Panel on Welfare Services

Meeting on Monday, 11 January 2016, from 10:00 am to 1:00 pm
in Conference Room 3 of the Legislative Council Complex

Revised agenda
(as at 8 January 2016)

I.	Information paper(s) issued since the last meeting (10:00 am - 10:02 am) Nil
II.	Items for discussion at the next meeting (10:02 am - 10:05 am)
	LC Paper No. CB(2)574/15-16(01) (issued on 8 January 2016)	-	List of outstanding items for discussion
	LC Paper No. CB(2)574/15-16(02) (issued on 8 January 2016)	-	List of follow-up actions
III.	Pilot Scheme on Community Care Service Voucher for the Elderly (Second Phase) (10:05 am - 11:20 am)
	LC Paper No. CB(2)574/15-16(03) (issued on 6 January 2016)	-	Paper provided by the Administration
	LC Paper No. CB(2)574/15-16(04) (issued on 6 January 2016)	-	Updated background brief prepared by the Legislative Council ("LegCo") Secretariat
*Legend symbol denoting All other Members of the Legislative Council are invited to join the discussion of this item which relates to a funding proposal.IV.	Setting up a new contract residential care home for the elderly at the Social Welfare Facilities Block of the public rental housing development at North West Kowloon Reclamation Area Site 6, Sham Shui Po, Kowloon (11:20 am - 11:40 am)
	LC Paper No. CB(2)574/15-16(05) (issued on 7 January 2016)	-	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
V.	Salary adjustment arrangement for staff in non-governmental organizations receiving Lump Sum Grant subvention and the progress of the implementation of the Best Practice Manual (11:40 am - 12:55 pm)
	LC Paper No. CB(2)574/15-16(06) (issued on 6 January 2016)	-	Paper provided by the Administration
	LC Paper No. CB(2)574/15-16(07) (issued on 6 January 2016)	-	Background brief prepared by the LegCo Secretariat
	Meeting with deputations/individuals and the Administration Submissions from deputations/individuals attending the meeting Submissions from deputations/individuals not attending the meeting
VI.	Any other business (12:55 pm - 1:00 pm)

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

Council Business Division 2
Legislative Council Secretariat
8 January 2016