| I. | Confirmation of minutes of meeting
(8:30 am - 8:32 am)
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| LC Paper No. CB(1)1016/09-10
(issued vide LC Paper No. CB(1)1017/09-10 on 4 February 2010)
| - | Minutes of the meeting held on 4 December 2009
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1)699/09-10(01)
(issued on 17 December 2009)
| - | Submission from the Hong Kong Utility Research Centre expressing support for the Hong Kong Section of Guangzhou-Shenzhen-Hong Kong Express Rail Link (XRL) project (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)699/09-10(02)
(issued on 17 December 2009)
| - | Submission from South Tokwawan Concern Group expressing views on the Shatin to Central Link (SCL) project (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)699/09-10(03)
(issued on 17 December 2009)
| - | Submission from 黃埔花園第11期紫荊苑業主委員會 opposing to the proposed ventilation shaft at Shung King Street for the Kwun Tong Line Extension project (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)731/09-10(01)
(issued on 18 December 2009)
| - | Submission from a member of the public putting forward a proposal for the Hong Kong Section of the XRL project (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)820/09-10(01)
(issued on 5 January 2010)
| - | Submission from翔龍灣業主委員會項目統籌小組 opposing to the amendments introduced to the SCL scheme (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)876/09-10(01)
(issued on 13 January 2010)
| - | Submission from a Mr LIU of the public putting forward a new proposal for the Hong Kong Section of the XRL project (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)940/09-10(01)
(issued on 29 January 2010)
| - | Submission from a Mr CHENG expressing views on the Hong Kong Section of the XRL project (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)940/09-10(02)
(issued on 29 January 2010)
| - | Submission on the design of the MTR Diamond Hill Station under the SCL project from a member of the public (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)940/09-10(03)
(issued on 29 January 2010)
| - | MTR Corporation Limited's reply letter dated 25 January 2010 to the letter dated 28 December 2009 from 翔龍灣業主委員會 (LC Paper No. CB(1)820/09-10(01)) on matters relating to the SCL project (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)1047/09-10(01)
(issued on 1 February 2010)
| - | MTR Corporation Limited's reply letter dated 29 January 2010 to the letter dated 19 January 2010 by 明愛莫張瑞勤社區中心西港島綫居民關注組 on issues relating to the ventilation shaft on Hill Road under the West Island Line project (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)1101/09-10(01)
(issued on 5 February 2010)
| - | Administration's reply letter dated 1 February 2010 to the letter dated 28 December 2009 from 翔龍灣業主委員會 (LC Paper No. CB(1)820/09-10(01)) on the SCL project (Chinese version only) (Restricted to Members)
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| III. | Items for discussion at the next regular meeting on 16 April 2010
(8:32 am - 8:35 am)
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| LC Paper No. CB(1)1018/09-10(01)
(issued vide LC Paper No. CB(1)1118/09-20 on 8 February 2010)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1018/09-10(02)
(issued vide LC Paper No. CB(1)1118/09-20 on 8 February 2010)
| - | List of follow-up actions
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| IV. | West Island Line project
(8:35 am - 9:30 am)
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| LC Paper No. CB(1)1018/09-10(03)
(issued on 4 February 2010)
| - | Administration's paper on West Island Line project
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| LC Paper No. CB(1)1050/09-10
(issued vide LC Paper No. CB(1)1102/09-10 on 5 February 2010)
| - | Paper on West Island Line project prepared by the Legislative Council Secretariat (Background brief)
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| V. | South Island Line (East) project
(9:30 am - 10:25 am)
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| LC Paper No. CB(1)1018/09-10(04)
(issued on 4 February 2010)
| - | Administration's paper on South Island Line (East) project
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| LC Paper No. CB(1)1019/09-10
(issued vide LC Paper No. CB(1)1018/09-10 on 4 February 2010)
| - | Paper on South Island Line (East) project prepared by the Legislative Council Secretariat (Background brief)
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| LC Paper No. CB(1)1018/09-10(05)
(issued on 4 February 2010)
| - | Case report on South Island Line (Wong Chuk Hang Section) from the Complaints Division (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)1018/09-10(06)
(issued on 4 February 2010)
| - | Submission from The Independent Schools Foundation Academy (English version only) (Restricted to Members)
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| LC Paper No. CB(1)1102/09-10(01)
(issued on 5 February 2010)
| - | Submission from the Focus Group on MTR South Island Line Scheme of the Southern District Council (Chinese version only)
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| LC Paper No. CB(1)1118/09-10(01)
(issued on 8 February 2010)
| - | Submission from Mr LAM Kai-fai, Southern District Councillor (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)1118/09-10(02)
(issued on 8 February 2010)
| - | Submission from Designing Hong Kong Limited (English version only) (Restricted to Members)
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| LC Paper No. CB(1)604/09-10(02)
(issued on 8 December 2009)
| - | Submission from Bel-Air Owners' Committee objecting to the proposed barging point at Kong Sin Wan (English version only) (Restricted to Members)
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| VI. | Any other business
(10:25 am - 10:30 am)
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