| I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)1494/04-05
(issued vide LC Paper No. CB(1)1524/04-05 on 18 May 2005)
| - | Minutes of meeting held on 25 April 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1438/04-05(01)
(issued on 3 May 2005)
| - | Tables and graphs showing the import and retail prices of major oil products from April 2003 to March 2005 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)1461/04-05(01)
(issued on 5 May 2005)
| - | Referral from the Complaints Division regarding construction of Container Terminal 10 in Northwest Lantau (in Chinese only)
|
| LC Paper No. CB(1)1501/04-05(01)
(issued on 11 May 2005)
| - | Referral from Legislative Council Members' meeting with Southern District Council on 7 April 2005 regarding the development of tourism project in the Southern District (in Chinese only)
|
| III. | Items for discussion at the next meeting scheduled for 27 June 2005
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)1647/04-05(01)
(issued on 27 May 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1647/04-05(02)
(issued on 27 May 2005)
| - | List of follow-up actions
|
| * IV. | Global marketing campaigns launched by the Hong Kong Tourism Board
(10:50 am - 11:50 am)
|
| LC Paper No. CB(1)1647/04-05(03)
(Chinese version issued vide LC Paper No. CB(1)1671/04-05 on 30 May 2005, English version issued vide LC Paper No. CB(1)1684/04-05 on 1 June 2005)
| - | Information paper by the Administration
|
| Other relevant papers
|
| LC Paper No. CB(1)1671/04-05(01)
(issued on 30 May 2005)
| - | Letter dated 6 May 2005 from Hon SIN Chung-kai regarding the operation and funding for the Hong Kong Tourism Board (HKTB) (in Chinese only)
|
| LC Paper No. CB(1)1671/04-05(02)
(issued vide LC Paper No. CB(1)1684/04-05 on 1 June 2005)
| - | The Administration's reply to Hon SIN Chung-kai's letter dated 6 May 2005
|
| LC Paper No. FC87/04-05
(issued on 6 May 2005)
| - | Supplementary information on the additional funding of $470 million allocated to HKTB in 2005-06 and 2006-07 for launching global marketing campaigns
|
| * V. | Progress of the Tung Chung Cable Car Project and the Tung Chung Cable Car Bylaw
(11:50 am - 12:45 pm)
|
| LC Paper No. CB(1)1647/04-05(04)
(issued on 27 May 2005)
| - | Information paper by the Administration
|
| LC Paper No. CB(1)1647/04-05(05)
(issued vide LC Paper No. CB(1)1667/04-05 on 30 May 2005)
| - | Powerpoint presentation material provided by the Administration
|
| VI. | Any other business
(12:45 pm onwards)
|
