| I. | Confirmation of minutes of meetings
(10:45 am - 10:46 am)
|
| LC Paper No. CB(1)121/05-06
(issued vide LC Paper No. CB(1)122/05-06 on 24 October 2005)
| - | Minutes of meeting on 13 October 2005
|
| LC Paper No. CB(1)294/05-06
(issued vide LC Paper No. CB(1)300/05-06 on 15 November 2005)
| - | Minutes of meeting on 17 October 2005
|
| II. | Information papers issued since the regular meeting held on 20 June 2005
(10:46 am - 10:47 am)
|
| LC Paper No. CB(1)2205/04-05
(issued on 23 August 2005)
| - | The Sixteenth Report on the Work of the Advisory Committee on Post-retirement Employment (1 January 2004 - 31 December 2004)
|
| LC Paper No. CB(1)2298/04-05
(issued on 22 September 2005)
| - | Information paper on "Review of fringe benefit type of civil service allowances"
|
| III. | Proposed discussion items for the Panel meetings to be held from December 2005 to June 2006
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)295/05-06(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)295/05-06(02)
(attached)
| - | List of follow-up actions
|
| # IV. | Review of policy on post-service employment of former directorate civil servants
(10:50 am - 11:50 am)
|
| LC Paper No. CB(1)295/05-06(03)
(issued on 15 November 2005)
| - | Paper provided by the Administration on "Arrangements governing the taking up of outside work by directorate civil servants after ceasing active government service"
|
| LC Paper No. CB(1)295/05-06(04)
(issued on 15 November 2005)
| - | Background brief prepared by the Legislative Council Secretariat
|
| # V. | Appointment of consultant for the pay level survey for the civil service
(11:50 am - 12:55 pm)
Part A: Presentation of views by the Police Force Council Staff Associations
|
| LC Paper No. CB(1)2295/04-05(01)
(issued on 21 September 2005)
(re-issued vide LC Paper No. CB(1)295/05-06 on 15 November 2005)
| - | First submission dated 2 September 2005 from the Police Force Council Staff Associations (PFCSA) on appointment of the Watson Wyatt Hong Kong Limited to conduct the pay level survey for the civil service
|
| LC Paper No. CB(1)2295/04-05(02)
(issued on 21 September 2005)
(re-issued vide LC Paper No. CB(1)295/05-06 on 15 November 2005)
| - | The Administration's written response dated 17 September 2005
|
| LC Paper No. CB(1)104/05-06(01)
(issued on 19 October 2005)
(re-issued vide LC Paper No. CB(1)295/05-06 on 15 November 2005)
| - | Second submission dated 29 September 2005 from PFCSA
|
| LC Paper No. CB(1)104/05-06(02)
(issued on 19 October 2005)
(re-issued vide LC Paper No. CB(1)295/05-06 on 15 November 2005)
| - | The Administration's written response dated 19 October 2005
|
| LC Paper No. CB(1)295/05-06(05)
(issued on 15 November 2005)
| - | Third submission dated 26 October 2005 from PFCSA
|
| LC Paper No. CB(1)295/05-06(06)
(issued on 15 November 2005)
| - | Submission dated 14 November 2005 from the Police Force Council Staff Side
|
| Part B: Discussion
|
| VI. | Any other business
(12:55 pm - 1:00 pm)
|
