| I. | Confirmation of minutes of meeting
(10:45 am - 10:46 am)
|
| LC Paper No. CB(1)116/04-05
(issued vide LC Paper No. CB(1)117/04-05 on 26 October 2004)
| - | Minutes of meeting on 12 October 2004
|
| II. | Information paper issued since last meeting
(10:46 am - 10:47 am)
|
| LC Paper No. CB(1)94/04-05(01)
(issued on 21 October 2004)
| - | Information paper on Maintaining a progressive Hong Kong Civil Service
|
| III. | Proposed discussion items for the Panel meetings to be held from December 2004 to June 2005
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)178/04-05(01)
(issued vide LC Paper No. CB(1)209/04-05 on 11 November 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)209/04-05(01)
(Chinese version only)
(issued vide LC Paper No. CB(1)209/04-05 on 11 November 2004)
| - | Letter dated 2 November 2004 from Hon WONG Kwok-hing
|
| LC Paper No. CB(1)209/04-05(02)
(Letter in Chinese version only)
(Appendices I and II of the letter in English version only)
(issued vide LC Paper No. CB(1)209/04-05 on 11 November 2004)
| - | Letter dated 3 November 2004 from Hon LEE Cheuk-yan
|
| LC Paper No. CB(1)178/04-05(02)
(issued vide LC Paper No. CB(1)209/04-05 on 11 November 2004)
| - | List of follow-up actions
|
| #IV. | Proposals on the pay level survey for the civil service
(10:50 am - 12:10 pm)
|
| LC Paper No. CB(1)178/04-05(03)
(issued on 4 November 2004)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)178/04-05(04)
(issued on 4 November 2004)
| - | Consultation Paper on the Proposals on the Methodology of the Pay Level Survey and the Application of the Survey Results
|
| V. | New special unpaid leave arrangement
(12:10 pm - 12:45 pm)
|
| LC Paper No. CB(1)178/04-05(05)
(issued vide LC Paper No. CB(1)198/04-05 on 9 November 2004)
| - | Paper provided by the Administration
|
| VI. | Any other business
(12:45 pm onwards)
|
