| I. | Confirmation of minutes
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(2)376/08-09
| - | Minutes of meeting on 23 October 2008
|
| LC Paper No. CB(2)385/08-09
| - | Minutes of meeting on 10 November 2008
|
| II. | Information paper(s) issued since the last meeting
(4:35 pm - 4:40 pm)
|
| LC Paper No. CB(2)317/08-09(01)
| - | Letter dated 17 November 2008 from The Chinese University of Hong Kong concerning the grievance and complaint mechanism of the University Grants Committee (UGC)-funded institutions
|
| LC Paper No. CB(2)319/08-09(01)
| - | Executive Summary of the Report on the Study on Tracking the Adaptation and Development of Non-Chinese Speaking Children in Mainstream Schools
|
| LC Paper No. CB(2)381/08-09(01)
| - | An interim reply from the Secretary for Education dated 1 December 2008 concerning the governance structure and grievance and complaint mechanism of the UGC-funded institutions
|
| III. | Items for discussion at the next meeting
(4:40 pm - 4:45 pm)
|
| Appendix I to LC Paper No. CB(2)387/08-09
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)387/08-09
| - | List of follow-up actions
|
| *IV. | Recurrent funding for University Grants Committee-funded institutions in the 2009-2010 to 2011-2012 triennium and establishment of Research Endowment Fund
(4:45 pm - 5:55 pm)
|
| LC Paper No. CB(2)387/08-09(01)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)387/08-09(02)
| - | Background brief entitled "Recurrent funding for the University Grants Committee-funded institutions" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(2)387/08-09(03)
| - | Background brief entitled "Research funding for the University Grants Committee-funded institutions" prepared by the Legislative Council Secretariat
|
| *V. | Development of the new Hong Kong Diploma of Secondary Education Examination system and further improvement to the examination processes
(5:55 pm - 6:25 pm)
|
| LC Paper No. CB(2)387/08-09(04)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)387/08-09(05)
| - | Background brief entitled " Modernisation and development of the examination systems of the Hong Kong Examinations and Assessment Authority" prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(6:25 pm - 6:30 pm)
|
