| I. | Confirmation of minutes of meeting
(10:00 am - 10:02 am)
|
| | LC Paper No.
|
| Minutes of meeting on 17 January 2005
| CB(1)901/04-05
(issued vide LC Paper No. CB(1)936/04-05 on 18 February 2005)
|
| II. | Date of next meeting and items for discussion
(10:02 am - 10:05 am)
|
| List of outstanding items for discussion
| CB(1)900/04-05(01)
(issued vide LC Paper No. CB(1)935/04-05 on 18 February 2005)
|
| List of follow-up actions
| CB(1)900/04-05(02)
(issued vide LC Paper No. CB(1)935/04-05 on 18 February 2005)
|
| #III. | Progress update on review of job-related allowances for civilian grades
(10:05 am - 11:35 am)
Part A: Briefing by the Administration
|
| Paper provided by the Administration
| CB(1)900/04-05(03)
(issued on 15 February 2005)
|
| Part B: Presentation of views by civil service unions
|
| | LC Paper No.
|
| Model Scale I Staff Consultative Council (Staff Side)
|
| - First submission
| CB(1)900/04-05(04)
(Chinese version only)
(issued on 15 February 2005)
|
| - Second submission
| CB(1)950/04-05(01)
(Chinese version only)
(issued on 19 February 2005)
|
| Hong Kong Municipal Services Staff General Association
| -
|
| Hong Kong Environmental Hygiene Staff Union (Supervisor and Workmen)
| -
|
| Government Model Scale I Staff General Union
| CB(1)900/04-05(05)
(Chinese version only)
(issued vide LC Paper No. CB(1)935/04-05 on 18 February 2005))
|
| Food and Environmental Hygiene Department Foremen Grade Staff General Union
| CB(1)900/04-05(06)
(Chinese version only)
(issued vide LC Paper No. CB(1)935/04-05 on 18 February 2005)
|
| Government Employees Solidarity Union
| CB(1)900/04-05(07)
(Chinese version only)
(issued vide LC Paper No. CB(1)935/04-05 on 18 February 2005)
|
| Hospital Authority Employees General Union
| CB(1)900/04-05(08)
(Chinese version only)
(issued vide LC Paper No. CB(1)935/04-05 on 18 February 2005)
|
| Hong Kong Food and Environmental Hygiene Department Employees Association
| -
|
| Hong Kong Food and Environmental Hygiene Supervisory Staffs Union
| CB(1)900/04-05(09)
(Chinese version only)
(issued on 15 February 2005)
|
| Government Employees Association
| CB(1)900/04-05(10)
(Chinese version only)
(issued on 15 February 2005)
|
| Hong Kong Civil Servants General Union
| -
|
| Hong Kong Food and Environmental Hygiene Department Management and Law Enforcement Staff Association
| CB(1)900/04-05(11)
(Chinese version only)
(issued on 15 February 2005)
|
| Hong Kong Federation of Civil Service Unions
| -
|
| Hong Kong Chinese Civil Servants' Association
| CB(1)900/04-05(12)
(Chinese version only)
(issued vide LC Paper No. CB(1)935/04-05 on 18 February 2005)
|
| Part C: Discussion with the Administration and civil service unions
|
| #IV. | Outcome of the consultation on the proposals for the pay level survey and the way forward
(11:35 am - 12:45 pm)
|
| | LC Paper No.
|
| Paper provided by the Administration
| CB(1)900/04-05(13)
(issued on 15 February 2005)
|
| Submission from the Association of Expatriate Civil Servants of Hong Kong
| CB(1)900/04-05(14)
(Chinese translation and English version)
(issued vide LC Paper No. CB(1)935/04-05 on 18 February 2005)
|
| Submission from the Hong Kong Chinese Civil Servants' Association
| CB(1)950/04-05(02)
(Chinese version only)
(issued on 19 February 2005)
|
| V. | Any other business
(12:45 pm onwards)
|
