| I. | Confirmation of minutes and matters arising
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1)1435/98-99(01) | - | Draft Report of the Panel on Trade and Industry for submission to the Legislative Council
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| II. | Information paper issued since last meeting
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| LC Paper No. CB(1)1268/98-99 | - | Special Finance Scheme for Small and Medium Enterprises
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| LC Paper No. CB(1)1424/98-99 | - | Applied Research Fund
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| LC Paper No. CB(1)1425/98-99 | - | Regulatory Regime for Outbound Travel Industry
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| III. | Date of next meeting and items for discussion
(2:35 pm - 2:40 pm)
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| LC Paper No. CB(1)1435/98-99(02) | - | List of outstanding items
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| LC Paper No. CB(1)1435/98-99(03) | - | List of follow-up actions
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| IV. | Report on public consultation on "Combating Intellectual Property Rights Infringement in the HKSAR"
Discussion with Deputations
(2:40 pm - 3:30 pm)
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| - Movie Producers and Distributors Association of Hong Kong Limited (MPDA)
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| LC Paper No. CB(1)1315/98-99 | - | Submission from MPDA
(issued)
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| - Hong Kong, Kowloon & New Territories Motion Picture Industry Association Limited (MPIA)
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| LC Paper No. CB(1)1435/98-99(04) | - | Submission from MPIA
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| - Hong Kong Film Director Guild Limited
- Hong Kong Performing Artists Guild
- Hong Kong Screenwriter's Guild Limited
- Anti-privacy Alliance
- International Federation of the Phonographic Industry (Hong Kong Group)
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| Submission issued under LC Paper No. CB(1)1447/98-99(01)
- Motion Picture Association
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| Submission issued under LC Paper No. CB(1)1447/98-99(02)
- Blockbuster Hong Kong Limited
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| Submission issued under LC Paper No. CB(1)1447/98-99(03)
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| - Hong Kong Optical Disc Manufacturers Association
Submission issued under LC Paper No. CB(1)1457/98-99(01)
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| - Business Software Alliance
Joint submission issued under LC Paper No. CB(1)1457/98-99(02)
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| - Software Publishers Association
Joint submission issued under LC Paper No. CB(1)1457/98-99(02)
Discussion with the Administration
(3:30 pm - 3:55 pm)
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| LC Paper No. CB(1)1435/98-99(05) | - | Information paper provided by the Administration
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| *V | Control over trade in strategic commodities
(3:55 pm - 4:30 pm)
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| LC Paper No. CB(1)1435/98-99(06) | - | Information paper provided by the Administration
(to follow)
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| VI. | Any other business
(4:30 pm onwards)
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