| I. | Confirmation of minutes of meeting and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)783/05-06
(issued vide LC Paper No. CB(1)784/05-06 on 24 January 2006)
| - | Minutes of meeting held on 12 December 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)858/05-06
(issued on 7 February 2006)
| - | Submission from a member of the public regarding the East Rail underframe equipment mounting problem
|
| III. | Items for discussion at the next meeting scheduled for 21 April 2006
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)792/05-06(01)
(issued vide LC Paper No. CB(1)918/05-06 on 16 February 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)792/05-06(02)
(issued vide LC Paper No. CB(1)918/05-06 on 16 February 2006)
| - | List of follow-up actions
|
| IV. | Investigation report on KCR East Rail train incident on 21 December 2005 and the East Rail underframe equipment mounting problem
(10:50 am - 12:15 pm)
|
| LC Paper No. CB(1)792/05-06(03)
(issued vide LC Paper No. CB(1)918/05-06 on 16 February 2006)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)918/05-06(01)
(issued on 16 February 2006)
| - | Information paper provided by the Kowloon-Canton Railway Corporation
|
| LC Paper No. CB(1)918/05-06(02)
(issued on 16 February 2006)
| - | Statement on 11 January 2006 by the Independent Review Panel appointed by KCRC (in English only)
|
| Other relevant papers issued for the meeting held on 18 January 2006
|
| LC Paper No. CB(1)732/05-06(01)
| - | Information paper on "East Rail underframe equipment mounting problem" provided by the Administration; and
|
| LC Paper No. CB(1)732/05-06(02)
| - | Information paper on "KCR East Rail Train Incident on 21 December" provided by Kowloon-Canton Railway Corporation
|
| V. | Kowloon Southern Link
(12:15 pm - 12:45 pm)
|
| LC Paper No. CB(1)792/05-06(04)
(issued on 25 January 2006)
| - | Information paper provided by the Administration
|
| VI. | Any other business
(12:45 pm onwards)
|
