I. | Confirmation of minutes of meeting and matters arising
(8:30 am - 8:31 am)
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| LC Paper No. CB(1)954/07-08 (issued vide LC Paper No. CB(1)955/07-08 on 29 February 2008)
| - | Minutes of meeting held on 11 January 2008
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II. | Information papers issued since last meeting
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| LC Paper No. CB(1)614/07-08(01) (issued on 17 January 2008)
| - | Submission on South Island Line from a resident of Southern District (Chinese version only) (Restricted to Members only)
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| LC Paper No. CB(1)759/07-08(01) (issued on 1 February 2008)
| - | Administration's paper on South Island Line, responding to the submission from a resident of Southern District (Chinese version only) (Restricted to Members only)
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| LC Paper No. CB(1)695/07-08(01) (issued on 25 January 2008)
| - | Hon WONG Kwok-hing's letter requesting the Subcommittee to follow-up on the East Rail rail crack incidents (Chinese version only)
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| LC Paper No. CB(1)695/07-08(02) (issued on 25 January 2008)
| - | Administration's paper on East Rail rail crack incidents (Chinese version only)
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| LC Paper No. CB(1)817/07-08(01) (issued on 14 February 2008)
| - | Administration's letter on East Rail rail crack incidents
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| LC Paper No. CB(1)817/07-08(02) (issued on 14 February 2008)
| - | Paper from MTR Corporation Limited on East Rail rail crack incidents
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III. | Items for discussion at the next meeting scheduled for 2 May 2008
(8:31 am - 8:35 am)
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| LC Paper No. CB(1)1036/07-08(01) (issued on 20 March 2008)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1036/07-08(02) (issued on 20 March 2008)
| - | List of follow-up actions
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*IV. | Follow-up on matters raised by the Bills Committee on Rail Merger Bill
(8:35 am - 9:30 am)
- Enhancing in-train dissemination of information to passengers
- Improving the air flow at platforms of non-enclosed stations
- Providing public toilets at railway stations
- Retrofitting of automatic platform gates at at-grade and aboveground stations
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| Annex 2 to LC Paper No. CB(1)545/07-08(01) (issued vide LC Paper No. CB(1)520/07-08 on 7 January 2008)
| - | Administration's letter on progress update on matters arising from the Rail Merger Bill, attaching a paper from MTR Corporation Limited on the progress of the related matters (Annex 2)
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| LC Paper No. CB(1)2058/06-07(02) (issued on 11 July 2007)
| - | Paper from the MTR Corporation Limited on provision of public toilets in MTR railway stations
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| LC Paper No. CB(1)1037/07-08 (issued vide LC Paper No. CB(1)1036/07-08 on 20 March 2008)
| - | Paper on certain matters raised by the Bills Committee on Rail Merger Bill prepared by the Legislative Council Secretariat (Background brief)
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*V. | Shatin to Central Link and MTR Kwun Tong Line Extension
(9:30 am - 10:30 am)
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| File Ref.: THB(T) CR 10/1016/99 (issued on 11 March 2008)
| - | Administration's paper on Shatin to Central Link and MTR Kwun Tong Line Extension (Legislative Council Brief)
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| LC Paper No. CB(1)1036/07-08(03) (issued on 20 March 2008)
| - | Administration's paper on Funding application for the design of the Shatin to Central Link
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| LC Paper No. CB(1)1036/07-08(04) (issued on 20 March 2008)
| - | Submission on Shatin to Central Link from a member of the public (in Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)1038/07-08 (issued vide LC Paper No. CB(1)1036/07-08 on 20 March 2008)
| - | Paper on Shatin to Central Link and MTR Kwun Tong Line Extension prepared by the Legislative Council Secretariat (Background brief)
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VI. | Any other business
(10:30 am onwards)
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