House Committee of the Legislative Council
12th meeting on 7 January 2005

AGENDA

I.Confirmation of the minutes of the 11th meeting held on 17 December 2004
(LC Paper No. CB(2) 519/04-05)

II.Matters arising

Report by the Chairman on her meeting with the Chief Secretary for Administration

III.Business arising from previous Council meetings

(a)Legal Service Division report on bills referred to the House Committee in accordance with Rule 54(4)

Transfer of Sentenced Persons (Amendment) (Macau) Bill
(LC Paper No. LS 24/04-05)

(b)Legal Service Division report on subsidiary legislation gazetted on 17 December 2004 and tabled in Council on 5 January 2005
(LC Paper No. LS 23/04-05)

(c)Legal Service Division report on subsidiary legislation gazetted on 24 December 2004 and tabled in Council on 5 January 2005
(LC Paper No. LS 26/04-05)

(d)Legal Service Division report on subsidiary legislation gazetted on 31 December 2004 and tabled in Council on 5 January 2005
(LC Paper No. LS 28/04-05)

IV.Business for the Council meeting on 12 January 2005

The Chief Executive's Policy Address

V.The Chief Executive's Question and Answer Session on 13 January 2005

VI.Business for the Council meeting on 19 January 2005

(a)Questions
(LC Paper No. CB(3) 269/04-05)

(b)Bills - First Reading and moving of Second Reading

Merchant Shipping (Limitation of Shipowners Liability) (Amendment) Bill 2005

(c)Government motion

Proposed resolution to be moved by the Secretary for Health, Welfare and Food under the Pharmacy and Poisons Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 262/04-05 dated 31 December 2004.)
(LC Paper No. LS 27/04-05)

(d)Members' motions

(i)Motion to be moved by Hon Mrs Selina CHOW LIANG Shuk-yee

Hon Mrs Selina CHOW LIANG Shuk-yee has been allocated a debate slot.

(ii)Motion to be moved by Hon James TO Kun-sun

Hon James TO Kun-sun has been allocated a debate slot.

VII.Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 531/04-05)

VIII.Any other business

Council Business Division 2
Legislative Council Secretariat
5 January 2005