| I. | Confirmation of minutes
(10:45 am - 10:50 am)
|
| LC Paper No. CB(2)81/04-05
(issued vide LC Paper No. CB(2)80/04-05 on 21 October 2004)
| - | Minutes of meeting on 12 October 2004
|
| II. | Information paper issued since the last meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2)153/04-05(01)
(issued on 4 November 2004)
| - | Third Progress Report on the Trust Fund for Severe Acute Respiratory Syndrome provided by the Administration
|
| III. | Items for discussion at the next meeting
(10:55 am - 11:00 am)
|
| LC Paper No. CB(2)145/04-05(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)145/04-05(02)
(attached)
| - | List of follow-up actions
|
| IV. | Briefing by the Secretary for Health, Welfare and Food
(11:00 am - 11:35 am)
|
| V. | Comprehensive Social Security Assistance Scheme
(11:35 am - 12:10 pm)
|
| LC Paper No. CB(2)145/04-05(03)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)145/04-05(04)
(attached)
| - | Background paper prepared by Legislative Council Secretariat
|
| LC Paper No. CB(2)168/04-05(01)
(attached) (Chinese version only)
| - | Submission from the Chinese Grey Power
|
| LC Paper No. CB(2)168/04-05(02)
(attached) (Chinese version only)
| - | Submission from the New Women Arrivals League
|
| VI. | An update on strategy and measures to prevent and tackle family violence
(12:10 pm - 12:40 pm)
|
| LC Paper No. CB(2)145/04-05(05)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)145/04-05(06)
(attached)
| - | Background paper prepared by Legislative Council Secretariat
|
| * VII. | Matching grant for social welfare services
(12:40 pm - 12:55 pm)
|
| LC Paper No. CB(2)145/04-05(07)
(attached)
| - | Paper provided by the Administration
|
| VIII. | Any other business
(from 12:55 pm onwards)
|
| LC Paper No. CB(2)162/04-05(01)
(attached) (Chinese version only)
| - | Joint letter from five Legislative Council Members proposing to set up a subcommittee on measures to address poverty
|
