I. | Information papers issued since last meeting
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| LC Paper No. CB(1)977/11-12(01) (issued via e-mail on 1 February 2012)
| - | Administration's paper on tables and graphs showing the import and retail prices of major oil products from January 2010 to December 2011
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| LC Paper No. CB(1)1080/11-12(01) (issued on 14 February 2012)
| - | Administration's paper on Information and Consultation Agreement with The Hong Kong and China Gas Company Ltd
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| LC Paper No. CB(1)1114/11-12(01) (issued on 20 February 2012)
| - | Submission from a member of the public on using innovation and technology to promote economic development and diversification of industries (Chinese version only) (Restricted to members)
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II. | Items for discussion at the next meeting
(9:00 am - 9:05 am)
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| LC Paper No. CB(1)1111/11-12(01) (issued on 23 February 2012)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1111/11-12(02) (issued on 23 February 2012)
| - | List of follow-up actions
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*III. | Annual tariff reviews with the two power companies
(9:05 am - 10:50 am)
Meeting with the two power companies and the Administration
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| LC Paper No. CB(1)1111/11-12(03) (Chinese version issued on 23 February 2012, English version attached)
| - | Administration's paper on supplementary information provided by the Power Companies on Five-year Development Plan and Annual Tariff Review - Elaboration on the Notes on Confidentiality
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| LC Paper No. CB(1)1111/11-12(04) (issued on 21 February 2012)
| - | Letter from Hon Starry LEE Wai-king dated 8 February 2012 (Chinese version only)
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| LC Paper No. CB(1)1111/11-12(05) (attached)
| - | Administration's response to Hon Starry LEE Wai-king's letter dated 8 February 2012
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| LC Paper No. CB(1)1024/11-12(01) (Chinese version issued on 8 February 2012, English version issued on 15 February 2012)
| - | Documents provided by the two power companies for discussion at the meeting of the Panel on Economic Development on 7 February 2012, and subsequently re-provided with the commercially sensitive information therein deleted
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| LC Paper No.CB(1)1027/11-12(01) (issued on 8 February 2012)
| - | Supplementary information paper provided by CLP Power Hong Kong Limited (English version only)
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| Other relevant papers issued previously
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| LC Paper No. CB(1)1009/11-12(01)
| - | Administration's paper on the confidentiality arrangements regarding the supplementary information provided by the power companies in respect of five-year development plan and annual tariff review
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| LC Paper No. CB(1)979/11-12(01)
| - | Administration's paper on the supplementary information provided by the power companies in respect of five-year development plan and annual tariff review
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| LC Paper No. CB(1)901/11-12(01) (Chinese version issued on 18 January 2012)
| - | Administration's response to the Chairman's request for the provision of further information regarding the 2012 tariff reviews with the two power companies
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| LC Paper No. CB(1)791/11-12(01) (English version issued on 6 January 2012, Chinese version issued on 11 January 2012)
| - | Administration's paper on the 2012 tariff reviews with the two power companies
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| LC Paper No. CB(1)733/11-12(01) (issued on 5 January 2012)
| - | Paper from CLP Power Hong Kong Limited (English version only) (Restricted to members)
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| LC Paper No. CB(1)733/11-12(02) (issued on 5 January 2012)
| - | Paper from The Hongkong Electric Co., Ltd. (Chinese version only) (Restricted to members)
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| LC Paper No. CB(1)760/11-12(01) (issued on 4 January 2012)
| - | Supplementary information paper provided by The Hongkong Electric Co., Ltd. (English version only)
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| LC Paper No. CB(1)738/11-12(01) (Chinese version issued on 30 December 2011, English version issued on 4 January 2012)
| - | Administration's paper on the progress of annual tariff reviews with the two power companies
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| LC Paper No. CB(1)716/11-12 (issued on 28 December 2011)
| - | Motions moved by Hon Emily LAU Wai-hing and Hon CHAN Kam-lam
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| LC Paper No. CB(1)675/11-12(01) (Chinese version issued on 23 December 2011, English version issued on 4 January 2012)
| - | Administration's paper on annual tariff reviews with the two power companies
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| LC Paper No. CB(1)675/11-12(02) (issued on 22 December 2011)
| - | CLP Power Hong Kong Limited's paper on CLP Power 2012 Tariff Review - Clarifications
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| LC Paper No. CB(1)672/11-12(01) (issued on 20 December 2011)
| - | Supplementary information paper provided by CLP Power Hong Kong Limited (English version only)
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| LC Paper No. CB(1)662/11-12(01) (issued on 16 December 2011)
| - | Administration's letter dated 16 December 2011 on information concerning the two power companies requested by Hon Fred LI Wah-ming (LC Paper No. CB(1)572/11-12(01)) (Chinese version only)
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| LC Paper No. CB(1)662/11-12(02) (issued on 16 December 2011)
| - | The Hong Kong Electric Co., Ltd.'s letter dated 16 December 2011 (Chinese version only)
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| LC Paper No. CB(1)554/11-12(03) (issued on 14 December 2011)
| - | Presentation materials provided by The Hongkong Electric Co., Ltd.
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| LC Paper No. CB(1)554/11-12(04) (issued on 14 December 2011)
| - | Presentation materials provided by CLP Power Hong Kong Limited
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| LC Paper No. CB(1)633/11-12(01) (issued on 14 December 2011)
| - | Presentation materials provided by the Environment Bureau
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| LC Paper No. CB(1)572/11-12(01) (issued on 14 December 2011)
| - | Letter from Hon Fred LI Wah-ming on "Annual tariff reviews with the two power companies" dated 8 December 2011 (Chinese version only)
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| LC Paper No. CB(1)554/11-12(05) (issued on 7 December 2011)
| - | Paper on annual tariff reviews with the two power companies prepared by the Legislative Council Secretariat (Background brief)
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*IV. | Review of the Operation and Regulatory Framework of the Tourism Sector in Hong Kong - Consultation Findings and Proposed Way Forward
(10:50 am - 11:50 am)
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| LC Paper No. CB(1)679/11-12(01) (issued on 20 December 2011)
| - | Administration's paper on review of the operation and regulatory framework of the tourism sector in Hong Kong - consultation findings and proposed way forward
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| LC Paper No. CB(1)1111/11-12(06) (issued on 21 February 2012)
| - | Paper on the review of the operation and regulatory framework of the tourism sector in Hong Kong prepared by the Legislative Council Secretariat (Background brief)
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*V. | Breakdown of Ngong Ping 360 ropeway occurring in December 2011 and January 2012
(11:50 am - 12:40 pm)
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| LC Paper No. CB(1)1111/11-12(07) (issued on 21 February 2012)
| - | Administration's paper on the regulatory regime for the Ngong Ping 360 ropeway and the investigation and follow-up work related to the recent incidents
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| LC Paper No. CB(1)1111/11-12(08) (issued on 21 February 2012)
| - | Ngong Ping 360 Limited's paper on breakdown of Ngong Ping 360 ropeway occurring in December 2011 and January 2012
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| LC Paper No. CB(1)1111/11-12(09) (issued on 21 February 2012)
| - | Paper on the incidents of breakdown of Ngong Ping 360 ropeway prepared by the Legislative Council Secretariat (Background brief)
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VI. | Any other business
(12:40 pm - 12:45 pm)
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