| I. | Confirmation of minutes
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(2)119/09-10
| - | Minutes of meeting on 15 October 2009
|
| II. | Information paper(s) issued since the last meeting
(4:35 pm - 4:40 pm)
|
| LC Paper No. CB(2)133/09-10(01)
| - | Letter dated 27 October 2009 from the Secretary for Education seeking support for the proposal to increase the approved project estimate of the project 3261ES - Secondary School at Aberdeen Reservoir Road, Aberdeen
|
| III. | Items for discussion at the next meeting
(4:40 pm - 4:45 pm)
|
| Appendix I to LC Paper No. CB(2)180/09-10
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)180/09-10
| - | List of follow-up actions
|
| *IV. | Capital works project of the University Grants Committee-funded institutions - An integrated teaching building, The Chinese University of Hong Kong
(4:45 pm - 5:15 pm)
|
| LC Paper No. CB(2)180/09-10(01)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)180/09-10(02)
| - | Updated background brief entitled "Capital works projects for the implementation of four-year undergraduate programmes in the University Grants Committee-funded institutions" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(2)210/09-10(01)
(Chinese version only)
| - | Powerpoint presentation materials provided by The Chinese University of Hong Kong
|
| *V. | The Hong Kong Polytechnic University (Amendment) Bill 2009
(5:15 pm - 5:50 pm)
|
| LC Paper No. CB(2)180/09-10(03)
| - | Paper provided by the Hong Kong Polytechnic University
|
| LC Paper No. CB(2)180/09-10(04)
| - | Background brief entitled "Governance of the Hong Kong Polytechnic University" prepared by the Legislative Council Secretariat
|
| *VI. | Statutes of The Chinese University of Hong Kong (Amendment) Statutes 2009
(5:50 pm - 6:25 pm)
|
| LC Paper No. CB(2)180/09-10(05)
| - | Paper provided by The Chinese University of Hong Kong
|
| LC Paper No. CB(2)180/09-10(06)
| - | Background brief entitled "Reorganization of the Senate of The Chinese University of Hong Kong" prepared by the Legislative Council Secretariat
|
| Relevant papers
|
| LC Paper No. CB(2)1718/08-09(01)
(Chinese version only)
| - | Letter dated 21 April 2009 from The Students Union of The Chinese University of Hong Kong regarding the reorganization of the Senate of The Chinese University of Hong Kong
|
| LC Paper No. CB(2)1824/08-09(01)
(Chinese version only)
| - | Joint declaration from five student unions of The Chinese University of Hong Kong concerning the reorganization of the Senate of The Chinese University of Hong Kong
|
| LC Paper No. CB(2)180/09-10(07)
(Chinese version only)
| - | Submission from The Chinese University of Hong Kong Employees General Union requesting the inclusion of "instructor" in the definition of "teacher" in the Statutes of The Chinese University of Hong Kong
|
| VII. | Any other business
(6:25 pm - 6:30 pm)
|
