| I. | Confirmation of minutes
(10:00 am - 10:05 am)
|
| LC Paper No. CB(2)577/05-06
| - | Minutes of meeting on 8 November 2005
|
| II. | Information paper(s) issued since the last meeting
(10:05 am - 10:10 am)
|
| LC Paper No. CB(2)352/05-06(01)
(English version only)
| - | Letter dated 1 November 2005 from the Secretary for Home Affairs to Hon TAM Heung-man on the procedure proposed by the Administration to the Equal Opportunities Commission (EOC) for approving overseas duty visits conducted by EOC
|
| LC Paper No. CB(2)454/05-06(01)
| - | Information paper entitled "Committee on Performing Arts Consultation Paper November 2005" and its annexes
|
| III. | Items for discussion at the next meeting
(10:10 am - 10:15 am)
|
| Appendix I to LC Paper No.CB(2)576/05-06
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No.CB(2)576/05-06
| - | List of follow-up actions
|
| *IV. | Funding proposal on hosting the 2009 East Asian Games
(10:15 am - 11:05 am)
|
| LC Paper No. CB(2)576/05-06(01)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)576/05-06(02)
| - | Background brief prepared by the Legislative Council Secretariat
|
| V. | Proposed guidelines for conducting duty visits outside Hong Kong issued to EOC and the Office of the Privacy Commissioner for Personal Data (PCO)
(11:05 am - 11:55 am)
|
| LC Paper No. CB(2)576/05-06(03)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)576/05-06(04)
| - | Paper provided by EOC
|
| LC Paper No. CB(2)576/05-06(05)
| - | Paper provided by PCO
|
| LC Paper No. CB(2)621/05-06(01)
(English version only)
| - | Submission from EOC Concern Group
|
| LC Paper No. CB(2)638/05-06(01)
(English version only)
| - | Further submission from EOC Concern Group
|
| #VI. | Follow-up discussion on rice distribution activities and related issues
(11:55 am - 12:25 pm)
|
| LC Paper No. CB(2)576/05-06(06)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)576/05-06(07)
(Chinese version only)
| - | Submission from Hong Kong Society for the Aged
|
| LC Paper No. CB(2)588/05-06(01)
(Chinese version only)
| - | Submission from The Against Elderly Abuse of Hong Kong
|
| LC Paper No. CB(2)515/05-06
| - | Minutes of special meeting of the Panel on Welfare Services on 9 September 2005
|
| VII. | Any other business
(12:25 pm - 12:30 pm)
|
