| I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)236/04-05
(issued vide LC Paper No. CB(1) 273/04-05 on 18 November 2004)
| - | Minutes of meeting held on 25 October 2004
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)126/04-05(01) - (06)
(issued on 28 October 2004)
| - | Correspondences from members of the travel industry on issues relating to the Travel Industry Council of Hong Kong
|
| LC Paper No. CB(1)150/04-05(01)
(issued on 2 November 2004)
| - | Tables and graphs showing the import and retail prices of major oil products from October 2002 to September 2004 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)242/04-05(01)
(issued on 15 November 2004)
| - | Information paper provided by the Administration on "Progress update on Hong Kong Disneyland"
|
| LC Paper No. CB(1)285/04-05(01)
(issued on 19 November 2004)
| - | Submission from Tiglion Travel Services Company Limited on "Regulatory framework of travel agents in Hong Kong"
|
| III. | Items for discussion at the next meeting scheduled for 16 December 2004
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)230/04-05(01)
(issued on 16 November 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)230/04-05(02)
(issued on 16 November 2004)
| - | List of follow-up actions
|
| *IV. | Privatization of Airport Authority
(10:50 am - 11:30 am)
Meeting with the Airport Authority of Hong Kong/the Administration
|
| LC Paper No. CB(1)230/04-05(03)
(issued on 16 November 2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)234/04-05
(issued on 16 November 2004)
| - | Background brief on "Proposed privatization of Airport Authority" prepared by the Secretariat
|
| V. | Hong Kong Port - Master Plan 2020
(11:30 am - 12:10 pm)
|
| LC Paper No. CB(1)230/04-05(04)
(issued on 16 November 2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)230/04-05(05)
(issued on 16 November 2004)
| - | PowerPoint presentation materials on "Study on Hong Kong Port - Master Plan 2020" provided by the Administration
|
| VI. | Protection of outbound travellers
(12:10 pm - 12:50 pm)
Meeting with the Travel Industry Council of Hong Kong (TIC)/the Administration
|
| LC Paper No. CB(1)230/04-05(06)
(issued on 16 November 2004)
| - | Information paper provided by the Administration, together with a submission from TIC
|
| VII. | Any other business
(12:50 pm onwards)
|
