| I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)218/04-05
(issued vide LC Paper No. CB(1)220/04-05 on 12 November 2004)
| - | Minutes of the special meeting held on 15 October 2004
|
| LC Paper No. CB(1)293/04-05
(issued vide LC Paper No. CB(1)295/04-05 on 22 November 2004)
| - | Minutes of the special meeting held on 20 October 2004
|
| LC Paper No. CB(1)286/04-05
(English version issued vide LC Paper No. CB(1)290/04-05 on 24 November 2004, Chinese version issued vide LC Paper No. CB(1)339/04-05 on 25 November 2004)
| - | Minutes of the meeting held on 29 October 2004
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)264/04-05(01)
(issued on 17 November 2004)
| - | Administration's response to the submission from the Environmental Light Bus Alliance (LC paper No. CB(1)95/04-05(01)) (with Chinese version only)
|
| LC Paper No. CB(1)274/04-05(01)
(issued on 18 November 2004,
revised English version issued on 22 November 2004)
| - | Information paper on "777TH - Improvements to San Tin Interchange" provided by the Administration
|
| LC Paper No. CB(1)333/04-05(01)
(issued on 25 November 2004)
| - | Referral from the Complaints Division on West Hong Kong Island Line and South Hong Kong Island Line (with Chinese version only)
|
| III. | Items for discussion at the next meeting scheduled for 17 December 2004
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)298/04-05(01)
(issued on 22 November 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)298/04-05(02)
(issued on 22 November 2004)
| - | List of follow-up actions
|
| IV. | Proposed duty visit outside Hong Kong
(10:50 am - 10:55 am)
|
| LC Paper No. CB(1)299/04-05
(issued vide LC Paper No. CB(1)303/04-05 on 23 November 2004)
| - | Paper on proposed duty visit outside Hong Kong prepared by the Secretariat
|
| V. | Ma On Shan Rail fares
(10:55 am - 11:35 am)
|
| LC Paper No. CB(1)298/04-05(03)
(English version issued on 22 November 2004,
Chinese version issued vide LC Paper No. CB(1)303/04-05 on 23 November 2004)
| - | Information paper on "Ma On Shan Rail Fares" provided by Kowloon-Canton Railway Corporation
|
| LC Paper No. CB(1)298/04-05(04)
(issued on 22 November 2004)
| - | Information paper on "East Rail and Ma On Shan Rail Fare Study - Establishment of Value of Time (VOT)" provided by Kowloon-Canton Railway Corporation
|
| LC Paper No. CB(1)332/04-05(01)
RESTRICTED
(issued on 25 November 2004)
| - | Supplementary information on "VOT Survey on North East New Territories residents extracted from the Survey Report prepared by ACNeilsen" provided by Kowloon-Canton Railway Corporation (with English version only)
|
| VI. | Proposed discontinuation of the West Rail second 10% discount
(11:35 am - 11:50 am)
|
| LC Paper No. CB(1)340/04-05(01)
(issued on 25 November 2004)
| - | A press release entitled "KCRC lifts the West Rail second 10% discount" issued by Kowloon-Canton Railway Corporation on 22 November 2004
|
| VII. | Proposed introduction of the probationary driving licence scheme to private cars and light goods vehicles
(11:50 am - 12:20 pm)
|
| LC Paper No. CB(1)298/04-05(05)
(issued on 22 November 2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)296/04-05
(issued on 22 November 2004)
| - | Background brief prepared by the Secretariat on the proposed extension of the probationary driving licence scheme to inexperienced private car and light goods vehicle drivers
|
| VIII. | Measures to enhance the safety of public light bus operations
(12:20 pm - 12:50 pm)
|
| LC Paper No. CB(1)298/04-05(06)
(English version issued vide LC Paper No. CB(1)323/04-05, Chinese version issued vide LC Paper No. CB(1)332/04-05 on 25 November 2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)297/04-05
(issued on 22 November 2004)
| - | Background brief prepared by the Secretariat on measures to enhance the safety of public light bus operations
|
| LC Paper No. CB(1)244/04-05(01) and (02)
(issued on 15 November 2004)
| - | Submission from 司機權益關注組 and records of the meeting between Duty Roster Members and the deputation (with Chinese version only)
|
| LC Paper No. CB(1)323/04-05(01)
(issued on 24 November 2004)
| - | Submission from Hong Kong, Kowloon and N.T. Public & Maxicab Light Bus Merchants' United Association (with Chinese version only)
|
| LC Paper No. CB(1)332/04-05(02)
(issued on 25 November 2004)
| - | Submission from Motor Transport Workers General Union (with Chinese version only)
|
| LC Paper No. CB(1)332/04-05(03)
(issued on 25 November 2004)
| - | Submission from HK Public-Light Bus Owner & Driver Association (with Chinese version only)
|
| IX. | Any other business
(12:50 pm onwards)
|
