I. | Confirmation of minutes of meetings
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| LC Paper No. CB(1)1080/08-09 (issued vide LC Paper No. CB(1)1081/08-09 on 18 March 2009)
| - | Minutes of special meeting held on 1 December 2008
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| LC Paper No. CB(1)1322/08-09 (issued vide LC Paper No. CB(1)1323/08-09 on 17 April 2009)
| - | Minutes of meeting held on 16 December 2008
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II. | Information papers issued since last meeting
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| LC Paper No. CB(1)1234/08-09(01) (issued on 6 April 2009)
| - | Information on the financial position of the Applied Research Fund for the period of 1 December 2008 to 28 February 2009
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| LC Paper No. CB(1)1249/08-09(01) (English version only) (issued on 6 April 2009)
| - | Submission from a member of the public expressing concern about the Special Loan Guarantee Scheme
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| LC Paper No. CB(1)1300/08-09(01) (issued on 16 April 2009)
| - | Referral from the meeting between LegCo Members and Kwai Tsing District Council members on 22 January 2009 on revitalization of industrial estates and measures to boost the local economy
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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)1286/08-09(01) (issued on 15 April 2009)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1286/08-09(02) (issued on 15 April 2009)
| - | List of follow-up actions
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*IV. | Mid-term review of the Research and Development Centres
(2:35 pm - 3:20 pm)
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| LC Paper No. CB(1)1286/08-09(07) (issued on 15 April 2009)
| - | Administration's paper on mid-term review of the Research and Development Centres
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| LC Paper No. CB(1)1286/08-09(08) (attached)
| - | Paper on Research and Development Centres under the Innovation and Technology Fund prepared by the Legislative Council Secretariat (updated background brief)
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*V. | Update on Government's efforts in the promotion and development of MICE industry
(3:20 pm - 4:00 pm)
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| LC Paper No. CB(1)1286/08-09(05) (issued on 15 April 2009)
| - | Administration's paper on update on Government's efforts in the promotion and development of MICE industry
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| LC Paper No. CB(1)1286/08-09(06) (issued on 16 April 2009)
| - | Paper on the development of convention and exhibition industry in Hong Kong prepared by the Legislative Council Secretariat (background brief)
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*VI. | Enhancement measures to boost the economy of Hong Kong
(4:00 pm - 4:30 pm)
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| LC Paper No. CB(1)1286/08-09(03) (issued on 15 April 2009)
| - | Administration's paper on enhancement measures to boost the economy of Hong Kong
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| LC Paper No. CB(1)1286/08-09(04) (Chinese version only) (issued on 15 April 2009)
| - | Hon Vincent FANG's letter and study report on consumer vouchers issued in March 2009
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VII. | Any other business
(4:30 pm)
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