House Committee of the Legislative Council
19th meeting on Friday, 7 April 2017, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of minutes of meeting Minutes of 18th meeting held on 24 March 2017 (LC Paper No. CB(2)1122/16-17)
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) Inland Revenue (Amendment) (No. 3) Bill 2017 (LC Paper No. LS51/16-17)
	(b)	Legal Service Division report on subsidiary legislation gazetted on 24 March 2017 and tabled in Council on 29 March 2017 (Letter dated 22 March 2017 from the Secretary for Financial Services and the Treasury regarding the Securities and Futures (Amendment) Ordinance 2014 (Commencement) Notice 2017 (LC Paper No. CB(2)1150/16-17(01)) (LC Paper No. LS50/16-17)
IV.	Legal Service Division report on subsidiary legislation gazetted on 31 March 2017 (LC Paper No. LS54/16-17)
V.	Business for the Council meeting on 12 and 13 April 2017
	(a)	Tabling of papers Report No. 15/16-17 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments (LC Paper No. CB(2)1124/16-17 issued vide LC Paper No. CB(3)467/16-17 dated 6 April 2017)
	(b)	Questions (LC Paper No. CB(3)462/16-17)
	(c)	Bill - resumption of debate on Second Reading Appropriation Bill 2017 (Members speak)
	(d)	Bill - resumption of debate on Second Reading, Committee Stage and Third Reading Private Columbaria Bill
	(e)	Members' motions
		(i)	Proposed resolution to be moved by Hon CHAN Hak-kan under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the following items of subsidiary legislation:
			-	Road Tunnels (Government) (Amendment) Regulation 2017;
			-	Tsing Ma Control Area (Tolls, Fees and Charges) (Amendment) Regulation 2017; and
			-	Tsing Sha Control Area (Tolls, Fees and Charges) (Amendment) Regulation 2017
			(Wording of the proposed resolution issued vide LC Paper No. CB(3)465/16-17 dated 6 April 2017)
		(ii)	Proposed resolution to be moved by Hon YIU Si-wing under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the Antiquities and Monuments (Declaration of Proposed Monument) (Hung Lau) Notice (Wording of the proposed resolution issued vide LC Paper No. CB(3)466/16-17 dated 7 April 2017)
VI.	Business for the Council meeting of 26 April 2017
	(a)	Questions
	(b)	Bills - First Reading and moving of Second Reading
		(i)	Road Traffic (Amendment) Bill 2017
		(ii)	Waterworks (Amendment) Bill 2017
	(c)	Bill - resumption of debate on Second Reading, Committee Stage and Third Reading Appropriation Bill 2017 (Response by the Administration)
	(d)	Government motion Proposed resolution to be moved by the Secretary for Financial Services and the Treasury under section 46 of the Mandatory Provident Fund Schemes Ordinance (Cap. 485) (Wording of the proposed resolution issued vide LC Paper No. CB(3)452/16-17 dated 28 March 2017) (LC Paper No. LS52/16-17)
VII.	Reports of Bills Committees and subcommittees
	(a)	Report of the Subcommittee on Copyright Tribunal Rules (LC Paper No. CB(1)764/16-17)
	(b)	Report of the Subcommittee on Proposed Resolution under Section 23(3) of the Road Traffic Ordinance (Cap. 374) (LC Paper No. CB(4)798/16-17)
VIII.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)1123/16-17)
IX.	Any other business

Council Business Division 2
Legislative Council Secretariat
7 April 2017