I. | Confirmation of minutes(10:45 am - 10:47 am) | ||
LC Paper No. CB(1)349/12-13 (issued vide LC Paper No. CB(1)350/12-13 on 21 December 2012) | - | Minutes of meeting on 30 November 2012
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II. | Information papers issued since last meetingNIL | ||
III. | Items for discussion at the next regular meeting on 1 March 2013(10:47 am - 10:50 am) | ||
LC Paper No. CB(1)363/12-13(01) (issued on 28 December 2012, revised version attached) | - | List of outstanding items for discussion
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LC Paper No. CB(1)363/12-13(02) (issued on 28 December 2012) | - | List of follow-up actions
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IV. | New railway system for the South Island Line (East)(10:50 am - 11:45 am) | ||
LC Paper No. CB(1)363/12-13(03) (issued on 28 December 2012) | - | MTRCL's paper on new railway system for the South Island Line (East)
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LC Paper No. CB(1)363/12-13(04) (English version issued on 28 December 2012, Chinese version attached) | - | Paper on the South Island Line (East) (Background brief)
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V. | Arts programme in MTR stations(11:45 am - 12:40 pm) | ||
LC Paper No. CB(1)363/12-13(05) (issued on 28 December 2012) | - | MTRCL's paper on arts programme in MTR stations
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VI. | Any other business(12:40 pm - 12:45 pm) |