| I. | Confirmation of minutes of meeting
|
| LC Paper No. CB(1)1039/11-12
(issued vide LC Paper No. CB(1)1040/11-12 on 10 February 2012)
| - | Minutes of meeting held on 20 December 2011
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)878/11-12(01)
(English version only)
(issued on 17 January 2012)
| - | Submission from the Hong Kong Convention and Exhibition Centre regarding views on exhibition industry dated 9 January 2012
|
| LC Paper No. CB(1)923/11-12(01)
(issued on 20 January 2012)
| - | Administration's paper on the Hong Kong/Shanghai Economic and Trade Co-operation Conference
|
| LC Paper No. CB(1)923/11-12(02)
(issued on 20 January 2012)
| - | Administration's paper on the 17th Working Meeting of the Hong Kong/Guangdong Co-operation Joint Conference
|
| III. | Date of next meeting and items for discussion
(2:30 pm – 2:35 pm)
|
| LC Paper No. CB(1)1077/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1077/11-12(02)
(attached)
| - | List of follow-up actions
|
| IV. | Promotion of inward investment
(2:35 pm – 3:20 pm)
|
| LC Paper No. CB(1)1077/11-12(03)
(attached)
| - | Administration's paper on promotion of inward investment
|
| LC Paper No. CB(1)1077/11-12(04)
(attached)
| - | Paper on promotion of inward investment prepared by the Legislative Council Secretariat (updated background brief)
|
| *V. | Reduction of the import and export declaration charges
(3:20 pm – 3:50 pm)
|
| LC Paper No. CB(1)1077/11-12(05)
(attached)
| - | Administration's paper on reduction of the import and export declaration charges
|
| *VI. | International Organizations (Privileges and Immunities) (Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction) Order
(3:50 pm – 4:30 pm)
|
| LC Paper No. CB(1)1077/11-12(06)
(attached)
| - | Administration's paper on International Organizations (Privileges and Immunities) (Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction) Order
|
| VII. | Any other business
(4:30 pm)
|
