House Committee of the Legislative Council
15th meeting on Friday, 13 February 2009, at 2:30 pm

AGENDA

I.	Confirmation of the minutes of the 14th meeting held on 6 February 2009 (LC Paper No. CB(2) 820/08-09)
II.	Matters arising
	(a)	Report by the Chairman on her meeting with the Chief Secretary for Administration
	(b)	Road Traffic (Driving-offence Points) (Amendment) Bill 2009 (Paragraphs 5 to 8 of the minutes of the 14th House Committee meeting on 6 February 2009) (LC Paper No. LS 40/08-09) [Previous paper: LC Paper No. LS 34/08-09 issued vide LC Paper No. CB(2) 792/08-09 dated 5 February 2009]
III.	Business arising from previous Council meetings
	(a)	Legal Service Division report on bills referred to the House Committee in accordance with Rule 54(4) Adaptation of Laws Bill 2009 (LC Paper No. LS 39/08-09)
	(b)	Legal Service Division report on subsidiary legislation gazetted on 6 February 2009 and tabled in Council on 11 February 2009 (LC Paper No. LS 38/08-09)
IV.	Further business for the Council meeting on 18 February 2009 Bills - First Reading and moving of Second Reading Disciplined Services Legislation (Miscellaneous Amendments) Bill 2009
V.	Business for the Council meeting on 25 February 2009
	(a)	Questions (LC Paper No. CB(3) 346/08-09)
	(b)	Bills - First Reading and moving of Second Reading The Administration has advised the Clerk to the Legislative Council that the Financial Secretary intends to present to the Council at the meeting:
		(i)	the Appropriation Bill 2009; and
		(ii)	the Estimates of Expenditure for the year ending 31 March 2010
VI.	Position on Bills Committees and subcommittees (LC Paper No. CB(2) 821/08-09)
VII.	Any other business

Council Business Division 2
Legislative Council Secretariat
11 February 2009