| I. | Confirmation of minutes of meetings and matters arising
|
| LC Paper No. CB(1)846/08-09
(issued vide LC Paper No. CB(1)847/08-09 on 19 February 2009)
| - | Minutes of meeting held on 18 November 2008
|
| LC Paper No. CB(1)865/08-09
(issued vide LC Paper No. CB(1)866/08-09 on 20 February 2009)
| - | Minutes of special meeting held on 5 December 2008
|
| II. | Information paper issued since last meeting
|
| LC Paper No. IN09/08-09
(Chinese version issued vide LC Paper No. CB(1)1005/08-09 on 10 March 2009)
| - | Paper on economic and trade co-operation between Hong Kong and Taiwan prepared by the Legislative Council Secretariat (information note)
|
| III. | Date of next meeting and items for discussion
(2:15 pm - 2:20 pm)
|
| LC Paper No. CB(1)1008/08-09(01)
(issued on 11 March 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1008/08-09(02)
(issued on 11 March 2009)
| - | List of follow-up actions
|
| * IV. | Progress update on the support measures for small and medium enterprises arising from the global financial turmoil
(2:20 pm - 2:55 pm)
|
| LC Paper No. CB(1)1008/08-09(03)
(issued on 11 March 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)1008/08-09(04)
(issued on 11 March 2009)
| - | Dr Hon LAM Tai-fai's question on Special Loan Guarantee Scheme at the Council meeting on 4 March 2009 and the Administration's reply
|
| * V. | Replacement of the Air Cargo Clearance System for the Customs and Excise Department
(2:55 pm - 3:25 pm)
|
| LC Paper No. CB(1)1008/08-09(05)
(issued on 11 March 2009)
| - | Administration's paper on replacement of the Air Cargo Clearance System for the Customs and Excise Department
|
| Paper No. FCRI(2003-04)4
(attached)
| - | Supplementary information on Air Cargo Clearance System issued in May 2003
|
| * VI. | Proposed subsidiary legislation for implementing the Road Cargo System
(3:25 pm - 4:00 pm)
|
| LC Paper No. CB(1)1008/08-09(06)
(issued on 11 March 2009)
| - | Administration's paper on proposed subsidiary legislation for implementing the Road Cargo System
|
| LC Paper No. CB(1)1008/08-09(07)
(issued on 11 March 2009)
| - | Paper on the implementation of the Road Cargo System prepared by the Legislative Council Secretariat (background brief)
|
| * VII. | Converting a single-disciplinary post of Chief Electronics Engineer to a bi-disciplinary post in Innovation and Technology Commission
(4:00 pm - 4:20 pm)
|
| LC Paper No. CB(1)1008/08-09(08)
(issued on 11 March 2009)
| - | Administration's paper on converting a single-disciplinary post of Chief Electronics Engineer to a bi-disciplinary post in Innovation and Technology Commission
|
| VIII. | Any other business
(4:20 pm - 4:30 pm)
|
