House Committee of the Legislative Council
1st meeting on Friday, 14 October 2011, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of the minutes of the 30th meeting held on 7 October 2011 (LC Paper No. CB(2) 23/11-12)
II.	Matters arising Report by the Chairman on her meeting with the Chief Secretary for Administration
III.	Further business for the Council meeting of 19 October 2011
	(a)	Tabling of papers Report No. 1/11-12 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments (LC Paper No. CB(2) 25/11-12 issued vide LC Paper No. CB(3) 29/11-12 dated 13 October 2011)
	(b)	Questions (LC Paper No. CB(3) 26/11-12)
	(c)	Members' motions
		(i)	Proposed resolution to be moved by Hon Miriam LAU Kin-yee under section 34(4) of the Interpretation and General Clauses Ordinance relating to the Securities and Futures (Contracts Limits and Reportable Positions) (Amendment) Rules 2011 (Wording of the proposed resolution issued vide LC Paper No. CB(3) 37/11-12 dated 13 October 2011.)
		(ii)	Motion on "Appointment of a select committee" The above motion will be moved by Hon Emily LAU Wai-hing. (Wording of the motion issued vide LC Paper No. CB(3) 19/11-12 dated 10 October 2011.)
IV.	Business for the Council meeting of 26, 27 and 28 October 2011
	(a)	Questions (LC Paper No. CB(3) 25/11-12)
	(b)	Members' motion Motion of Thanks Members will be invited to discuss the proposed grouping of policy areas for the Debate on the Motion of Thanks (Director of Administration's letter dated 13 October 2011 on "The Debate on the Motion of Thanks on the 2011-2012 Policy Address - Proposed Grouping of Policy Areas" (LC Paper No. CB(2) 58/11-12(01)))
V.	Position on Bills Committees and subcommittees (LC Paper No. CB(2) 24/11-12)
VI.	Duration of the ringing of the division bell at Council meetings and of the voting bell at committee meetings (LC Paper No. CB(3) 27/11-12)
VII.	Filling of vacancy in the membership of the Public Accounts Committee (Paragraphs 47 and 48 of the minutes of the 30th House Committee meeting held on 7 October 2011) [Previous paper: LC Paper No. PAC 1/11-12 issued vide LC Paper No. CB(2) 2692/10-11 dated 4 October 2011]
VIII.	Nomination and election of Members of the Legislative Council to serve on the Council of The Chinese University of Hong Kong, the Court of the University of Hong Kong and the Council of the University of Hong Kong (LC Paper No. CB(2) 26/11-12)
IX.	Any other business

Council Business Division 2
Legislative Council Secretariat
13 October 2011