House Committee of the Legislative Council
17th meeting on Friday, 17 March 2017, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of minutes of meeting Minutes of 16th meeting held on 24 February 2017 (LC Paper No. CB(2)982/16-17)
II.	Matters arising Report by the Chairman on her meeting with the Chief Secretary for Administration
III.	Business arising from previous Council meetings
	(a)	Legal Service Division report on bill referred to the House Committee in accordance with Rule 54(4) Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Bill (LC Paper No. LS44/16-17)
	(b)	Legal Service Division report on subsidiary legislation gazetted on 24 February 2017 and tabled in Council on 1 March 2017 (LC Paper No. LS40/16-17)
IV.	Legal Service Division report on subsidiary legislation gazetted on 10 March 2017 (LC Paper No. LS42/16-17)
V.	Legal Service Division report on subsidiary legislation gazetted on 13 March 2017 (LC Paper No. LS45/16-17)
VI.	Business for the Council meeting of 22 March 2017
	(a)	Tabling of papers Report No. 13/16-17 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments (LC Paper No. CB(2)984/16-17 issued vide LC Paper No. CB(3)404/16-17 dated 15 March 2017)
	(b)	Questions (LC Paper No. CB(3)399/16-17)
	(c)	Bills - First Reading and moving of Second Reading
		(i)	Inland Revenue (Amendment) (No. 2) Bill 2017
		(ii)	Inland Revenue (Amendment) Bill 2017
		(iii)	Travel Industry Bill
	(d)	Government motion Proposed resolution to be moved by the Secretary for Financial Services and the Treasury under section 7(1) of the Public Finance Ordinance (Cap. 2) (Wording of the proposed resolution issued vide LC Paper No. CB(3)365/16-17 dated 23 February 2017)
	(e)	Members' motions
		(i)	Proposed resolution to be moved by Hon Frankie YICK under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the Air Pollution Control (Vehicle Design Standards) (Emission) (Amendment) Regulation 2017 (Wording of the proposed resolution issued vide LC Paper No. CB(3)395/16-17 dated 14 March 2017)
		(ii)	Motion on "Giving full play to the edges of local tourism resources" to be moved by Hon YIU Si-wing (Wording of the motion issued vide LC Paper No. CB(3)390/16-17 dated 10 March 2017)
		(iii)	Motion on "Ensuring the fair conduct of the Chief Executive Election" to be moved by Dr Hon YIU Chung-yim (Wording of the motion issued vide LC Paper No. CB(3)389/16-17 dated 10 March 2017)
VII.	Business for the Council meeting of 29 March 2017
	(a)	Questions (LC Paper No. CB(3)400/16-17)
	(b)	Bill - First Reading and moving of Second Reading No notice has been received yet.
	(c)	Government motions
		(i)	Proposed resolution to be moved by the Chief Secretary for Administration under Article 73(7) of the Basic Law and section 7A of the Hong Kong Court of Final Appeal Ordinance (Cap. 484) (Wording of the proposed resolution issued vide LC Paper No. CB(3)397/16-17 dated 14 March 2017)
		(ii)	Two proposed resolutions to be moved by the Chief Secretary for Administration under the following two Ordinances:
			-	Criminal Procedure Ordinance (Cap. 221); and
			-	Coroners Ordinance (Cap. 504)
			(Wording of the proposed resolutions issued vide LC Paper No. CB(3)372/16-17 dated 24 February 2017) (LC Paper No. LS43/16-17)
		(iii)	Proposed resolution to be moved by the Secretary for Transport and Housing under section 23(3) of the Road Traffic Ordinance (Cap. 374) (Wording of the proposed resolution issued vide LC Paper No. CB(3)398/16-17 dated 14 March 2017) (LC Paper No. LS41/16-17)
	(d)	Members' motions
		(i)	Motion on "Urgently improving public healthcare services in Kowloon East" to be moved by Hon Wilson OR (Wording of the motion issued vide LC Paper No. CB(3)411/16-17 dated 16 March 2017)
		(ii)	Motion on "Urging the next Chief Executive to reactivate constitutional reform" to be moved by Dr Hon KWOK Ka-ki (Wording of the motion issued vide LC Paper No. CB(3)410/16-17 dated 16 March 2017)
VIII.	Reports of Bills Committees and subcommittees Report of the Subcommittee on Minimum Wage Ordinance (Amendment of Schedule 3) Notice 2017 and Employment Ordinance (Amendment of Ninth Schedule) Notice 2017 (LC Paper No. CB(2)985/16-17)
IX.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)983/16-17)
X.	Any other business

Council Business Division 2
Legislative Council Secretariat
17 March 2017