| I. | Confirmation of minutes of meeting
| ||
| LC Paper No. CB(1)575/07-08
(issued vide LC Paper No. CB(1)576/07-08 on 10 January 2008) | - | Minutes of meeting held on 20 November 2007
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| II. | Information paper issued since last meeting
| ||
| LC Paper No. CB(1)478/07-08(01)
(issued on 19 December 2007) | - | Information on the financial position of the Applied Research Fund for the period of 1 September to 30 November 2007
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| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm) | ||
| LC Paper No. CB(1)549/07-08(01)
(attached) | - | List of outstanding items for discussion
| |
| LC Paper No. CB(1)549/07-08(02)
(attached) | - | List of follow-up actions
| |
| *IV. | Improvements to the University-Industry Collaboration Programme under the Innovation and Technology Fund
(2:35 pm - 4:30 pm) | ||
| LC Paper No. CB(1)549/07-08(03)
(issued on 11 January 2008) | - | Paper provided by the Administration
| |
| LC Paper No. CB(1)2088/06-07(05)
(issued on 11 July 2007) | - | Paper provided by the Administration for the meeting held on 17 July 2007
| |
| LC Paper No. CB(1)549/07-08(04)
(issued on 11 January 2008) | - | Extract from minutes of the meeting held on 17 July 2007
| |
| V. | Any other business
(4:30 pm) | ||