| I. | Confirmation of minutes of meetings
(10:45 am - 10:50 am)
|
| LC Paper No. CB(2) 767/02-03
(issued on 30.12.2002)
| - | Minutes of the regular meeting on 20 November 2002
|
| LC Paper No. CB(2) 940/02-03
(issued on 17.1.2003)
| - | Minutes of the special meeting on 28 December 2002
|
| LC Paper No. CB(2) 994/02-03
(issued on 22.1.2003)
| - | Minutes of the regular meeting on 19 December 2002
|
| II. | Date of next meeting and items for discussion
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2) 1004/02-03(01)
(issued on 23.1.2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2) 1004/02-03(02)
(issued on 23.1.2003)
| - | List of follow-up actions
|
| III. | Information paper(s) issued since last meeting
(10:55 am - 11 am)
|
| LC Paper No. CB(2) 938/02-03(01)
(issued on 16.1.2003)
| - | Information paper provided by the Administration on "Policy Agenda 2003 : Caring and Healthy Society"
|
| *IV. | Ex-gratia allowance to pig and poultry farmers affected by land resumption and clearance
(11 am - 12 noon)
|
| LC Paper No. CB(2) 1004/02-03(03)
(English version issued on 22.1.2003 Chinese version issued on 23.1.2003)
| - | Paper provided by the Administration
|
| V. | Anti-rodent campaign 2003
(12 noon - 12:20 pm)
|
| LC Paper No. CB(2) 1004/02-03(04)
(issued on 22.1.2003)
| - | Paper provided by the Administration
|
| VI. | Progress report on the Clean Hong Kong Programme
(12:20 pm - 12:40 pm)
|
| LC Paper No. CB(2) 1004/02-03(05)
(issued on 22.1.2003)
| - | Paper provided by the Administration
|
| VII. | Any other business
(12:40 pm - 12:45 pm)
|
| (a) | Proposed overseas duty visit to Australia and Japan
|
| | LC Paper No. CB(2) 1004/02-03(06)
(attached)
| - | Paper provided by the LegCo Secretariat
|
| (b) | Proposed research study on genetically modified food labelling
|
| | LC Paper No. CB(2) 1004/02-03(07)
(English version attached Chinese version tabled at the meeting)
| - | Proposed research outline prepared by the LegCo Secretariat
|
