I. | Confirmation of minutes
(10:45 am - 10:47 am)
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| LC Paper No. CB(2)321/08-09 (issued vide LC Paper No. CB(2)320/08-09 on 1 December 2008)
| - | Minutes of special meeting on 23 October 2008
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II. | Information paper(s) issued since the last meeting
(10:47 am - 10:50 am)
Nil
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III. | Items for discussion at the next meeting
(10:50 am - 10:55 am)
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| LC Paper No. CB(2)341/08-09(01) (issued on 2 December 2008)
| - | List of outstanding items for discussion
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| LC Paper No. CB(2)341/08-09(02) (issued on 2 December 2008)
| - | List of follow-up actions
|
| LC Paper No. CB(2)440/08-09(01) (issued on 9 December 2008) (Chinese version only)
| - | Submission from Fight for Social Welfare Alliance
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| LC Paper No. CB(2)440/08-09(02) (issued on 9 December 2008) (Chinese version only)
| - | Submission from the Against Elderly Abuse of Hong Kong
|
*IV. | Proposed amendment to the Domestic Violence Ordinance
(10:55 am - 11:35 am)
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| LC Paper No. CB(2)341/08-09(03) (issued on 2 December 2008)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)341/08-09(04) (issued on 2 December 2008)
| - | Background brief prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(2)409/08-09(01) (issued on 4 December 2008) (Chinese version only)
| - | Submission from the Against Elderly Abuse of Hong Kong
|
| LC Paper No. CB(2)440/08-09(03) (issued on 9 December 2008) (Chinese version only)
| - | Submission from Hong Kong Association for the Survivors of Women Abuse (Kwan Fook)
|
#V. | Replacement of the Computerised Social Security System
(11:35 am - 12:15 pm)
|
| LC Paper No. CB(2)341/08-09(05) (Chinese version issued on 3 December 2008; English version issued on 2 December 2008)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)341/08-09(06) (issued on 2 December 2008)
| - | Background brief prepared by the Legislative Council Secretariat
|
VI. | Proposal to appoint subcommittee(s) under the Panel
(12:15 pm - 12:40 pm)
|
| LC Paper No. CB(2)341/08-09(07) (issued on 2 December 2008) (Chinese version only)
| - | Letter dated 27 November 2008 from Hon CHEUNG Kwok-che
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| LC Paper No. CB(2)409/08-09(02) (issued on 4 December 2008) (Chinese version only)
| - | Letter dated 3 December 2008 from Hon LEUNG Yiu-chung
|
| LC Paper No. CB(2)409/08-09(03) (issued on 4 December 2008) (Chinese version only)
| - | Letter dated 3 December 2008 from Hon Frederick FUNG
|
| LC Paper Nos. CB(2)409/08-09(04), (05) and CB(2)440/08-09(04) (issued on 4 and 9 December 2008) (Chinese version only)
| - | Submissions from the Against Elderly Abuse of Hong Kong
|
| LC Paper No. CB(2)423/08-09(01) (issued on 5 December 2008) (Chinese version only)
| - | Letter dated 4 December 2008 from Hon WONG Kwok-kin
|
| LC Paper No. CB(2)440/08-09(03) (issued on 9 December 2008) (Chinese version only)
| - | Submission from Hong Kong Association for the Survivors of Women Abuse (Kwan Fook)
|
VII. | Any other business
(from 12:40 pm onwards)
|