I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
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| LC Paper No. CB(1)1862/04-05 (issued vide LC Paper No. CB(1)1908/04-05 on 24 June 2005)
| - | Minutes of meeting held on 2 June 2005
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II. | Endorsement of the Report of the Panel for submission to the Council
(10:47 am - 10:50 am)
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| LC Paper No. CB(1)1845/04-05 (issued vide LC Paper No. CB(1)1884/04-05 on 23 June 2005)
| - | Draft report of the Panel for submission to the Council
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III. | Information papers issued since last meeting
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| LC Paper No. CB(1)1694/04-05(01) (issued on 1 June 2005)
| - | Tables and graphs showing the import and retail prices of major oil products from May 2003 to April 2005 furnished by the Census and Statistics Department
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| LC Paper No. CB(1)1855/04-05(05) (issued on 21 June 2005)
| - | Information paper on "Future Development of the Electricity Market in Hong Kong : Views received during the Stage I Public Consultation" provided by the Administration
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IV. | Items for discussion at the next meeting scheduled for 25 July 2005
(10:50 am - 10:55 am)
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| LC Paper No.CB(1)1855/04-05(01) (issued on 22 June 2005)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1855/04-05(02) (issued on 22 June 2005)
| - | List of follow-up actions
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*V. | Pilotage (Dues) (Amendment) Order 2005
(10:55 am - 11:15 am)
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| LC Paper No. CB(1)1809/04-05(01) (issued on 16 June 2005)
| - | Information paper provided by the Administration
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VI. | Ocean Park's Redevelopment Plans
(11:15 am - 12:05 pm)
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| LC Paper No. CB(1)1855/04-05(03) (issued on 21 June 2005)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1)1864/04-05(01) (issued on 22 June 2005)
| - | Powerpoint presentation material provided by the Ocean Park Corporation
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*VII. | Arrangements for the opening of Hong Kong Disneyland and associated facilities at Penny's Bay
(12:05 pm - 12:45 pm)
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| LC Paper No. CB(1)1855/04-05(04) (issued vide LC Paper No. CB(1)1864/04-05 on 22 June 2005)
| - | Information paper provided by the Administration
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VIII. | Any other business
(12:45 pm onwards)
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