I. | Confirmation of minutes of meeting
(10:45 am - 10:46 am)
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| LC Paper No. CB(1)1439/05-06
| - | Minutes of meeting on 20 April 2006
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II. | Information papers issued since the last meeting
(10:46 am - 10:47 am)
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| LC Paper Nos. CB(1)1401/05-06(01) and (02) (issued vide LC Paper Nos. CB(1)1401/05-06 and CB(1)1438/05-06 on 2 and 8 May 2006)
| - | Correspondences between the Clerk to Panel and the Director of Administration on remuneration packages for senior executives of statutory bodies
|
| LC Paper No. CB(1)1479/05-06(01) (issued on 12 May 2006)
| - | Information paper on "Deletion of obsolete ranks"
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III. | Date of next meeting and items for discussion
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)1440/05-06(01) (attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1440/05-06(02) (attached)
| - | List of follow-up actions
|
| Policy on earth burial at Gallant Garden
|
| LC Paper No. CB(1)1458/05-06(01) (Chinese version only)(issued on 10 May 2006)
| - | Letter dated 8 May 2006 from Hon WONG Kwok-hing to the Chairman of the Panel
|
| LC Paper No. CB(1)1458/05-06(02) (issued on 10 May 2006)
| - | Extract from the minutes of meeting of the Panel on Public Service on 26 April 2001
|
| LC Paper No. CB(1)1248/00-01 (issued on 10 May 2006)
| - | Follow-up paper to the meeting on 26 April 2001
|
| Private certification of building submissions
|
| LC Paper No. CB(1)1475/05-06(01) (Chinese version only)(attached)
| - | Letter dated 11 May 2006 from Hon WONG Kwok-hing and Hon KWONG Chi-kin to the Chairman of the Panel
|
| LC Paper No. CB(1)1475/05-06(02) (attached)
| - | Extract from the minutes of meeting of the Panel on Planning, Lands and Works on 20 December 2005
|
| LC Paper No. CB(1)1475/05-06(03) (attached)
| - | Extract from the minutes of meeting of the Panel on Planning, Lands and Works on 13 July 2005
|
#IV. | Implementation of five-day week in the Government
(10:50 am - 12:00 noon)
|
| LC Paper No. CB(1)1440/05-06(03) (issued on 8 May 2006)
| - | Paper provided by the Administration
|
#V. | Mechanism for handling staff complaints
(12:00 noon - 12:45 pm)
|
| LC Paper No. CB(1)1318/05-06(01) (issued on 19 April 2006)
| - | Letter dated 11 April 2006 from the Clerk to Panel to the Secretary for the Civil Service
|
| LC Paper No. CB(1)1440/05-06(04) (issued vide LC Paper No. CB(1)1446/05-06 on 9 May 2006)
| - | General principles on conduct and discipline published on the website of the Civil Service Bureau
|
| LC Paper No. CB(1)1318/05-06(02) (Chinese version only)(issued on 19 April 2006)
| - | Letter dated 18 April 2006 from Hon WONG Kwok-hing
|
| LC Paper No. CB(1)1440/05-06(05) (issued vide LC Paper No. CB(1)1446/05-06 on 9 May 2006)
| - | Paper provided by the Administration
|
VI. | Any other business
(12:45 pm)
|