| I. | Confirmation of minutes of meeting and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)997/04-05
(issued vide LC Paper No. CB(1)998/04-05 on 25 February 2005)
| - | Minutes of meeting held on 11 December 2004
|
| LC Paper No. CB(1)1002/04-05
(issued vide LC Paper No. CB(1)1003/04-05 on 25 February 2005)
| - | Minutes of meeting held on 7 January 2005
|
| II. | Information papers issued since last meeting
Nil
|
| III. | Items for discussion at the next meeting scheduled for 6 May 2005
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)1012/04-05(01)
(issued on 28 February 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1012/04-05(02)
(issued on 28 February 2005)
| - | List of follow-up actions
|
| IV. | Railway incidents and performance of the railway systems in Hong Kong
(10:50 am - 11:35 am)
|
| LC Paper No. CB(1)1012/04-05(03)
(issued on 2 March 2005)
| - | Information paper on "Government's assessment on the independent review by Lloyd's Register Rail on the MTR system" provided by the Administration
|
| LC Paper No. CB(1)1023/04-05(01)
(issued on 2 March 2005)
| - | Information paper on "MTR Performance and Asset Management - Follow up measures to Lloyd's Report by MTRCL" provided by MTR Corporation Limited
|
| LC Paper No. CB(1)873/04-05(01)
(issued on 7 February 2005)
| - | Executive Summary on Performance and Asset Management Review provided by Lloyd's Register Rail
|
| LC Paper No. CB(1)873/04-05(02)
(issued on 7 February 2005)
| - | Report on Performance and Asset Management Review provided by Lloyd's Register Rail
|
| V. | Ma On Shan Rail
(11:35 am - 12:15 pm)
|
| LC Paper No. CB(1)1012/04-05(04)
(issued on 28 February 2005)
| - | Information paper provided by the Kowloon-Canton Railway Corporation
|
| Other relevant paper issued
|
| LC Paper No. CB(1)899/04-05(01)
(issued on 14 February 2005)
| - | Information paper provided by the Kowloon-Canton Railway Corporation for the Panel
|
| * VI. | Shatin to Central Link
(12:15 pm - 12:45 pm)
|
| LC Paper No. CB(1)609/04-05(05)
(issued on 31 December 2004)
| - | Information paper provided by the Administration for the meeting on 7 January 2005
|
| LC Paper No. CB(1)610/04-05
(issued vide LC Paper No. CB(1)627/04-05 on 3 January 2005)
| - | Background brief prepared by the Secretariat
|
| VII. | Any other business
(12:45 pm onwards)
|
