| I. | Confirmation of minutes and matters arising
(10:00 am - 10:05 am)
|
| LC Paper No. CB(1)376/03-04
(issued vide LC Paper No. CB(1)377/03-04 on 21 November 2003)
| - | Minutes of meeting held on 3 November 2003
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)235/03-04(01)
(issued on 3 November 2003)
| - | Tables and graphs showing the import and retail prices of major oil products from October 2001 to September 2003 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)258/03-04(01)
(issued on 5 November 2003)
| - | Correspondences between Hon Albert HO Chun-yan and the Administration regarding hotel and resort facilities on Lantau Island
|
| III. | Items for discussion at the next meeting scheduled for 16 December 2003
(10:05 am - 10:10 am)
|
| LC Paper No. CB(1)346/03-04(01)
(issued on 20 November 2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)346/03-04(02)
(issued on 20 November 2003)
| - | List of follow-up actions
|
| ^ IV. | 2003 Interim Review of the Scheme of Control Agreements with the two power companies
(10:10 am - 11:10 am)
Meeting with the two power companies and the Administration
|
| LC Paper No. CB(1)346/03-04(03)
(issued vide LC Paper No. CB(1)388/03-04 on 21 November 2003)
| - | Information paper provided by the Administration
|
| IV. | Guidelines to maintain a competitive environment and define and tackle anti-competitive practices promulgated by the Competition Policy Advisory Group
(11:10 am - 12:10 pm)
|
| LC Paper No. CB(1)2497/02-03(01)
(issued on 24 September 2003)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)346/03-04(04)
(issued on 20 November 2003)
| - | Supplementary information paper provided by the Administration
|
| * VI. | Progress update on Hong Kong Disneyland
(12:10 pm - 12:45 pm)
|
| LC Paper No. CB(1)116/03-04(04)
(issued vide LC Paper No. CB(1)170/03-04 on 27 October 2003)
| - | Information paper provided by the Administration for the meeting on 3 November 2003
|
| LC Paper No. CB(1)346/03-04(05)
(issued on 20 November 2003)
| - | Supplementary information paper provided by the Administration
|
| LC Paper No. CB(1)117/03-04
(issued vide LC Paper No. CB(1)170/03-04 on 27 October 2003)
| - | Background brief on Hong Kong Disneyland prepared by the Secretariat
|
| VI. | Any other business
(12:45 pm onward)
|
