I. | Election of Chairman and Deputy Chairman for the 2014-2015 session(9:00 am - 9:05 am) | ||
Appendix III to LC Paper No. CB(2)5/14-15
(attached) | - | Terms of reference of the Panel
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Appendix IV to LC Paper No. CB(2)5/14-15
(attached) | - | List of Government advisory bodies relevant to the Panel
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II. | Schedule of meetings for the 2014-2015 session(9:05 am - 9:10 am) | ||
III. | Items for discussion at the next meeting(9:10 am - 9:15 am) | ||
Appendix V to LC Paper No. CB(2)5/14-15
(attached) | - | List of outstanding items for discussion
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Appendix VI to LC Paper No. CB(2)5/14-15
(attached) | - | List of follow-up actions
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IV. | Any other business(9:15 am - 9:20 am) |