House Committee of the Legislative Council
11th meeting on Friday, 3 January 2014, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.

Confirmation of the minutes of the 10th meeting held on 13 December 2013


(LC Paper No. CB(2)579/13-14)

II.

Matters arising



Report by the Chairman on his meeting with the Chief Secretary for Administration

III.

Business arising from previous Council meetings



Legal Service Division report on subsidiary legislation gazetted on 13 December 2013 and tabled in Council on 18 December 2013
(LC Paper No. LS20/13-14)

IV.

Legal Service Division report on subsidiary legislation gazetted on 27 December 2013


(LC Paper No. LS21/13-14)

V.

Business for the Council meeting of 8 January 2014



(a)Tabling of papers

Report No. 8/13-14 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments
(LC Paper No. CB(2)581/13-14 issued vide LC Paper No. CB(3)295/13-14 dated 31 December 2013)

(b)Questions
(LC Paper No. CB(3)292/13-14)

(c)Bills - First Reading and moving of Second Reading

Inland Revenue (Amendment) (No. 3) Bill 2013

(d)Government motion

No notice has been received yet.

(e)Members' motions

(i)Proposed resolution under Article 75 of the Basic Law of the Hong Kong Special Administrative Region of the People’s Republic of China to be moved by Hon IP Kwok-him
(Wording of the proposed resolution issued vide LC Paper No. CB(3)286/13-14 dated 19 December 2013.)

(ii)Proposed resolution under section 17(2) of The Legislative Council Commission Ordinance (Cap. 443) to be moved by Hon Andrew LEUNG
(Wording of the proposed resolution issued vide LC Paper No. CB(3)287/13-14 dated 20 December 2013.)

(iii)Motion on "Promoting the economic development of Lok Ma Chau and Lantau Island" to be moved by Hon‍ WONG Ting-kwong
(Wording of the motion issued vide LC Paper No. CB(3)288/13-14 dated 23 December 2013.)

(iv)Motion on "Assisting young people in their development on all fronts" to be moved by Dr Hon CHIANG Lai-wan
(Wording of the motion issued vide LC Paper No. CB(3)289/13-14 dated 23 December 2013.)

VI.

Business for the Council meeting of 15 January 2014



The Chief Executive's Policy Address

VII.

The Chief Executive's Question and Answer Session on 16 January 2014



VIII.

Report of Bills Committees and subcommittees



Report of the Subcommittee on Antiquities and Monuments (Declaration of Historical Buildings) Notice 2013
(LC Paper No. CB(1)642/13-14)

IX.

Position on Bills Committees and subcommittees


(LC Paper No. CB(2)580/13-14)

X.

Proposal of Hon SIN Chung-kai to ask an urgent oral question under Rule 24(4) of the Rules of Procedure at the Council meeting of 8 January 2014 relating to the surfacing of counterfeit Hong Kong banknotes


(Letter dated 30 December 2013 from Hon SIN Chung-kai (LC Paper No. CB(2)592/13-14(01)))

XI.

Proposal of Hon Vincent FANG to move a motion for adjournment under Rule 16(4) of the Rules of Procedure at the Council meeting of 8 January 2014 for the purpose of debating the following issue: the impact of the Court of Final Appeal's ruling that applicants for Comprehensive Social Security Assistance do not have to meet the seven-year residence requirement


(Letter dated 30 December 2013 from Hon Vincent FANG (LC Paper No. CB(2)592/13-14(02)))

XII.

Any other business



Council Business Division 2
Legislative Council Secretariat
31 December 2013