Panel on Public Service

Meeting on Friday, 16 January 2004 at 10:45 am
in the Chamber of the Legislative Council Building

AGENDA

I.Confirmation of minutes of meeting
(10:45 am - 10:46 am)

LC Paper No. CB(1)771/03-04

-Minutes of meeting on 15 December 2003

II.Information papers issued since last meeting
(10:46 am - 10:47 am)

LC Paper No. CB(1)768/03-04(01)(issued on 13 January 2004)

-Information paper on Review of Job-related Allowances for Civilian Grades

LC Paper No. CB(1)769/03-04(01)(issued on 13 January 2004)

-Information paper on Review of Management Initiated Retirement Scheme

III.Date of next meeting and items for discussion
(10:47 am - 10:50 am)

LC Paper No. CB(1)770/03-04(01)(issued vide LC Paper No. CB(1)785/03-04 on 14 January 2004)

-List of outstanding items for discussion

LC Paper No. CB(1)770/03-04(02)(issued vide LC Paper No. CB(1)785/03-04 on 14 January 2004)

-List of follow-up actions

# IV.Policy briefing by the Secretary for the Civil Service on the policy initiatives of the Civil Service Bureau featuring in the Chief Executive's 2004 Policy Address
(10:50 am - 11:45 am)

LC Paper No. CB(1)770/03-04(03)(issued on 13 January 2004)

-Paper provided by the Administration

Other relevant documents

Two booklets provided by the Administration

(a)Address by the Chief Executive at the Legislative Council meeting on 7 January 2004 - "Seizing Opportunities for Development Promoting People-based Governance" (issued on 7 January 2004); and

(b)The 2004 Policy Address - "Policy Agenda" (issued on 7 January 2004).

V.Any other business
(11:45 am onwards)

# All non-Panel Members are invited to attend the meeting.

Council Business Division 1
Legislative Council Secretariat
14 January 2004