House Committee of the Legislative Council
25th meeting on Friday, 8 June 2018, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

AGENDA

I.	Confirmation of minutes of meeting Minutes of 24th meeting held on 1 June 2018 (LC Paper No. CB(2)1530/17-18)
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) United Nations Sanctions (Amendment) Bill 2018 (LC Paper No. LS65/17-18)
	(b)	Legal Service Division report on subsidiary legislation gazetted on 1 June 2018 and tabled in Council on 6 June 2018 (LC Paper No. LS67/17-18)
IV.	Further business for the Council meeting of 13 June 2018
	(a)	Tabling of papers Report No. 15/17-18 of the House Committee on Consideration of Subsidiary Legislation and Other Instruments (LC Paper No. CB(2)1532/17-18 issued vide LC Paper No. CB(3)672/17-18 dated 6 June 2018)
	(b)	Bill - First Reading and moving of Second Reading Inland Revenue (Amendment) (No. 5) Bill 2018
	(c)	Members' motions
		(i)	Proposed resolution to be moved by Dr Hon KWOK Ka-ki under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the Smoking (Public Health) Ordinance (Amendment of Schedule 2) Order 2018 (Wording of the proposed resolution issued vide LC Paper No. CB(3)681/17-18 dated 8 June 2018)
		(ii)	Proposed resolution to be moved by Hon Holden CHOW under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the Securities and Futures (Professional Investor) (Amendment) Rules 2018 (Wording of the proposed resolution issued vide LC Paper No. CB(3)677/17-18 dated 7 June 2018)
		(iii)	Proposed resolution to be moved by Hon Charles Peter MOK under section 34(4) of the Interpretation and General Clauses Ordinance (Cap. 1) in relation to the following items of subsidiary legislation:
			-	Telecommunications (Designation of Frequency Bands subject to Payment of Spectrum Utilization Fee) (Amendment) Order 2018;
			-	Telecommunications (Level of Spectrum Utilization Fees) (Second Generation Mobile Services) (Amendment) Regulation 2018;
			-	Telecommunications (Determining Spectrum Utilization Fees by Auction) (Amendment) Regulation 2018; and
			-	Telecommunications (Method for Determining Spectrum Utilization Fee) (Administratively Assigned Spectrum in the 1800 MHz Band) Regulation
			(Wording of the proposed resolution issued vide LC Paper No. CB(3)678/17-18 dated 7 June 2018)
V.	Business for the Council meeting of 20 June 2018
	(a)	Questions (LC Paper No. CB(3)665/17-18)
	(b)	Bill - First Reading and moving of Second Reading No notice has been received yet.
	(c)	Bill - resumption of debate on Second Reading, Consideration by Committee of the Whole Council and Third Reading Inland Revenue (Amendment) (No. 2) Bill 2018
	(d)	Government motion Proposed resolution to be moved by the Secretary for Commerce and Economic Development under section 31(4) of the Import and Export Ordinance (Cap. 60) (Wording of the proposed resolution issued vide LC Paper No. CB(3)654/17-18 dated 31 May 2018) (LC Paper No. LS64/17-18)
	(e)	Members' motions
VI.	Reports of Bills Committees and subcommittees
	(a)	Report of the Bills Committee on Road Traffic (Amendment) Bill 2018 (LC Paper No. CB(4)1205/17-18)
	(b)	Report of the Subcommittee on Proposed Resolutions under the District Court Ordinance and the Small Claims Tribunal Ordinance (LC Paper No. CB(4)1194/17-18)
	(c)	Report of the Subcommittee on Medical Council (Election and Appointment of Lay Members) Regulation Verbal report by Hon Alice MAK, Chairman of the Subcommittee.
VII.	Position on Bills Committees and subcommittees (LC Paper No. CB(2)1531/17-18)
VIII.	Proposed parliamentary visit to the United Kingdom and Scottish Parliaments organized by the Parliamentary Liaison Subcommittee (LC Paper No. CB(4)1202/17-18)
IX.	Establishment of the Investigation Committee under Rule 49B(2A) of the Rules of Procedure in respect of the motion to censure Hon HUI Chi-fung (LC Paper No. CB(4)1203/17-18)
X.	Proposal of Dr Hon CHENG Chung-tai to seek the Council's authorization for the appointment of a select committee to inquire into the incident of the MTR Corporation Limited's suspected concealment of the alleged substandard construction works carried out at the new platforms of the Hung Hom station of the Shatin to Central Link (LC Paper No. CB(2)1542/17-18(01))
XI.	Any other business

Council Business Division 2
Legislative Council Secretariat
8 June 2018