Panel on Economic Development

Meeting on
Monday, 26 March 2012, at 10:00 am
in Conference Room 3 of the Legislative Council Complex

Revised agenda
(as at 22 March 2012)

I.Confirmation of minutes of meeting
(10:00 am - 10:02 am)

LC Paper No. CB(1)1344/11-12

-Minutes of meeting held on 13 December 2011

II.Information papers issued since last meeting

LC Paper No. CB(1)1215/11-12(01)
(issued via e-mail on 1 March 2012)

-Administration's paper on tables and graphs showing the import and retail prices of major oil products from February 2010 to January 2012

LC Paper No. CB(1)1376/11-12(01)
(issued on 22 March 2012)

-Administration's paper on pilot scheme on cross-boundary sailing for pleasure vessels

III.Items for discussion at the next meeting
(10:02 am - 10:05 am)

LC Paper No. CB(1)1343/11-12(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)1343/11-12(02)
(attached)

-List of follow-up actions

*IV.Mega Events Fund
(10:05 am - 10:55 am)

LC Paper No. CB(1)1343/11-12(03)
(issued on 20 March 2012)

-Administration's paper on the Mega Events Fund

LC Paper No. CB(1)1343/11-12(04)
(issued on 20 March 2012)

-Paper on the Mega Events Fund prepared by the Legislative Council Secretariat (Background brief)

*V.Fitting-out works for Government facilities associated with Midfield Expansion Project at Hong Kong International Airport
(10:55 am - 11:25 am)

LC Paper No. CB(1)1343/11-12(05)
(issued on 21 March 2012)

-Administration's paper on fitting-out works for Government facilities associated with Midfield Expansion Project at Hong Kong International Airport

*VI.Hong Kong International Airport Master Plan 2030
(11:25 am - 12:55 pm)

File ref: THB(T)CR 3/930/08
(issued on 21 March 2012)

-Legislative Council Brief on Hong Kong International Airport Master Plan 2030 provided by Transport and Housing Bureau

LC Paper No. CB(1)1368/11-12(01)
(attached)

-Administration's paper on staffing proposal relating to the establishment of the Airport Expansion Project Coordination Office in the Transport and Housing Bureau

LC Paper No. CB(1)1368/11-12(02)
(issued on 21 March 2012)

-Paper on the development of a third runway at the Hong Kong International Airport prepared by the Legislative Council Secretariat (Background brief)

LC Paper No. CB(1)1308/11-12
(issued on 14 March 2012)

-Referral from the Subcommittee on Hong Kong Air Navigation (Fees) (Amendment) Regulation 2011 and Civil Aviation (Aircraft Noise) (Certification) (Amendment) Regulation 2011 on mitigating aircraft noise (Restricted to members)

VII.Any other business
(12:55 pm - 1:00 pm)

* All other Hon Members are invited to attend the discussion of the items.

Council Business Division 1
Legislative Council Secretariat
22 March 2012