| I. | Confirmation of minutes of meeting
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1)155/08-09
(issued vide LC Paper No. CB(1)156/08-09 on 31 October 2008)
| - | Minutes of meeting on 14 October 2008
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)57/08-09(01)
(issued on 16 October 2008)
| - | Reply letter dated 8 October 2008 from the Secretary for the Civil Service to the Police Force Council Staff Associations concerning the medical and dental benefits for police officers (Restricted to members) (English version only)
|
| III. | Items for discussion at the next meeting scheduled for 15 December 2008
(10:50 am - 10:55 am)
|
| LC Paper No. CB(1)169/08-09(01)
(issued vide LC Paper No. CB(1)203/08-09 on 13 November 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)169/08-09(02)
(issued vide LC Paper No. CB(1)203/08-09 on 13 November 2008)
| - | List of follow-up actions
|
| *IV. | Disciplinary framework for civil servants whose retirement benefits are provided under the Civil Service Provident Fund Scheme and other related proposals
(10:55 am - 12:15 pm)
Meeting with deputations/the Administration
|
| LC Paper No. CB(1)36/08-09(02)
(issued on 15 October 2008)
| - | Administration's paper on disciplinary framework for civil servants whose retirement benefits are provided under the Civil Service Provident Fund Scheme and other related proposals
|
| LC Paper No. CB(1)169/08-09(03)
(issued vide LC Paper No. CB(1)208/08-09 on 14 November 2008)
| - | Extract of the draft minutes of the meeting held on 20 October 2008
|
|
| 1. | Government Disciplined Services General Union
[LC Paper No. CB(1)81/08-09(01) (issued through Lotus Notes on 20 October 2008) (in Chinese version only)]
| | 2. | Disciplined Services Consultative Council (Staff Side)
|
Submissions from organizations not attending the meeting and the Administration's response thereto
|
| LC Paper No. CB(1)169/08-09(04)
(issued on 11 November 2008)
| - | Submission from Hong Kong Civil Servants General Union Negotiation Committee (in Chinese version only)
|
| LC Paper No. CB(1)208/08-09(01)
(issued on 14 November 2008)
| - | Administration's response to the submission from Hong Kong Civil Servants General Union Negotiation Committee as set out in LC Paper No. CB(1)169/08-09(04)
|
| LC Paper No. CB(1)169/08-09(05)
(issued on 11 November 2008)
| - | Submission from Model Scale 1 Staff Consultative Council (Staff Side) (in Chinese version only)
|
| LC Paper No. CB(1)169/08-09(06)
(issued on 11 November 2008)
| - | Submission from Government Employees Association (in Chinese version only)
|
| LC Paper No. CB(1)203/08-09(01)
(issued on 13 November 2008)
| - | Submission from Senior Civil Service Council (Staff Side)
|
| V. | Delegation of Chief Executive's power under section 20(1) of the Public Service (Administration) Order
(12:15 pm - 12:40 pm)
|
| LC Paper No. CB(1)169/08-09(07)
(issued on 11 November 2008)
| - | Administration's paper on delegation of Chief Executive's power under section 20(1) of the Public Service (Administration) Order
|
| LC Paper No. CB(1)186/08-09
(issued on 11 November 2008)
| - | Paper on delegation of Chief Executive's power under section 20(1) of the Public Service (Administration) Order prepared by the Legislative Council Secretariat (background brief)
|
| VI. | Any other business
(12:40 pm - 12:45 pm)
|
