I. | Confirmation of minutes of meetings
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| LC Paper No. CB(1)2176/08-09 (issued vide LC Paper No. CB(1)2177/08-09 on 7 July 2009)
| - | Minutes of meeting held on 13 January 2009
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| LC Paper No. CB(1)2198/08-09 (issued vide LC Paper No. CB(1)2199/08-09 on 8 July 2009)
| - | Minutes of meeting held on 17 February 2009
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| LC Paper No. CB(1)2281/08-09 (issued vide LC Paper No. CB(1)2282/08-09 on 15 July 2009)
| - | Minutes of meeting held on 21 April 2009
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| LC Paper No. CB(1)2283/08-09(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)2283/08-09(02) (attached)
| - | List of follow-up actions
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II. | Information paper issued since last meeting
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| LC Paper No. CB(1)2227/08-09(01) (Chinese version only) (issued on 10 July 2009)
| - | Submission from a member of the public lodging a complaint against the Hong Kong Productivity Council
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III. | Promoting an innovation and technology culture in Hong Kong
(2:30 pm - 3:10 pm)
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| LC Paper No. CB(1)2283/08-09(03) (issued on 15 July 2009)
| - | Administration's paper on promoting an innovation and technology culture in Hong Kong
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*IV. | Progress update on the support measures for small and medium enterprises arising from the global financial turmoil
(3:10 pm - 3:50 pm)
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| LC Paper No. CB(1)2283/08-09(04) (issued on 15 July 2009)
| - | Administration's paper on progress update on the support measures for small and medium enterprises arising from the global financial turmoil
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V. | Further development of wine-related businesses in Hong Kong
(3:50 pm - 4:30 pm)
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| LC Paper No. CB(1)2283/08-09(05) (issued on 15 July 2009)
| - | Administration's paper on further development of wine-related businesses in Hong Kong
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| LC Paper No. CB(1)2283/08-09(06) (issued on 15 July 2009)
| - | Hon Tommy CHEUNG Yu-yan's question on combating counterfeit wine at the Council meeting on 18 February 2009 and the Administration's reply
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| LC Paper No. CB(1)2283/08-09(07) (issued on 15 July 2009)
| - | Hon WONG Ting-kwong's question on wine storage facilities at the Council meeting on 1 April 2009 and the Administration's reply
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VI. | Any other business
(4:30 pm)
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