| I. | Election of Chairman and Deputy Chairman(12:30 pm – 12:40 pm) | ||
| Appendix V to LC Paper No. CB(2)6/15-16
(attached) | - | Terms of reference of the Panel
| |
| Appendix VI to LC Paper No. CB(2)6/15-16
(attached) | - | List of Government advisory bodies relevant to the Panel
| |
| II. | Schedule of meetings for the 2015-2016 session(12:40 pm – 12:45 pm) | ||
| III. | Items for discussion at the next meeting(12:45 pm – 12:55 pm) | ||
| Appendix II to LC Paper No. CB(2)6/15-16
(attached) | - | List of outstanding items for discussion
| |
| Appendix III to LC Paper No. CB(2)6/15-16
(attached) | - | List of follow-up actions
| |
| IV. | Any other business(12:55 pm – 1:00 pm) | ||