I. | Confirmation of minutes of meeting | ||
LC Paper No. CB(1)439/14-15
(issued vide LC Paper No. CB(1)440/14-15 on 19 January 2015) | - | Minutes of meeting held on 16 December 2014
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II. | Information papers issued since last meeting(2:30 pm – 2:32 pm) | ||
LC Paper No. CB(1)364/14-15(01)
(issued on 16 December 2014) | - | Administration's paper on the 17th Plenary of the Hong Kong/Guangdong Co-operation Joint Conference
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LC Paper No. CB(1)373/14-15(01)
(issued on 19 December 2014) | - | Administration's paper on the Mainland and Hong Kong Closer Economic Partnership Arrangement
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File Ref: CITB CR 102/53/1
(issued vide LC Paper No. CB(1)449/14-15 on 19 January 2015) | - | Legislative Council Brief on United Nations Sanctions (Somalia) (Amendment) Regulation 2015
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III. | Date of next meeting and items for discussion(2:32 pm – 2:35 pm) | ||
LC Paper No. CB(1)438/14-15(01)
(attached) | - | List of outstanding items for discussion
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LC Paper No. CB(1)438/14-15(02)
(attached) | - | List of follow-up actions
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*Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of items IV and V. Item V relates to a financial proposal. IV. | Briefings by the Secretary for Commerce and Economic Development and the Secretary for Constitutional and Mainland Affairs on the Chief Executive's 2015 Policy Address(2:35 pm – 4:25 pm) | ||
LC Paper No. CB(1)438/14-15(03)
(issued on 15 January 2015) | - | Administration's paper on 2015 Policy Address - Policy Initiatives of Commerce, Industry and Tourism Branch and Innovation and Technology Commission, Commerce and Economic Development Bureau
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LC Paper No. CB(1)438/14-15(04)
(issued on 15 January 2015) | - | Administration's paper on 2015 Policy Address - Policy Initiatives of Constitutional and Mainland Affairs Bureau in relation to Mainland and Taiwan co-operation
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Relevant papers
Address by the Chief Executive at the Legislative Council meeting on 14 January 2015 (issued on 14 January 2015) The 2015 Policy Agenda booklet (issued on 14 January 2015) | |||
*Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of items IV and V. Item V relates to a financial proposal. V. | Injection into the Innovation and Technology Fund(4:25 pm – 4:55 pm) | ||
LC Paper No. CB(1)438/14-15(05)
(issued on 15 January 2015) | - | Administration's paper on injection into the Innovation and Technology Fund
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LC Paper No. CB(1)438/14-15(06)
(attached) | - | Paper on the Innovation and Technology Fund prepared by the Legislative Council Secretariat (background brief)
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VI. | Any other business(4:55 pm – 5:00 pm) |