Panel on Welfare Services

Meeting on Monday, 12 May 2014, from 9:30 am to 1:00 pm
in Conference Room 1 of the Legislative Council Complex

Revised agenda
(as at 14 May 2014)

I.

Information paper(s) issued since the last meeting


(9:30 am - 9:32 am)

Nil

II.

Items for discussion at the next meeting


(9:32 am - 9:35 am)

LC Paper No. CB(2)1430/13-14(01)
(issued on 8 May 2014)

-List of outstanding items for discussion

LC Paper No. CB(2)1430/13-14(02)
(issued on 8 May 2014)

-List of follow-up actions

*Legend symbol denoting All other Legislative Council Members are invited to join the discussion of these items which relate to funding proposals.III.

Additional provision for social security recipients


(9:35 am - 10:05 am)

LC Paper No. CB(2)1393/13-14(01)
(issued on 28 April 2014)

-Paper provided by the Administration

LC Paper No. CB(2)1430/13-14(03)
(issued on 5 May 2014)

-Updated background brief prepared by the Legislative Council ("LegCo") Secretariat

IV.

Progress report on the production of the Best Practice Manual for non-governmental organizations receiving Lump Sum Grant Subvention


(10:05 am - 11:05 am)

LC Paper No. CB(2)1430/13-14(04)
(English version issued on 5 May 2014; Chinese version issued on 7 May 2014)

-Paper provided by the Administration

LC Paper No. CB(2)1430/13-14(05)
(issued on 8 May 2014)

-Updated background brief prepared by the LegCo Secretariat

*Legend symbol denoting All other Legislative Council Members are invited to join the discussion of these items which relate to funding proposals.V.

Setting up a day activity centre cum hostel for severely mentally handicapped persons and supported hostel for mentally handicapped persons in Cheung Sha Wan Estate, Shum Shui Po


(11:05 am - 11:35 am)

LC Paper No. CB(2)1430/13-14(06)
(issued on 7 May 2014)

-Paper provided by the Administration

LC Paper No. CB(2)1430/13-14(07)
(issued on 8 May 2014)

-Updated background brief prepared by the LegCo Secretariat

^Legend symbol denoting Members of the Panel on Development are invited to join the discussion of this item.VI.

Rehousing matters relating to residential care home for the elderly ("RCHEs") (including the privately-run RCHEs at Dills Corner Garden) affected by the North East New Territories New Development Areas Project


(11:35 am - 12:55 pm)

LC Paper No. CB(2)1430/13-14(08)
(issued on 9 May 2014)

-Paper provided by the Administration

LC Paper No. CB(2)1255/13-14(09)
(issued on 8 April 2014)

-Background brief prepared by the LegCo Secretariat

LC Paper No. CB(1)841/13-14(01)
(issued vide LC Paper No. CB(2) 905/13-14 on 18 February 2014)
(Chinese version only)

-Referral from the Public Complaints Office on the relocation of residential care homes for the elderly affected by the North East New Territories New Development Areas Project (Restricted to members only)

LC Paper No. CB(2)1321/13-14(01)
(issued on 16 April 2014)
(Chinese version only)

-Letter of 石仔嶺安老服務聯會 to the Deputy Director of Social Welfare (Services) dated 1 April 2014, which was also copied to the Panel Chairman

LC Paper No. CB(2)1520/13-14(01)
(issued on 14 May 2014)
(Chinese version only)

-Submission from 石仔嶺安老服務聯會

Deputations/individuals attending

1.Comfort Elderly Home

2.Faith Home for the Aged

3.Everbright Home for the Elderly

4.Mr LAU Tak-kuen

5.Mr LEUNG Pak-yau

6.Mr WAN Hon-keung

VII.

Any other business


(12:55 pm - 1:00 pm)

* All other Legislative Council Members are invited to join the discussion of these items which relate to funding proposals.

^ Members of the Panel on Development are invited to join the discussion of this item.


Council Business Division 2
Legislative Council Secretariat
14 May 2014