| I. | Election of Chairman and Deputy Chairman for the 2014-2015 session(9:40 am - 9:45 am) | ||
| Appendix III to LC Paper No. CB(2)6/14-15
(attached) | - | Terms of reference of the Panel
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| Appendix IV to LC Paper No. CB(2)6/14-15
(attached) | - | List of Government advisory bodies relevant to the Panel
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| II. | Schedule of meetings for the 2014-2015 session(9:45 am - 9:50 am) | ||
| III. | Items for discussion at the next meeting(9:50 am - 9:55 am) | ||
| Appendix V to LC Paper No. CB(2)6/14-15
(attached) | - | List of outstanding items for discussion
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| Appendix VI to LC Paper No. CB(2)6/14-15
(attached) | - | List of follow-up actions
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| IV. | Any other business(9:55 am - 10:00 am) | ||