House Committee of the Legislative Council
12th meeting on Friday, 9 January 2015, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.

Confirmation of the minutes of the 11th meeting held on 19 December 2014


(LC Paper No. CB(2)550/14-15)

II.

Matters arising



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

(b)Further report by the Legal Service Division on the Stamp Duty (Amendment) Bill 2014
(Paragraph 3 of the minutes of the 11th meeting held on 19 December 2014)
(LC Paper No. LS29/14-15)

[Previous paper:
LC Paper No. LS23/14-15 issued vide LC Paper No. CB(2)507/14-15 dated 18 December 2014]

III.

Business arising from previous Council meetings



(a)Legal Service Division report on subsidiary legislation gazetted on 24 December 2014 and tabled in Council on 7 January 2015
(LC Paper No. LS25/14-15)

(b)Legal Service Division report on subsidiary legislation gazetted on 2 January 2015 and tabled in Council on 7 January 2015
(LC Paper No. LS28/14-15)

IV.

Business for the Council meeting of 14 January 2015



The Chief Executive's Policy Address

V.

The Chief Executive's Question and Answer Session on 15 January 2015



VI.

Business for the Council meeting of 21 January 2015



(a)Questions
(LC Paper No. CB(3)321/14-15)

(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 "Combating insurance frauds" to be moved by Hon CHAN Kin-por
(Wording of the motion issued vide LC Paper No. CB(3)244/14-15 dated 4 December 2014)

(ii)Motion on "Concerning about the problem of slow progress in vetting and approving funding applications for infrastructure projects" to be moved by Hon Abraham SHEK
(Wording of the motion issued vide LC Paper No. CB(3)307/14-15 dated 22 December 2014)

VII.

Reports of Bills Committees and subcommittees



(a)Report of the Bills Committee on Pharmacy and Poisons (Amendment) Bill 2014
(LC Paper No. CB(2)565/14-15)

(b)Report of the Bills Committee on Mandatory Provident Fund Schemes (Amendment) Bill 2014
(LC Paper No. CB(1)414/14-15)

(c)Report of the Subcommittee on Electronic Transactions Ordinance (Amendment of Schedule 1) Order 2014
(LC Paper No. CB(4)323/14-15)

(d)Proposed extension of period of work of subcommittees on policy issues
(LC Paper No. CB(2)551/14-15)

VIII.

Position on Bills Committees and subcommittees


(LC Paper No. CB(2)552/14-15)

IX.

Any other business



Council Business Division 2
Legislative Council Secretariat
7 January 2015