Panel on Transport

Special meeting on
Tuesday, 21 March 2006, at 2:30 pm
in the Chamber of the Legislative Council Building

Agenda

I.Row between Kowloon-Canton Railway Corporation's senior management and its Chairman, and Kowloon-Canton Railway Corporation top management's variable pay
(2:30 pm - 4:30 pm)

LC Paper No. CB(1)1131/05-06(01)
(tabled at the meeting)

-Information paper on "KCRC Corporate Governance" provided by the Administration

LC Paper No. CB(1)1131/05-06(02)
(tabled at the meeting)

-Information paper on "KCRC Corporate Governance" provided by Kowloon-Cantoon Railway Corporation

LC Paper No. CB(1)1131/05-06(03)
(tabled at the meeting)

-Information paper on "KCRC's Variable Pay Scheme" provided by Kowloon-Cantoon Railway Corporation

LC Paper No. CB(1)1082/05-06
(issued on 17 March 2006 )

-Background brief on Kowloon-Canton Railway Corporation Top Management's Variable Pay prepared by the Secretariat

LC Paper No. CB(1)1083/05-06
(issued on 17 March 2006 )

-Background brief on the governance of Kowloon-Canton Railway Corporation prepared by the Secretariat

II.Any other business
(4:30 pm onwards)

Council Business Division 1
Legislative Council Secretariat
21 March 2006