| I. | Confirmation of minutes of meeting and matters arising
(10:30 am - 10:31 am)
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| LC Paper No. CB(1)1374/07-08
(issued vide LC Paper No. CB(1)1375/07-08 on 29 April 2008)
| - | Minutes of meeting held on 27 March 2008
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| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1252/07-08(01)
(issued on 14 April 2008)
| - | Submission on Shatin to Central Link from a Ms KONG (Restricted to Members) (in English version only)
|
| LC Paper No. CB(1)1363/07-08(01)
(issued on 24 April 2008)
| - | Administration's reply to the submission on Shatin to Central Link from a Ms KONG (Restricted to Members) (in English version only)
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| *III. | Hong Kong Section of Guangzhou-Shenzhen-Hong Kong Express Rail Link
(10:31 am - 11:30 am)
|
| THB(T)CR 1/16/581/99
(issued on 22 April 2008)
| - | Administration's paper on Hong Kong Section of Guangzhou - Shenzhen - Hong Kong Express Rail Link (Legislative Council Brief)
|
| LC Paper No. CB(1)1376/07-08(01)
(issued on 28 April 2008)
| - | Administration's paper on design and site investigation for the Hong Kong Section of Guangzhou-Shenzhen-Hong Kong Express Rail Link
|
| *IV. | Progress update on South Island Line
(11:30 am - 12:30 pm)
|
| LC Paper No. CB(1)1376/07-08(02)
(issued vide LC Paper No. CB(1)1403/07-08 on 30 April 2008)
| - | Administration's paper on progress report on South Island Line
|
| Papers issued for the meeting on 11 January 2008
|
| File Ref.: THB(T)CR 17/1016/99
(issued on 19 December 2007)
| - | Administration's paper on the Mass Transit Railway South Island Line (Legislative Council Brief)
|
| LC Paper No. CB(1)520/07-08(03)
(issued on 7 January 2008)
| - | Administration's paper on land use planning in Southern District and projected patronage of South Island Line (East) and assessment of impact of South Island Line (East) on other public transport modes
|
| LC Paper No. CB(1)521/07-08
(issued vide LC Paper No. CB(1)520/07-08 on 7 January 2008)
| - | Paper on Mass Transit Railway - South Island Line prepared by the Legislative Council Secretariat (Background brief)
|
| V. | East Rail rail crack incidents
(12:30 pm - 12:45 pm)
|
| 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)
|
| LC Paper No. CB(1)817/07-08(01)
(issued on 14 February 2008)
| - | Administration's letter on East Rail rail crack incidents
|
| 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
|
| VI. | The way forward
(12:45 pm - 12:55 pm)
|
| LC Paper No. CB(1)1376/07-08(03)
(issued vide LC Paper No. CB(1)1403/07-08 on 30 April 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1376/07-08(04)
(issued vide LC Paper No. CB(1)1403/07-08 on 30 April 2008)
| - | List of follow-up actions
|
| VII. | Any other business
(12:55 pm - 1:00 pm)
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