| I. | Confirmation of minutes of meeting
|
| LC Paper No. CB(1)737/08-09
(issued vide LC Paper No. CB(1)738/08-09 on 5 February 2009)
| - | Minutes of special meeting held on 12 November 2008
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)701/08-09(01)
(issued on 30 January 2009)
| - | Outcome of the Tender Exercise for the Government Electronic Trading Services post-2009
|
| LC Paper No. CB(1)731/08-09(01)
(issued on 5 February 2009)
| - | Information on the financial position of the Applied Research Fund for the period of 1 September to 30 November 2008
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)768/08-09(01)
(issued on 12 February 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)768/08-09(02)
(issued on 12 February 2009)
| - | List of follow-up actions
|
| *IV. | Progress update on the support measures for small and medium enterprises arising from the global financial turmoil
(2:35 pm - 3:30 pm)
|
| LC Paper No. CB(1)768/08-09(03)
(issued on 11 February 2009)
| - | Administration's paper on progress update on the support measures for small and medium enterprises arising from the global financial turmoil
|
| LC Paper No. CB(1)768/08-09(04)
(issued on 11 February 2009)
| - | Hon LAM Tai-fai's question on Special Loan Guarantee Scheme at the Council meeting on 4 February 2009 and the Administration's reply
|
| *V. | Progress report on Hong Kong Special Administrative Region's participation in the World Exposition 2010 Shanghai China
(3:30 pm - 4:15 pm)
|
| LC Paper No. CB(1)768/08-09(05)
(issued on 12 February 2009)
| - | Administration's paper on HKSAR's participation in the World Exposition 2010 Shanghai China
|
| LC Paper No. CB(1)768/08-09(06)
(attached)
| - | Paper on Hong Kong Special Administrative Region's participation in the World Exposition 2010 Shanghai China prepared by the Legislative Council Secretariat (background brief)
|
| VI. | Any other business
(4:15 pm - 4:30 pm)
|
| LC Paper No. CB(1)768/08-09(07)
(issued on 11 February 2009)
| - | Hon Emily LAU Wai-hing's letter on proposal to undertake an overseas duty visit to Taiwan dated 22 January 2009
|
