| I. | Confirmation of the minutes of the 11th meeting held on 13 January 2006
(LC Paper No. CB(2) 936/05-06)
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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
Legal Service Division report on subsidiary legislation gazetted on 13 January 2006 and tabled in Council on 18 January 2006
(LC Paper No. LS 23/05-06)
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| IV. | Legal Service Division report on subsidiary legislation gazetted on 20 January 2006
(LC Paper No. LS 26/05-06)
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| V. | Further report by the Legal Service Division on St. Stephen's College Incorporation (Change of Name of the Council of St. Stephen's College and General Amendments) Bill 2005
(LC Paper No. LS 25/05-06)
[Previous papers:
LC Paper No. LS 11/05-06 issued vide LC Paper No. CB(2) 567/05-06 dated 1 December 2005; and
Paragraph 5 of the minutes of the 7th House Committee meeting on 2 December 2005 (LC Paper No. CB(2) 592/05-06) issued vide LC Paper No. CB(2) 629/05-06 dated 7 December 2005]
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| VI. | Business for the Council meeting on 8 February 2006
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| (a) | Questions
(LC Paper No. CB(3) 294/05-06)
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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 on "Reports of the Subcommittee on West Kowloon Cultural District Development"
The above motion will be moved by Hon Alan LEONG Kah-kit. (Wording of the motion issued vide LC Paper No. CB(3) 293/05-06 dated 20 January 2006.)
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| | (ii) | Motion on "Improving the notification mechanism for contamination of potable water supply to Hong Kong and enhancing coordination in the supply of potable water to Hong Kong"
The above motion will be moved by Hon Albert Jinghan CHENG. (Wording of the motion issued vide LC Paper No. CB(3) 302/05-06 dated 25 January 2006.)
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| | (iii) | Motion on "Policy on public service broadcasting"
The above motion will be moved by Hon Audrey EU Yuet-mee. (Wording of the motion issued vide LC Paper No. CB(3) 299/05-06 dated 24 January 2006.)
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| VII. | Business for the Council meeting on 15 February 2006
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| (a) | Questions
(LC Paper No. CB(3) 295/05-06)
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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 Health, Welfare and Food under the Pharmacy and Poisons Ordinance relating to:
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| | (i) | the Pharmacy and Poisons (Amendment) Regulation 2006; and
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| | (ii) | the Poisons List (Amendment) Regulation 2006
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| | (Wording of the proposed resolution issued vide LC Paper No. CB(3) 301/05-06 dated 25 January 2006.)
(LC Paper No. LS 28/05-06)
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| (d) | Members' motions
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| | (i) | Motion to be moved by Hon Frederick FUNG Kin-kee
Hon Frederick FUNG Kin-yee has been allocated a debate slot.
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| | (ii) | Motion to be moved by Hon Albert CHAN Wai-yip
Hon Albert CHAN Wai-yip has been allocated a debate slot.
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| | (iii) | Motion to be moved by Hon SIN Chung-kai
Hon SIN Chung-kai has been allocated a debate slot.
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| VIII. | Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 986/05-06)
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| IX. | Report of the Panel on Health Services on its duty visit to study the experience of Thailand, Norway and Ireland in the implementation of anti-smoking measures
(LC Paper No. CB(2) 985/05-06)
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| X. | Any other business
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