House Committee of the Legislative Council
34th meeting on 8 July 2005
AGENDA
I. | Confirmation of the minutes of the 33rd meeting held on 24 June 2005
(LC Paper No. CB(2) 2177/04-05)
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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) | Carriage by Air (Amendment) Bill 2005
(Paragraphs 4 to 6 of the minutes of the 33rd House Committee meeting on 24 June 2005)
(LC Paper No. LS 93/04-05)
[Previous paper:
LC Paper No. LS 84/04-05 issued vide LC Paper No. CB(2) 2066/04-05 dated 23 June 2005]
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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) | Financial Reporting Council Bill
(LC Paper No. LS 86/04-05)
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| | (ii) | Accreditation of Academic and Vocational Qualifications Bill
(LC Paper No. LS 94/04-05)
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| | (iii) | Revenue (Profits Tax Exemption for Offshore Funds) Bill 2005
(LC Paper No. LS 91/04-05)
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| | (iv) | Dentists Registration (Amendment) Bill 2005
(LC Paper No. LS 92/04-05)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 30 June 2005 and tabled in Council on 6 July 2005
(LC Paper No. LS 90/04-05)
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IV. | Reports of Bills Committees and subcommittees
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| (a) | Report of the Subcommittee on West Kowloon Cultural District Development
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| (b) | Third report of the Subcommittee on Members' Remuneration and Operating Expenses Reimbursement
(LC Paper No. AS 361/04-05)
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V. | Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 2187/04-05)
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VI. | Papers of the Committee on Rules of Procedure
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| (a) | Proposed amendments to House Rules regarding extending the duration of committee meetings
(LC Paper No. CROP 60/04-05)
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| (b) | Proposed amendments to the Rules of Procedure and House Rules regarding formation of joint subcommittees under two or more Panels
(LC Paper No. CROP 64/04-05)
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VII. | Information paper on "Committee on Members' Interests to take up the responsibility to handle complaints and allegations concerning Members' Operating Expenses Reimbursement Claims"
(LC Paper No. CMI/139/04-05)
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VIII. | Proposal to invite the Chief Secretary for Administration to attend a meeting of the House Committee
(Letter dated 4 July 2005 from Hon LEE Wing-tat to the Chairman of the House Committee (LC Paper No. CB(2) 2188/04-05(01))
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IX. | Any other business
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Council Business Division 2
Legislative Council Secretariat
6 July 2005