| I. | Confirmation of minutes of previous meeting (2:30 pm - 2:32 pm) | ||
| LC Paper No. CB(2)156/07-08 (issued vide LC Paper No. CB(2) 157/07-08 on 26.10.2007) | - | Minutes of meeting held on 11 October 2007
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| II. | Information papers issued since the last meeting (2:32 pm - 2:35 pm) | ||
| LC Paper No. CB(2)224/07-08(01) (issued on 01.11.2007) | - | Administration's paper on the alleged taking of alcoholic drinks by firemen on duty and the findings of its investigations into the case
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| III. | Date of next meeting and items for discussion (2:35 pm - 2:40 pm) | ||
| LC Paper No. CB(2)181/07-08(01) (English version issued on 29.10.2007, Chinese version issued vide LC Paper No. CB(2)213/07-08 on 31.10.2007) | - | List of follow-up actions
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| LC Paper No. CB(2)181/07-08(02) (revised Chinese version attached, revised English version to follow) | - | List of outstanding items for discussion
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| *IV. | Updates on Shenzhen Bay Port Control Point and Land Development Cost of Hong Kong Port Area (2:40 pm - 3:00 pm) | ||
| LC Paper No. CB(2)249/07-08(01) (Chinese version attached, English version to follow) | - | Paper provided by the Administration
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| *V. | Results of study of matters raised in the Annual Report 2006 to the Chief Executive by the Commissioner on Interception of Communications and Surveillance (3:00 pm - 4:25 pm) | ||
| LC Paper No. CB(2)181/07-08(03) (issued on 29.10.2007, attachment to the Annex to the Chinese version of the paper issued vide LC Paper No. CB(2)213/07-08 on 31.10.2007) | - | Paper provided by the Administration
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| Annual Report 2006 to the Chief Executive by the Commissioner on Interception of Communications and Surveillance (issued vide LC Paper No. CB(3)82/07-08 on 29.10.2007) | |||
| VI. | Any other business (4:25 pm - 4:30 pm) | ||