| I. | Confirmation of minutes
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(2)1692/06-07
| - | Verbatim transcript of special meeting on 13 April 2007
|
| LC Paper No. CB(2)1782/06-07
| - | Minutes of meeting on 16 April 2007
|
| II. | Information paper issued since the last meeting
(4:35 pm - 4:40 pm)
|
| LC Paper No. CB(2)1598/06-07(01)
(English version only)
| - | Two submissions from Mr Des Moriarty, a Native-speaking English teacher (NET), concerning the NET Scheme
|
| LC Paper No. CB(2)1778/06-07(01)
| - | Information paper provided by the Administration concerning a proposal to construct a 24-classroom primary school at the development near Choi Wan Road and Jordan Valley, Kwun Tong
|
| III. | Items for discussion at the next meeting
(4:40 pm - 4:45 pm)
|
| Appendix I to LC Paper No.
CB(2)1781/06-07
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No.
CB(2)1781/06-07
| - | List of follow-up actions
|
| IV. | Disposal and use of vacant school premises
(4:45 pm - 5:25 pm)
|
| LC Paper No. CB(2)1781/06-07(01)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1781/06-07(02)
| - | Background brief prepared by the Legislative Council Secretariat
|
| * V. | The Chinese University of Hong Kong (Declaration of Morningside College and S. H. Ho College as Constituent Colleges) Bill
(5:25 pm - 5:45 pm)
|
| LC Paper No. CB(2)1781/06-07(03)
| - | Paper provided by The Chinese University of Hong Kong
|
| * VI. | Academic freedom and institutional autonomy
(5:45 pm - 6:25 pm)
|
| LC Paper No. CB(2)1781/06-07(04)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1752/06-07(01)
| - | Proposed outline of research on academic freedom and institutional autonomy of higher education in overseas places and Hong Kong
|
| Relevant papers
|
| LC Paper No. CB(2)1292/06-07
| - | Verbatim transcript of special meeting on 28 February 2007
|
| LC Paper No. CB(2)1182/06-07(02)
(English version only)
| - | Paper provided by the University Grants Committee (UGC) entitled "A Note on the Funding Mechanisms of UGC : Formula, Criteria and Principles for Allocating Funds within UGC-funded Institutions"
|
| LC Paper No. CB(2)1182/06-07(03)
(English version only)
| - | Paper provided by UGC entitled "Recurrent Funding for The Hong Kong Institute of Education"
|
| VII. | Any other business
(6:25 pm - 6:30 pm)
|
