| I. | Confirmation of minutes of meeting
(10:45 am - 10:47 am)
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| LC Paper No. CB(1)1239/07-08
(issued vide LC Paper No. CB(1)1240/07-08 on 18 April 2008)
| - | Minutes of meeting on 11 March 2008
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1)1086/07-08(01)
(issued on 25 March 2008)
| - | Letter from staff sides of Police Force Council dated 20 February 2008 to Secretary for Civil Service (SCS) regarding provision of medical and dental care to police officers (in English version only) (Restricted to Members)
|
| LC Paper No. CB(1)1086/07-08(02)
(issued on 25 March 2008)
| - | Reply from SCS dated 13 March 2008 to staff sides of Police Force Council regarding provision of medical and dental care to police officers (in English version only) (Restricted to Members)
|
| LC Paper No. CB(1)1088/07-08(01)
(issued on 25 March 2008)
| - | Submission from the staff sides of Police Force Council dated 3 March 2008 regarding the grade structure review (in English version only) (Restricted to Members)
|
| LC Paper No. CB(1)1152/07-08(01)
(issued on 31 March 2008)
| - | Submission from the staff sides of the Police Force Council dated 18 March 2008 regarding the grade structure review for the Hong Kong Police Force (in English version only) (Restricted to Members)
|
| LC Paper No. CB(1)1152/07-08(02)
(issued on 31 March 2008)
| - | Reply dated 26 March 2008 from the Secretary General of the Joint Secretariat for the Advisory Bodies on Civil Service and Judicial Salaries and Conditions of Service (in English version only) (Restricted to Members)
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| III. | Items for discussion at the next meeting scheduled for 19 May 2008
(10:47 am - 10:50 am)
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| LC Paper No. CB(1)1129/07-08(01)
(issued on 15 April 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1129/07-08(02)
(issued on 15 April 2008)
| - | List of follow-up actions
|
| IV. | Incorporation of Basic Law assessment into civil service recruitment
(10:50 am - 11:25 am)
|
| LC Paper No. CB(1)1129/07-08(03)
(issued on 15 April 2008)
| - | Administration's paper on incorporation of Basic Law assessment into civil service recruitment
|
| LC Paper No. CB(1)1243/07-08
(issued vide LC Paper No. CB(1)1241/07-08 on 15 April 2008)
| - | Paper on incorporation of Basic Law assessment into civil service recruitment prepared by the Legislative Council Secretariat (Background brief)
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| *V. | Status of Model Scale 1 staff
(11:25 am - 12:40 pm)
Meeting with deputations/the Administration
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| LC Paper No. CB(1)1129/07-08(04)
(issued on 28 March 2008)
| - | Administration's paper on status of Model Scale 1 staff
|
|
- Environmental Hygiene, Leisure and Cultural Services Staff Association
[LC Paper No. CB(1)1241/07-08(01) (in Chinese version only) (issued vide LC Paper No. CB(1)1296/07-08 on 17 April 2008)]
- Model Scale 1 Staff Consultative Council (Staff Side)
[LC Paper No. CB(1)1296/07-08(01) (in Chinese version only) (issued on 17 April 2008)]
- Hong Kong Federation of Civil Service Unions
- Government Mod 1 Staff General Union
- Hong Kong Civil Servants General Union Negotiation Committee
[LC Paper No. CB(1)1305/07-08(01) (in Chinese version only) (issued on 18 April 2008)]
- Government Employees Association
[LC Paper No. CB(1)1305/07-08(02) (in Chinese version only) (issued on 18 April 2008)]
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| VI. | Any other business
(12:40 pm - 12:45 pm)
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