| I. | Confirmation of minutes of meeting
|
| LC Paper No. CB(1)592/11-12
(issued vide LC Paper No. CB(1)593/11-12 on 12 December 2011)
| - | Minutes of meeting held on 18 October 2011
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)512/11-12(01)
(issued on 2 December 2011)
| - | Administration's paper on the 2011 Hong Kong/Shenzhen Co-operation Meeting
|
| LC Paper No. CB(1)559/11-12(01)
(issued on 7 December 2011)
| - | Referral from the Bills Committee on Inland Revenue (Amendment) (No. 2) Bill 2011 on promoting wider application of intellectual property rights through tax reduction
|
| LC Paper No. CB(1)623/11-12(01)
(issued on 14 December 2011)
| - | Administration's paper on the Mainland and Hong Kong Closer Economic Partnership Arrangement
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)624/11-12(01)
(issued on 14 December 2011)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)624/11-12(02)
(issued on 14 December 2011)
| - | List of follow-up actions
|
| * IV. | Latest developments of Industrial Estates
(2:35 pm - 3:05 pm)
|
| LC Paper No. CB(1)624/11-12(03)
(issued on 14 December 2011)
| - | Administration's paper on latest developments of Industrial Estates
|
| LC Paper No. CB(1)624/11-12(04)
(issued on 14 December 2011)
| - | Paper on the three Industrial Estates operated and managed by the Hong Kong Science and Technology Parks Corporation prepared by the Legislative Council Secretariat (updated background brief)
|
| V. | Comprehensive review of the Research and Development Centres
(3:05 pm - 3:45 pm)
|
| LC Paper No. CB(1)624/11-12(05)
(issued on 14 December 2011)
| - | Administration's paper on comprehensive review of Research and Development Centres set up under the Innovation and Technology Fund
|
| LC Paper No. CB(1)624/11-12(06)
(issued on 14 December 2011)
| - | Paper on Research and Development Centres set up under the Innovation and Technology Fund prepared by the Legislative Council Secretariat (updated background brief)
|
| LC Paper No. CB(1)673/11-12(01)
(English version only)
(issued on 19 December 2011)
| - | Submission from a member of the public dated 17 December 2011
|
| #VI. | Governance of the Hong Kong Export Credit Insurance Corporation
(3:45 pm - 4:10 pm)
|
| LC Paper No. CB(1)624/11-12(07)
(issued on 14 December 2011)
| - | Administration's paper on governance of the Hong Kong Export Credit Insurance Corporation
|
| LC Paper No. CB(1)624/11-12(08)
(issued on 14 December 2011)
| - | Chapter 6 of Report No. 56 of the Director of Audit (Summary only)
|
| LC Paper No. CB(1)624/11-12(09)
(issued on 14 December 2011)
| - | Chapter 2 of Part 4 of the Public Accounts Committee Report No. 56
|
| LC Paper No. CB(1)624/11-12(10)
(issued on 14 December 2011)
| - | Government Minute in response to Chapter 2 of Part 4 of the Public Accounts Committee Report No. 56
|
| An electronic copy of Chapter 6 of Report No. 56 of the Director of Audit is available at
http://www.legco.gov.hk/yr11-12/english/panels/ci/papers/ci1220-rpt20110331-e.pdf
|
| *VII. | Rent allowance for officers posted to the Mainland and Taiwan
(4:10 pm - 4:30 pm)
|
| LC Paper No. CB(1)624/11-12(11)
(issued on 14 December 2011)
| - | Administration's paper on rent allowance for officers posted to the Mainland and Taiwan
|
| LC Paper No. CB(1)624/11-12(12)
(issued on 14 December 2011)
| - | Paper on rent allowance for officers posted outside Hong Kong prepared by the Legislative Council Secretariat (background brief)
|
| VIII. | Any other business
(4:30 pm)
|
