Panel on Commerce and Industry

Meeting on
Tuesday, 15 January 2008, at 2:30 pm
in Conference Room A of the Legislative Council Building

Agenda

I.Confirmation of minutes of meeting

LC Paper No. CB(1)575/07-08
(issued vide LC Paper No. CB(1)576/07-08 on 10 January 2008)

-Minutes of meeting held on 20 November 2007

II.Information paper issued since last meeting

LC Paper No. CB(1)478/07-08(01)
(issued on 19 December 2007)

-Information on the financial position of the Applied Research Fund for the period of 1 September to 30 November 2007

III.Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)

LC Paper No. CB(1)549/07-08(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)549/07-08(02)
(attached)

-List of follow-up actions

*IV.Improvements to the University-Industry Collaboration Programme under the Innovation and Technology Fund
(2:35 pm - 4:30 pm)

LC Paper No. CB(1)549/07-08(03)
(issued on 11 January 2008)

-Paper provided by the Administration

LC Paper No. CB(1)2088/06-07(05)
(issued on 11 July 2007)

-Paper provided by the Administration for the meeting held on 17 July 2007

LC Paper No. CB(1)549/07-08(04)
(issued on 11 January 2008)

-Extract from minutes of the meeting held on 17 July 2007

V.Any other business
(4:30 pm)

* Members of the Panel on Information Technology and Broadcasting are invited to take part in the discussion of item IV.

Council Business Division 1
Legislative Council Secretariat
14 January 2008