I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)252/09-10
(issued vide LC Paper No. CB(1)253/09-10 on 5 November 2009)
| - | Minutes of meeting held on 15 October 2009
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II. | Information paper issued since last meeting
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| LC Paper No. CB(1)347/09-10(01)
(issued on 11 November 2009)
| - | Information paper on the latest development on Hong Kong/Guangdong co-operation
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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)341/09-10(01)
(attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)341/09-10(02)
(attached)
| - | 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 - 3:05 pm)
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| LC Paper No. CB(1)341/09-10(03)
(issued on 11 November 2009)
| - | Administration's paper on progress update on the support measures for small and medium enterprises arising from the global financial turmoil
|
| LC Paper No. CB(1)341/09-10(04)
(issued on 11 November 2009)
| - | Administration's paper on Special Loan Guarantee Scheme
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| LC Paper No. CB(1)341/09-10(05)
(attached)
| - | Paper on the progress of the funding schemes for small and medium enterprises prepared by the Legislative Council Secretariat (updated background brief)
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V. | Promoting the development of the testing and certification industry in Hong Kong
(3:05 pm - 3:50 pm)
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| LC Paper No. CB(1)341/09-10(06)
(issued on 11 November 2009)
| - | Administration's paper on establishment of the Hong Kong Council for Testing and Certification and its work plan
|
| LC Paper No. CB(1)341/09-10(07)
(issued on 11 November 2009)
| - | Paper on promoting the development of the testing and certification industry in Hong Kong prepared by the Legislative Council Secretariat (background brief)
|
* VI. | Copyright protection in the digital environment
(3:50 pm - 4:30 pm)
|
| LC Paper No. CB(1)341/09-10(08)
(issued on 11 November 2009)
| - | Administration's paper on proposals for strengthening copyright protection in the digital environment
|
| LC Paper No. CB(1)341/09-10(09)
(issued on 11 November 2009)
| - | Paper on copyright protection in the digital environment prepared by the Legislative Council Secretariat (updated background brief)
|
VII. | Any other business
(4:30 pm)
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