| I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)167/07-08 (issued vide LC Paper No. CB(1)168/07-08 on 31 October 2007) | - | Minutes of meeting held on 11 October 2007
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| II. | Information paper issued since last meeting
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| LC Paper No. CB(1)107/07-08(01) (Chinese version only) (issued on 23 October 2007) | - | Referral from the Complaints Division of the Legislative Council Secretariat on issues concerning the monitoring role of the Administration over Hong Kong Productivity Council
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| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm) | ||
| LC Paper No. CB(1)243/07-08(01) (attached) | - | List of outstanding items for discussion
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| LC Paper No. CB(1)243/07-08(02) (attached) | - | List of follow-up actions
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| * IV. | Reports on the work of the Hong Kong Economic and Trade Offices and Beijing Office
(2:35 pm - 3:35 pm) | ||
| LC Paper No. CB(1)243/07-08(03) (issued on 13 November 2007) | - | Reports on the work of the overseas Hong Kong Economic and Trade Offices provided by the Commerce and Economic Development Bureau
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| LC Paper No. CB(1)243/07-08(04) (issued on 13 November 2007) | - | Report on the work of Hong Kong Special Administrative Region's Offices in the Mainland provided by the Mainland Liaison Affairs Office, Constitutional and Mainland Affairs Bureau
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| V. | Government Electronic Trading Services
(3:35 pm - 4:15 pm) | ||
| LC Paper No. CB(1)243/07-08(05) (issued vide LC Paper No. CB(1)256/07-08 on 14 November 2007) | - | Paper provided by the Administration
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| LC Paper No. CB(1)243/07-08(06) (attached) | - | Background brief prepared by the Legislative Council Secretariat
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| * VI. | Proposed amendments to the Import and Export (Registration) Regulations (Cap. 60E)
(4:15 pm - 5:00 pm) | ||
| LC Paper No. CB(1)243/07-08(07) (issued vide LC Paper No. CB(1)256/07-08 on 14 November 2007) | - | Paper provided by the Administration
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| VII. | Any other business
(5:00 pm) | ||