| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 592/04-05
(issued vide LC Paper No. CB(1) 611/04-05 on 31.12.2004)
| -- | Minutes of meeting on 6 December 2004
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 403/04-05(01)
(Chinese version only) (issued on 6.12.2004)
| -- | Letter from Hon Albert CHAN Wai-yip concerning allocation of surplus Home Ownership Scheme flats to the disciplined services
|
| LC Paper No. CB(1) 403/04-05(02)
(issued on 6.12.2004)
| -- | The reply from the Security Bureau to the letter from Hon Albert CHAN Wai-yip concerning allocation of surplus Home Ownership Scheme flats to the disciplined services (LC Paper No. CB(1) 403/04-05(01))
|
| LC Paper No. CB(1) 526/04-05(01)
(Chinese version only) (issued on 16.12.2004)
| -- | Memorandum dated 14 December 2004 from the Complaints Division referring to the Panel the concerns raised at a meeting of Legislative Council Members with the Society for Community Organizations on 10 December 2004 on assistance to elderly people living in dilapidated buildings
|
| LC Paper No. CB(1) 527/04-05(01)
(Chinese version only) (issued on 16.12.2004)
| -- | Memorandum dated 25 November 2004 from the Complaints Division referring to the Panel the concerns raised at a meeting of Legislative Council Members with the Society for Community Organizations and the Concern Group on Children's Rights on 20 November 2004 on policy on assisting children in poverty
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 591/04-05(01)
(attached)
| -- | List of outstanding items for discussion
|
| LC Paper No. CB(1) 591/04-05(02)
(attached)
| -- | List of follow-up actions
|
| IV. | Procurement of services for public rental housing estates
(2:40 pm - 3:35 pm)
|
| LC Paper No. CB(1) 350/04-05(06)
(issued on 29.11.2004)
| -- | Information paper provided by the Administration
|
| LC Paper No. CB(1) 350/04-05(07)
(issued vide LC Paper No. CB(1) 387/04-05 on 2.12.2004)
| -- | Background brief on "Procurement of cleansing services for public rental housing estates" prepared by the Legislative Council Secretariat
|
| V. | Financial position of the Hong Kong Housing Authority
(3:35 pm - 4:25 pm)
|
| LC Paper No. CB(1) 591/04-05(03)
(issued on 28.12.2004)
| -- | Information paper provided by the Administration
|
| LC Paper No. IN14/04-05
(attached)
| -- | Information note on "Financial Position of the Housing Authority from 1997-78 to 2003-04" prepared by Research & Library Services Division
|
| LC Paper No. IN15/04-05
(attached)
| -- | Information note on "Statistics on Public Rental Housing of the Hong Kong Housing Authority" prepared by Research & Library Services Division
|
| VI. | Any other business
(4:25 pm - 4:30 pm)
|
