I. | Confirmation of minutes of meetings
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| (a) | Special meeting held on 27 February 2004
(LC Paper No. CB(2) 1998/03-04)
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| (b) | 20th meeting held on 19 March 2004
(LC Paper No. CB(2) 1810/03-04)
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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 bills referred to the House Committee in accordance with Rule 54(4)
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| | (i) | Merchant Shipping (Security of Ships and Port Facilities) Bill
(LC Paper No. LS 52/03-04)
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| | (ii) | Airport Authority (Amendment) Bill 2004
(LC Paper No. LS 61/03-04)
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| | (iii) | Professional Accountants (Amendment) Bill 2004
(Dr Hon Eric LI Ka-cheung's letter dated 30 March 2004 to the Chairman of the House Committee (LC Paper No. CB(2) 2009/03-04(01)
(Chinese version only))
(LC Paper No. ALS 60/03-04)
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| | (iv) | Standard Chartered Bank (Hong Kong) Limited (Merger) Bill
(LC Paper No. LS 66/03-04)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 19 March 2004 and tabled in Council on 24 March 2004
(LC Paper No. LS 62/03-04)
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IV. | Legal Service Division report on subsidiary legislation gazetted on 26 March 2004
(LC Paper No. LS 64/03-04)
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V. | Legal Service Division report on subsidiary legislation gazetted on 8 April 2004
(LC Paper No. LS 65/03-04)
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VI. | Business for the Council meeting of 21 and 22 April 2004
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| (a) | Questions
(LC Paper No. CB(3) 507/03-04)
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| (b) | Bills - resumption of debate on Second Reading
Appropriation Bill 2004
(Members speak)
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VII. | Business for the Council meeting on 28 April 2004
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| (a) | Questions
(LC Paper No. CB(3) 508/03-04)
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| (b) | Bills - First Reading and moving of Second Reading
No notice has been received yet.
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| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Appropriation Bill 2004
(Response from the Administration)
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| (d) | Government motion
Proposed resolution to be moved by the Secretary for Health, Welfare and Food under the Pharmacy and Poisons Ordinance relating to:
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| | (i) | the Pharmacy and Poisons (Amendment) Regulation 2004; and
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| | (ii) | the Poisons List (Amendment) Regulation 2004
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 474/03-04 dated 15 March 2004.)
(LC Paper No. LS 58/03-04)
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VIII. | Report of Bills Committees and subcommittees
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| (a) | Report of the Bills Committee on Broadcasting (Amendment) Bill 2003
(LC Paper No. CB(1) 1510/03-04)
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| (b) | Report of the Subcommittee on Merchant Shipping (Local Vessels) (Certification and Licensing) Regulation and Merchant Shipping (Local Vessels) (Typhoon Shelters) Regulation
(LC Paper No. CB(1) 1476/03-04 issued vide LC Paper No. CB(2) 1985/03-04 dated 13 April 2004)
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IX. | Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 1975/03-04)
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X. | Any other business
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