| I. | Confirmation of minutes of previous meeting
(2:30 pm - 2:32 pm)
|
| LC Paper No. CB(2)445/11-12
(issued vide LC Paper No. CB(2)446/11-12 on 5.12.2011)
| - | Minutes of special meeting held on 17 October 2011
|
| II. | Information paper(s) issued since the last meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(2)405/11-12(01)
(Chinese version only)
(issued on 25.11.2011)
| - | Submission from a member of the public regarding merging of the methadone clinics of the Department of Health and the substance abuse clinics of the Hospital Authority
|
| LC Paper No. CB(2)413/11-12(01)
(Restricted to members only)
(issued on 25.11.2011)
| - | Administration's information on the contractual disputes between the Government and a contractor on defective fire rescue hydraulic platforms
|
| LC Paper No. CB(2)482/11-12(01)
(Chinese version only)
(issued on 5.12.2011)
| - | Referral from the Public Complaints Office regarding immigration arrangements for Mainland single mothers visiting Hong Kong to take care of their children in Hong Kong
|
| III. | Date of next meeting and items for discussion
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(2)447/11-12(01)
(issued on 30.11.2011)
| - | List of follow-up actions
|
| LC Paper No. CB(2)447/11-12(02)
(issued on 30.11.2011)
| - | List of outstanding items for discussion
|
| *IV. | Development of asset management and maintenance system in the Fire Services Department
(2:40 pm - 3:10 pm)
|
| LC Paper No. CB(2)447/11-12(03)
(issued on 30.11.2011)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)447/11-12(04)
(issued on 30.11.2011)
| - | Background brief prepared by the Legislative Council Secretariat
|
| *V. | Replacement of the departmental launch "Seaward" of the Correctional Services Department
(3:10 pm - 3:30 pm)
|
| LC Paper No. CB(2)447/11-12(05)
(issued on 30.11.2011)
| - | Paper provided by the Administration
|
| VI. | Review proposals of the Daya Bay Contingency Plan
(3:30 pm - 4:10 pm)
|
| LC Paper No. CB(2)447/11-12(06)
(Chinese version issued on 1.12.2011, English version issued on 2.12.2011)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)224/11-12(01)
(Chinese version issued on 4.11.2011, English version issued on 7.11.2011)
| - | Administration's paper on its progress of review of the Daya Day Contingency Plan and related issues
|
| FS05/11-12
(Updated version issued on 5.12.2011)
| - | Fact sheet on "Safety Standards of the International Atomic Energy Agency" prepared by the Research Division of the Legislative Council Secretariat
|
| LC Paper No. CB(2)447/11-12(07)
(issued on 30.11.2011)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VII. | Proposal to seek the agreement of the House Committee for the priority allocation of a debate slot to the Chairman of the Panel under Rule 14A(h) of the House Rules for moving a motion at a Council meeting to note the Annual Report 2010 to the Chief Executive by the Commissioner on Interception of Communications and Surveillance
(4:10 pm - 4:25 pm)
|
| VIII. | Any other business
(4:25 pm - 4:30 pm)
|
