House Committee of the Legislative Council
27th meeting on Friday, 16 June 2017, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of minutes of meeting Minutes of 26th meeting held on 9 June 2017 (LC Paper No. CB(2)1616/16-17)
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 reports on bills referred to the House Committee in accordance with Rule 54(4)
		(i)	Statute Law (Miscellaneous Provisions) Bill 2017 (LC Paper No. LS79/16-17)
		(ii)	Chinese Medicine (Amendment) Bill 2017 (LC Paper No. LS75/16-17)
		(iii)	Protection of Endangered Species of Animals and Plants (Amendment) Bill 2017 (LC Paper No. LS80/16-17)
	(b)	Legal Service Division report on subsidiary legislation gazetted on 9 June 2017 and tabled in Council on 14 June 2017 (LC Paper No. LS78/16-17)
IV.	Further business for the Council meeting of 21 June 2017
	(a)	Tabling of papers Report No. 21/16-17 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments (LC Paper No. CB(2)1618/16-17 issued vide LC Paper No. CB(3)684/16-17 dated 15 June 2017)
	(b)	Bill - First Reading and moving of Second Reading Private Healthcare Facilities Bill
	(c)	Bill - resumption of debate on Second Reading, Committee Stage and Third Reading Inland Revenue (Amendment) (No. 2) Bill 2017
	(d)	Members' motions Proposed resolution to be moved by Hon Steven HO under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the following items of subsidiary legislation:
		(i)	Shipping and Port Control (Amendment) Regulation 2017;
		(ii)	Shipping and Port Control Regulations (Amendment of Fifth Schedule) Notice 2017; and
		(iii)	Merchant Shipping (Local Vessels) (General) (Amendment) Regulation 2017
		(Wording of the proposed resolution issued vide LC Paper No. CB(3)693/16-17 dated 16 June 2017)
V.	Business for the Council meeting of 28 June 2017
	(a)	Questions (LC Paper No. CB(3)669/16-17)
	(b)	Bills - First Reading and moving of Second Reading
		(i)	United Nations (Anti-Terrorism Measures) (Amendment) Bill 2017
		(ii)	Employment (Amendment) (No. 2) Bill 2017
	(c)	Government motion Proposed resolution to be moved by the Secretary for Transport and Housing under section 12 of the Fixed Penalty (Criminal Proceedings) Ordinance (Cap. 240) (Wording of the proposed resolution issued vide LC Paper No. CB(3)683/16-17 dated 15 June 2017)
	(d)	Members' motions
		(i)	Motion on "Reforming outdated legislation and promoting the development of innovation and technology" to be moved by Hon Charles Peter MOK (Wording of the motion issued vide LC Paper No. CB(3)681/16-17 dated 15 June 2017)
		(ii)	Motion on "Establishing a universal retirement protection system" to be moved by Hon LEUNG Kwok-hung (Wording of the motion issued vide LC Paper No. CB(3)682/16-17 dated 16 June 2017)
VI.	Reports of Bills Committees and subcommittees
	(a)	Report of the Bills Committee on Road Traffic (Amendment) Bill 2017 (LC Paper No. CB(4)1222/16-17)
	(b)	Report of the Bills Committee on Bank of Communications (Hong Kong) Limited (Merger) Bill (LC Paper No. CB(1)1142/16-17)
	(c)	Report of the Subcommittee on Promotion of Recycling and Proper Disposal (Electrical Equipment and Electronic Equipment) (Amendment) Ordinance 2016 (Commencement) Notice 2017 and Product Eco-Responsibility (Regulated Electrical Equipment) Regulation (LC Paper No. CB(1)1141/16-17)
	(d)	Report of the Subcommittee on Toys and Children's Products Safety Ordinance (Amendment of Schedules 1 and 2) Notice 2017 (LC Paper No. CB(4)1220/16-17)
VII.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)1617/16-17)
VIII.	Proposed overseas duty visit to Israel by the Panel on Commerce and Industry (LC Paper No. CB(1)1131/16-17)
IX.	Any other business

Council Business Division 2
Legislative Council Secretariat
16 June 2017