| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)1257/04-05
(issued on 13 April 2005)
| - | Minutes of meeting held on 15 March 2005
|
| II. | Papers issued since last meeting
|
| LC Paper No. CB(1)1128/04-05(01)
(issued on 17 March 2005)
| - | Information on the financial position of the Applied Research Fund for the period of 1 December 2004 to 28 February 2005
|
| III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
|
LC Paper No. CB(1)1259/04-05(01)
(issued on 13 April 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1259/04-05(02)
(issued on 13 April 2005)
| - | List of follow-up actions
|
| *IV. | Report on the impact of the Mainland and Hong Kong Closer Economic Partnership Arrangement
(2:35 pm - 3:25 pm)
|
| LC Paper No. CB(1)1259/04-05(03)
(issued on 13 April 2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1007/04-05(01)
(issued on 28 February 2005)
| - | Leaflet on Mainland and Hong Kong Closer Economic Partnership Arrangement - Implementation details
|
| LC Paper No CB(1)1249/04-05
(issued on 13 April 2005)
| - | Background brief on recent developments of Mainland and Hong Kong Closer Economic Partnership Arrangement prepared by the Secretariat
|
| LC Paper No CB(1)1071/04-05
(issued on 14 March 2005)
| - | Minutes of meeting of the Panel on Commerce and Industry held on 15 February 2005 (paragraphs 5 to 29)
|
| *V. | Progress report on the four funding schemes for small and medium enterprises
(3:25 pm - 4:10 pm)
|
| LC Paper No. CB(1)1259/04-05(04)
(issued on 13 April 2005)
| - | Information paper provided by the Administration
|
| LC Paper No CB(1)1250/04-05
(issued on 13 April 2005)
| - | Background brief on funding schemes for small and medium enterprises prepared by the Secretariat
|
| *VI. | Impact of economic restructuring
(4:10 pm - 4:45 pm)
|
| LC Paper No.CB(1)1259/04-05(05)
(issued on 13 April 2005)
| - | Information paper (in powerpoint format) provided by the Administration
|
| VII. | Consultancy study on the supply and demand for exhibition facilities in Hong Kong
(4:45 pm - 5:25 pm)
|
| LC Paper No. CB(1)1259/04-05(06)
(issued on 13 April 2005)
| - | Information paper provided by the Administration
|
| LC Paper No CB(1)1251/04-05
(issued on 13 April 2005)
| - | Background brief on issues related to the consultancy study on the supply and demand for exhibition facilities in Hong Kong prepared by the Secretariat
|
| VIII. | Any other business
(5:25 pm - 5:30 pm)
|
