/18-19(05))
		(v)	Joint letter dated 21 May 2019 from 24 Members (LC Paper No. CB(2)1510/18-19(06))
		(vi)	Letter dated 21 May 2019 from Dr Hon CHENG Chung-tai (LC Paper No. CB(2)1510/18-19(07))
		(vii)	Letter dated 21 May 2019 from Dr Hon Fernando CHEUNG (LC Paper No. CB(2)1510/18-19(08))
		(viii)	Joint letter dated 21 May 2019 from Hon Mrs Regina IP and Hon YUNG Hoi-yan (LC Paper No. CB(2)1510/18-19(09))
		(ix)	Letter dated 21 May 2019 from Hon AU Nok-hin (LC Paper No. CB(2)1510/18-19(10))
X.	Any other business

Council Business Division 2
Legislative Council Secretariat
23 May 2019