| I. | Confirmation of minutes of meeting
(10:00 am - 10:02 am)
|
| LC Paper No. CB(1)552/03-04
(issued vide LC Paper No. CB(1)577/03-04 on 12 December 2003)
| - | Minutes of meeting on 17 November 2003
|
| II. | Date of next meeting and items for discussion
(10:02 am - 10:05 am)
|
| LC Paper No. CB(1)551/03-04(01)(issued vide LC Paper No. CB(1)563/03-04 on 10 December 2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)551/03-04(02)(issued on 9 December 2003)
| - | List of follow-up actions
|
| #III. | Update on review of remuneration of senior executives of statutory and other bodies
(10:05 am - 11:30 am)
|
| Paper previously issued for Panel meeting on 17 November 2003
|
| 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
|
| #IV. | Progress on the development of an improved civil service pay adjustment mechanism
(11:30 am - 12:30 pm)
|
| LC Paper No. CB(1)450/03-04(01)(issued on 26 November 2003)
| - | Letter dated 26 November 2003 from the Secretary for the Civil Service to the Chairman of the Panel
|
| LC Paper No. CB(1)450/03-04(02)(issued on 26 November 2003)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)450/03-04(03)(issued on 26 November 2003)
| - | Progress report on the development of an improved pay adjustment mechanism for the civil service (November 2003)
|
| #V. | Reorganization of the Civil Service Training and Development Institute
(12:30 pm - 1:00 pm)
|
| LC Paper No. CB(1)551/03-04(03)(issued on 9 December 2003)
| - | Paper provided by the Administration
|
| VI. | Any other business
(1:00 pm onwards)
|
