Panel on Commerce and Industry

Policy briefing cum meeting on
Tuesday, 20 January 2015, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

Agenda
(as at 19 January 2015)

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

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

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

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

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

LC Paper No. CB(1)438/14-15(02)
(attached)

-List of follow-up actions

*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

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

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

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)

VI.

Any other business


(4:55 pm – 5:00 pm)

* 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.

Council Business Division 1
Legislative Council Secretariat
19 January 2015