| I. | Election of Chairman and Deputy Chairman(12:20 pm - 12:25 pm) | ||
| Appendix V to LC Paper No. CB(2)7/13-14 (attached) | - | Terms of reference of the Panel
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| Appendix VI to LC Paper No. CB(2)7/13-14 (attached) | - | List of Government advisory bodies relevant to the Panel
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| II. | Schedule of meetings for the 2013-2014 session(12:25 pm - 12:30 pm) | ||
| III. | Items for discussion at the next meeting(12:30 pm - 12:35 pm) | ||
| Appendix II to LC Paper No. CB(2)7/13-14 (attached) | - | List of outstanding items for discussion
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| Appendix III to LC Paper No. CB(2)7/13-14 (attached) | - | List of follow-up actions
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| IV. | Any other business(12:35 pm - 12:40 pm) | ||