| I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)932/04-05
(issued vide LC Paper No. CB(1)964/04-05 on 22 February 2005)
| - | Minutes of special meeting held on 20 January 2005
|
| LC Paper No. CB(1)905/04-05
(issued vide LC Paper No. CB(1)965/04-05 on 22 February 2005)
| - | Minutes of meeting held on 24 January 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)844/04-05(01)
(issued on 2 February 2005)
| - | Tables and graphs showing the import and retail prices of major oil products from January 2003 to December 2004 furnished by the Census and Statistics Department
|
| LC Paper No. CB(1)867/04-05(01)
(issued on 4 February 2005)
| - | Submission from Tiglion Travel Services Company Limited on regulatory framework of travel agents in Hong Kong
|
| III. | Items for discussion at the next meeting scheduled for 16 March 2005
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)966/04-05(01)
(issued on 22 February 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)966/04-05(02)
(issued on 22 February 2005)
| - | List of follow-up actions
|
| * IV. | Progress of the Hong Kong Wetland Park Project and amendments to subsidiary legislation under the Country Parks Ordinance
(10:50 am - 11:20 am)
|
| LC Paper No. CB(1)966/04-05(03)
(issued on 22 February 2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1000/04-05(01)
(issued on 25 February 2005)
| - | Powerpoint presentation provided by the Administration (in Chinese only)
|
| LC Paper No. CB(1)1008/04-05(01)
(issued on 25 February 2005)
| - | Submission from Yuen Long District Council (in Chinese only)
|
| * V. | Future development of the electricity market in Hong Kong
(11:20 am - 12:45 pm)
|
| LC Paper No. CB(1)829/04-05(01)
(issued on 31 January 2005)
| - | Information paper provided by the Administration (with public consultation paper annexed)
|
| LC Paper No. CB(1)1000/04-05(02)
(issued on 25 February 2005)
| - | Submission from Greenpeace (in Chinese only)
|
| VI. | Any other business
(12:45 pm onwards)
|
