House Committee of the Legislative Council
13th meeting on Friday, 23 January 2009, at 2:30 pm

AGENDA

I.Confirmation of the minutes of the 12th meeting held on 9 January 2009
(LC Paper No. CB(2) 709/08-09)

II.Matters arising

Report by the Chairman on her meeting with the Chief Secretary for Administration

III.Business arising from previous Council meetings

Legal Service Division report on subsidiary legislation gazetted on 9 January 2009 and tabled in Council on 14 January 2009
(LC Paper No. LS 29/08-09)

IV.Legal Service Division report on subsidiary legislation gazetted on 16 January 2009
(LC Paper No. LS 31/08-09)

V.Business for the Council meeting on 4 February 2009

(a)Questions
(LC Paper No. CB(3) 293/08-09)

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

Road Traffic (Driving-Offence Points) (Amendment) Bill 2009

(c)Government motion

Proposed resolution to be moved by the Secretary for the Environment under the Product Eco-responsibility Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 273/08-09 dated 7 January 2009.)
(LC Paper No. LS 30/08-09)

(d)Members' motions

(i)Motion on "Assisting grassroots workers in counteracting economic adversities"

The above motion will be moved by Hon IP Wai-ming. (Wording of the motion issued vide LC Paper No. CB(3) 294/08-09 dated 20 January 2009.)

(ii)Motion on "Promoting the development of local creative industries"

The above motion will be moved by Dr Hon Samson TAM Wai-ho. (Wording of the motion issued vide LC Paper No. CB(3) 295/08-09 dated 21 January 2009.)

VI.Advance information on business for the Council meeting on 11 February 2009

Bills - First Reading and moving of Second Reading

Adaptation of Laws Bill 2009

VII.Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 710/08-09)

VIII.Paper of the Committee on Rules of Procedure

Proposed amendments to Rule 80 of the Rules of Procedure on attendance of witness
(LC Paper No. CROP 31/08-09)

IX.Any other business

Council Business Division 2
Legislative Council Secretariat
22 January 2009