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| I. | Confirmation of the minutes of the 13th meeting held on 12 January 2001
(LC Paper No. CB(2) 702/00-01)
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| II. | Matters arising
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| (a) | Report by the Chairman on her meeting with the Chief Secretary for Administration
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| (b) | Securities (Exchange - Traded Stock Options) (Amendment) (No.2) Rules 2000
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| III. | Business arising from previous Council meetings
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| (a) | Legal Service Division's reports on bills referred to the House Committee in accordance with Rule 54(4)
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| | (i) | Land Registration (Amendment) Bill 2000
(LC Paper No. LS 50/00-01)
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| | (ii) | Hong Kong Tourist Association (Amendment) Bill 2001
(LC Paper No. LS 48/00-01)
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| (b) | Legal Service Division's report on subsidiary legislation tabled in Council on 17 January 2001 (gazetted on 12 January 2001)
(LC Paper No. LS 52/00-01)
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| IV. | Business for the Council meeting on 7 February 2001
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| (a) | Questions
(LC Paper No. CB(3) 341/00-01)
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| (b) | Bills - First Reading and moving of Second Reading
Karaoke Establishments Bill
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| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Intellectual Property (Miscellaneous Amendments) (No.2) Bill 2000
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| (d) | Government motion
No notice has been received yet.
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| (e) | Members' motions
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| | (i) | Motion on "Appointment of a select committee"
The above motion will be moved by Hon Mrs Selina CHOW LIANG Shuk-yee. (Wording of the motion issued vide LC Paper No. CB(3) 337/00-01 dated 12 January 2001.)
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| | (ii) | Motion to be moved by Hon Tommy CHEUNG Yu-yan
Hon Tommy CHEUNG Yu-yan has been allocated a debate slot.
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| | (iii) | Motion to be moved by Hon WONG Sing-chi
Hon WONG Sing-chi has been allocated a debate slot.
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| V. | Chief Executive's Question and Answer Session on 8 February 2001
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| VI. | Bills Committee and subcommittee reports
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| (a) | Position report on Bills Committees/subcommittees
(LC Paper No. CB(2) 713/00-01)
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| (b) | Report of the Subcommittee on Waterworks (Amendment) Regulation 2000
(LC Paper No. CB(1) 478/00-01)
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| (c) | Report of the Subcommittee on Proposed Resolution under Section 29 of the Pharmacy and Poisons Ordinance
(LC Paper No. CB(2) 716/00-01)
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| VII. | Proposed overseas duty visit to Europe by the Legislative Council Panel on Constitutional Affairs
(LC Paper No. CB(2) 722/00-01)
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| VIII. | Proposed overseas duty visit by the Legislative Council Panel on Environmental Affairs
(LC Paper No. CB(1) 474/00-01)
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| IX. | Proposed overseas duty visit to London and New York by Bills Committee on Securities and Futures Bill and Banking (Amendment) Bill 2000
(LC Paper No. CB(1) 472/00-01)
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| X. | Selection of Members for parliamentary visits
(LC Paper No. CB(3) 339/00-01)
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| XI. | Any other business
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