| I. | Confirmation of minutes of meeting
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(1)175/09-10
(issued vide LC Paper No. CB(1)176/09-10 on 29 October 2009)
| - | Minutes of meeting on 15 October 2009
|
| II. | Information papers issued since last meeting
Nil
|
| III. | Items for discussion at the next meeting scheduled for 21 December 2009
(4:35 pm - 4:40 pm)
|
| LC Paper No. CB(1)189/09-10(01)
(issued vide LC paper No. CB(1)210/09-10 on 30 October 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)189/09-10(02)
(issued vide LC paper No. CB(1)210/09-10 on 30 October 2009)
| - | List of follow-up actions
|
| *IV. | Grade Structure Review reports on the directorate, the disciplined services and specific civilian grades
(4:40 pm - 6:55 pm)
Meeting with deputations/the Administration
|
| LC Paper No. CB(1)189/09-10(03)
(issued on 29 October 2009)
| - | Administration's paper on Grade Structure Review of the Disciplined Services: Job-related Allowances
|
| CSBCR/PG4-085-001/57-58
(issued on 20 October 2009)
| - | Administration's paper on the two grade structure review reports on the civilian directorate and the disciplined services (Legislative Council Brief)
|
| CSBCR/PG4-085-001/59
(issued on 20 October 2009)
| - | Administration's paper on the grade structure review report on specific civilian grades (Legislative Council Brief)
|
| LC Paper No. CB(1)352/08-09
(issued on 9 December 2008)
| - | Paper on grade structure reviews prepared by the Legislative Council Secretariat (background brief)
|
| LC Paper No. CB(1)745/08-09
(issued vide LC Paper No. CB(1)746/08-09 on 13 February 2009)
| - | Minutes of meeting on 15 December 2008
|
| LC Paper No. CB(1)1140/08-09
(issued vide LC paper No. CB(1)1141/08-09 on 25 March 2009)
| - | Minutes of meeting on 19 January 2009
|
| LC Paper No. CB(1)148/09-10
(issued vide LC Paper No. CB(1)149/09-10 on 28 October 2009)
| - | Minutes of special meeting on 7 July 2009
|
|
- Government Disciplined Services General Union
- Hong Kong Correctional Services General Union
- Disciplined Services Consultative Council (Staff side)
- Immigration Service Officers Association
- Hong Kong Fire Services Department Ambulancemen's Union
[LC Paper No. CB(1)210/09-10(01) (Chinese version only) (issued on 30 October 2009)]
- Hong Kong Chinese Civil Servants' Association
[LC Paper No. CB(1)210/09-10(02) (Chinese version only) (issued on 30 October 2009)]
Submissions from the following organizations not attending the meeting
|
| LC Paper No. CB(1)189/09-10(04)
(issued on 29 October 2009)
| - | Submission from Police Force Council Staff Side
|
| V. | Any other business
(6:55 pm - 7:00 pm)
|
