| I. | Confirmation of minutes of meeting
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)565/07-08
(issued vide LC Paper No. CB(1)566/07-08 on 10 January 2008)
| - | Minutes of meeting on 17 December 2007
|
| II. | Information papers issued since last meeting
|
| LC Papers Nos. CB(1)531/07-08(01) and (02)
(issued on 15 January 2008)
| - | Police Force Council Staff Associations' letter to the Secretary for the Civil Service (SCS), regarding the provision of medical and dental care for police officers and SCS's reply (Restricted to Members only)
|
| LC Paper No. CB(1)531/07-08(03)
(issued on 15 January 2008)
| - | Standing Committee on Disciplined Services Salaries and Conditions of Service's reply to The Staff Side of the Police Force Council, regarding the Grade Structure Reviews (Restricted to Members only)
|
| III. | Items for discussion at the next meeting scheduled for 18 February 2008
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)567/07-08(01)
(issued on 15 January 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)567/07-08(02)
(issued on 15 January 2008)
| - | List of follow-up actions
|
| LC Paper No. CB(1)620/07-08(01)
(issued on 18 January 2008)
| - | A letter from Hon LEE Cheuk-yan dated 16 January 2008, requesting the Panel to discuss the issues about the amendment of Civil Service guidelines to allow civil servants on pre-retirement leave to participate in the National People's Congress Deputies election (in Chinese version only)
|
| IV. | Update on Grade Structure Reviews
(10:50 am - 11:45 am)
|
| LC Paper No. CB(1)567/07-08(03)
(issued on 15 January 2008)
| - | Administration's paper on Grade Structure Reviews for Non-Directorate Civilian Grades
|
| LC Paper No. CB(1)375/07-08
(issued vide LC Paper No. CB(1)376/07-08 on 11 December 2007)
| - | Minutes of meeting on 19 November 2007
|
| V. | Civil Service Outstanding Service Award Scheme 2007
(11:45 am - 12:40 pm)
|
| LC Paper No. CB(1)567/07-08(04)
(issued on 15 January 2008)
| - | Administration's paper on Civil Service Outstanding Service Award Scheme 2007
|
| VI. | Any other business
(12:40 pm - 12:45 pm)
|
