I. | Confirmation of minutes of meeting
(10:45 am - 10:50 am)
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| LC Paper No. CB(2) 553/03-04(issued on 5.12.2003)
| - | Minutes of the meeting on 28 October 2003
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| LC Paper No. CB(2) 705/03-04(issued on 17.12.2003)
| - | Minutes of the special meeting on 12 November 2003
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II. | Date of next meeting and items for discussion
(10:50 am - 10:55 am)
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| LC Paper No. CB(2) 667/03-04(01)(attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(2) 667/03-04(02)(issued on 12.12.2003)
| - | List of follow-up actions
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III. | Information paper(s) issued since last meeting
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| LC Paper No. CB(2) 453/03-04(01)(issued on 26.11.2003)
| - | Follow-up actions arising from the meeting on 24 June 2003
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| LC Paper No. CB(2) 695/03-04(01)(issued on 12.12.2003)
| - | Information note provided by the Administration on "Extension of public market rental freeze"
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| LC Paper No. CB(2) 753/03-04(01)(issued on 17.12.2003)
| - | Information paper provided by the Administration on "Regularization of the live fish wholesale market at the Aberdeen Promenade"
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IV. | Regulatory control of 'private kitchens'
(10:55 am - 11:30 am)
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| LC Paper No. CB(2) 667/03-04(03)(issued on 16.12.2003)
| - | Paper provided by the Administration
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V. | Unauthorised building works found at licensed food premises
(11:30 am - 11:50 am)
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| LC Paper No. CB(2) 667/03-04(04)(English version issued on 12.12.2003, Chinese version issued on 16.12.2003)
| - | Paper provided by the Administration
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VI. | Provisional food business licences
(11:50 am - 12:10 pm)
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| LC Paper No. CB(2) 667/03-04(05)(English version issued on 12.12.2003, Chinese version issued on 16.12.2003)
| - | Paper provided by the Administration
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VII. | Control of import, sale and breeding of animals
(12:10 pm - 12:40 pm)
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| LC Paper No. IN 05/03-04 (issued on 16.12.2003)
| - | Information note provided by Research and Library Services Division on "Import, sale, breeding, keeping and destruction of pets in Hong Kong and Singapore"
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| LC Paper No. CB(2) 667/03-04(06)(issued on 12.12.2003)
| - | Written submission provided by Hong Kong No Kill City Forum
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VIII. | Any other business
(from 12:40 pm onwards)
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