| I. | Confirmation of minutes and matters arising
(8:30 am - 8:35 am)
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| LC Paper No. CB(1)593/98-99
(issued) | - | Minutes of the meeting held on 26 October 1998
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1)519/98-99 | - | Information Paper on Supplementary Provision under Head 142 - Government Secretariat Offices of the Chief Secretary for Administration and the Financial Secretary, Subhead 111 Hire of services and professional fees
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| LC Paper No. CB(1)551/98-99 | - | Flight Allowance for Flight Operations Inspectors
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| LC Paper No. CB(1)557/98-99 | - | Japan's Emergency Economic Package
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| LC Paper No. CB(1)602/98-99 | - | Commissioner for Tourism and the Supporting Teams
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| III. | Items for discussion at the next meeting
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| LC Paper No. CB(1)592/98-99(01)
(issued) | - | List of outstanding items for discussion
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| IV. | Terminal handling charges
(8:35 am - 9:10 am)
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| LC Paper No. CB(1)592/98-99(02)
(issued) | - | information paper provided by the Administration
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| V. | Phase two development of the Cheung Sha Wan Wholesale Market Complex and the relocation of the fruit market in Yau Ma Tei to the Complex
(9:10 am - 9:40 am)
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| LC Paper No. CB(1)592/98-99(03)
(issued) | - | information paper provided by the Administration
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| VI. | Second Runway at the Hong Kong International Airport
(9:40 am - 10:10 am)
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| LC Paper No. CB(1)527/98-99(01)
(issued) | - | information paper provided by the Administration
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| LC Paper No. CB(1)618/98-99(01)
(attached) | - | information paper provided by the Administration
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| VII. | Staff changes for the senior management of the Airport Authority
(10:10 am - 10:40 am)
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| LC Paper No. CB(1)592/98-99(04)
(attached) | - | information paper provided by the Administration
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| VIII. | Any other business
(10:40 am onwards)
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