| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)1148/05-06
(issued on 23 March 2006)
| - | Minutes of meeting held on 21 February 2006
|
| II. | Papers issued since last meeting
|
| LC Paper No. CB(1)1086/05-06(01)
(issued on 16 March 2006)
| - | Information on the financial position of the Applied Research Fund for the period of 1 December 2005 to 28 February 2006
|
| LC Paper No. CB(1)1205/05-06(01)
(English version issued on 30 March 2006,
Chinese version issued on 11 April 2006 vide LC Paper No. CB(1)1285/05-06)
| - | Brief on innovation and technology development in Hong Kong for informal meeting with delegation of the Parliament of Finland, the Subcommittee for Trade and Industry, Finance Committee on 3 April 2006
|
| LC Paper No. CB(1)1295/05-06(01)
(issued on 12 April 2006)
| - | Information on "Appointment of New Service Provider and Service Agents for Electronic Submission of Cargo Manifests"
|
| III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)1287/05-06(01)
(issued on 11 April 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1287/05-06(02)
(issued on 11 April 2006)
| - | List of follow-up actions
|
| IV. | Promotion of inward investment
(2:35 pm - 3:35 pm)
|
| LC Paper No. CB(1)1287/05-06(03)
(English version issued on 11 April 2006,
Chinese version issued on 12 April 2006 vide LC Paper No. CB(1)1294/05-06)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1287/05-06(04)
(issued on 11 April 2006)
| - | Question raised by Hon WONG Ting-kwong on "Joint external economic and trade cooperation plans between Hong Kong and Guangdong authorities" at the Council meeting on 29 March 2006 and the Administration's reply
|
| V. | "No Fakes Pledge"
(3:35 pm - 4:30 pm)
|
| LC Paper No. CB(1)1287/05-06(05)
(English version issued on 12 April 2006 vide LC Paper No. CB(1)1294/05-06,
Chinese version issued on 13 April 2006 vide LC Paper No. CB(1)1302/05-06)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1287/05-06(06)
(issued on 11 April 2006)
| - | Letter dated 6 April 2006 from Hon Fred LI Wah-ming (Chinese version only)
|
| VI. | Any other business
|
