1. Update on Lump Sum Grant Best Practice Manual
2. Report on the Executive Committee’s Meeting with the Chief Executive and Discussion on Preparation for 2013 Policy Address Annual Submission
3. Update on Discussion of Welfare Priorities and Welfare Policy Planning with the Government
4. Update on Agency Finance Issues (Concerned issues related with Lotteries Fund、The Community Chest’s New Monitoring System – Review Visit, NGOs Recruitment Platform, etc)
5. Update on Advocacy Agenda: FAMILY SUMMIT 2013 - Preparation for the 20th anniversary of UN International Year of the Family
Update on Lump Sum Grant Sharing Sessions and other Agency Finance Issues (The Chest’s New Monitoring System - Review Visit, Concerned issues related with Lotteries Fund, Bank Charges, etc)
Long Term Welfare Planning and 2012-13 Welfare Agenda and Priorities Setting
Recommendations to the Incoming Chief Executive and Preparation for 2012 Policy Address Submission