I. | Information paper(s) issued since the last meeting | ||
LC Paper No. CB(4)304/18-19(01) (issued on 7 December 2018) (Chinese version only) | - | Letter dated 7 December 2018 from Hon Tanya CHAN for the agenda item of "Progress update of the construction of the Shatin to Central Link" tabled at the meeting on 7 December 2018
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LC Paper No. CB(4)388/18-19(01) (issued on 4 January 2019) (Chinese version only) | - | Letter dated 4 January 2019 from Hon SHIU Ka-fai on withdrawal of membership
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LC Paper No. CB(4)494/18-19(01) (Chinese version issued on 30 January 2019, English version to follow) | - | Administration's response to the letter dated 7 December 2018 from Hon Tanya CHAN for agenda item of "Progress update of the construction of the Shatin to Central Link"
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LC Paper No. CB(4)496/18-19(01) (Chinese version issued on 30 January 2019, English version to follow) | - | Administration's response to joint letter from Hon Jeremy TAM, Dr Hon KWOK Ka-ki, Hon Tanya CHAN and Hon Alvin YEUNG regarding the amendments of construction design at To Kwa Wan Station of the Shatin to Central Link project
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II. | Items for discussion at the next meeting(8:30 am - 8:35 am) | ||
LC Paper No. CB(4)468/18-19(01) (issued on 25 January 2019) | - | List of outstanding items for discussion
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LC Paper No. CB(4)468/18-19(02) (issued on 25 January 2019) | - | List of follow-up actions
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III. | Matters arising from the meeting on 7 December 2018(8:35 am - 8:40 am) | ||
Voting on four motions relating to the progress update of the construction of the Shatin to Central Link raised on 7 December 2018
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LC Paper No. CB(4)309/18-19(01) (issued on 17 December 2018) (Chinese version only) | - | Wording of a motion to be moved by Hon Michael TIEN Puk-sun
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LC Paper No. CB(4)309/18-19(02) (issued on 17 December 2018) (Chinese version only) | - | Wording of a motion to be moved by Hon Michael TIEN Puk-sun
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LC Paper No. CB(4)309/18-19(03) (issued on 17 December 2018) (Chinese version only) | - | Wording of a motion to be moved by Hon CHAN Han-pan
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LC Paper No. CB(4)309/18-19(04) (issued on 17 December 2018) (Chinese version only) | - | Wording of a motion to be moved by Hon Gary FAN Kwok-wai
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IV. | Progress update of the construction of the Shatin to Central Link(8:40 am - 9:35 am) | ||
LC Paper No. CB(4)468/18-19(03) (Chinese version attached, English version to follow) | - | Administration's paper on progress update of the construction of the Shatin to Central Link (Up to 31 December 2018)
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LC Paper No. CB(4)468/18-19(04) (attached) | - | Paper on the construction of the Shatin to Central Link prepared by the Legislative Council Secretariat (Updated background brief)
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V. | Progress update of upgrade of signalling system for railway lines(9:35 am – 10:25 am) | ||
LC Paper No. CB(4)468/18-19(05) (issued on 25 January 2019) | - | Administration's paper on progress on upgrading signalling system for railway lines
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LC Paper No. CB(4)468/18-19(06) (issued on 25 January 2019) | - | Paper on upgrading signalling system for railway lines prepared by the Legislative Council Secretariat (Background brief)
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VI. | Any other business(10:25 am - 10:30 am) |