| I. | Confirmation of minutes of meeting
|
| LC Paper No. CB(1)536/09-10
(issued vide LC Paper No. CB(1)537/09-10 on 1 December 2009)
| - | Minutes of meeting held on 20 October 2009
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)499/09-10(01)
(issued on 30 November 2009)
| - | Information on the financial position of the Applied Research Fund for the period of 1 June 2009 to 31 August 2009
|
| LC Paper No. CB(1)633/09-10(01)
(issued on 9 December 2009)
| - | Information paper on the 2009 Hong Kong/Shenzhen Co-operation Meeting
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)614/09-10(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)614/09-10(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Research and Development Cash Rebate Scheme
(2:35 pm - 3:15 pm)
|
| LC Paper No. CB(1)614/09-10(03)
| - | Administration's paper on Research and Development Cash Rebate Scheme
|
| LC Paper No. CB(1)614/09-10(04)
| - | Paper on Research and Development Cash Rebate Scheme prepared by the Legislative Council Secretariat (background brief)
|
| *V. | Work progress of the Hong Kong Council for Testing and Certification
(3:15 pm - 3:45 pm)
|
| LC Paper No. CB(1)614/09-10(05)
(issued on 9 December 2009)
| - | Administration's paper on work progress of the Hong Kong Council for Testing and Certification
|
| LC Paper No. CB(1)341/09-10(07)
(issued on 11 November 2009)
| - | Paper on promoting the development of the testing and certification industry in Hong Kong prepared by the Legislative Council Secretariat (background brief)
|
| *VI. | Progress report on Hong Kong Special Administrative Region's participation in the World Exposition 2010 Shanghai China
(3:45 pm - 4:30 pm)
|
| LC Paper No. CB(1)614/09-10(06)
| - | Administration's paper on HKSAR's participation in the World Exposition 2010 Shanghai China
|
| LC Paper No. CB(1)614/09-10(07)
| - | Paper on Hong Kong Special Administrative Region's participation in the World Exposition 2010 Shanghai China prepared by the Legislative Council Secretariat (updated background brief)
|
| VII. | Any other business
(4:30 pm)
|
