| I. | Confirmation of the minutes of the 14th meeting held on 30 January 2004
(LC Paper No. CB(2) 1168/03-04)
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| II. | Matters arising
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| (a) | Report by the Chairman on her meeting with the Acting Chief Secretary for Administration
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| (b) | Air Transport (Licensing of Air Services) (Amendment) Regulation 2004
(LC Paper No. LS 43/03-04)
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| III. | Business arising from previous Council meetings
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| (a) | Legal Service Division reports on bills referred to the House Committee in accordance with Rule 54(4)
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| | (i) | Undesirable Medical Advertisements (Amendment) Bill 2004
(LC Paper No. LS 40/03-04)
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| | (ii) | Construction Industry Council Bill
(LC Paper No. LS 39/03-04)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 30 January 2004 and tabled in Council on 4 February 2004
(LC Paper No. LS 41/03-04)
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| (c) | Legal Service Division report on subsidiary legislation gazetted on 6 February 2004 and tabled in Council on 11 February 2004
(LC Paper No. LS 42/03-04)
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| IV. | Business for the Council meeting on 18 February 2004
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| (a) | Questions
(LC Paper No. CB(3) 366/03-04)
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| (b) | Bills - First Reading and moving of Second Reading
No notice has been received yet.
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| (c) | Government motion
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) 351/03-04 dated 4 February 2004.)
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| (d) | Members' motions
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| | (i) | Motion on "Policy on broadcasting"
The above motion will be moved by Hon SIN Chung-kai. (Wording of the motion issued vide LC Paper No. CB(3) 356/03-04 dated 6 February 2004.)
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| | (ii) | Motion on "Participation in public affairs by young people"
The above motion will be moved by Hon WONG Sing-chi. (Wording of the motion issued vide LC Paper No. CB(3) 352/03-04 dated 5 February 2004.)
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| V. | Business for the Council meeting on 25 February 2004
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| (a) | Questions
(LC Paper No. CB(3) 367/03-04)
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| (b) | Bills - First Reading and moving of Second Reading
No notice has been received yet.
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| (c) | Government motion
No notice has been received yet.
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| (d) | Members' motions
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| | (i) | Motion to be moved by Hon CHAN Yuen-han
Hon CHAN Yuen-han has been allocated a debate slot.
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| | (ii) | Motion to be moved by Hon Andrew CHENG Kar-foo
Hon Andrew CHENG Kar-foo has been allocated a debate slot.
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| VI. | Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 1274/03-04)
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| VII. | Report of the Panel on Home Affairs on its proposal for a select committee to be appointed to inquire into the incidents which have affected the credibility of the Equal Opportunities Commission and related issues
(LC Paper No. CB(2) 1172/03-04 -- Report of the Panel on Home Affairs)
(LC Paper No. CB(2) 1286/03-04 -- Estimated work schedule of the proposed select committee)
(LC Paper No. CB(2) 1300/03-04 -- Position on meeting time slots from March to June 2004 as at 9 February 2004)
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| VIII. | Any other business
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