| I. | Confirmation of minutes and matters arising
(10:35 am - 10:37 am)
|
| LC Paper No. CB(1)80/07-08
(issued vide LC Paper No. CB(1) 81/07-08 on 18 October 2007)
| - | Minutes of meeting held on 11 October 2007
|
| II. | Information papers issued since last meeting held on 18 July 2007
|
| LC Paper No. CB(1)2456/06-07(01)
(issued on 9 October 2007)
| - | Information paper on Proposed Framework for a Service Agreement on Operation and Management Aspects in respect of the development of a new cruise terminal at Kai Tak provided by the Administration (English version only)
|
| LC Paper No. CB(1)2432/06-07(01)
(issued via e-mail on 3 October 2007)
| - | Tables and graphs showing the import and retail prices of major oil products from September 2005 to August 2007 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)2319/06-07(01)
(issued via e-mail on 4 September 2007)
| - | Tables and graphs showing the import and retail prices of major oil products from August 2005 to July 2007 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)2261/06-07(01)
(issued on 10 August 2007)
| - | Information paper on Market Feedback on the Development of a New Cruise Terminal at Kai Tak provided by the Administration
|
| LC Paper No. CB(1)2234/06-07(01)
(issued via e-mail on 1 August 2007)
| - | Tables and graphs showing the import and retail prices of major oil products from July 2005 to June 2007 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)2179/06-07(01)
(issued on 23 July 2007)
(English version only)
| - | Letter from Hong Kong Regional Heliport Working Group with a DVD on the provision of a scheduled airport at the HKCEC and the draft Wanchai North OZP
|
| III. | Items for discussion at the next meeting
(10:37 am - 10:40 am)
|
| LC Paper No. CB(1)76/07-08(01)
(attached)
| - | List of outstanding items for discussion
|
| * IV. | Briefing by the Secretary for Transport and Housing on relevant policy initiatives in the Chief Executive's Policy Address 2007-2008
(10:40 am - 11:00 am)
|
| LC Paper No. CB(1)37/07-08(01)
(issued on 11 October 2007)
| - | Policy Initiatives of the Transport Branch of the Transport and Housing Bureau
|
| * V. | Briefing by the Secretary for the Environment on relevant policy initiatives in the Chief Executive's Policy Address 2007-2008
(11:00 am - 11:20 am)
|
| LC Paper No. CB(1)43/07-08(01)
(issued on 12 October 2007)
| - | Policy Initiatives of the Environment Bureau in the Policy Agenda 2007-2008
|
| * VI. | Briefing by the Secretary for Commerce and Economic Development on relevant policy initiatives in the Chief Executive's Policy Address 2007-2008
(11:20 am - 11:55 am)
|
| LC Paper No. CB(1)43/07-08(02)
(issued on 12 October 2007)
| - | Policy Agenda of the Commerce, Industry and Tourism Branch, Commerce and Economic Development Bureau
|
| Other relevant documents for items IV, V and VI
|
| * VII. | Proposed amendments to the Trade Descriptions Ordinance to strengthen consumer protection
(11:55 am - 12:25 pm)
|
| LC Paper No. CB(1)76/07-08(02)
(attached)
| - | Information paper on proposed amendments to the Trade Descriptions Ordinance and its Subsidiary Legislation to strengthen consumer protection provided by the Administration
|
| LC Paper No. CB(1)1924/06-07(04)
(re-circulated as attached)
| - | Information paper on review of consumer protection laws provided by the Administration
|
| Paper issued previously
|
| LC Paper No. CB(1)2268/06-07
(issued vide LC Paper No. CB(1) 2269/06-07 on 14 August 2007)
| - | Minutes of meeting held on 25 June 2007
|
| * VIII. | Transfer of management and re-launching of Ngong Ping 360
(12:25 pm - 12:55 pm)
|
| LC Paper No. CB(1)76/07-08(03)
(attached)
| - | Information paper on re-launching Ngong Ping 360 provided by the Administration
|
| LC Paper No. CB(1)76/07-08(04)
(attached)
| - | Information paper on MTR Corporation's arrangement with Skyrail provided by the MTR Corporation
|
| LC Paper No. CB(1)43/07-08(03)
(issued on 12 October 2007)
| - | Letter dated 8 October 2007 from Hon Fred LI Wah-ming to the Chairman
|
| Papers issued previously
|
| LC Paper No. CB(1)2435/06-07(01)
(issued on 5 October 2007)
| - | Letter dated 21 September 2007 from Hon Fred LI Wah-ming to the Chairman
|
| LC Paper No. CB(1)2435/06-07(02)
(issued on 5 October 2007)
| - | The Administration's response to Hon Fred LI Wah-ming's letter dated 21 September 2007
|
| LC Paper No. CB(1)2376/06-07(01)
(issued on 19 September 2007)
| - | Report on Ngong Ping Skyrail Cabin Dislodgement Incident provided by the Administration (with a sanitized copy of the Expert Panel's report attached)
|
| IX. | Any other business
(12:55 pm - 1:00 pm)
|
