| I. | Confirmation of minutes of meeting
(4:00 pm - 4:02 pm)
|
| LC Paper No. CB(1)482/04-05
(issued vide LC Paper No. CB(1)483/04-05 on 14 December 2004)
| - | Minutes of meeting on 15 November 2004
|
| II. | Date of next meeting and items for discussion
(4:02 pm - 4:05 pm)
|
| LC Paper No. CB(1)532/04-05(01)
(issued on 17 December 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)532/04-05(02)
(issued on 17 December 2004)
| - | List of follow-up actions
|
| # III. | Policy governing post-retirement employment of civil servants
(4:05 pm - 5:25 pm)
|
| LC Paper No. CB(1)473/04-05(01)
(Chinese version only)
(issued on 14 December 2004)
| - | Joint letter dated 7 December 2004 from Hon CHEUNG Man-kwong and Hon KWONG Chi-kin to the Chairman of the Panel
|
| LC Paper No. CB(1)473/04-05(02)
(issued on 14 December 2004)
| - | The Administration's reply dated 14 December 2004
|
| LC Paper No. CB(1)532/04-05(03)
(English version only)
(issued on 17 December 2004)
| - | First letter dated 16 December 2004 from Ms Elaine CHUNG Lai-kwok
|
| LC Paper No. CB(1)545/04-05(01)
(English version only)
(issued on 18 December 2004)
| - | Second letter dated 18 December 2004 from Ms Elaine CHUNG Lai-kwok
|
| LC Paper No. CB(1)548/04-05(01)
(English version only)
(issued on 18 December 2004)
| - | Third letter dated 18 December 2004 from Ms Elaine CHUNG Lai-kwok
|
| LC Paper No. CB(1)549/04-05(01)
(English version issued on 18 December 2004)
(Chinese version issued vide LC Paper No. CB(1)553/04-05 on 20 December 2004)
| - | Letter dated 18 December 2004 from the Clerk to Panel to Ms Elaine CHUNG Lai-kwok
|
| LC Paper No. CB(1)565/04-05(01)
(English version only)
(issued on 20 December 2004)
| - | Letter dated 20 December 2004 from the Group General Manager of the Hong Kong Ferry (Holdings) Co. Ltd. on behalf of Ms Elaine CHUNG Lai-kwok in reply to the Clerk to Panel
|
| LC Paper No. CB(1)565/04-05(02)
(Chinese version only)
(issued on 20 December 2004)
| - | Letter dated 20 December 2004 from Hon CHEUNG Man-kwong to the Chairman of the Panel
|
| LC Paper No. CB(1)565/04-05(03)
(issued on 20 December 2004)
| - | Letter dated 20 December 2004 from the Clerk to Panel to the Secretary for the Civil Service
|
| LC Paper No. CB(1)532/04-05(04)
(issued vide LC Paper No. CB(1)553/04-05 on 20 December 2004)
| - | Background brief prepared by the Legislative Council Secretariat
|
| Relevant paper
|
| LC Paper No. CB(1)354/04-05(01)
(Letter in English only)
(Press release in Chinese and English)
(issued on 29 November 2004)
| - | Letter dated 25 November 2004 from Ms Elaine CHUNG Lai-kwok to the Secretary General of the Legislative Council (with press releases issued by the Hong Kong Ferry (Holdings) Co. Ltd. on 9 and 15 November 2004 attached)
|
| IV. | New special unpaid leave arrangement
(5:25 pm - 6:05 pm)
|
| LC Paper No. CB(1)178/04-05(05)
(re-issued vide LC Paper No. CB(1)494/04-05 on 14 December 2004)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)310/04-05(01)
(Chinese version only)
(re-issued vide LC Paper No. CB(1)494/04-05 on 14 December 2004)
| - | Written submission dated 18 November 2004 from the Leisure Services Staff Association to the Director of Leisure and Cultural Services
|
| LC Paper No. CB(1)494/04-05(03)
(issued on 14 December 2004)
| - | Administration's response dated 13 December 2004 to the Leisure Services Staff Association
|
| # V. | Review of fringe benefit type of civil service allowances
(6:05 pm - 6:40 pm)
|
| LC Paper No. CB(1)494/04-05(04)
(issued on 14 December 2004)
| - | Paper provided by the Administration
|
| VI. | Civil Service Customer Service Award Scheme
(6:40 pm - 7:00 pm)
|
| LC Paper No. CB(1)494/04-05(05)
(issued on 14 December 2004)
| - | Paper provided by the Administration
|
| VII. | Any other business
(7:00 pm onwards)
|
