House Committee of the Legislative Council
16th meeting on 7 March 2008

AGENDA

I.	Confirmation of the minutes of the 15th meeting held on 29 February 2008 (LC Paper No. CB(2) 1262/07-08)
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 subsidiary legislation gazetted on 27 February 2008 and tabled in Council on 5 March 2008 (LC Paper No. LS 57/07-08)
	(b)	Legal Service Division report on subsidiary legislation gazetted on 29 February 2008 and tabled in Council on 5 March 2008 (LC Paper No. LS 58/07-08)
IV.	Further business for the Council meeting on 12 March 2008
	(a)	Questions (LC Paper No. CB(3) 441/07-08)
	(b)	Government motion Proposed resolution to be moved by the Secretary for Education under section 34(2) of the Interpretation and General Clauses Ordinance relating to the Accreditation of Academic and Vocational Qualifications (Appeal) Rules (Wording of the proposed resolution issued vide LC Paper No. CB(3) 444/07-08 dated 6 March 2008.)
	(c)	Members' motions Proposed resolution to be moved by Hon Audrey EU Yuet-mee under section 34(4) of the Interpretation and General Clauses Ordinance relating to the Antiquities and Monuments (Withdrawal of Declaration of Proposed Monument) (No. 128 Pok Fu Lam Road) Notice (Wording of the proposed resolution issued vide LC Paper No. CB(3) 445/07-08 dated 6 March 2008.)
V.	Advance information on business for the Council meeting on 9 April 2008 Members' Bills - First Reading and moving of Second Reading Alice Ho Miu Ling Nethersole Charity Foundation Bill
VI.	Report of Bills Committees and subcommittees Report of the Bills Committee on Pneumoconiosis (Compensation) (Amendment) Bill 2008 (LC Paper No. CB(2) 1261/07-08)
VII.	Position on Bills Committees and subcommittees (LC Paper No. CB(2) 1263/07-08)
VIII.	Any other business

Council Business Division 2
Legislative Council Secretariat
6 March 2008