I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
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| LC Paper No. CB(1)263/05-06 (issued vide LC Paper No. CB(1)264/05-06 on 10 November 2005)
| - | Minutes of the meeting held on 21 October 2005
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II. | Information papers issued since last meeting
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| LC Paper No. CB(1)334/05-06(03) (issued on 23 November 2005)
| - | A letter dated 7 November 2005 from a group of the elderly on concessionary fare scheme for elderly passengers (in Chinese only)
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| LC Paper No. CB(1)371/05-06(01) (issued on 24 November 2005)
| - | A letter from a member of the public on review of the basis for considering bus fare adjustment (in English only)
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III. | Items for discussion at the next meeting scheduled for 16 December 2005
(10:47 am - 10:50 am)
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| LC Paper No. CB(1)334/05-06(01) (issued on 23 November 2005)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)334/05-06(02) (issued on 23 November 2005)
| - | List of follow-up actions
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*IV. | Special traffic and transport arrangements during the Sixth Ministerial Conference of the World Trade Organization
(10:50 am - 11:30 am)
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| LC Paper No. CB(1)202/05-06(01) (issued on 1 November 2005)
| - | Information paper on "Special traffic and transport arrangements during the Sixth Ministerial Conference of the World Trade Organization" provided by the Administration
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| LC Paper No. CB(2)295/05-06(03) (issued vide LC Paper No. CB(1)255/05-06 on 10 November 2005)
| - | Information paper on "Impact of the closed area during the Sixth Ministerial Conference on road traffic and the related traffic arrangements" provided by the Administration
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V. | Review of the basis for considering bus fare adjustment and application for new franchises
(11:30 am - 12:45 pm)
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| LC Paper No. CB(1)309/05-06(01) (issued on 18 November 2005)
| - | Information paper on "Review of the Basis for Considering Bus Fare Adjustments" provided by the Administration
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| LC Paper No. CB(1)309/05-06(02) (issued on 18 November 2005)
| - | Information paper on "Application for New Franchises by Citybus Limited (Franchise for Hong Kong Island and Cross Habour Routes), New Lantao Bus Company (1973) Limited and Kowloon Motor Bus Company (1933) Limited" provided by the Administration
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| LC Paper No. CB(1)309/05-06(03) (issued on 18 November 2005)
| - | A set of presentation notes on "Review of the Basis for Considering Bus Fare Adjustments" provided by the Administration (in Chinese only)
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| LC Paper No. CB(1)310/05-06 (issued vide LC Paper No. CB(1)309/05-06 on 18 November 2005)
| - | Background brief on "Review of the Basis for Considering Bus Fare Adjustments" prepared by the Secretariat
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VI. | Any other business
(12:45 pm onwards)
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