| I | Confirmation of minutes and matters arising
(2:30 pm - 2:35 pm)
|
|---|
| LC Paper No. CB(1)461/00-01
(to follow)
| - | Minutes of meeting held on 19 December 2000
|
| II | Information papers issued since last meeting
|
|---|
| LC Paper No. CB(1)406/00-01 | - | Tables and graphs showing the import and retail prices of major oil products from December 1998 to November 2000
|
| LC Paper No. CB(1)460/00-01(01)
(attached)
| - | Infrastructure for Penny's Bay development, package 1 Yam O Tuk fresh water service reservoir and associated works
|
| III | Items for discussion at the next meeting scheduled for 26 February 2001
(2:35 pm - 2:40 pm)
|
|---|
| LC Paper No. CB(1)460/00-01(02)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)460/00-01(03)
(attached)
| - | List of follow-up actions
|
| *IV | Replacement of route surveillance radar and enhancement of the air traffic control systems
(2:40 pm - 3:10 pm)
|
|---|
| LC Paper No. CB(1)460/00-01(04)
(attached)
| - | Information paper provided by the Administration
|
| V | Overseas electricity market restructuring experience
(3:10 pm - 3:50 pm)
|
|---|
| LC Paper No. CB(1)460/00-01(05)
(attached)
| - | Information paper provided by the Administration
|
| *VI | Directorate staff for electricity market review
(3:50 pm - 4:10 pm)
|
|---|
| LC Paper No. CB(1)460/00-01(06)
(attached)
| - | Information paper provided by the Administration
|
| *VII | Promotion of international maritime safety - amendment of subsidiary legislation
(4:10 pm - 4:30 pm)
|
|---|
| LC Paper No. CB(1)460/00-01(07)
(English version attached)
| - | Information paper provided by the Administration
|
| VIII | Any other business
(4:30 pm onward)
|
|---|
