Panel on Commerce and Industry

Policy briefing cum meeting on
Wednesday, 25 January 2017, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

Agenda
(As at 23 January 2017)

I.	Confirmation of minutes of meeting (2:30 pm - 2:31 pm)
	LC Paper No. CB(1)462/16-17 (issued vide LC Paper No. CB(1)463/16-17 on 23 January 2017)	-	Minutes of meeting held on 20 December 2016
II.	Information papers issued since last meeting (2:31 pm - 2:32 pm)
	LC Paper No. CB(1)415/16-17(01) (issued on 9 January 2017)	-	Information paper on the financial position of the Applied Research Fund for the period from 1 June to 31 August 2016
	LC Paper No. CB(1)476/16-17(01) (issued on 23 January 2017)	-	Information paper on "Update of the Copyright Tribunal Rules"
III.	Date of next meeting and items for discussion (2:32 pm - 2:35 pm)
	LC Paper No. CB(1)464/16-17(01) (attached)	-	List of outstanding items for discussion
	LC Paper No. CB(1)464/16-17(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 item IV. IV.	Briefings by the Secretary for Commerce and Economic Development, the Secretary for Constitutional and Mainland Affairs and the Secretary for Innovation and Technology on the Chief Executive's 2017 Policy Address (2:35 pm - 4:25 pm)
	LC Paper No. CB(1)464/16-17(03) (issued on 19 January 2017)	-	Administration's paper on "2017 Policy Address - Policy Initiatives of Commerce, Industry and Tourism Branch, Commerce and Economic Development Bureau"
	LC Paper No. CB(1)464/16-17(04) (issued on 19 January 2017)	-	Administration's paper on "2017 Policy Address - Policy initiatives of Constitutional and Mainland Affairs Bureau in relation to Mainland and Taiwan co-operation"
	LC Paper No. CB(1)464/16-17(05) (issued on 19 January 2017)	-	Administration's paper on "2017 Policy Address - Policy Initiatives of Innovation and Technology Bureau"
	Relevant papers Address by the Chief Executive at the Legislative Council meeting on 18 January 2017 (issued on 18 January 2017) The 2017 Policy Agenda booklet (issued on 18 January 2017)
V.	Any other business (4:25 pm - 4:30 pm)

^{* All other Hon Members of the Legislative Council are invited to take part in the discussion of item IV.}

Council Business Division 1
Legislative Council Secretariat
23 January 2017