| I. | Confirmation of minutes of meeting and matters arising
(10:45 am - 10:50 am)
Minutes of meetings
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| LC Paper No. CB(1)1002/99-00 | - | Minutes of meeting on 15 November 1999
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| LC Paper No. CB(1)1003/99-00 | - | Minutes of meeting on 20 December 1999
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| LC Paper No. CB(1)1004/99-00 | - | Minutes of meeting on 17 January 2000
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| Matters arising
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| LC Paper No. CB(1)1001/99-00(01) | - | Letter dated 14 February 2000 from Hon CHAN Yuen-han, Hon CHAN Wing-chan and Hon CHAN Kwok-keung
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| II. | Date of next meeting and items for discussion
(10:50 am - 10:55 am)
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| LC Paper No. CB(1)1001/99-00(02) | - | List of outstanding items for discussion
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| LC Paper No. CB(1)1001/99-00(03) | - | List of follow-up actions
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| #III. | Review of provision of Home to Office Travelling Subsidy
(10:55 am - 11:25 am)
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| LC Paper No. CB(1)1001/99-00(04) | - | Paper provided by the Administration
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| LC Paper No. CB(1)1001/99-00(05) | - | Extract from Chapter 7 of the Public Accounts Committee Report No. 33 (February 2000)
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| #IV. | Briefing by the Administration on the proposed creation of posts
--one supernumerary Administrative Officer Staff Grade C (D2) post to head a Special Duties Team on the new Civil Service Provident Fund Scheme; and
-- one permanent post of Senior Principal Executive Officer (D2) to head the new Secretariat on Civil Service Discipline
(11:25 am - 11:50 am)
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| LC Paper No. CB(1)1001/99-00(06) | - | Paper provided by the Administration on "Creation of one Directorate Post in the Civil Service Bureau"
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| LC Paper No. CB(1)1001/99-00(07) | - | Paper provided by the Administration on "Creation of one Directorate Post of Senior Principal Executive Officer in the Civil Service Bureau as Head of the Secretariat on Civil Service Discipline"
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| *V. | Corporatization of the Survey and Mapping Office of the Lands Department--Impact on the staff concerned
(11:50 am - 1:00 pm)
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| Papers for the Panel meeting held on 17 January 2000
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| LC Paper No. CB(1)770/99-00(04) | - | Paper provided by the Administration
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| LC Paper No. CB(1)770/99-00(05) | - | Executive Summary of the "Final Report on the Consultancy Advice to the Government of the Hong Kong Special Administrative Region on the Feasibility of Corporatization of the Survey and Mapping Office of Lands Department"
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| Papers for the Panel meeting held on 21 February 2000
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| LC Paper No. CB(1)1001/99-00(08) | - | Paper provided by the Administration
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| LC Paper No. CB(1)1001/99-00(09) | - | Executive Summary of the "Consultancy Report -- Consultancy Study of Costing and Pricing of the Survey Services and Mapping Products of Survey and Mapping Office, Lands Department"
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| LC Paper No. CB(1)770/99-00(06) | - | Submission from the Association of Government Local Land Surveyors
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| LC Paper No. CB(1)1001/99-00(10) | - | Submission from the Association of Government Land & Engineering Surveying Officers
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| LC Paper No. CB(1)1001/99-00(11) | - | Joint submission from the Association of Government Technical & Survey Officers and Association of Government Cartographic Staff
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| VI. | Any other business
(1:00 pm onwards)
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