| I. | Confirmation of minutes of meeting
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)205/03-04
(issued vide LC Paper No. CB(1)206/03-04 on 30 October 2003)
| - | Minutes of meeting on 9 October 2003
|
| II. | Proposed discussion items for the Panel meetings to be held from December 2003 to June 2004
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)296/03-04(01)
(issued vide LC Paper No. CB(1)321/03-04 on 14 November 2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)296/03-04(02)
(issued vide LC Paper No. CB(1)321/03-04 on 14 November 2003)
| - | List of follow-up actions
|
| #III. | Pension suspension policy for retired civil servants
(10:50 am - 12:10 pm)
|
| LC Paper No. CB(1)296/03-04(03)
(issued vide LC Paper No. CB(1)341/03-04 on 14 November 2003)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)321/03-04(01)
(issued on 14 November 2003)
| - | The Administration's written reply to Question No. 11 raised at the Council meeting on 12 November 2003
|
| Relevant papers
Papers for the special meeting of the Panel on Administration of Justice and Legal Services on 14 November 2003
|
| LC Paper No. LS95/01-02
(Reissued vide LC Paper No. CB(2)315/03-04 on 13 November 2003)
| - | Paper prepared by Legal Service Division in May 2002 on "Proposed Arrangements for Payment of Pension to Serving Civil Servants Appointed as Principal Officials under the Accountability System for Principal Officials"
|
| LC Paper No. CB(2)1992/01-02(01)
(Reissued vide LC Paper No. CB(2)315/03-04 on 13 November 2003)
| - | Paper provided by the Administration in May 2002 on "Retirement Arrangements for Pensionable Civil Servants"
|
| #IV. | Update on review of remuneration of senior executives of statutory and other bodies
(12:10 pm - 12:45 pm)
|
| LC Paper No. CB(1)296/03-04(04)
(English version issued vide LC Paper No. CB(1)296/03-04 on 11 November 2003)(Chinese version issued vide LC Paper No. CB(1)318/03-04 on 12 November 2003)
| - | Paper provided by the Administration
|
| Relevant papers
|
| File Ref: CSO/ADM CR3/1136/02
(issued on 26 June 2002)
| - | Legislative Council Brief on "Review of remuneration of senior executives of statutory and other bodies" issued by the Administration Wing (with the consultants' Final Report)
|
| LC Paper No. CB(1)2150/01-02(01)
(issued on 28 June 2002)
| - | Statement made by the Chief Secretary for Administration at the Council meeting on 26 June 2002
|
| LC Paper No. CB(1)171/02-03
(Reissued vide LC Paper No. CB(1)321/03-04 on 14 November 2003)
| - | Minutes of special Panel meeting on 3 July 2002
|
| V. | Any other business
(12:45 pm onwards)
|
