| I. | Confirmation of minutes and matters arising
| ||
| LC Paper No. CB(1)1499/04-05 (issued on 12 May 2005) | - | Minutes of meeting held on 19 April 2005
| |
| II. | Papers issued since last meeting
Nil | ||
| III. | Date and items for discussion for next meeting
(2:30 pm - 2:40 pm) | ||
| LC Paper No. CB(1)1496/04-05(01) (issued on 11 May 2005) | - | List of outstanding items for discussion
| |
| LC Paper No. CB(1)1496/04-05(02) (issued on 11 May 2005) | - | List of follow-up actions
| |
| * IV. | New Strategic Framework for Innovation and Technology Development
(2:40 pm - 3:15 pm) | ||
| LC Paper No. CB(1)1496/04-05(03) (issued on 10 May 2005) | - | Information paper provided by the Administration
| |
| LC Paper No CB(1)1497/04-05 (issued on 10 May 2005) | - | Background Brief on new strategic framework for Innovation and Technology Development prepared by the Secretariat
| |
| LC Paper No CB(1)863/04-05 (issued on 8 February 2005) | - | Extract of minutes of meeting of the Panel on Commerce and Industry held on 18 January 2005 (paras. 13 - 31)
| |
| V. | Review of the effectiveness of the Professional Services Development Assistance Scheme (PSDAS)
(3:15 pm - 3:45 pm) | ||
| LC Paper No. CB(1)1496/04-05(04) (issued on 10 May 2005) | - | Information paper provided by the Administration
| |
| VI. | Briefing on the work of Invest Hong Kong
(3:45 pm - 4:25 pm) | ||
| LC Paper No. CB(1)1496/04-05(05) (issued on 10 May 2005) | - | Information paper provided by the Administration
| |
| LC Paper No CB(1)1498/04-05 (issued on 10 May 2005) | - | Background brief on work of Invest Hong Kong prepared by the Secretariat
| |
| VII. | Any other business
(4:25 pm - 4:30 pm) | ||