| I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)755/08-09
(issued vide LC Paper No. CB(1) 756/08-09 on 11 February 2009)
| - | Minutes of special meeting held on 16 December 2008
|
| LC Paper No. CB(1)786/08-09
(issued vide LC Paper No. CB(1) 787/08-09 on 16 February 2009)
| - | Minutes of meeting held on 16 December 2008
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)707/08-09(01)
(issued via e-mail on 2 February 2009)
| - | Tables and graphs showing the import and retail prices of major oil products from January 2007 to December 2008 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)850/08-09(01)
(issued on 19 February 2009)
| - | Administration's paper on Digital Trade and Transportation Network Limited
|
| III. | Items for discussion at the next meeting
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)801/08-09(01)
(issued on 18 February 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)801/08-09(02)
(issued on 17 February 2009)
| - | List of follow-up actions
|
| IV. | Collection of air passenger departure tax and fuel surcharge by travel agents
(10:50 am - 12:15 pm)
Meeting with the Administration and deputations
- Society of IATA Passenger Agents Ltd
LC Paper No. CB(1)801/08-09(03) - English version only
(issued on 17 February 2009)
- Travel Industry Council of Hong Kong
LC Paper No. CB(1)801/08-09(04) - English version only
(issued on 17 February 2009)
- Board of Airline Representatives in Hong Kong
LC Paper No. CB(1)801/08-09(05) - English version only
(issued on 17 February 2009)
- Concern Group of Travel Industry in Hong Kong
LC Paper No. CB(1)856/08-09(01) - Chinese version only
(attached)
Submission from parties not attending the meeting
- Jebsen Travel Ltd
LC Paper No. CB(1)801/08-09(06) - English version only
(issued on 17 February 2009)
|
| LC Paper No. CB(1)410/08-09(02)
(issued on 15 December 2008)
| - | Administration's paper on collection of air passenger departure tax and fuel surcharge by travel agents
|
| LC Paper No. CB(1)801/08-09(07)
(issued on 17 February 2009)
| - | Paper on collection of air passenger departure tax and fuel surcharge by travel agents prepared by the Legislative Council Secretariat (Background brief)
|
| LC Paper No. CB(1)410/08-09(01)
(issued on 15 December 2008)
| - | Hon Paul TSE's paper on collection of air passenger departure tax and fuel surcharge by travel agents (English version only)
|
| LC Paper No. CB(1)658/08-09(01)
(issued on 22 January 2009)
| - | Letter dated 14 January 2009 from Society of IATA Passenger Agents Ltd. (English version only)
|
| V. | Any other business
(12:15 pm - 12:30 pm)
|
