| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)2131/03-04
(issued on 11 June 2004)
| -- | Minutes of meeting held on 13 April 2004
|
| LC Paper No. CB(1)2132/03-04
(issued on 11 June 2004)
| -- | Minutes of special meeting held on 23 April 2004
|
| II. | Date and items for discussion for next meeting
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(1)2087/03-04(01)
(issued on 11 June 2004)
| -- | List of outstanding items for discussion
|
| LC Paper No. CB(1)2087/03-04(02)
(issued on 11 June 2004)
| -- | List of follow-up actions
|
| III. | Papers issued since last meeting
|
| LC Paper No. CB(1)2060/03-04
(issued on 7 June 2004)
| -- | Extract of the Director of Audit's Report on the "Costs and Achievements of the Applied Research Fund"
|
| IV. | Government Electronic Trading Services (GETS) market
(4:35 pm - 5:15 pm)
|
| LC Paper No. CB(1)2087/03-04(03)
(English version issued on 8 June 2004, Chinese version issued on 10 June 2004 vide LC Paper No. CB(1)2113/03-04)
| -- | Information paper provided by the Administration
|
| Relevant previous papers
|
| LC Paper No. CB(1)933/03-04(05)
(issued on 4 February 2004)
| -- | Information paper provided by the Administration on "Agreements with Tradelink on the provision of GETS"
|
| LC Paper No. CB(1)1410/02-03(05)
(issued on 9 April 2003)
| -- | Information paper provided by the Administration on "Briefing on tender exercise for the provision of front-end GETS for processing certain official trade-related documents"
|
| # V. | Improving the business environment
(5:15 pm - 6:10 pm)
|
| LC Paper No. CB(1)2087/03-04(04)
(issued on 8 June 2004)
| -- | Information paper provided by the Administration
|
| Relevant previous papers and minutes of meetings
|
| LC Paper No. CB(1)1155/03-04
(issued on 1 March 2004)
| -- | Minutes of meeting held on 14 January 2004
|
| LC Paper No. CB(1)1923/01-02(05)
(issued on 4 June 2002)
| -- | Information paper provided by the Administration on "Improving the Business Environment"
|
| LC Paper No. CB(1)2458/01-02
(issued on 27 August 2002)
| -- | Minutes of meeting held on 10 June 2002
|
| VI. | Any other business
(6:10 pm onward)
|
