I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)104/08-09 (issued vide LC Paper No. CB(1)105/08-09 on 24 October 2008)
| - | Minutes of meeting held on 14 October 2008
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II. | Information paper issued since last meeting
Nil
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III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1)201/08-09(01) (issued on 13 November 2008)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)201/08-09(02) (issued on 13 November 2008)
| - | List of follow-up actions
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*IV. | Progress update on the support measures for small and medium enterprises arising from the global financial turmoil
(2:35 pm - 2:50 pm)
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| LC Paper No. CB(1)201/08-09(03) (attached)
| - | Administration's letter dated 17 November 2008
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| LC Paper No. CB(1)141/08-09(01) (issued on 11 November 2008)
| - | Administration's paper on the summary of views received from the SME Summit held on 23 October 2008
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| LC Paper No. CB(1)189/08-09(05) (issued on 11 November 2008)
| - | Paper on summary of deputations' views received at the special meeting on 27 October 2008 prepared by the Legislative Council Secretariat
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| LC Paper No. CB(1)204/08-09(01) (issued on 13 November 2008)
| - | Hon Emily LAU's question on shop rentals at the Council meeting on 12 November 2008 and the Administration's reply
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*V. | Further liberalization under Mainland and Hong Kong Closer Economic Partnership Arrangement and deepening economic and trade co-operation with Guangdong province
(2:50 pm - 3:50 pm)
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| LC Paper No. CB(1)201/08-09(04) (issued on 13 November 2008)
| - | Administration's paper on Mainland and Hong Kong Closer Economic Partnership Arrangement and deepening economic and trade co-operation with Guangdong province
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| LC Paper No. CB(1)148/08-09 (issued on 12 November 2008)
| - | Legislative Council Brief issued by the Trade and Industry Department
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| LC Paper No. CB(1)201/08-09(05) (issued on 12 November 2008)
| - | Paper on the latest development of the Mainland and Hong Kong Closer Economic Partnership Arrangement prepared by the Legislative Council Secretariat (updated background brief)
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*VI. | Update on Cyberport Digital Entertainment Incubation-cum-Training Programme
(3:50 pm - 4:30 pm)
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| LC Paper No. CB(1)201/08-09(06) (issued on 12 November 2008)
| - | Administration's paper on the update on Cyberport Digital Entertainment Incubation-cum-Training programme
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| LC Paper No. CB(1)201/08-09(07) (English version issued on 12 November 2008) (Chinese version issued on 13 November 2008)
| - | Paper on the establishment and operation of the Digital Entertainment Incubation-cum-Training Centre at the Cyberport prepared by the Legislative Council Secretariat (background brief)
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VII. | Any other business
(4:30 pm)
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