| I. | Confirmation of minutes and matters arising
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1)771/02-03
(issued on 23.1.2003)
| - | Minutes of meeting held on 18 October 2002
|
| LC Paper No. CB(1)760/02-03
(issued on 21.1.2003)
| - | Minutes of meeting held on 22 November 2002
|
| LC Paper No. CB(1)772/02-03
(issued on 23.1.2003)
| - | Minutes of meeting held on 20 December 2002
|
| II. | Information papers issued since last meeting
|
| Nil
|
| III. | Items for discussion at the next meeting scheduled for 28 February 2003
(10:50 am - 10:55 am)
|
| LC Paper No. CB(1)773/02-03(01)
(issued on 21.1.2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)773/02-03(02)
(issued on 21.1.2003)
| - | List of follow-up actions
|
| IV. | Widening of Tolo Highway and provision of associated noise barriers
(10:55 am - 11:45 am)
|
| Meeting with District Councils/individual/the Administration
- Ms LO Wai-lan, Kwai Tsing District Council Member
- Tai Po District Council
- Shatin District Council
|
| Submissions from the following District Council/individuals not available to attend the meeting:
- Mr YEUNG Wai-sing, Eastern District Council Member
[LC Paper No. CB(1)773/02-03(04) (in Chinese version only) (issued on 21.1.2003)]
- Mr LAU Hing-kee, Sai Kung District Council Member
[LC Paper No. CB(1)773/02-03(05) (in Chinese version only) (issued on 21.1.2003)]
|
| Meeting with the Administration
|
| LC Paper No. CB(1)773/02-03(06)
(issued on 21.1.2003)
| - | Information paper provided by the Administration
|
| Other relevant papers previously issued
|
| LC Paper No. CB(1)308/02-03(03)
(issued vide LC Paper No. CB(1)323/02-03 on 20.11.2002)
| - | Information paper provided by the Administration for the meeting on 22 November 2002
|
| LC Paper No. CB(1)309/02-03
(issued vide LC Paper No.
CB(1)323/02-03 on 20.11.2002)
| - | Background brief on the Project - "Widening of Tolo Highway" prepared by the Secretariat
|
| LC Paper No. CB(1)760/02-03
(issued on 21.1.2003)
| - | Minutes of meeting held on 22 November 2002
|
| V. | Island Line Extensions, Route 7 and South Hong Kong Island Line
(11:45 am - 1:00 pm)
|
| Ref: ETWB(T)CR 11/1016/99
(issued on 21.1.2003)
| - | Legislative Council Brief on Island Line Extensions, Route 7 and South Hong Kong Island Line provided by the Administration
|
| VI. | Any other business
(1:00 pm onward)
|
