| I. | Confirmation of minutes
(10:45 am - 10:50 am)
|
| LC Paper No. CB(2)537/04-05
(issued vide LC Paper No. CB(2)536/04-05 on 6 January 2005)
| - | Minutes of meeting on 13 December 2004
|
| II. | Information paper(s) issued since the last meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2)501/04-05(01)
(issued on 22 December 2004)(Chinese version only)
| - | Paper on "Concerns on special education"
|
| III. | Items for discussion at the next meeting
(10:55 am - 11:00 am)
|
| LC Paper No. CB(2)538/04-05(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)538/04-05(02)
(attached)
| - | List of follow-up actions
|
| IV. | Proposed terms of reference of Subcommittee on review of the Comprehensive Social Security Assistance Scheme and Subcommittee on strategy and measures to tackle family violence
(11:00 am - 11:05 am)
|
| LC Paper No. CB(2)538/04-05(03)
(attached)
| - | Proposed terms of reference of Subcommittee on review of the Comprehensive Social Security Assistance Scheme
|
| LC Paper No. CB(2)538/04-05(04)
(attached)
| - | Proposed terms of reference of Subcommittee on strategy and measures to tackle family violence
|
| V. | Research outline on "Social Security System in Support of Elderly in Poverty"
(11:05 am - 11:15 am)
|
| LC Paper No. CB(2)538/04-05(05)
(attached)
| - | Research outline prepared by the Research and Library Services Division
|
| VI. | Community Investment and Inclusion Fund - Progress Report as at 20 December 2004
(11:15 am - 11:45 am)
|
| LC Paper No. CB(2)538/04-05(06)
(attached)
| - | Paper provided by the Administration
|
| VII. | Support and assistance for tetraplegic patients living in the community
(11:45 am - 12:25 pm)
|
| LC Paper No. CB(2)538/04-05(07)
(attached)
| - | Paper provided by the Administration
|
| VIII. | Follow-up to the third progress report on the Trust Fund for Severe Acute Respiratory Syndrome
(12:25 pm - 12:40 pm)
|
| LC Paper Nos. CB(2)153/04-05(01) and CB(2)538/04-05(08)
(issued on 4 November 2004 and attached)
| - | Paper and supplementary information provided by the Administration
|
| LC Paper No. CB(2)538/04-05(09)
(attached) (Chinese version only)
| - | Submission from the Society for Community Organization
|
| IX. | Any other business
(from 12:40 pm onwards)
|
