| I. | Confirmation of minutes
|
| LC Paper No. CB(1) 1266/04-05
(to follow)
| - | Minutes of meeting on 31 March 2005
|
| II. | Meeting with the Administration
| (a) | Discussion on composition of Construction Industry Council (clause 9)
| | (b) | Discussion on composition of Construction Industry Training Board (clause 2 in Schedule 3)
| | (c) | Discussion on updated Committee Stage Amendments to clause 5
|
|
| LC Paper No. CB(1) 1265/04-05(01)
(attached)
| - | List of follow-up actions arising from discussion at the meeting on 31 March 2005
|
| LC Paper No. CB(1) 1265/04-05(02)
(attached)
| - | Administration's response to the list of follow-up actions arising from discussion at the meeting on 31 March 2005
|
| LC Paper No. CB(1) 1265/04-05(03)
(issued on 13.4.2005)
| - | Letter dated 13 April 2005 from the Administration on "Nominating Organizations for the Category of 'Trade Unions' and Further Changes to Proposed Functions"
|
| LC Paper No. CB(1) 1267/04-05(01)
(attached)
| - | Mark-up version of the draft Committee Stage Amendments to clause 5 of the Bill
|
| III. | Clause-by-clause examination of the Bill
|
| LC Paper No. CB(1) 1120/04-05(01)
(Chinese version only)(issued on 16.3.2005)
| - | Letter dated 14 March 2005 from Hon CHEUNG Hok-ming expressing views on certain clauses of the Bill
|
| LC Paper No. CB(1) 1161/04-05(03)
(issued on 24.3.2005)
| - | Administration's response to the letter from Hon CHEUNG Hok-ming
|
| LC Paper No. CB(1) 1106/04-05(01)
(issued on 14.3.2005)
| - | Assistant Legal Adviser's letter dated 9 March 2005 commenting on certain clauses of the Bill
|
| LC Paper No. CB(1) 1201/04-05(01)
(issued on 1.4.2005)
| - | Administration's response to the letter from Assistant Legal Adviser
|
| LC Paper No. CB(1) 1161/04-05(04)
(English version issued on 24.3.2005, Chinese version issued vide LC Paper No. CB(1) 1170/04-05 on 29.3.2005)
| - | Draft Committee Stage Amendments to clause 5 proposed by the Administration
|
| LC Paper No. CB(3) 34/04-05
(issued on 8.10.2004)
| - | The Construction Industry Council (No. 2) Bill
|
| LC Paper No. CB(1) 153/04-05(02)
(issued on 4.11.2004)
| - | Marked-up copy of the consequential amendments arising from the Bill
|
| LC Paper No. CB(1) 923/04-05(03)
(issued on 16.2.2005)
| - | Administration's responses to concerns/views expressed by organizations and Bills Committee (as at 24 January 2005)
|
| LC Paper No.CB(1) 1067/04-05(03)
(issued vide LC Paper No. CB(1) 1078/04-05 on 10.3.2005)
| - | Updated summary of concerns/views expressed by organizations and the Bills Committee (as at 8 March 2005)
|
| (A list of relevant papers previously issued is in the Appendix.)
