House Committee of the Legislative Council
28th meeting on Friday, 7 June 2013, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex
AGENDA
| I. | Confirmation of the minutes of the 27th meeting held on 31 May 2013(LC Paper No. CB(2)1278/12-13) | ||
| II. | Matters arisingReport by the Chairman on his meeting with the Chief Secretary for Administration (Letter dated 3 June 2013 from the Chief Secretary for Administration to the President regarding the 2014 Policy Address issued vide LC Paper No. CB(3)660/12-13 dated 4 June 2013; and Letter dated 4 June 2013 from Dr Hon Kenneth CHAN (LC Paper No. CB(2)1285/12-13(01))) | ||
| III. | Business for the Council meeting of 19 June 2013 | ||
| (a) | Questions
(LC Paper No. CB(3)657/12-13) | ||
| (b) | Bills - First Reading and moving of Second Reading
Supplementary Appropriation (2012-2013) Bill | ||
| (c) | Bills - resumption of debate on Second Reading, Committee Stage and Third Reading
Education (Amendment) Bill 2013 | ||
| (d) | Government motions
Two proposed resolutions to be moved by the Secretary for Financial Services and the Treasury under section 48 of the Mandatory Provident Fund Schemes Ordinance (Cap. 485) in relation to the following two notices: | ||
| (i) | Mandatory Provident Fund Schemes Ordinance (Amendment of Schedule 2) Notice 2013; and
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| (ii) | Mandatory Provident Fund Schemes Ordinance (Amendment of Schedule 3) Notice 2013
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(Wording of the proposed resolutions issued vide LC Paper No. CB(3)645/12-13 dated 31 May 2013.)
(LC Paper No. LS58/12-13) | |||
| (e) | Members' motions
Proposed resolution to be moved by Hon James TIEN under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the Tate's Cairn Tunnel Ordinance (Amendment of Schedule) Notice 2013 (Wording of the proposed resolution issued vide LC Paper No. CB(3) 664/12-13 dated 6 June 2013.) | ||
| IV. | Report of Bills Committees and subcommitteesReport of the Subcommittee to Prepare for the Operation of the Select Committee on the Petition Presented at the Council Meeting of 8 May 2013 (LC Paper No. CB(4)748/12-13) | ||
| V. | Position on Bills Committees and subcommittees(LC Paper No. CB(2)1279/12-13) | ||
| VI. | Proposal of Dr Hon CHIANG Lai-wan for the Chairman of the House Committee to move motions under Rule 49B(1) of the Rules of Procedure to relieve Hon WONG Yuk-man and Hon Albert CHAN respectively of their duties as Members of the Legislative Council(Paragraphs 56 to 93 of the minutes of the 27th House Committee meeting held on 31 May 2013; Letter dated 4 June 2013 from Dr Hon CHIANG Lai-wan (LC Paper No. CB(2)1285/12-13(02)); and LC Paper No. LS59/12-13) [Previous papers: Letter dated 28 May 2013 from Dr Hon CHIANG Lai-wan (LC Paper No. CB(2)1239/12-13(01) issued on 29 May 2013); LC Paper No. CB(2)1250/12-13 issued vide LC Paper No. CB(2) 1251/12-13 dated 30 May 2013; and Letter dated 31 May 2013 from Hon WONG Yuk-man (LC Paper No. CB(2)1266/12-13(01) issued on 3 June 2013)] | ||
| VII. | Proposal of Hon James TIEN to discuss the setting up of a select committee to inquire into issues relating to the surrender by the Hong Kong Mercantile Exchange Limited of its authorization to provide automated trading services; and the authorization of the select committee to exercise the powers under section 9(1) of the Legislative Council (Powers and Privileges) Ordinance(Letter dated 4 June 2013 from Hon James TIEN (LC Paper No. CB(2)1285/12-13(03))) | ||
| VIII. | Any other business | ||
Legislative Council Secretariat
6 June 2013