| I. | Confirmation of the minutes of the 11th meeting held on 19 December 2003
(LC Paper No. CB(2) 851/03-04)
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| II. | Matters arising
Report by the Chairman on her meeting with the Chief Secretary for Administration
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| III. | Business arising from previous Council meetings
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| (a) | Legal Service Division report on subsidiary legislation gazetted on 19 December 2003 and tabled in Council on 7 January 2004
(LC Paper No. LS 29/03-04)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 24 December 2003 and tabled in Council on 7 January 2004
(LC Paper No. LS 33/03-04)
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| IV. | Business for the Council meeting on 14 January 2004
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| (a) | Questions
(LC Paper No. CB(3) 292/03-04)
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| (b) | Bills - First Reading and moving of Second Reading
Vocational Training Council (Amendment) Bill 2003
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| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Education (Miscellaneous Amendments) Bill 2003
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| (d) | Government motions
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| | (i) | Proposed resolution to be moved by the Chief Secretary for Administration under the Legal Aid Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 268/03-04 dated 24 December 2003.)
(LC Paper No. LS 30/03-04)
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| | (ii) | Proposed resolution to be moved by the Secretary for Financial Services and the Treasury under the Loans Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 265/03-04 dated 17 December 2003.)
(LC Paper No. LS 28/03-04)
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| | (iii) | Two proposed resolutions to be moved by the Secretary for Security under the Mutual Legal Assistance in Criminal Matters Ordinance relating to:
| － | the Mutual Legal Assistance in Criminal Matters (Ukraine) Order; and
| | － | the Mutual Legal Assistance in Criminal Matters (Singapore) Order
| (Wording of the proposed resolutions issued vide LC Paper No. CB(3) 273/03-04 dated 27 December 2003.)
(LC Paper No. LS 34/03-04)
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| (e) | Members' Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Ling Liang World-Wide Evangelistic Mission Incorporation (Amendment) Bill 2003
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| (f) | Members' motions
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| | (i) | Motion on "Supporting the import and export industries"
The above motion will be moved by Hon HUI Cheung-ching. (Wording of the motion issued vide LC Paper No. CB(3) 286/03-04 dated 31 December 2003.)
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| | (ii) | Motion on "Better health care financing policy"
The above motion will be moved by Hon Michael MAK Kwok-fung. (Wording of the motion issued vide LC Paper No. CB(3) 287/03-04 dated 31 December 2003.)
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| V. | Reports of Bills Committees and subcommittees
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| (a) | Report of the Subcommittee on Summary Disposal of Complaints (Solicitors) Rules
(LC Paper No. CB(2) 902/03-04)
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| (b) | Report of the Subcommittee on Particulars Relating to Candidates on Ballot Papers (Legislative Council) Regulation
Verbal report by Hon HUI Cheung-ching, Chairman of the Subcommittee.
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| VI. | Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 884/03-04)
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| VII. | Proposed overseas duty visit by the Panel on Economic Services
(LC Paper No. CB(1) 720/03-04)
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| VIII. | Any other business
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