| I. | Confirmation of minutes
(10:45 am - 10:47 am)
|
| LC Paper Nos. CB(2)472/08-09 and CB(2)619/08-09
(issued vide LC Paper Nos. CB(2)471/08-09 and CB(2)618/08-09 on 10 December 2008 and 9 January 2009)
| - | Minutes of meetings on 10 November and 8 December 2008
|
| II. | Information paper(s) issued since the last meeting
(10:47 am - 10:50 am)
Nil
|
| III. | Items for discussion at the next meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2)560/08-09(01)
(issued on 6 January 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)560/08-09(02)
(issued on 6 January 2009)
| - | List of follow-up actions
|
| IV. | Proposal for formation of a subcommittee on poverty alleviation
(10:55 am - 11:05 am)
|
| LC Paper No. CB(2)560/08-09(03)
(attached) (Chinese version only)
| - | Letter dated 7 January 2009 from Hon Frederick FUNG
|
| *V. | Progress on the introduction of a licensing scheme for residential care homes for persons with disabilities
(11:05 am - 11:45 am)
|
| LC Paper No. CB(2)560/08-09(04)
(issued on 6 January 2009;
English version of Annex B to follow)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)560/08-09(05)
(issued on 6 January 2009)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VI. | Salary adjustment arrangements for staff in non-governmental organizations subvented under the Lump Sum Grant Subvention System
(11:45 am - 12:45 pm)
|
| LC Paper No. CB(2)560/08-09(06)
(issued on 6 January 2009)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)560/08-09(07)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| Paper previously issued
|
| LC Paper No. CB(2)440/08-09(01)
(issued on 9 December 2008)
(Chinese version only)
| - | Submission from Fight for Social Welfare Alliance
|
| Meeting with deputations and the Administration
- Union of HK Rehabilitation Agencies Workshop Instructor
- Stewards Staff Union (Social Service Branch)
- Chung Shak-hei (Cheung Chau) Home for the Aged, Ltd. Employees General Union
- Fighting for Social Welfare Alliance
- Staff Association of the Hong Kong Federation of Youth Groups
- Hong Kong Confederation of Trade Unions Social Service Unions Committee
- Frontline Welfare Employee's Union
- Staff Union of Mental Health Association of Hong Kong
LC Paper No. CB(2)560/08-09(08)
(issued on 6 January 2009) (Chinese version only)
- Hong Kong Federation of Social Work Students
- Hong Kong Social Workers' General Union
- Community Care and Nursing Home Workers' General Union
- Social Welfare Organizations Employees Union
|
| VII. | Any other business
(from 12:45 pm onwards)
|
