| I. | Confirmation of the minutes of the 3rd meeting held on 3 May 1997
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| (PLC Paper No. 201/96-97)
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| II. | Matters arising
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| (a) Report by the Chairman on his meetings with the President and the Secretary for Policy Co-ordination of the Chief Executive's Office
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| III. | Business arising from previous Council meetings
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| (a) Legal Adviser's report on bills referred to the House Committee in accordance with Rule 54(4)
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| (i) National Flag and National Emblem Bill (1st reading on 3 May 1997)
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| Regional Flag and Regional Emblem Bill (1st reading on 3 May 1997)
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| (PLC Paper No. 202/96-97)
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| (b) Election of members of the Committee on Members' Interests
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| (PLC Paper No. 144/96-97 issued on 24.4.97)
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| (PLC Paper No. 194/96-97issued on 7.5.97)
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| [The House Committee meeting to be adjourned for the seven members elected to elect the chairman from amongst themselves. The meeting will then resume to endorse the election of the chairman of CMI.]
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| IV. | Business for the Council meeting on 17 May 1997
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| (a) Paper
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| (i) "Report of the Working Group on Administrative Matters on the provision of Secretariat support to the Provisional Legislative Council on and after 1 July 1997" to be presented by Mr IP Kwok-him
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| (PLC Paper No. 192/96-97 issued on 7.5.97)
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| (b) Bills - 1st and 2nd Readings
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| No notice has been received yet.
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| (c) Bills - resumption of debate on 2nd Reading, Committee Stage and 3rd Reading
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| No notice has been received yet.
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| (d) Motions
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| (i) Motion on "Increasing the Standard Rates under the Comprehensive Social Security Assistance Scheme" to be moved by Mr FUNG Kin-kee
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| Wording of the motion attached.
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| (ii) Motion on "Increasing the Standard Rate under the Comprehensive Social Security Assistance Scheme for the Elderly" to be moved by Mr CHAN Choi-hi
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| Wording of the motion attached.
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| (iii) Motion on the "Adoption of the Report of the Working Group on Administrative Matters" to be moved by Mr IP Kwok-him
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| Wording of the motion attached.
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| V. | Business for the Council meeting on 24 May 1997
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| (a) Bills - 1st and 2nd Readings
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| No notice has been received yet.
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| (b) Bills - resumption of debate on 2nd Reading, Committee Stage and 3rd Reading
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| No notice has been received yet.
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| (c) Motions
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| No notice has been received yet.
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| VI. | Any other business
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| (a) Consultation Paper on House Rules in respect of Members' Motions
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| (PLC Paper No. 203/96-97)
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| (b) Draft House Rules (Chinese version)
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| (PLC Paper No. 204/96-97)
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| (c) Diaoyu Islands incident
To be raised by Mr Kennedy WONG. A copy of his letter dated 8 May 1997 is attached.
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