| I. | Confirmation of minutes
(9:00 am - 9:05 am)
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| LC Paper No. CB(2)997/03-04 (issued vide LC Paper No. CB(2) 996/03-04 on 27 January 2004)
| - | Minutes of special meeting on 9 December 2003
|
| LC Paper No. CB(2)1102/03-04 (issued vide LC Paper No. CB(2) 1101/03-04 on 28 January 2004)
| - | Minutes of meeting on 15 December 2003
|
| II. | Information paper(s) issued since the last meeting
(9:05 am - 9:10 am)
|
| LC Paper No. CB(2)1059/03-04(01) (issued on 20 January 2004)
| - | Report of the Working Group on Associate Degree programmes provided by the City University of Hong Kong
|
| III. | Items for discussion at the next meeting
(9:10 am - 9:15 am)
|
| Appendix I to LC Paper No. CB(2)1106/03-04 (issued on 29 January 2004)
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)1106/03-04 (issued on 29 January 2004)
| - | List of follow-up actions
|
| IV. | Planning and provision of public sector school places
Meeting with deputations
(9 :15 am - 10:45 am)
| (a) | Hong Kong Professional Teachers' Union
LC Paper No. CB(2)1135/03-04(01) (Chinese version only)
| | (b) | Subsidized Primary Schools Council
| | (c) | The Association of Hong Kong Chinese Middle School
| | (d) | HK Special Schools Council
| | (e) | Hong Kong Grant School Council
| | (f) | SKH Primary Schools Council Principal Conference
LC Paper No. CB(2)1106/03-04(01) (Chinese version only)
(issued on 28 January 2004)
| | (g) | Hong Kong Sheng Kung Hui
| | (h) | The Hong Kong Council of the Church of Christ in China
LC Paper No. CB(2)1106/03-04(02) (Chinese version only)
(issued on 28 January 2004)
| | (i) | Association of Heads of Primary Schools
The Hong Kong Council of the Church of Christ in China
LC Paper No. CB(2)1106/03-04(03) (Chinese version only)
(issued on 28 January 2004)
| | (j) | Tai Po District Primary School Heads Association
| | (k) | Southern District Joint Schools Conference
| | (l) | Sha Tin District Secondary School Heads Association
LC Paper No. CB(2)1119/03-04(01) (Chinese version only)
(issued on 29 January 2004)
| | (m) | Hong Kong Association of Sponsoring Bodies of Schools
| | (n) | The ISF Academy/The Independent Schools Foundation Ltd.
| | (o) | Hong Kong University Graduates Association Education Foundation
| | (p) | HKUGA Primary School
| | (q) | Po Leung Kuk
| | (r) | Victoria Shanghai Education Foundation Limited
| | (s) | Direct Subsidy Scheme Schools Council
| | (t) | Wanchai District Headmasters' Conference
| | (u) | Hong Kong Aided Primary School Heads Association
| | (v) | North District Secondary School Headmasters Conference
LC Paper No. CB(2)1106/03-04(04) (Chinese version only)
(issued on 28 January 2004)
| | (w) | Cooperation Scheme of School and Social Work
LC Paper No. CB(2)1135/03-04(06) (Chinese version only)
| | (x) | The Alliance for Small-class Learning and Teaching to Promote Quality Education
LC Paper No. CB(2)1135/03-04(02) (Chinese version only)
| | (y) | Hong Kong Institute of Contemporary Culture
LC Paper No. CB(2)1106/03-04(05) (Chinese version only)
(issued on 28 January 2004)
| | (z) | North District Primary School Heads Association
LC Paper No. CB(2)1119/03-04(02) (Chinese version only)
(issued on 29 January 2004)
| | (aa) | PTA - GT (Ellen Yeung) School
LC Paper No. CB(2)1135/03-04(07) (Chinese version only)
| | (bb) | Wong Tai Sin District Secondary School Heads Association
| | (cc) | Wong Tai Sin District School Liaison Committee
| | (dd) | HKCCCU Logos Academy
| | (ee) | Pegasus Philip Wong Kin Hang Christian Primary School
|
|
| Written submission received
|
| LC Paper No. CB(2)1106/03-04(06) (issued on 28 January 2004)(Chinese version only)
| - | Written submission from Mr WONG Fu-wing
|
| LC Paper No. CB(2)1135/03-04(03) (English version only)
| - | Written submission from Professor CHENG Kai-ming
|
| LC Paper No. CB(2)1135/03-04(04) (English version only)
| - | Written submission from CHEUNG ANG Siew-mei
|
| LC Paper No. CB(2)1135/03-04(05) (Chinese version only)
| - | Written submission from Kwai Chung District Primary School Heads Association
|
| Meeting with the Administration
(10:45 am - 11:45 am)
|
| LC Paper No. CB(2)1058/03-04(01) (issued on 20 January 2004)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1106/03-04(07) (issued on 28 January 2004)
| - | Background Brief prepared by LegCo Secretariat
|
| LC Paper No. CB(2)1106/03-04(08) (issued on 28 January 2004)
| - | Extract from the minutes of the PWSC meeting on 29 October 2003
|
| V. | Future Developments in the Higher Education Sector
(11:45 am - 12:40 pm)
|
| LC Paper No. CB(2)1076/03-04(01)
| - | Paper provided by University Grants Committee
|
| VI. | Any other business
(12:40 pm - 12:45 pm)
|