I. | Confirmation of minutes of meeting(2:30 pm - 2:31 pm) | ||
LC Paper No. CB(1)450/17-18 (issued vide LC Paper No. CB(1)451/17-18 by e-mail on 15 January 2018) | - | Minutes of meeting held on 21 November 2017
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II. | Information paper issued since last meeting(2:31 pm - 2:32 pm) | ||
LC Paper No. CB(1)412/17-18(01) (issued on 3 January 2018) | - | Information paper on the financial position of the Applied Research Fund for the period from 1 June to 31 August 2017
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III. | Date of next meeting and items for discussion(2:32 pm - 2:35 pm) | ||
LC Paper No. CB(1)449/17-18(01) (attached) | - | List of outstanding items for discussion
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LC Paper No. CB(1)449/17-18(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, V and VI. Members of the Panel on Information Technology and Broadcasting are specially invited to take part in the discussion of item VI. Item IV relates to a public works and financial proposal. Items V and VI relate to legislative proposals.IV. | Development of Lok Ma Chau Loop - advance works and main works package 1(2:35 pm - 3:25 pm) | ||
LC Paper No. CB(1)449/17-18(03) (issued on 10 January 2018) | - | Administration's paper on development of Lok Ma Chau Loop - advance works and main works package 1
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LC Paper No. CB(1)449/17-18(04) (issued vide LC Paper No. CB(1)461/17-18 on 12 January 2018) | - | Paper on the Hong Kong-Shenzhen Innovation and Technology Park in the Lok Ma Chau Loop prepared by the Legislative Council Secretariat (updated background brief)
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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, V and VI. Members of the Panel on Information Technology and Broadcasting are specially invited to take part in the discussion of item VI. Item IV relates to a public works and financial proposal. Items V and VI relate to legislative proposals.V. | Proposal for an enhanced tax deduction for research and development expenses(3:25 pm - 4:10 pm) | ||
LC Paper No. CB(1)449/17-18(05) (issued on 10 January 2018) | - | Administration's paper on "Enhanced Tax Deduction for Research and Development Expenditure"
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LC Paper No. CB(1)449/17-18(06) (issued vide LC Paper No. CB(1)461/17-18 on 12 January 2018) | - | Paper on the proposal for an enhanced tax deduction for research and development expenses prepared by the Legislative Council Secretariat (background brief)
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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, V and VI. Members of the Panel on Information Technology and Broadcasting are specially invited to take part in the discussion of item VI. Item IV relates to a public works and financial proposal. Items V and VI relate to legislative proposals.VI. | Progress on the establishment of the Innovation and Technology Venture Fund(4:10 pm - 4:55 pm) | ||
LC Paper No. CB(1)449/17-18(07) (issued on 10 January 2018) | - | Administration's paper on "Progress on the Establishment of the Innovation and Technology Venture Fund"
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LC Paper No. CB(1)449/17-18(08) (issued vide LC Paper No. CB(1)461/17-18 on 12 January 2018) | - | Paper on the Innovation and Technology Venture Fund prepared by the Legislative Council Secretariat (updated background brief)
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VII. | Any other business(4:55 pm - 5:00 pm) |