I. | Confirmation of minutes of meeting
(10:00 am - 10:02 am)
|
| LC Paper No. CB(1)1344/11-12
| - | Minutes of meeting held on 13 December 2011
|
II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1215/11-12(01)
(issued via e-mail on 1 March 2012)
| - | Administration's paper on tables and graphs showing the import and retail prices of major oil products from February 2010 to January 2012
|
| LC Paper No. CB(1)1376/11-12(01)
(issued on 22 March 2012)
| - | Administration's paper on pilot scheme on cross-boundary sailing for pleasure vessels
|
III. | Items for discussion at the next meeting
(10:02 am - 10:05 am)
|
| LC Paper No. CB(1)1343/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1343/11-12(02)
(attached)
| - | List of follow-up actions
|
*IV. | Mega Events Fund
(10:05 am - 10:55 am)
|
| LC Paper No. CB(1)1343/11-12(03)
(issued on 20 March 2012)
| - | Administration's paper on the Mega Events Fund
|
| LC Paper No. CB(1)1343/11-12(04)
(issued on 20 March 2012)
| - | Paper on the Mega Events Fund prepared by the Legislative Council Secretariat (Background brief)
|
*V. | Fitting-out works for Government facilities associated with Midfield Expansion Project at Hong Kong International Airport
(10:55 am - 11:25 am)
|
| LC Paper No. CB(1)1343/11-12(05)
(issued on 21 March 2012)
| - | Administration's paper on fitting-out works for Government facilities associated with Midfield Expansion Project at Hong Kong International Airport
|
*VI. | Hong Kong International Airport Master Plan 2030
(11:25 am - 12:55 pm)
|
| File ref: THB(T)CR 3/930/08
(issued on 21 March 2012)
| - | Legislative Council Brief on Hong Kong International Airport Master Plan 2030 provided by Transport and Housing Bureau
|
| LC Paper No. CB(1)1368/11-12(01)
(attached)
| - | Administration's paper on staffing proposal relating to the establishment of the Airport Expansion Project Coordination Office in the Transport and Housing Bureau
|
| LC Paper No. CB(1)1368/11-12(02)
(issued on 21 March 2012)
| - | Paper on the development of a third runway at the Hong Kong International Airport prepared by the Legislative Council Secretariat (Background brief)
|
| LC Paper No. CB(1)1308/11-12
(issued on 14 March 2012)
| - | Referral from the Subcommittee on Hong Kong Air Navigation (Fees) (Amendment) Regulation 2011 and Civil Aviation (Aircraft Noise) (Certification) (Amendment) Regulation 2011 on mitigating aircraft noise (Restricted to members)
|
VII. | Any other business
(12:55 pm - 1:00 pm)
|