House Committee of the Legislative Council
27th meeting on Friday, 5 June 2015, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of verbatim transcript/minutes of meetings
	(a)	Verbatim transcript of the special meeting held on 24 April 2015 (LC Paper No. CB(2)1609/14-15)
	(b)	Minutes of the 26th meeting held on 29 May 2015 (LC Paper No. CB(2)1610/14-15)
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 Securities and Futures (Amendment) Ordinance 2014 (Commencement) Notice 2015, the Securities and Futures (OTC Derivative Transactions - Reporting and Record Keeping Obligations) Rules and the Securities and Futures (Stock Markets, Futures Markets and Clearing Houses) Notice (LC Paper No. LS70/14-15) [Previous papers: paragraphs 40 to 51 of LC Paper No. LS66/14-15 issued vide LC Paper No. CB(2)1541/14-15 dated 21 May 2015; and paragraph 8 of the minutes of the 25th meeting held on 22 May 2015 (LC Paper No. CB(2)1555/14-15 issued vide LC Paper No. CB(2)1556/14-15 dated 27 May 2015)]
III.	Business arising from previous Council meetings Legal Service Division report on subsidiary legislation gazetted on 29 May 2015 (LC Paper No. LS69/14-15)
IV.	Further business for the Council meeting of 10 June 2015
	(a)	Questions (LC Paper No. CB(3)721/14-15)
	(b)	Members' motions Proposed resolution under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the Road Traffic Ordinance (Amendment of Schedule 10) Order 2015 to be moved by Hon Frankie YICK (Wording of the proposed resolution issued vide LC Paper No. CB(3)729/14-15 dated 4 June 2015)
V.	Business for the Council meeting of 17 June 2015
	(a)	Questions (LC Paper No. CB(3)722/14-15)
	(b)	Bills - First Reading and moving of Second Reading No notice has been received yet.
	(c)	Government motion Motion concerning the Amendment to the Method for the Selection of the Chief Executive of the Hong Kong Special Administrative Region to be moved by the Secretary for Constitutional and Mainland Affairs (Wording of the motion issued vide LC Paper No. CB(3)727/14-15 dated 3 June 2015) (Letter dated 2 June 2015 from the Secretary for Constitutional and Mainland Affairs to the President and copied to the Chairman of the House Committee (LC Paper No. CB(2)1624/14-15(01))
	(d)	Members' motions
		(i)	Motion on "Report on the Visit of the Delegation of the Legislative Council to Finland, Norway and Denmark" to be moved by Hon Emily LAU (Wording of the motion issued vide LC Paper No. CB(3)633/14-15 dated 28 April 2015)
		(ii)	Motion on "Implementation and continuance of 'one country, two systems'" to be moved by Hon Dennis KWOK (Wording of the motion issued vide LC Paper No. CB(3)639/14-15 dated 29 April 2015)
VI.	Reports of Bills Committees and subcommittees
	(a)	Report of the Bills Committee on Inland Revenue (Amendment) (No. 2) Bill 2015 (LC Paper No. CB(1)922/14-15)
	(b)	Report of the Subcommittee on Building (Administration) (Amendment) Regulation 2015 and Building (Minor Works) (Fees) (Amendment) Regulation 2015 Verbal report by Hon Tony TSE, Chairman of the Subcommittee.
	(c)	Report of the Subcommittee on Mandatory Provident Fund Schemes (Amendment) Ordinance 2015 (Commencement) Notice 2015 Verbal report by Hon CHUNG Kwok-pan, Chairman of the Subcommittee.
	(d)	Report of the Subcommittee on Statutes of the University of Hong Kong (Amendment) Statute 2015 Verbal report by Hon Abraham SHEK, Chairman of the Subcommittee.
	(e)	Report of the Subcommittee on Proposals on the Method for Selecting the Chief Executive in 2017 Verbal report by Hon TAM Yiu-chung, Chairman of the Subcommittee.
VII.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)1611/14-15)
VIII.	Any other business

Council Business Division 2
Legislative Council Secretariat
4 June 2015