| I. | Confirmation of minutes and matters arising
(around 3:15 pm - 3:17 pm)
|
| LC Paper No. CB(1)863/03-04
(issued vide LC Paper No. CB(1)890/03-04
on 29 January 2004)
| - | Minutes of meeting held on 19 December 2003
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)669/03-04(01)
(issued on 27 December 2003)
| - | Information paper on "Tenancy in respect of the Occupation, Modification and Use of Part of the Tuen Mun Ferry Pier for the Operation of Cross-boundary Passenger Ferry Services" provided by the Administration
|
| LC Paper No. CB(1)658/03-04(01)
(issued on 29 December 2003)
| - | Referral from Duty Roster Member regarding submission on Regulating the intensity and design of vehicle headlamps and rear lamps
|
| III. | Items for discussion at the next meeting scheduled for 27 February 2004
(around 3:17 pm - 3:20 pm)
|
| LC Paper No. CB(1)848/03-04(01)
(issued vide LC Paper No. CB(1)860/03-04
on 27 January 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)848/03-04(02)
(issued vide LC Paper No. CB(1)860/03-04
on 27 January 2004)
| - | List of follow-up actions
|
| IV. | Traffic impact on Tuen Mun Road upon the commissioning of Shenzhen Western Corridor and Deep Bay Link
(around 3:20 pm - 4:00 pm)
|
| LC Paper No. CB(1)848/03-04(03)
(issued vide LC Paper No. CB(1)898/03-04
on 29 January 2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)848/03-04(04)
(issued vide LC Paper No. CB(1)860/03-04
on 27 January 2004)
| - | Submission from the Chairman of Transport and Traffic Committee of Tuen Mun District Council (in Chinese version only)
|
| V. | Proposed regulatory scheme for the vehicle maintenance trade
(around 4:00 pm - 4:30 pm)
|
| LC Paper No. CB(1)848/03-04(05)
(issued vide LC Paper No. CB(1)890/03-04
on 29 January 2004)
| - | Information paper provided by the Administration
|
| *VI. | Establishment of a cross-boundary ferry terminal in Tuen Mun
(around 4:30 pm - 5:15 pm)
|
| LC Paper No. CB(1)848/03-04(06)
(English version issued on 26 January 2004, Chinese version issued vide LC Paper No. CB(1)860/03-04 on 27 January 2004)
| - | Information paper provided by the Administration
|
| Other relevant paper issued
|
| LC Paper No. CB(1)669/03-04(01)
(issued on 27 December 2003)
| - | Information paper on "Tenancy in respect of the Occupation, Modification and Use of Part of the Tuen Mun Ferry Pier for the Operation of Cross-boundary Passenger Ferry Services" provided by the Administration
|
| VII. | Any other business
(around 5:15 pm onward)
|
