| I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)1061/04-05
(issued vide LC Paper No. CB(1)1109/04-05 on 15 March 2005)
| - | Minutes of special meeting held on 31 January 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1022/04-05(01)
(issued on 1 March 2005)
| - | Tables and graphs showing the import and retail prices of major oil products from February 2003 to January 2005 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)1051/04-05(01)
(issued on 7 March 2005)
| - | Submission from a member of the public providing views on the collection of air passenger departure tax by travel agents (in Chinese only)
|
| LC Paper No. CB(1)1051/04-05(02)
(issued on 7 March 2005)
| - | Submission from Tiglion Travel Services Company Limited providing views on the requirement under the Travel Agents Ordinance (Cap 218) that membership of the Travel Industry Council is a licensing condition for local travel agents (in English only)
|
| LC Paper No. CB(1)1055/04-05(01)
(issued on 7 March 2005)
| - | Submission from Civic Exchange on Hong Kong Port - Master Plan 2020 and Concept Plan for Lantau (in English only)
|
| LC Paper No. CB(1)1055/05-06(02)
(issued on 7 March 2005)
| - | Submission from Temple Chambers on Hong Kong Port - Master Plan 2020 and Concept Plan for Lantau (in English only)
|
| III. | Items for discussion at the next meeting scheduled for 25 April 2005
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)1062/04-05(01)
(issued vide LC Paper No. CB(1)1107/04-05 on 14 March 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1062/04-05(02)
(issued vide LC Paper No. CB(1)1107/04-05 on 14 March 2005)
| - | List of follow-up actions
|
| * IV. | Progress Update on Hong Kong Disneyland
(10:50 am - 11:35 am)
|
| LC Paper No. CB(1)1062/04-05(03)
(issued vide LC Paper No. CB(1)1074/04-05 on 10 March 2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1063/04-05
(issued vide LC Paper No. CB(1)1074/04-05 on 10 March 2005)
| - | Background brief on Hong Kong Disneyland prepared by the Secretariat
|
| * V. | Amendment to the Civil Aviation Ordinance to release certain aircraft owners from strict liability
(11:35 am - 12:05 pm)
|
| LC Paper No. CB(1)1062/04-05(04)
(issued on 9 March 2005)
| - | Information paper provided by the Administration
|
| VI. | Public Cargo Working Area berths allocation arrangement
(12:05 pm - 12:45 pm)
|
| LC Paper No. CB(1)1062/04-05(05)
(issued vide LC Paper No. CB(1)1074/04-05 on 10 March 2005)
| - | Information paper provided by the Administration
|
| VII. | Any other business
(12:45 pm onwards)
|