|
| IV. | Any other business
|
Background information on the Bill
|
Ref: ETWB(IR)310/13(02)
(issued by the Environment, Transport and Works Bureau in October 2004 )
| - | Legislative Council Brief
|
LC Paper No. LS 6/04-05
(issued vide LC Paper No. CB(2) 47/04-05 on 14.10.2004)
| - | Legal Service Division Report
|
LC Paper No. CB(1) 153/04-05(01)
(issued on 4.11.2004)
| - | Background brief on the Construction Industry Council (No. 2) Bill
|
Papers provided by the Administration
|
LC Paper No. CB(1) 346/04-05(02)
(issued on 26.11.2004)
| - | Administration's response to the list of follow-up actions arising from discussion at the meeting on 5 November 2004
|
LC Paper No. CB(1) 346/04-05(03)
(issued on 26.11.2004)
| - | Information paper provided by the Administration on "Progress in Taking Forward Recommendations of the Construction Industry Review Committee"
|
LC Paper No. CB(1) 599/04-05(03)
(issued on 28.12.2004)
| - | Summary of concerns/views submitted by organizations for the meeting on 2 December 2004 and the Administration's responses
|
LC Paper No. CB(1) 663/04-05(01)
(English version issued on 7.1.2005, Chinese version issued vide LC Paper No. CB(1) 682/04-05 on 11.1.2005)
| - | Letter dated 5 January 2005 from the Administration to the Chairman of the Construction Industry Training Authority (CITA) conveying to him members' concerns about the announcement made by CITA on a number of revised employment terms for its staff
|
LC Paper No. CB(1) 685/04-05(01)
(issued on 11.1.2005)
| - | Letter dated 10 January 2005 from the Secretary for the Environment, Transport and Works clarifying various issues of concern raised by the Construction Industry Training Authority Staff Association
|
LC Paper No. CB(1) 923/04-05(04)
(issued on 16.2.2005)
| - | Letter dated 15 February 2005 from the Administration on "Proposed Composition and Functions of the Construction Industry Council"
|
LC Paper No. CB(1) 1067/04-05(02)
(issued on 9.3.2005)
| - | Administration's response to the list of follow-up actions arising from discussion at the meeting on 22 February 2005
|
LC Paper No. CB(1) 1161/04-05(02)
(issued on 24.3.2005)
| - | Administration's response to the list of follow-up actions arising from discussion at the meeting on 15 March 2005
|
Papers prepared by the Secretariat
|
LC Paper No. CB(1) 346/04-05(01)
(English version issued on 26.11.2004, Chinese version issued vide LC Paper No. CB(1) 374/04-05 on 1.12.2004)
| - | List of follow-up actions arising from discussion at the meeting on 5 November 2004
|
LC Paper No. CB(1) 374/04-05(04)
(issued on 1.12.2004)
| - | Summary of concerns/views raised by organizations (as at 29 November 2004)
|
LC Paper No. CB(1) 599/04-05(01)
(issued vide LC Paper No. CB(1) 613/04-05 on 31.12.2004)
| - | List of follow-up actions arising from discussion at the meeting on 9 December 2004
|
LC Paper No. CB(1) 599/04-05(02)
(issued vide LC Paper No. CB(1) 618/04-05 on 3.1.2005)
| - | Summary of concerns/views expressed by organizations and the Bills Committee (as at 30 December 2004)
|
LC Paper No. CB(1) 923/04-05(01)
(issued on 16.2.2005)
| - | List of follow-up actions arising from discussion at the meeting on 4 January 2005
|
LC Paper No. CB(1) 923/04-05(02)
(issued on 16.2.2005)
| - | Updated summary of concerns/views expressed by organizations and the Bills Committee (as at 24 January 2005)
|
LC Paper No. CB(1) 1067/04-05(01)
(issued on 9.3.2005)
| - | List of follow-up actions arising from discussion at the meeting on 22 February 2005
|
LC Paper No. CB(1) 1161/04-05(01)
(issued on 24.3.2005)
| - | List of follow-up actions arising from discussion at the meeting on 15 March 2005
|
Submissions received
|
LC Paper No. CB(1) 306/04-05(01)
(Chinese version issued on 23.11.2004)
| - | Submission from Hong Kong Construction Sub-Contractors Association
|
LC Paper No. CB(1) 306/04-05(02)
(Chinese version only)(issued on 23.11.2004)
| - | Submission from Hong Kong Marble & Granite Merchants Association
|
LC Paper No. CB(1) 306/04-05(03)
(Chinese version only)(issued on 23.11.2004)
| - | Submission from Construction Site Staff Association (建築地盤職工總會)
|
LC Paper No. CB(1) 306/04-05(04)
(Chinese version only)(issued on 23.11.2004)
| - | Submission from Construction Industry Training Authority
|
LC Paper No. CB(1) 599/04-05(04)
(English version issued on 28.12.2004, Chinese version issued vide LC Paper No. CB(1) 613/04-05 on 31.12.2004)
