| I. | Confirmation of minutes of meetings
|
| LC Paper No. CB(1)2176/08-09
(issued vide LC Paper No. CB(1)2177/08-09 on 7 July 2009)
| - | Minutes of meeting held on 13 January 2009
|
| LC Paper No. CB(1)2198/08-09
(issued vide LC Paper No. CB(1)2199/08-09 on 8 July 2009)
| - | Minutes of meeting held on 17 February 2009
|
| LC Paper No. CB(1)2281/08-09
(issued vide LC Paper No. CB(1)2282/08-09 on 15 July 2009)
| - | Minutes of meeting held on 21 April 2009
|
| LC Paper No. CB(1)2283/08-09(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)2283/08-09(02)
(attached)
| - | List of follow-up actions
|
| II. | Information paper issued since last meeting
|
| LC Paper No. CB(1)2227/08-09(01)
(Chinese version only)
(issued on 10 July 2009)
| - | Submission from a member of the public lodging a complaint against the Hong Kong Productivity Council
|
| III. | Promoting an innovation and technology culture in Hong Kong
(2:30 pm - 3:10 pm)
|
| LC Paper No. CB(1)2283/08-09(03)
(issued on 15 July 2009)
| - | Administration's paper on promoting an innovation and technology culture in Hong Kong
|
| *IV. | Progress update on the support measures for small and medium enterprises arising from the global financial turmoil
(3:10 pm - 3:50 pm)
|
| LC Paper No. CB(1)2283/08-09(04)
(issued on 15 July 2009)
| - | Administration's paper on progress update on the support measures for small and medium enterprises arising from the global financial turmoil
|
| V. | Further development of wine-related businesses in Hong Kong
(3:50 pm - 4:30 pm)
|
| LC Paper No. CB(1)2283/08-09(05)
(issued on 15 July 2009)
| - | Administration's paper on further development of wine-related businesses in Hong Kong
|
| LC Paper No. CB(1)2283/08-09(06)
(issued on 15 July 2009)
| - | Hon Tommy CHEUNG Yu-yan's question on combating counterfeit wine at the Council meeting on 18 February 2009 and the Administration's reply
|
| LC Paper No. CB(1)2283/08-09(07)
(issued on 15 July 2009)
| - | Hon WONG Ting-kwong's question on wine storage facilities at the Council meeting on 1 April 2009 and the Administration's reply
|
| VI. | Any other business
(4:30 pm)
|
