House Committee of the Legislative Council
25th meeting on Friday, 23 May 2014, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of the minutes of the 24th meeting held on 16 May 2014 (LC Paper No. CB(2)1564/13-14)
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 16 May 2014 (LC Paper No. LS56/13-14)
IV.	Further business for the Council meeting of 28 May 2014 Tabling of papers Report No. 19/13-14 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments (LC Paper No. CB(2)1566/13-14 issued vide LC Paper No. CB(3)669/13-14 dated 21 May 2014)
V.	Business for the Council meeting of 4 June 2014
	(a)	Questions (LC Paper No. CB(3)661/13-14)
	(b)	Bills - First Reading and moving of Second Reading No notice has been received yet.
	(c)	Government motion No notice has been received yet.
	(d)	Members' motions
		(i)	Motion on "Constitutional reform" to be moved by Hon Ronny TONG (Wording of the motion issued vide LC Paper No. CB(3)665/13-14 dated 21 May 2014)
		(ii)	Motion on "Ensuring occupational safety" to be moved by Hon POON Siu-ping (Wording of the motion issued vide LC Paper No. CB(3)673/13-14 dated 22 May 2014)
VI.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)1565/13-14)
VII.	Proposal of Hon Charles Peter MOK regarding the proposed resolution for setting up the Innovation and Technology Bureau (Letter dated 20 May 2014 from Hon Charles Peter MOK (LC Paper No. CB(2)1583/13-14(01))) (Proposed resolution under section 54A of the Interpretation and General Clauses Ordinance (Cap.1) to be moved by the Secretary for Commerce and Economic Development at the Council meeting of 18 June 2014 (LC Paper No. CB(3)670/13-14 dated 22 May 2014) (LC Paper No. LS58/13-14)
VIII.	Any other business

Council Business Division 2
Legislative Council Secretariat
22 May 2014