House Committee of the Legislative Council
9th meeting on Friday, 5 December 2008, at 2:30 pm

AGENDA

I.Confirmation of the minutes of the 8th meeting held on 28 November 2008
(LC Paper No. CB(2) 382/08-09)

II.Matters arising

Report by the Chairman on her meeting with the Chief Secretary for Administration
(Table on "Provision of discussion papers by the Administration for Panel meetings in the 2008-2009 session" (LC Paper No. CB(2) 392/08-09(01))

III.Business arising from previous Council meetings

Legal Service Division report on subsidiary legislation gazetted on 28 November 2008 and tabled in Council on 3 December 2008
(LC Paper No. LS 22/08-09)

IV.Business for the Council meeting on 17 December 2008

(a)Questions
(LC Paper No. CB(3) 198/08-09)

(b)Bills - First Reading and moving of Second Reading

No notice has been received yet.

(c)Government motion

Proposed resolution to be moved by the Secretary for Food and Health under the Pharmacy and Poisons Ordinance relating to:

(i)the Pharmacy and Poisons (Amendment) (No. 5) Regulation 2008; and

(ii)the Poisons List (Amendment) (No. 5) Regulation 2008

(Wording of the proposed resolution issued vide LC Paper No. CB(3) 187/08-09 dated 28 November 2008.)
(LC Paper No. LS 21/08-09)

(d)Members' motions

(i)Motion to be moved by Hon CHEUNG Hok-ming

Hon CHEUNG Hok-ming has been allocated a debate slot.

(ii)Motion to be moved by Dr Hon LEUNG Ka-lau

Dr Hon LEUNG Ka-lau has been allocated a debate slot.

V.Report of Bills Committees and subcommittees

Report of the Subcommittee on Technical Memorandum for Allocation of Emission Allowances in respect of Specified Licences
(LC Paper No. CB(1) 323/08-09)

VI.Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 383/08-09)

VII.Any other business

Council Business Division 2
Legislative Council Secretariat
3 December 2008