I. | Confirmation of minutes and matters arising
(8:30 am - 8:32 am)
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| LC Paper No. CB(1)729/04-05 (issued vide LC Paper No. CB(1)746/04-05 on 19 January 2005)
| - | Minutes of the meeting held on 14 December 2004
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| LC Paper No. CB(1)679/04-05 (issued vide LC Paper No. CB(1)821/04-05 on 31 January 2005)
| - | Minutes of the meeting held on 17 December 2004
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II. | Information papers issued since last meeting
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| LC Paper Nos. CB(1)625/04-05(01) & (02) (issued on 3 January 2005)
| - | Submission dated 30 November 2004 from a member of the public regarding penalty for jaywalking and design of a signalized road crossing and the Administration's reply (with Chinese version only)
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| LC Paper No. CB(1)698/04-05(01) (issued on 12 January 2005)
| - | Submission from a resident of Kam Tin, Yuen Long suggesting the provision of free shuttle bus service to/from Kam Sheung Road Station of West Rail (with Chinese version only)
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| LC Paper No. CB(1)766/04-05(01) (issued on 24 January 2005)
| - | Information paper on "Trial Scheme for Taxi and Green Minibus Operation at Lok Ma Chau Control Point" provided by the Administration
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| LC Paper No. CB(1)775/04-05(01) (issued on 24 January 2005)
| - | New Lantao Bus Company (1973) Limited - Fuller disclosure of financial and operational information
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III. | Items for discussion at the next meeting scheduled for 25 February 2005
(8:32 am - 8:35 am)
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| LC Paper No. CB(1)786/04-05(01) (issued on 26 January 2005)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)786/04-05(02) (issued on 26 January 2005)
| - | List of follow-up actions
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IV. | Proposed adjustment of Tate's Cairn Tunnel tolls
(8:35 am - 9:20 am)
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| LC Paper No. CB(1)786/04-05(03) (issued on 26 January 2005)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1)786/04-05(04) (issued on 26 January 2005)
| - | Information paper provided by the Tate's Cairn Tunnel Company Limited
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V. | Regulatory framework and licencing system for non-franchised bus operation
(9:20 am - 10:00 am)
Meeting with non-franchised bus trade/the Administration
- | Public Omnibus Operators Association Ltd
[LC Paper No. CB(1)725/04-05(01) (with Chinese version only) (issued on 17 January 2005) and LC Paper No. CB(1)786/04-05(05) (issued on 26 January 2005)]
| - | Hongkong Guangdong Boundary Crossing Bus Association
[LC Paper No. CB(1)837/04-05(01) (with Chinese version only) (issued on 1 February 2005)]
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| LC Paper No. CB(1)810/04-05(01) (issued on 28 January 2005)
| - | Administration's response to the submission from Public Omnibus Operators Association Ltd (LC Paper No. CB(1)725/04-05(01)) (with Chinese version only)
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| Meeting with the Administration
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| LC Paper No. CB(1)786/04-05(06) (issued on 28 January 2005)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1)787/04-05 (issued on 26 January 2005)
| - | Background brief on regulation of non-franchised bus operation prepared by the Secretariat
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| LC Paper No. CB(1)640/04-05(01) (issued on 7 January 2005)
| - | Submission from the Incorporated Owners of Beacon Heights
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| LC Paper No. CB(1)810/04-05(02) (issued on 28 January 2005)
| - | Administration's response to the submission from the Incorporated Owners of Beacon Heights (LC Paper No. CB(1)640/04-05(01))
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| LC Paper No. CB(1)823/04-05(01) (issued on 31 January 2005)
| - | Submission from G.M.B. Maxicab Operators General Association Ltd (with Chinese version only)
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| LC Paper No. CB(1)823/04-05(02) (issued on 31 January 2005)
| - | Submission from Environmental Light Bus Alliance (with Chinese version only)
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| LC Paper No. CB(1)837/04-05(02) (issued on 1 February 2005)
| - | Submission from的士、小巴權益關注大聯盟(with Chinese version only)
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| LC Paper No. CB(1)842/04-05(01) (issued on 1 February 2005)
| - | Submission from 港九五的士工商團體(with Chinese version only)
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| Other relevant papers issued
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| LC Paper No. CB(1)2351/03-04(06) (issued vide LC Paper No. CB(1)2401/03-04 on 16 July 2004)
| - | Information paper provided by the Administration for the meeting on 19 July 2004
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| LC Paper No. CB(1)2505/03-04 (issued vide LC Paper No. CB(1)2506/03-04 on 1 September 2004)
| - | Minutes of the meeting on 19 July 2004
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VI. | Permitted operating areas for New Territories taxis
(10:00 am - 10:30 am)
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| LC Paper No. CB(1)786/04-05(07) (issued vide LC Paper No. CB(1)797/04-05 on 27 January 2005)
| - | Information paper provided by the Administration
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VII. | Any other business
(10:30 am onwards)
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