Panel on Welfare Services

Meeting on Monday, 11 May 2015, at 10:45 am
in Conference Room 1 of the Legislative Council Complex

Revised agenda
(as at 8 May 2015)

I.

Information paper(s) issued since the last meeting


(10:45 am - 10:50 am)

LC Paper No. CB(2)1247/14-15(01)
(issued on 14 April 2015)
(Chinese version only)

-Referral from Legislative Council ("LegCo") Members' meeting with Sha Tin District Council members on 29 January 2015 on expediting construction of medical and health centre and nursery centre in Ma On Shan (Restricted to members only)

LC Paper No. CB(2)1358/14-15(01)
(issued on 29 April 2015)
(Chinese version only)

-Letter dated 28 April 2015 from Dr Hon Fernando CHEUNG requesting the Panel to discuss issues relating to welfare of refugees

II.

Items for discussion at the next meeting


(10:50 am - 10:55 am)

LC Paper No. CB(2)1390/14-15(01)
(issued on 7 May 2015)

-List of outstanding items for discussion

LC Paper No. CB(2)1390/14-15(02)
(issued on 7 May 2015)

-List of follow-up actions

*Legend symbol denoting All other Legislative Council Members are invited to join the discussion of this item which relates to a funding proposal.III.

Setting up a new contract residential care home for the elderly at Ancillary Facilities Block of Choi Yuen Road public rental housing development, Sheung Shui


(10:55 am - 11:25 am)

LC Paper No. CB(2)1390/14-15(03)
(issued on 6 May 2015)

-Paper provided by the Administration

LC Paper No. CB(2)1390/14-15(04)
(issued on 6 May 2015)

-Updated background brief prepared by the LegCo Secretariat

^Legend symbol denoting Members of the Panel on Public Service are invited to join the discussion of this item.IV.

Salary adjustment arrangements for staff in non-governmental organizations receiving Lump Sum Grant Subvention


(11:25 am - 12:10 pm)

LC Paper No. CB(2)1390/14-15(05)
(issued on 8 May 2015)

-Paper provided by the Administration

LC Paper No. CB(2)1226/14-15(01)
(issued on 10 April 2015)
(Chinese version only)

-Letter dated 10 April 2015 from the Social Welfare Organizations Employees Union requesting the Panel to discuss issues in relation to the monitoring of the use of subvention designated for salary adjustment for staff members of social welfare organizations receiving Lump Sum Grant Subvention

LC Paper No. CB(2)1278/14-15(01)
(issued on 17 April 2015)
(Chinese version only)

-Letter dated 14 April 2015 from Dr Hon Fernando CHEUNG requesting the Panel to discuss the use of subvention for salary adjustment of social welfare organizations

#Legend symbol denoting Members of the Panel on Housing are invited to join the discussion of this item.V.

Setting up social welfare facilities (excluding welfare blocks) in public housing premises


(12:10 pm - 12:55 pm)

LC Paper No. CB(2)1390/14-15(06)
(issued on 8 May 2015)

-Paper provided by the Administration

VI.

Any other business


(12:55 pm - 1:00 pm)

* All other Legislative Council Members are invited to join the discussion of this item which relates to a funding proposal.

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

# Members of the Panel on Housing are invited to join the discussion of this item.

Council Business Division 2
Legislative Council Secretariat
8 May 2015