| I. | Election of Chairman and Deputy Chairman for the 2018-2019 session(3:30 pm - 3:40 pm) | ||
| Appendix III to LC Paper No. CB(2)4/18-19
(attached) | - | Terms of reference of the Panel
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| Appendix IV to LC Paper No. CB(2)4/18-19
(attached) | - | List of Government advisory bodies relevant to the Panel
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| II. | Schedule of meetings for the 2018-2019 session(3:40 pm - 3:45 pm) | ||
| III. | Items for discussion at the next meeting(3:45 pm - 3:55 pm) | ||
| Appendix V to LC Paper No. CB(2)4/18-19
(attached) | - | List of outstanding items for discussion
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| Appendix VI to LC Paper No. CB(2)4/18-19
(attached) | - | List of follow-up actions
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| IV. | Any other business(3:55 pm - 4:00 pm) | ||