| I. | Confirmation of verbatim record/minutes of meetings
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| (a) | verbatim record of the proceedings of the special meeting held on 7 October 2005
(LC Paper No. CB(2) 272/05-06)
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| (b) | minutes of the 2nd meeting held on 21 October 2005
(LC Paper No. CB(2) 252/05-06)
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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
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| (a) | Legal Service Division report on subsidiary legislation gazetted on 21 October 2005 and tabled in Council on 26 October 2005
(LC Paper No. LS 5/05-06)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 28 October 2005 and tabled in Council on 2 November 2005
(LC Paper No. LS 7/05-06)
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| IV. | Business for the Council meeting on 9 November 2005
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| (a) | Questions
(LC Paper No. CB(3) 78/05-06)
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| (b) | Bills - First Reading and moving of Second Reading
No notice has been received yet.
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| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Carriage by Air (Amendment) Bill 2005
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| (d) | Government motion
No notice has been received yet.
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| (e) | Members' motions
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| | (i) | Proposed resolution to be moved by Hon Fred LI Wah-ming under section 34(4) of the Interpretation and General Clauses Ordinance relating to the Harmful Substances in Food (Amendment) Regulation 2005
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 88/05-06 dated 27 October 2005.)
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| | (ii) | Motion on "Minimum wage, standard working hours"
The above motion will be moved by Hon CHAN Yuen-han. (Wording of the motion issued vide LC Paper No. CB(3) 89/05-06 dated 27 October 2005.)
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| | (iii) | Motion on "Constitutional reform proposal"
The above motion will be moved by Hon Ronny TONG Ka-wah. (Wording of the motion issued vide LC Paper No. CB(3) 90/05-06 dated 27 October 2005.)
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| V. | Business for the Council meeting on 16 November 2005
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| (a) | Questions
(LC Paper No. CB(3) 79/05-06)
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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 to be moved by Hon Miriam LAU Kin-yee
Hon Miriam LAU Kin-yee has been allocated a debate slot.
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| | (ii) | Motion to be moved by Hon LEE Wing-tat
Hon LEE Wing-tat has been allocated a debate slot.
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| VI. | Report of Bills Committees and subcommittees
Report of the Bills Committee on Marriage (Introduction of Civil Celebrants of Marriages and General Amendments) Bill
(LC Paper No. CB(2) 255/05-06)
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| VII. | Position on Bills Committees/subcommittees
(LC Paper No. CB(2) 256/05-06)
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| VIII. | Report of the Panel on Constitutional Affairs on constitutional issues relating to prorogation of the Council
(LC Paper No. CB(2) 266/05-06)
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| IX. | Any other business
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