House Committee of the Legislative Council
5th meeting on Friday, 20 November 2009, at 2:30 pm

AGENDA

I.Confirmation of the minutes of the 4th meeting held on 13 November 2009
(LC Paper No. CB(2) 299/09-10)

II.Matters arising

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

(b)Employees Retraining Ordinance (Amendment of Schedule 2) (No. 2) Notice 2009
(Paragraphs 5 to 9 of the minutes of the 4th meeting held on 13 November 2009)

[Previous paper:
Paragraphs 13 and 14 of LC Paper No. LS 10/09-10 issued vide LC Paper No. CB(2) 266/09-10 dated 12 November 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)

Import and Export (Amendment) Bill 2009
(LC Paper No. LS 14/09-10)

(b)Legal Service Division report on subsidiary legislation gazetted on 13 and 14 November 2009 and tabled in Council on 18 November 2009
(LC Paper No. LS 13/09-10)

IV.Business for the Council meeting on 2 December 2009

(a)Questions
(LC Paper No. CB(3) 164/09-10)

(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 the Environment under the Ozone Layer Protection Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 167/09-10 dated 18 November 2009.)

(d)Members' motions

(i)Motion to be moved by Hon Audrey EU Yuet-mee

Hon Audrey EU Yuet-mee has been allocated a debate slot.

(i)Motion to be moved by Hon Alan LEONG Kah-kit

Hon Alan LEONG Kah-kit has been allocated a debate slot.

V.Report of Bills Committees and subcommittees

(a)Report of the Subcommittee on Building (Minor Works) (Fees) Regulation
(LC Paper No. CB(1) 407/09-10)

(b)Report of the Subcommittee on Rules of the High Court (Amendment) Rules 2009

(c)Report of the Subcommittee on Estate Agents (Licensing) (Amendment) (No. 2) Regulation 2009

Verbal report by Hon Miriam LAU Kin-yee, Chairman of the Subcommittee.

(d)Continuation of work of subcommittees on policy issues
(LC Paper No. CB(2) 301/09-10)

VI.Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 302/09-10)

VII.Any other business

Council Business Division 2
Legislative Council Secretariat
18 November 2009