| I. | Confirmation of the minutes of the 13th meeting held on 10 February 2012
(LC Paper No. CB(2) 1066/11-12)
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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
Legal Service Division report on subsidiary legislation gazetted on 10 February 2012 and tabled in Council on 15 February 2012
(LC Paper No. LS 32/11-12)
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| IV. | Further business for the Council meeting of 22 February 2012
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| (a) | Questions
(LC Paper No. CB(3) 445/11-12)
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| (b) | Bills - First Reading and moving of Second Reading
United Nations (Anti-Terrorism Measures) (Amendment) Bill 2012
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| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Legislative Council (Amendment) Bill 2011
[Second Reading (Debate to resume - for the purpose of making an announcement for the withdrawal of the Bill)]
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| (d) | Members' motions
Proposed resolution to be moved by Dr Hon Philip WONG under section 34(4) of the Interpretation and General Clauses Ordinance relating to the:
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| | (i) | Schedule of Routes (Citybus Limited) Order 2012;
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| | (ii) | Schedule of Routes (Citybus Limited) (North Lantau and Chek Lap Kok Airport) Order 2012;
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| | (iii) | Schedule of Routes (Kowloon Motor Bus Company (1933) Limited) Order 2012;
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| | (iv) | Schedule of Routes (Long Win Bus Company Limited) Order 2012;
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| | (v) | Schedule of Routes (New Lantao Bus Company (1973) Limited) Order 2012; and
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| | (vi) | Schedule of Routes (New World First Bus Services Limited) Order 2012
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| | (Wording of the proposed resolution issued vide LC Paper No. CB(3) 463/11-12 dated 16 February 2012.)
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| V. | Business for the Council meeting of 29 February 2012
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| (a) | Questions
(LC Paper No. CB(3) 444/11-12)
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| (b) | Bills - First Reading and moving of Second Reading
No notice has been received yet.
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| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Banking (Amendment) Bill 2011
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| (d) | Government motions
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| | (i) | Proposed resolution to be moved by the Secretary for Food and Health under the Pharmacy and Poisons Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 424/11-12 dated 9 February 2012.)
(LC Paper No. LS 31/11-12)
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| | (ii) | Proposed resolution to be moved by the Secretary for Home Affairs under the Criminal Procedure Ordinance
(Wording of the proposed resolution issued vide LC Paper No. CB(3) 418/11-12 dated 8 February 2012.)
(LC Paper No. LS 29/11-12)
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| (e) | Members' motions
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| | (i) | Motion on "Report of the Subcommittee to Study Issues Relating to the Power of the Legislative Council to Amend Subsidiary Legislation"
The above motion will be moved by Dr Hon Margaret NG. (Wording of the motion issued vide LC Paper No. CB(3) 447/11-12 dated 14 February 2012.)
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| | (ii) | Motion to be moved by Hon CHEUNG Hok-ming
Hon CHEUNG Hok-ming has been allocated a debate slot.
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| VI. | Report of Bills Committees and subcommittees
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| (a) | Report of the Subcommittee on Road Traffic (Impairment Test) Notice and Road Traffic (Amendment) Ordinance 2011 (Commencement) Notice 2012
(LC Paper No. CB(1) 1070/11-12)
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| (b) | Report of the Subcommittee on Places of Public Entertainment (Exemption) (Amendment) Order 2011
Verbal report by Hon Cyd HO, Chairman of the Subcommittee.
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| VII. | Position on Bills Committees and subcommittees
(LC Paper No. CB(2) 1067/11-12)
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| VIII. | Follow-up on issues relating to the West Kowloon Reclamation Concept Plan Competition
(Extracts from the draft Hansard of the Council meeting of 15 February 2012 on the urgent oral question relating to the allegation of conflict of interests involving a Chief Executive candidate raised by Hon LEE Wing-tat (LC Paper No. CB(2) 1106/11-12(01))
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| (a) | Letter from Hon Emily LAU
(Letter dated 14 February 2012 from Hon Emily LAU to the Chairman of the House Committee (LC Paper No. CB(2) 1087/11-12(01)))
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| (b) | Letter from Hon Abraham SHEK
(Letter dated 14 February 2012 from Hon Abraham SHEK to the Chairman of the House Committee (LC Paper No. CB(2) 1087/11-12(02)))
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| IX. | Any other business
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