| I. | Confirmation of minutes of meeting
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)200/11-12
(issued vide LC Paper No. CB(1) 201/11-12 on 27 October 2011)
| - | Minutes of meeting held on 13 October 2011
|
| II. | Information papers issued since the last regular meeting on 19 July 2011
|
| LC Paper No. CB(1)2841/10-11(01)
(issued via e-mail on 1 August 2011)
| - | Administration's paper on tables and graphs showing the import and retail prices of major oil products from July 2009 to June 2011
|
| LC Paper No. CB(1)2969/10-11(01)
(issued via e-mail on 31 August 2011)
| - | Administration's paper on tables and graphs showing the import and retail prices of major oil products from August 2009 to July 2011
|
| LC Paper No. CB(1)3048/10-11(01)
(issued on 30 September 2011)
| - | Submission on the proposed development of a piazza in Tsim Sha Tsui from a member of the public (Chinese version only) (Restricted to members)
|
| LC Paper No. CB(1)3058/10-11(01)
(issued via e-mail on 3 October 2011)
| - | Administration's paper on tables and graphs showing the import and retail prices of major oil products from September 2009 to August 2011
|
| LC Paper No. CB(1)230/11-12(01)
(issued via e-mail on 1 November 2011)
| - | Administration's paper on tables and graphs showing the import and retail prices of major oil products from October 2009 to September 2011
|
| LC Paper No. CB(1)288/11-12(01)
(issued on 9 November 2011)
| - | Administration's paper on Port Control (Public Cargo Working Area) Order 2011
|
| III. | Items for discussion at the next meeting
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)408/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)408/11-12(02)
(attached)
| - | List of follow-up actions
|
| * IV. | Pilotage (Dues) (Amendment) Order 2011
(10:50 am - 11:20 am)
|
| LC Paper No. CB(1)408/11-12(03)
(attached)
| - | Administration's paper on Pilotage (Dues) (Amendment) Order 2011
|
| LC Paper No. CB(1)408/11-12(04)
(attached)
| - | Paper on pilotage dues prepared by the Legislative Council Secretariat (Updated background brief)
|
| * V. | Funding proposal for the construction of a station for the new weather radar of Hong Kong Observatory
(11:20 am - 12:00 noon)
|
| LC Paper No. CB(1)408/11-12(05)
(attached)
| - | Administration's paper on proposal for the construction of a station for a new windshear detection radar of the Hong Kong Observatory
|
| LC Paper No. CB(1)408/11-12(06)
(attached)
| - | Paper on the replacement of the weather radar of the Hong Kong Observatory prepared by the Legislative Council Secretariat (Background brief)
|
| VI. | Any other business
(12:00 noon - 12:05 pm)
|
