Panel on Welfare Services

Meeting on Monday, 13 December 2004 at 10:45 am
in Conference Room A of the Legislative Council Building

Agenda

I.Confirmation of minutes
(10:45 am - 10:50 am)

LC Paper No. CB(2)339/04-05
(issued vide LC Paper No. CB(2)338/04-05 on 8 December 2004)

-Minutes of meeting on 8 November 2004

II.Information paper(s) issued since the last meeting
(10:50 am - 10:55 am)

Nil

III.Items for discussion at the next meeting
(10:55 am - 11:00 am)

LC Paper No. CB(2)340/04-05(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(2)340/04-05(02)
(attached)

-List of follow-up actions

IV.Third Progress Report on the Trust Fund for Severe Acute Respiratory Syndrome
(11:00 am - 11:20 am)

LC Paper No. CB(2)153/04-05(01)
(issued on 4 November 2004)

-Paper provided by the Administration

V.Provision of infirmary care for elders in a non-hospital setting
(11:20 am - 11:50 am)

LC Paper No. CB(2)340/04-05(03)
(attached)

-Paper provided by the Administration

Meeting with deputation

Hong Kong Council of Social Service

VI.Funding for welfare service in 2005-06
(11:50 am - 12:40 pm)

LC Paper No. CB(2)340/04-05(04)
(attached)

-Paper provided by the Administration

Meeting with deputations

LC Paper No. CB(2)394/04-05(01)
(attached) (Chinese version only)

-Hong Kong Council of Social Service

Hong Kong Social Workers Association

Fight for Social Welfare Alliance

Hong Kong Confederation Trade Unions Social Services Committee

VII.Any other business
(from 12:40 pm onwards)

Council Business Division 2
Legislative Council Secretariat
10 December 2004