| I. | Confirmation of minutes
(10:45 am - 10:47 am)
|
| LC Paper No. CB(2)720/07-08
(issued vide LC Paper No. CB(2)719/07-08 on 11 January 2008)
| - | Minutes of meeting on 10 December 2007
|
| II. | Information paper(s) issued since the last meeting
(10:47 am - 10:50 am)
|
| LC Paper No. CB(2)742/07-08(01)
(issued on 4 January 2008)
(Chinese version only)
| - | Referral from Duty Roster Members regarding health care services for the elderly
|
| III. | Items for discussion at the next meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2)721/07-08(01)
(issued on 8 January 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)721/07-08(02)
(issued on 8 January 2008)
| - | List of follow-up actions
|
| IV. | Measures to assist the Tin Shui Wai community
(10:55 am - 11:45 am)
|
| LC Paper No. CB(2)721/07-08(03)
(issued on 9 January 2008)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)721/07-08(04)
(issued on 8 January 2008)
| - | Summary of views and suggestions given by deputations at the special meeting on 30 October 2007 prepared by the Legislative Council Secretariat
|
| Relevant paper
|
| LC Paper No. CB(2)147/07-08(01)
(Chinese version issued on 26 October 2007; English version issued on 29 October 2007)
| - | Paper provided by the Administration for the special meeting on 30 October 2007
|
| * V. | Child Development Fund
(11:45 am - 12:40 pm)
|
| LC Paper No. CB(2)697/07-08(01)
(issued on 27 December 2007)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)721/07-08(05)
(issued on 8 January 2008)
| - | Background brief prepared by the Legislative Council Secretariat
|
| Meeting with deputations/individuals and the Administration
- Society for Community Organization
- The Boys' and Girls' Clubs Association of Hong Kong
LC Paper No. CB(2)721/07-08(06) (issued on 8 January 2008)
(Chinese version only)
- Hong Kong Committee on Children's Rights
- Hong Kong Society for the Protection of Children
- The Hong Kong Council of Social Service
LC Paper No. CB(2)800/07-08(01) (attached) (Chinese version only)
- Against Child Abuse Ltd
LC Paper No. CB(2)800/07-08(02) (attached) (Chinese version only)
- Hong Kong College of Paediatricians
LC Paper No. CB(2)800/07-08(03) (attached) (English version only)
- Hong Kong Paediatric Foundation
LC Paper No. CB(2)800/07-08(04) (attached) (English version only)
- Caritas Medical Centre
- Mr TANG Ka-piu
Member, Islands District Council
- Dr CHAN Ching-hai, Network Convenor of Network for Health and Welfare Studies, Department of Applied Social Sciences, The Hong Kong Polytechnic University
|
| VI. | Report of the Subcommittee on Review of the Comprehensive Social Security Assistance Scheme
(12:40 pm - 12:45 pm)
|
| LC Paper No. CB(2)778/07-08 (attached)
|
| VII. | Any other business
(from 12:45 pm onwards)
|
