| I. | Confirmation of minutes (10:45 am - 10:50 am) | ||
| LC Paper No. CB(1) 1498/08-09 (issued vide LC Paper No. CB(1) 1499/08-09 on 5 May 2009) | - | Minutes of the meeting held on 19 March 2009
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| II. | Meeting with the Administration (10:50 am - 12:40 pm) | ||
| LC Paper No. CB(1) 733/08-09(04) (issued for the meeting 12 February 2009) | - | List of follow-up actions arising from the discussion at the meeting on 13 January 2009
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| LC Paper No. CB(1) 1463/08-09(01) (issued on 30 April 2009) | - | Administration's response to CB(1) 733/08-09(04)
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| LC Paper No. CB(1) 1537/08-09(01) (issued on 8 May 2009) | - | List of follow-up actions arising from the discussion at the meeting on 16 April 2009
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| LC Paper No. CB(1) 1537/08-09(02) (issued on 8 May 2009) | - | Administration's response to CB(1) 1537/08-09(01)
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| LC Paper No. CB(1) 733/08-09(02) (issued for the meeting on 12 February 2009) | - | Submission from Professor Anthony J HEDLEY, The University of Hong Kong (English version only)
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| LC Paper No. CB(1) 1562/08-09(01) (attached) | - | Administration's response to CB(1) 733/08-09(02)
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| III. | Any other business (12:40 pm - 12:45 pm) | ||