Subcommittee on Resolution of the Board of Directors of the Po Leung Kuk (Agenda) 19 March 2014

Subcommittee on
Resolution of the Board of Directors of the Po Leung Kuk

Meeting on Wednesday, 19 March 2014, from 9:00 am to 10:45 am
in Conference Room 2A of the Legislative Council Complex

A G E N D A

I.	Election of Chairman (9:00 am - 9:05 am)
II.	Meeting with the Administration (9:05 am - 10:40 am)
	File Ref: HAD HQ CR/11/16/1/4SF1/(C) (issued in February 2014)	-	Legislative Council Brief issued by the Home Affairs Department
	L.N. 24 of 2014 (published in the Gazette on 21.2.2014)	-	Resolution of the Board of Directors of the Po Leung Kuk ("the Resolution")
	LC Paper No. LS28/13-14 (issued vide LC Paper No. CB(2)971/13-14 on 27.2.2014)	-	Legal Service Division ("LSD") Report on the Resolution (Paragraphs 11 to 14)
	LC Paper No. CB(2)605/13-14(01) (issued on 6.1.2014)	-	Administration's information paper provided to the Panel on Home Affairs, Panel on Health Services and Panel on Welfare Services
	LC Paper No. CB(2)1085/13-14(02) (attached)	-	Mark-up copy of the Schedule to the Po Leung Kuk Ordinance (Cap. 1040) as amended by the Resolution prepared by LSD
	LC Paper No. CB(2)1085/13-14(03) (attached)	-	Background brief prepared by the Legislative Council Secretariat
	LC Paper No. CB(2)1085/13-14(04) (attached)	-	Assistant Legal Adviser's letter dated 17 March 2014 to the Administration
	LC Paper No. CB(2)1085/13-14(05) (attached)	-	Administration's reply to the Assistant Legal Adviser's letter dated 17 March 2014
III.	Any other business (10:40 am - 10:45 am)

Council Business Division 2
Legislative Council Secretariat
18 March 2014