| I. | Confirmation of minutes
(10:45 am - 10:50 am)
|
| LC Paper No. CB(2)1329/06-07
| - | Minutes of meeting on 12 February 2007
|
| LC Paper No. CB(2)1292/06-07
| - | Verbatim transcript of special meeting on 28 February 2007
|
| II. | Information paper(s) issued since the last meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2)1183/06-07(01)
(Chinese version only)
| - | Submission from Dr Anita POON Yuk-kang, Associate Professor, Department of Education Studies, Hong Kong Baptist University concerning alleged Government interference with academic freedom
|
| LC Paper No. CB(2)1225/06-07(01)
| - | Extract from the confirmed minutes of the meeting of the Legislative Council Members with Kowloon City District Council members on 9 November 2006 concerning Mainland women giving birth in Hong Kong
|
| LC Paper No. CB(2)1380/06-07(01)
(English version only)
| - | Letter dated 14 March 2007 from Mr Craig BOSWELL and Ms LEE Weston concerning the Special Allowance for Native-speaking English Teachers
|
| III. | Items for discussion at the next meeting
(10:55 am - 11:00 am)
|
| Appendix I to LC Paper No.CB(2)1333/06-07
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No.CB(2)1333/06-07
| - | List of follow-up actions
|
| LC Paper No. CB(2)1277/06-07(01)
(Chinese version only)
| - | Letter from Dr Hon Fernando CHEUNG Chiu-hung concerning change of employment terms for staff of the Community College of the City University of Hong Kong
|
| * IV. | Grant to The Open University of Hong Kong for establishing a Centre for Innovation
(11:00 am - 11:30 am)
|
| LC Paper No. CB(2)1333/06-07(01)
| - | Paper provided by the Administration
|
| * V. | Member's Bill on the governance structure of the English Schools Foundation
(11:30 am - 12:00 noon)
|
| Meeting with the English Schools Foundation
|
| LC Paper No. CB(2)1333/06-07(02)
| - | Paper provided by the English Schools Foundation
|
| LC Paper No. CB(2)1358/06-07(01)
(Chinese version only)
| - | Letter dated 15 March 2007 from Hon Abraham SHEK Lai-him to the Chairman of the Panel
|
| LC Paper No. CB(2)1358/06-07(02)
| - | Extracts from Chapters 3 and 4 of the Report of the Public Accounts Committee Report No. 43 dated February 2005
|
| VI. | Retitling of The Hong Kong Institute of Education as a university
(12:00 noon - 12:40 pm)
|
| LC Paper No. CB(2)1333/06-07(03)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1333/06-07(04)
| - | Background brief prepared by the Legislative Council Secretariat
|
| Meeting with deputations and the Administration
- Council of The Hong Kong Institute of Education
- Academic Staff Association of The Hong Kong Institute of Education
[LC Paper No. CB(2)1412/06-07(01)](Chinese version only)
- The Hong Kong Institute of Education Students' Union
[LC Paper No. CB(2)1412/06-07(02)](Chinese version only)
- Professor Louisa LAM
Associate Vice President (Learning Enhancement and Development), The Hong Kong Institute of Education
[LC Paper No. CB(2)1427/06-07(01)](Chinese version only)
- Professor Phillip MOORE
Associate Vice President (Curriculum and Quality Assurance),
The Hong Kong Institute of Education
[LC Paper No. CB(2)1427/06-07(02)](English version only)
|
| Written submission from individual not attending the meeting
|
| LC Paper No. CB(2)1412/06-07(03)
(Chinese version only)
| - | Submission from Dr LAI Kwok-chan
|
| VII. | Any other business
(12:40 pm - 12:45 pm)
|
