| I. | Confirmation of minutes
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(2)396/07-08
| - | Minutes of special meeting on 18 October 2007
|
| LC Paper No. CB(2)502/07-08
| - | Minutes of meeting on 12 November 2007
|
| II. | Information paper(s) issued since the last meeting
(4:35 pm - 4:40 pm)
|
| LC Paper No. CB(2)343/07-08(01)
(Chinese version only)
| - | Letter dated 31 October 2007 from Hongkong Gangdong Boundary Crossing Bus Association Limited to the Education Bureau concerning cross-boundary coach arrangement for cross-boundary students
|
| LC Paper No. CB(2)343/07-08(02)
(Chinese version only)
| - | The Administration's response dated 9 November 2007 to the letter from Hongkong Gangdong Boundary Crossing Bus Association Limited
|
| LC Paper No. CB(2)539/07-08(01)
| - | Information paper provided by the Administration on the development of an extension to the existing Academic Building by The Hong Kong University of Science and Technology
|
| III. | Items for discussion at the next meeting
(4:40 pm - 4:45 pm)
|
| Appendix I to LC Paper No. CB(2)501/07-08
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)501/07-08
| - | List of follow-up actions
|
| *IV. | One-off Special Equipment Grant for University Grants Committee-funded institutions
(4:45 pm - 5:15 pm)
|
| LC Paper No. CB(2)501/07-08(03)
| - | Paper provided by the Administration
|
| *V. | Recurrent funding for University Grants Committee-funded institutions for the 2008-2009 roll-over year
(5:15 pm - 5:45 pm)
|
| File Ref. EDB (HE) CR 2/2041/05
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)501/07-08(04)
| - | Background brief prepared by the Legislative Council Secretariat
|
| *VI. | Development of Human Research Institute - Phase 1 by the University of Hong Kong
(5:45 pm - 6:20 pm)
|
| LC Paper No. CB(2)501/07-08(05)
| - | Paper provided by the Administration
|
| *VII. | Construction of student hostels at Lung Wah Street, Kennedy Town by The University of Hong Kong
(6:20 pm - 6:55 pm)
|
| LC Paper No. CB(2)501/07-08(06)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)501/07-08(07)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VIII. | Any other business
(6:55 pm - 7:00 pm)
|
