| I. | Confirmation of the minutes of the 32nd meeting held on 17 June 2005
(LC Paper No. CB(2) 2014/04-05)
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| II. | Matters arising
Report by the Chairman on her meeting with the Acting 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)
Carriage by Air (Amendment) Bill 2005
(LC Paper No. LS 84/04-05)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 17 June 2005 and tabled in Council on 22 June 2005
(LC Paper No. LS 85/04-05)
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| IV. | Further business for the Council meeting on 29 June 2005
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| (a) | Questions
(LC Paper No. CB(3) 720/04-05)
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| (b) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
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| | (i) | Statute Law (Miscellaneous Provisions) Bill 2005
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| | (ii) | Child Care Services (Amendment) Bill 2005
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| | (iii) | Undesirable Medical Advertisements (Amendment) (No.2) Bill 2004
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| V. | Business for the Council meeting on 6 July 2005
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| (a) | Questions
(LC Paper No. CB(3) 721/04-05)
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| (b) | Bills - First Reading and moving of Second Reading
Accreditation of Academic and Vocational Qualifications Bill 2005
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| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
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| | (i) | Bankruptcy (Amendment) Bill 2004
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| | (ii) | Banking (Amendment) Bill 2005
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| (d) | Government motions
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| | (i) | Proposed resolution to be moved by the Secretary for the Environment, Transport and Works under the Road Traffic (Driving-offence Points) Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 730/04-05 dated 21 June 2005.)
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| | (ii) | Proposed resolution to be moved by the Secretary for the Environment, Transport and Works under the Fixed Penalty (Criminal Proceedings) Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 729/04-05 dated 21 June 2005.)
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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 (Belgium) Order; and
- the Mutual Legal Assistance in Criminal Matters (Denmark) Order
(Wording of the proposed resolutions issued vide LC Paper No. CB(3) 728/04-05 dated 21 June 2005.)
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| (e) | Member's Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Industrial and Commercial Bank of China (Asia) Limited (Merger) Bill
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| (f) | Members' motions
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| | (i) | Motion on "Reviewing the mode of construction and operation for transport infrastructure"
The above motion will be moved by Hon LAU Kong-wah. (Wording of the motion issued vide LC Paper No. CB(3) 740/04-05 dated 22 June 2005.)
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| | (ii) | Motion on "Improving general out-patient services"
The above motion will be moved by Hon Andrew CHENG Kar-foo. (Wording of the motion issued vide LC Paper No. CB(3) 742/04-05 dated 23 June 2005.)
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| VI. | Reports of Bills Committees and subcommittees
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| (a) | Report of the Subcommittee on Mutual Legal Assistance in Criminal Matters (Belgium) Order and Mutual Legal Assistance in Criminal Matters (Denmark) Order
(LC Paper No. CB(2) 2027/04-05)
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| (b) | Report of the Subcommittee on Proposed Resolutions under the
Road Traffic (Driving-offence Points) Ordinance (Cap. 375) and
Fixed Penalty (Criminal Proceedings) Ordinance (Cap. 240)
(LC Paper No. CB(1) 1860/04-05)
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| (c) | Second report of the Subcommittee on Members' Remuneration and Operating Expenses Reimbursement
(LC Paper No. AS 347/04-05)
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| VII. | Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 2026/04-05)
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| VIII. | Proposed overseas duty visit by the Panel on Health Services
(LC Paper No. CB(2) 1935/04-05)
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| XI. | Proposed overseas duty visit by the Subcommittee to Study the Subject of Combating Poverty
(LC Paper No. CB(2) 2034/04-05)
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| X. | Proposed overseas duty visit by the Subcommittee on West Kowloon Cultural District Development
(LC Paper No. CB(1) 1874/04-05)
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| XI. | Any other business
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