Subcommittee on Proposed Resolution Relating to the Establishment of the Innovation and Technology Bureau

First meeting
on Tuesday, 24 March 2015, at 8:30 am
in Conference Room 1 of the Legislative Council Complex

Agenda

I.

Election of Chairman


(8:30 am – 8:35 am)

II.

Meeting with the Administration


(8:35 am - 10:25 am)

Ref: CTB/B/480-20-6-6/3/C (Annex A)
(tabled at the Council meeting on 18 March 2015)

-Proposed Resolution under section 54A of the Interpretation and General Clauses Ordinance (Cap. 1) to amend the definition of commencement date in and add a new definition of "amending Resolution" to the Resolution made and passed by the Legislative Council on 29 October 2014 and published in the Gazette as Legal Notice No. 132 of 2014

Ref: CTB/B/480-20-6-6/3/C

-Legislative Council Brief on "Resolution to be made relating to the Establishment of the Innovation and Technology Bureau" issued by the Commerce and Economic Development Bureau on 24 February 2015

LC Paper No. LS44/14-15
(issued vide CB(2)924/14-15 on 26 February 2015)

-Legal Service Division Report

LC Paper No. CB(4)642/14-15(01)
(attached)

-Marked-up copy of the proposed Resolution prepared by the Legal Service Division (Restricted to members)

LC Paper No. CB(4)657/14-15(01)
(attached)

-Assistant Legal Adviser's letter dated 26 February 2015 to the Administration

LC Paper No. CB(4)657/14-15(02)
(attached)

-Assistant Legal Adviser's letter dated 26 February 2015 to the Administration

LC Paper No. CB(4)657/14-15(03)
(attached)

-Assistant Legal Adviser's letter dated 13 March 2015 to the Administration

LC Paper No. CB(4)657/14-15(04)
(attached)

-Administration's reply dated 26 February 2015 to Assistant Legal Adviser's letter dated 26 February 2015

LC Paper No. CB(4)657/14-15(05)
(attached)

-Administration's reply dated 27 February 2015 to Assistant Legal Adviser's letter dated 26 February 2015

LC Paper No. CB(4)657/14-15(06)
(attached)

-Administration's reply dated 23 March 2015 to Assistant Legal Adviser's letter dated 13 March 2015

LC Paper No. CB(4)642/14-15(02)
(attached)

-Background brief prepared by the Legislative Council Secretariat

III.

Any other business


(10:25 am - 10:30 am)

Council Business Division 4
Legislative Council Secretariat
23 March 2015