| - | Letter dated 15 December 2004 from the Construction Industry Training Authority responding to the submission dated 7 December 2004 from the Construction Industry Training Authority Staff Association (LC Paper No. CB(1) 451/04-05(01))
|
LC Paper No. CB(1) 306/04-05(05)
(Chinese version only)(issued on 23.11.2004)
| - | Submission from Mixer Truck Drivers Association
|
LC Paper No. CB(1) 306/04-05(06)
(Chinese version only)(issued on 23.11.2004)
| - | Submission from Hong Kong Dumper Truck Drivers Association
|
LC Paper No. CB(1) 306/04-05(07)
(Chinese version only)(issued on 23.11.2004)
| - | Submission from Construction Industry Training Authority Staff Association
|
LC Paper No. CB(1) 451/04-05(01)
(Chinese version only)(issued on 10.12.2004)
| - | Further submission from Construction Industry Training Authority Staff Association
|
LC Paper No. CB(1) 638/04-05(01)
(Chinese version only)(issued on 5.1.2005)
| - | Letter dated 29 December 2004 from the management of the Construction Industry Training Authority to its staff
|
LC Paper No. CB(1) 638/04-05(02)
(Chinese version only)(issued on 5.1.2005)
| - | Letter dated 4 January 2005 from the Construction Industry Training Authority Staff Association to the Bills Committee
|
LC Paper No. CB(1) 682/04-05(01)
(Chinese version only)(issued on 11.1.2005)
| - | Letter dated 5 January 2005 from the Chairman of the Construction Industry Training Authority Staff Association to CITA opposing to unilateral variation of the employment terms for CITA staff
|
LC Paper No. CB(1) 306/04-05(08)
(English version issued on 23.11.2004, Chinese version issued vide LC Paper No. CB(1) 400/04-05 on 6.12.2004)
| - | Submission from Consultant Engineering Firm Resident Site Staff Association
|
LC Paper No. CB(1) 306/04-05(09)
(Chinese version only)(issued on 23.11.2004)
| - | Submission from Hong Kong Construction Industry Employees General Union
|
LC Paper No. CB(1) 306/04-05(10)
(English version issued on 23.11.2004, Chinese version issued vide LC Paper No. CB(1) 434/04-05 on 8.12.2004)
| - | Submission from The Hong Kong Institute of Architects
|
LC Paper No. CB(1) 597/04-05(01)
(issued on 28.12.2004)
| - | Transcript of the presentation made by the representatives of The Hong Kong Institute of Architects
|
LC Paper No. CB(1) 306/04-05(11)
(English version issued on 23.11.2004, Chinese version LC Paper No. CB(1) 675/04-05 on 10.1.2005)
| - | Submission from The Hong Kong Construction Association Ltd.
|
LC Paper No. CB(1) 306/04-05(12)
(English version issued on 23.11.2004, Chinese version issued vide LC Paper No. CB(1) 641/04-05 on 6.1.2005)
| - | Submission from Professional Green Building Council
|
LC Paper No. CB(1) 374/04-05(01)
(issued on 1.12.2004)
| - | Submission from Provisional Construction Industry Co-ordination Board
|
LC Paper No. CB(1) 451/04-05(02)
(issued on 10.12.2004)
| - | Further submission from Provisional Construction Industry Co-ordination Board
|
LC Paper No. CB(1) 434/04-05(01)
(Chinese version only)(issued on 8.12.2004)
| - | Submission from Hong Kong & Kowloon Electrical Engineering & Appliances Trade Workers Union
|
LC Paper No. CB(1) 597/04-05(02)
(issued on 28.12.2004)
| - | Submission dated 23 December 2004 from The Hong Kong Institute of Surveyors
|
LC Paper No. CB(1) 400/04-05(01)
(issued on 6.12.2004)
| - | Submission from Kowloon-Canton Railway Corporation
|
LC Paper No. CB(1) 306/04-05(13)
(English version issued on 23.11.2004, Chinese version issued vide LC Paper No. CB(1) 374/04-05 on 1.12.2004)
| - | Submission from Hong Kong Housing Society
|
LC Paper No. CB(1) 306/04-05(14)
(English version issued on 23.11.2004, Chinese version issued vide LC Paper No. CB(1) 400/04-05 on 6.12.2004)
| - | Submission from The Real Estate Developers Association of Hong Kong
|
LC Paper No. CB(1) 306/04-05(15)
(English version issued on 23.11.2004, Chinese version issued on 26.11.2004)
| - | Submission from MTR Corporation
|
LC Paper No. CB(1) 374/04-05(02)
(English version issued on 1.12.2004, Chinese version issued vide LC Paper No. CB(1) 641/04-05 on 6.1.2005)
| - | Submission from The Hong Kong Institution of Engineers
|
LC Paper No. CB(1) 374/04-05(03)
(English version issued on 1.12.2004, Chinese version issued vide LC Paper No. CB(1) 434/04-05 on 8.12.2004)
| - | Letter dated 30 November 2004 from Hong Kong Institute of Real Estate Administration
|
LC Paper No. CB(1) 937/04-05(01)
(Chinese version only)(issued on 18.2.2005)
| - | Letter dated 5 February 2005 from Hong Kong Licensed Plumbers Association
|
