| I | Confirmation of minutes and matters arising
(10:45 am - 10:50 am)
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| LC Paper No. CB(1)768/98-99
(to follow) | - | Minutes of the meeting held on 27 November 1998
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| II | Information papers issued since last meeting
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| LC Paper No. CB(1)666/98-99 | - | Field evaluation of Electronic Road Pricing technologies
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| LC Paper No. CB(1)686/98-99 | - | Financial and operational information of the New Lantau Bus Co. (1973) Ltd
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| LC Paper No. CB(1)697/98-99 | - | KCRC's response to a petition on environmental problems caused by the construction and operation of the West Rail
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| LC Paper No. CB(1)715/98-99 | - | Transport issue referred from LegCo meeting with Central & Western Provisional District Board
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| III | Items for discussion at the next meeting scheduled for 24 February 1999
(10:50 am - 10:55 am)
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| LC Paper No. CB(1)769/98-99(01)
(attached) | - | List of outstanding items for discussion
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| IV | Progress on the Second Railway Development Study
(10:55 am - 11:35 am)
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| LC Paper No. CB(1)769/98-99(02)
(to follow) | - | Information paper provided by the Administration
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| *V | Package to strengthen speeding enforcement
(11:35 am - 12:15 pm)
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| LC Paper No. CB(1)769/98-99(03)
(attached) | - | Information paper provided by the Administration
|
| *VI | Review of reckless driving offence in Road Traffic Ordinance
(12:15 pm - 12:50 pm)
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| LC Paper No. CB(1)769/98-99(04)
(attached) | - | Information paper provided by the Administration
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| VII | Any other business
(12:50 pm onwards)
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