I. | Confirmation of minutes of meeting(10:30 am – 10:32 am) | ||
LC Paper No. CB(1)324/13-14 (issued vide LC Paper No. CB(1) 325/13-14 on 15 November 2013) | - | Minutes of meeting held on 28 October 2013
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II. | Information papers issued since last meeting | ||
LC Paper No. CB(1)157/13-14(01) (issued on 30 October 2013) | - | Submission from Friends of the Earth (HK) and Clean Air Network (Chinese version only)
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LC Paper No. CB(1)217/13-14(01) (issued via e-mail on 1 November 2013) | - | Administration's paper on tables and graphs showing the import and retail prices of major oil products from October 2011 to September 2013
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LC Paper No. CB(1)332/13-14(01) (issued on 15 November 2013) | - | Letter from Hon Claudia MO on recent incidents of death of marine species in the Ocean Park (Chinese version only)
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LC Paper No. CB(1)333/13-14(01) (issued on 15 November 2013) | - | Letter from Hon SIN Chung-kai requesting for information on the two power companies (Chinese version only)
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LC Paper No. CB(1)374/13-14(01) (issued on 21 November 2013) | - | Administration's paper on updates on the Kai Tak Cruise Terminal
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III. | Items for discussion at the next meeting(10:32 am – 10:35 am) | ||
LC Paper No. CB(1)344/13-14(01) (attached) | - | List of outstanding items for discussion
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LC Paper No. CB(1)344/13-14(02) (issued on 19 November 2013) | - | List of follow-up actions
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*Legend symbol denoting All other Hon Members are invited to attend the discussion of the items. IV. | Update on follow-up actions arising from the Report of the Commission of Inquiry into the Collision of Vessels near Lamma Island on 1 October 2012(10:35 am – 11:10 am) | ||
LC Paper No. CB(1)344/13-14(03) (issued on 19 November 2013) | - | Administration's paper on update on follow-up actions arising from the Report of the Commission of inquiry into the Collision of Vessels near Lamma Island on 1 October 2012
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LC Paper No. CB(1)344/13-14(04) (issued on 19 November 2013) | - | Paper on follow-up actions arising from the Report of the Commission of Inquiry into the Collision of Vessels near Lamma Island on 1 October 2012 prepared by the Legislative Council Secretariat (updated background brief)
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*Legend symbol denoting All other Hon Members are invited to attend the discussion of the items. V. | Staffing proposal on taking forward marine-related legislative amendments and systemic reform of Marine Department to enhance maritime safety(11:10 am – 11:40 am) | ||
LC Paper No. CB(1)344/13-14(05) (issued on 19 November 2013) | - | Administration's paper on staffing proposal on taking forward marine-related legislative amendments and systemic reform of Marine Department to enhance maritime safety
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*Legend symbol denoting All other Hon Members are invited to attend the discussion of the items. VI. | Scheme of Control Agreements with the two power companies – Interim Review in 2013(11:40 am – 12:40 pm) | ||
LC Paper No. CB(1)344/13-14(06) (attached) | - | Administration's paper on Scheme of Control Agreements with the power companies − interim review in 2013
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LC Paper No. CB(1)344/13-14(07) (issued on 19 November 2013) | - | Paper on Scheme of Control Agreements with the power companies − interim review in 2013 prepared by the Legislative Council Secretariat (background brief)
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VII. | Any other business(12:40 pm – 12:45 pm) |