| I. | Confirmation of minutes
(10:45 am - 10:50 am)
|
| LC Paper No. CB(2)259/02-03 | -- | Minutes of meeting on 10 October 2002
|
| II. | Information papers issued since the last meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2)46/02-03(01) to (05) | -- | Five separate submissions on gambling review from an anonymous individual (Chinese version only)
|
| LC Paper No. CB(2)46/02-03(06) | -- | Submission on gambling review from Mr Dominic CHAN
|
| LC Paper No. CB(2)234/02-03(01) | -- | Information paper on the implications of achieving a saving on operating expenditure provided by the Home Affairs Bureau
|
| III. | Items for discussion at the next meeting
(10:55 am - 11:00 am)
|
| Appendix I to LC Paper No. CB(2)268/02-03 | -- | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)268/02-03 | -- | List of follow-up actions
|
| *IV. | Second report to be prepared by the Hong Kong Special Administrative Region under the Convention on the Elimination of All forms of Discrimination Against Women
(11:00 am - 12:00 noon)
| - | Meeting with deputations
| | (1) | Equal Opportunities Commission
LC Paper No. CB(2)297/02-03(01)
| | (2) | Harmony House
LC Paper No. CB(2)268/02-03(01)
| | (3) | Hong Kong Women's Coalition of Equal Opportunities
| | (4) | Hong Kong Women Development Association
LC Paper No. CB(2)268/02-03(02)
| | (5) | Hong Kong Association of Business and Professional Women
| | (6) | Hong Kong Federation of Women's Centres
| | (7) | The Hong Kong Council of Social Service
LC Paper No. CB(2)289/02-03(01) (Chinese version only)
| | (8) | Democratic Party
LC Paper No. CB(2)297/02-03(02) (Chinese version only)
| | (9) | Hong Kong Human Rights Monitor
| | (10) | Ms Evelyn NG, Co-Convenor of the Women's Studies Research Centre
University of Hong Kong
| | - | Meeting with the Administration
| LC Paper No. CB(2)2812/01-02(01) | -- | Draft report outline prepared by the Administration
| | LC Paper No. CB(2)244/02-03(01) | -- | Report on the progress in preparing the second report provided by the Administration
|
|
|
| V. | Briefing on Culture and Heritage Commission Consultation Paper 2002
(12:00 noon - 12:30 pm)
|
| LC Paper No. CB(2)289/02-03(02) | -- | Consultation paper provided by the Administration
|
| LC Paper No. CB(2)297/02-03(03) | -- | Extract from the minutes of meeting of the Panel on Home Affairs held on 20 April 2001
|
| VI. | Briefing on consultancy study on the provision of regional/district cultural and performance facilities in Hong Kong
(12:30 pm - 1:00 pm)
|
| LC Paper No. CB(2)268/02-03(03) | -- | Report on the consultancy study provided by the Administration
|
| LC Paper No. CB(2)297/02-03(04) | -- | Extract from the minutes of the case conference on 8 October 2001 on the requests from the Tai Po District Council (TPDC) members for the provision of a civic centre and other facilities in Tai Po District (Chinese version only) (for members' reference only)
|
| LC Paper No. CB(2)297/02-03(05) | -- | Response from the Administration to the requests from TPDC members mentioned in LC Paper No. CB(2)297/02-03(04) (for members' reference only)
|
| LC Paper No. CB(2)297/02-03(06) | -- | Extract from the minutes of Legislative Council (LegCo) Members' meeting with Islands DC members on 13 December 2001 (for members' reference only)
|
| LC Paper No. CB(2)297/02-03(07) | -- | Extract from the minutes of LegCo Members' meeting with Yuen Long DC members on 10 January 2002 (for members' reference only)
|
| LC Paper No. CB(2)297/02-03(08) | -- | Extract from the minutes of LegCo Members' meeting with Kowloon City DC members on 14 March 2002 (for members' reference only)
|
| LC Paper No. CB(2)297/02-03(09) | -- | Extract from the minutes of LegCo Members' meeting with TPDC members on 11 April 2002 (for members' reference only)
|
| LC Paper No. CB(2)297/02-03(10) | -- | Extract from the minutes of LegCo Members' meeting with Southern DC members on 2 May 2002 (for members' reference only)
|
| LC Paper No. CB(2)297/02-03(11) | -- | Extract from the minutes of LegCo Members' meeting with Wan Chai DC members on 23 May 2002 (for members' reference only)
|
| VII. | Any other business
(1:00 pm - 1:05 pm)
|
