| I. | Confirmation of minutes
(8:30 am - 8:40 am)
|
| LC Paper No. CB(2)769/10-11
(issued on 10 January 2011)
| - | Minutes of meeting on 12 November 2010
|
| II. | Information paper(s) issued since the last meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)545/10-11(01)
(issued on 10 December 2010)
| - | Capital works project to be submitted to the Public Works Subcommittee ("PWSC") on a proposed community hall at the housing site in Area 18, Tuen Mun
|
| LC Paper No. CB(2)615/10-11(01) & (02)
(issued on 16 December 2010)
| - | A written request dated 1 November 2010 from Hon Tanya CHAN for discussion on the matter relating to the establishment of the Advisory Committee on Arts Development at a Panel meeting (Chinese version only), and an information paper provided by the Administration on the matter
|
| LC Paper No. CB(2)651/10-11(01) & (02)
(issued on 21 December 2010)
| - | A submission from a member of the public expressing views on the services of public libraries (Chinese version only) and the Administration's response
|
| LC Paper No. CB(2)656/10-11(01)
(issued on 22 December 2010)
| - | The result of the survey conducted by the Census and Statistics Department on enforcement of maintenance orders
|
| LC Paper No. CB(2)681/10-11(01)
(issued on 29 December 2010)
| - | An information paper on the findings of an internal audit review on acquisition and management of museum collections conducted by the Quality Assurance Section of the Leisure and Cultural Services Department
|
| LC Paper No. CB(2)720/10-11(01)
(Chinese version only)
(issued on 5 January 2011)
| - | Letter from the Sports Federation & Olympic Committee of Hong Kong, China
|
| III. | Items for discussion at the next meeting
(8:45 am - 8:50 am)
|
| Appendix I to LC Paper No. CB(2)801/10-11
(attached)
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)801/10-11
(attached)
| - | List of follow-up actions
|
| *IV. | Community Care Fund
(8:50 am - 9:30 am)
|
| LC Paper No. CB(2)801/10-11(01)
(issued on 12 January 2011)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)801/10-11(02)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| #V. | Measures to enhance the support to and prospects of elite athletes
(9:30 am - 10:00 am)
|
| LC Paper No. CB(2)801/10-11(03)
(issued on 12 January 2011)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)801/10-11(04)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| @VI. | Matters relating to procurement of third party risks insurance by owners' corporations
(10:00 am - 10:25 am)
|
| LC Paper No. CB(2)801/10-11(05)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)801/10-11(06)
(English version only)
(attached)
| - | Submission from Hong Kong Federation of Insurers
|
| LC Paper No. CB(2)801/10-11(07)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
