| I. | Confirmation of minutes
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(2)192/08-09
| - | Minutes of meeting on 14 October 2008
|
| II. | Information paper(s) issued since the last meeting
(4:35 pm - 4:40 pm)
|
| LC Paper No. CB(2)91/08-09(01)
(Chinese version only)
| - | Letter dated 14 October 2008 from Hon CHEUNG Man-kwong to Mrs CHA May Lung Laura, Chairman of the University Grants Committee (UGC) concerning salary adjustments in the UGC-funded institutions
|
| LC Paper No. CB(2)201/08-09(01)
(Chinese version only)
| - | Response dated 30 October 2008 from Mrs CHA May Lung Laura, Chairman of UGC to Hon CHEUNG Man-kwong's letter dated 14 October 2008
|
| LC Paper No. CB(2)207/08-09(01)
| - | Paper provided by the Administration on development of a student amenity centre by the Chinese University of Hong Kong
|
| LC Paper No. CB(2)207/08-09(02)
| - | Paper provided by the Administration on development of a new academic block and student hostel by Lingnan University
|
| LC Paper No. CB(2)219/08-09(01)
(Chinese version only)
| - | Letter dated 29 October 2008 from Hon CHEUNG Man-kwong concerning the governance structure and grievance and complaint mechanism of the UGC-funded institutions
|
| LC Paper No. CB(2)219/08-09(02)
(Chinese version only)
| - | Submission from the Hong Kong Federation of Students concerning the governance structure and grievance and complaint mechanism of the UGC-funded institutions
|
| LC Paper No. CB(2)219/08-09(03)
(English version only)
| - | Response from the University of Hong Kong dated 28 October 2008 concerning the governance structure and grievance and complaint mechanism of the UGC-funded institutions
|
| LC Paper No. CB(2)222/08-09(01)
(Chinese version only)
| - | Paper provided by Hon Mrs Regina IP LAU Suk-yee concerning the Chinese translation of "critical thinking"
|
| III. | Items for discussion at the next meeting
(4:40 pm - 4:45 pm)
|
| Appendix I to LC Paper No. CB(2)205/08-09
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)205/08-09
| - | List of follow-up actions
|
| IV. | Closure of secondary schools as a result of class restructuring under the new senior secondary academic structure
(4:45 pm - 5:40 pm)
|
| LC Paper No. CB(2)205/08-09(01)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)205/08-09(02)
| - | Background brief prepared by the Legislative Council Secretariat
|
| V. | Progress of promotion of the Hong Kong Diploma of Secondary Education qualification
(5:40 pm - 6:05 pm)
|
| LC Paper No. CB(2)215/08-09(01)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)215/08-09(02)
| - | Background brief prepared by the Legislative Council Secretariat
|
| *VI. | Baptist University Road Campus Development, Hong Kong Baptist University
(6:05 pm - 6:25 pm)
|
| LC Paper No. CB(2)205/08-09(03)
| - | Paper provided by the Administration
|
| VII. | Any other business
(6:25 pm - 6:30 pm)
|
