| I. | Confirmation of the minutes of the 11th meeting held on 13 January 2012
(LC Paper No. CB(2) 910/11-12)
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| II. | Matters arising
Report by the Chairman on her meeting with the Chief Secretary for Administration
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| III. | Business arising from previous Council meetings
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| (a) | Legal Service Division report on subsidiary legislation gazetted on 13 January 2012 and tabled in Council on 18 January 2012
(LC Paper No. LS 23/11-12)
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| (b) | Legal Service Division report on subsidiary legislation gazetted on 20 January 2012 and tabled in Council on 1 February 2012
(LC Paper No. LS 25/11-12)
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| IV. | Business for the Council meeting of 8 February 2012
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| (a) | Tabling of papers
Report No. 11/11-12 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments
(LC Paper No. CB(2) 912/11-12 issued vide LC Paper No. CB(3) 384/11-12 dated 1 February 2012)
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| (b) | Questions
(LC Paper No. CB(3) 374/11-12)
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| (c) | Bills - First Reading and moving of Second Reading
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| | (i) | Legislative Council (Amendment) Bill 2012
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| | (ii) | Electoral Legislation (Miscellaneous Amendments) Bill 2012
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| (d) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Adaptation of Laws (Military References) Bill 2010
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| (e) | Government motion
No notice has been received yet.
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| (f) | Members' motions
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| | (i) | Proposed resolution to be moved by Hon Cyd HO under section 34(4) of the Interpretation and General Clauses Ordinance relating to the Places of Public Entertainment (Exemption) (Amendment) Order 2011
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 367/11-12 dated 27 January 2012.)
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| | (ii) | Motion on "Seeking papers, books, records or documents in relation to the 2012 tariff adjustments by CLP Power Hong Kong Limited and The Hongkong Electric Company Limited"
The above motion will be moved by Hon Miriam LAU. (Wording of the motion issued vide LC Paper No. CB(3) 359/11-12 dated 20 January 2012.)
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| | (iii) | Motion on "Reviewing the education policy for ethnic minority students"
The above motion will be moved by Hon Abraham SHEK. (Wording of the motion issued vide LC Paper No. CB(3) 360/11-12 dated 27 January 2012.)
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| | (iv) | Motion on "Formulating an industrial policy"
The above motion will be moved by Hon Andrew LEUNG. (Wording of the motion issued vide LC Paper No. CB(3) 361/11-12 dated 27 January 2012.)
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| V. | Business for the Council meeting of 15 February 2012
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| (a) | Questions
(LC Paper No. CB(3) 373/11-12)
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| (b) | Bills - First Reading and moving of Second Reading
No notice has been received yet.
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| (c) | Government motion
Proposed resolution to be moved by the Secretary for Financial Services and the Treasury under the Public Finance Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 383/11-12 dated 1 February 2012.)
(LC Paper No. LS 24/11-12)
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| (d) | Members' motions
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| | (i) | Motion on "Report of the delegation of the Panel on Manpower to study the experience in the implementation of standard working hours in the Republic of Korea"
The above motion will be moved by Hon LEE Cheuk-yan. (Wording of the motion issued vide LC Paper No. CB(3) 380/11-12 dated 31 January 2012.)
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| | (ii) | Motion to be moved by Hon CHAN Kin-por
Hon CHAN Kin-por has been allocated a debate slot.
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| VI. | Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 911/11-12)
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| VII. | Any other business
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