立法會 Legislative Council LC Paper No. CB(1)281/20-21 Ref : CB1/SS/4/20 Subcommittee on Five Pieces of Subsidiary Legislation Relating to Fee Waiving or Concession Measures for the Retail and Catering Sectors Minutes of the first meeting on Monday, 2 November 2020, at 11:45 am in Conference Room 2A of the Legislative Council Complex Members present : Hon Alvin YEUNG (Chairman) Hon James TO Kun-sun Hon LEUNG Yiu-chung Hon Tommy CHEUNG Yu-yan, GBS, JP Prof Hon Joseph LEE Kok-long, SBS, JP Hon WU Chi-wai, MH Dr Hon KWOK Ka-ki Hon Dennis KWOK Wing-hang Dr Hon Fernando CHEUNG Chiu-hung Dr Hon Helena WONG Pik-wan Hon IP Kin-yuen Hon Andrew WAN Siu-kin Hon LAM Cheuk-ting Hon SHIU Ka-fai, JP Hon SHIU Ka-chun Hon Jeremy TAM Man-ho Member attending : Hon Claudia MO Members absent : Hon WONG Ting-kwong, GBS, JP Hon HUI Chi-fung Hon KWONG Chun-yu - 2 - [According to the announcement made by the Hong Kong Special Administrative Region Government on 11 November 2020 pursuant to the Decision of the Standing Committee of the National People's Congress on Issues Relating to the Qualification of the Members of the Legislative Council ("LegCo") of the Hong Kong Special Administrative Region, Kenneth LEUNG, KWOK Ka-ki, Dennis KWOK Wing-hang and Alvin YEUNG were disqualified from being members of LegCo on 30 July 2020.] Clerk in attendance : Mr Derek LO Chief Council Secretary (1)5 Staff in attendance : Mr Mark LAM Assistant Legal Adviser 7 Mr Joey LO Senior Council Secretary (1)8 Ms Michelle NIEN Legislative Assistant (1)5 Action I. Election of Chairman Election of Chairman 1. Mr James TO Kun-sun, the member with the highest precedence in the Council among members of the Subcommittee present at the meeting, presided over the election of the Chairman of the Subcommittee and invited nominations for the chairmanship of the Subcommittee. 2. Mr Alvin YEUNG was nominated by Mr Andrew WAN Siu-kin and the nomination was seconded by Mr WU Chi-wai. Mr Alvin YEUNG accepted the nomination. There being no other nomination, Mr James TO Kun-sun declared that Mr Alvin YEUNG was elected the Chairman of the Subcommittee. Mr YEUNG then took the chair. Election of Deputy Chairman 3. Members agreed that there was no need to elect a Deputy Chairman. 4. The Subcommittee deliberated (Index of proceedings attached at Appendix). - 3 - Action II. Any other business Invitation for public views 5. The Subcommittee agreed to invite the public to submit written views on the five pieces of subsidiary legislation. (Post-meeting note: An invitation for public submissions on the five pieces of subsidiary legislation was uploaded onto Legislative Council website on 3 November 2020. Invitation letters for views were also issued to the District Councils. The submission received was circulated to members vide LC Paper No. CB(1)157/20-21(01).) Legislative timetable and extension of the scrutiny period 6. The Subcommittee agreed to move a proposed resolution at the Council meeting of 11 November 2020 to extend the period of scrutiny of the five pieces of subsidiary legislation to the Council meeting of 2 December 2020. If the scrutiny period was extended, the deadline for giving notices of motions to amend the subsidiary legislation would be 25 November 2020. The Chairman would report the deliberations of the Subcommittee to the House Committee on 20 November 2020. (Post-meeting note: The motion was not moved at the Council meeting of 11 November 2020. As such, the period for amending the five pieces of subsidiary legislation expired at the Council meeting of 11 November 2020.) Date of next meeting 7. Members agreed that the date of next meeting would be fixed in due course. (Post-meeting note: The notice and agenda for the meeting on 6 November 2020 were issued to members vide LC Paper No. CB(1)95/20-21 on 2 November 2020.) 8. There being no other business, the meeting ended at 11:50 am. Council Business Division 1 Legislative Council Secretariat 26 November 2020 Appendix Proceedings of the first meeting of the Subcommittee on Five Pieces of Subsidiary Legislation Relating to Fee Waiving or Concession Measures for the Retail and Catering Sectors on Monday, 2 November 2020, at 11:45 am in Conference Room 2A of the Legislative Council Complex Time Speaker Subject(s) Action Marker Required Agenda item I — Election of Chairman 000349 – Mr James TO Election of Chairman 000554 Mr Andrew WAN Ms Claudia MO Mr WU Chi-wai Mr Alvin YEUNG Agenda item II — Any other business 000555 – Chairman Legislative timetable and extension of scrutiny 000910 Mr James TO period Invitation for public views Date of next meeting Council Business Division 1 Legislative Council Secretariat 26 November 2020 .