| I. | Confirmation of minutes of meeting
(8:30 am - 8:35 am)
|
| LC Paper No. CB(1)588/08-09
(issued vide LC Paper No. CB(1)589/08-09 on 13 January 2009)
| - | Minutes of the meeting held on 21 November 2008
|
| II. | Information papers issued since last meeting
Nil
|
| III. | Items for discussion at the next meeting scheduled for 31 March 2009
(8:35 am - 8:40 am)
|
| LC Paper No. CB(1)557/08-09(01)
(issued vide LC Paper No. CB(1)597/08-09 on 14 January 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)557/08-09(02)
(issued vide LC Paper No. CB(1)597/08-09 on 14 January 2009)
| - | List of follow-up actions
|
| IV. | South Island Line
(8:40 am - 9:20 am)
|
| LC Paper No. CB(1)557/08-09(03)
(issued vide LC Paper No. CB(1)597/08-09 on 14 January 2009)
| - | Administration's paper on South Island Line
|
| LC Paper No. CB(1)558/08-09
(issued vide LC Paper No. CB(1)582/08-09 on 13 January 2009)
| - | Paper on South Island Line prepared by the Legislative Council Secretariat (updated background brief)
|
| V. | Further discussion on the connectivity of Austin Station with neighbouring area and the installation of platform screen doors
(9:20 am - 9:55 am)
|
| LC Paper No. CB(1)557/08-09(04)
(issued on 12 January 2009)
| - | Administration's paper on pedestrian connectivity of Austin Station with neighbouring areas
|
| LC Paper No. CB(1)557/08-09(05)
(issued on 12 January 2009)
| - | Paper on retrofitting of automatic platform gates from MTR Corporation Limited
|
| LC Paper No. CB(1)392/08-09(02)
(issued on 11 December 2008)
| - | Submission on the design of the new Austin Station under the Kowloon Southern Link from four Yau Tsim Mong Distrcit Council members (Chinese version only)
|
| LC Paper No. CB(1)593/08-09(01)
(issued on 15 January 2009)
| - | Administration's response to the submission from four Yau Tsim Mong Distrcit Council members (Chinese version only)
|
| LC Paper No. CB(1)210/08-09
(issued vide LC Paper No. CB(1)242/08-09 on 20 November 2008)
| - | Paper on KSL prepared by the Legislative Council Secretariat (background brief)
|
| LC Paper No. CB(1)211/08-09
(issued vide LC Paper No. CB(1)242/08-09 on 20 November 2008)
| - | Paper on installation of platform screen doors and automatic platform gates prepared by the Legislative Council Secretariat (background brief)
|
| VI. | Further discussion on Kwun Tong Line service disruption on 8 December 2008 and recent railway incidents
(9:55 am - 10:30 am)
|
| LC Paper No. CB(1)557/08-09(06)
(issued vide LC Paper No. CB(1)582/08-09 on 13 January 2009)
| - | Administration's paper on follow-up action on MTR Kwun Tong Line overhead power system failure on 8 December 2008
|
| LC Paper No. CB(1)582/08-09(01)
(issued vide LC Paper No. CB(1)582/08-09 on 13 January 2009)
| - | Paper on follow-up action on MTR Kwun Tong Line overhead power system failure on 8 December 2008 from MTR Corporation Limited
|
| *VII. | Review of the Mass Transit Railway By-laws and North-west Railway By-laws
(10:30 am - 11:25 am)
|
| LC Paper No. CB(1)557/08-09(07)
(issued on 12 January 2009)
| - | Administration's paper on Government's assessment on MTR Corporation Limited's Bylaw review
|
| LC Paper No. CB(1)557/08-09(08)
(issued on 12 January 2009)
| - | Paper on MTR Bylaw review from MTR Corporation Limited
|
| LC Paper No. CB(1)1997/06-07
(re-issued vide LC Paper No. CB(1)597/08-09 on 14 January 2009)
| - | Report of the former Subcommittee to Study the Draft Subsidiary Legislation Relating to the Rail Merger
|
| VIII. | Any other business
(11:25 am - 11:30 am)
|
