| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)578/09-10
(issued on 16 December 2009)
| - | Minutes of special meeting on 19 October 2009
|
| LC Paper No. CB(2)626/09-10
(issued on 28 December 2009)
| - | Minutes of meeting on 13 November 2009
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)580/09-10(01)
(issued on 17 December 2009)
| - | Information paper provided by the Administration on a proposal to develop a joint-user complex at Bailey Street, To Kwa Wan Reclamation
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| Appendix I to LC Paper No.CB(2)652/09-10
(attached)
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No.CB(2)652/09-10
(attached)
| - | List of follow-up actions
|
| IV. | Review on the experience of the Hong Kong 2009 East Asian Games
(8:45 am - 9:30 am)
|
| LC Paper No. CB(2)652/09-10(01)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)652/09-10(02)
(to follow)
| - | Background brief prepared by the Legislative Council Secretariat
|
| V. | Promotion of sports development
(9:30 am - 10:10 am)
|
| LC Paper No. CB(2)652/09-10(03)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)652/09-10(04)
(to follow)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VI. | Proposal to undertake overseas duty visit to study the experience relating to the development of cultural software
(10:10 am - 10:25 am)
|
| LC Paper No. CB(2)652/09-10(05)
(to follow)
| - | Proposal to undertake overseas duty visit to study the experience relating to the development of cultural software prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
