| I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)1234/05-06
(issued vide LC Paper No. CB(1)1235/05-06 on 3 April 2006)
| - | Minutes of the meeting held on 24 February 2006
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1209/05-06(01)
(issued on 30 March 2006)
| - | Submission from a Mr CHEUNG on Corporate Governance of Kowloon-Canton Railway Corporation (in Chinese only)
|
| LC Paper No. CB(1)1322/05-06(01)
(issued on 19 April 2006)
| - | Submission from Taxi & P.L.B. Concern Group on public transport policy (in Chinese only)
|
| LC Paper No. CB(1)1325/05-06(01)
(issued on 19 April 2006)
| - | Submission from The Experience Group on development of rail based transport in the Central and Wanchai harbour-front (in English only)
|
| III. | Items for discussion at the next meeting scheduled for 26 May 2006
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)1347/05-06(01)
(issued vide LC Paper No. CB(1)1367/05-06 on 26 April 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1347/05-06(02)
(issued vide LC Paper No. CB(1)1367/05-06 on 26 April 2006)
| - | List of follow-up actions
|
| *IV. | Merger of MTR and Kowloon-Canton Railways Systems - Staff-related issues
(10:50 am - 12:10 pm)
Meeting with deputations/the Administration
- Alliance of Five Unions in Two Rails
[LC Paper No. CB(1)1378/05-06(01) (issued on 27 April 2006)]
| - | MTRC Staff Union
| | - | Hong Kong Mass Transit Railway Staff General Association
[LC Paper No. CB(1)1367/05-06(01) (in Chinese only) (issued on 26 April 2006)]
| | - | Kowloon-Canton Railway Operation Staff Association
| | - | Kowloon-Canton Railway Worker's Union
| | - | Kowloon-Canton Railway Employee Association
|
- Staff Consultative Council, MTR Corporation
[LC Paper No. CB(1)1367/05-06(02) (issued on 26 April 2006)]
|
| LC Paper No. CB(1)1291/05-06(01)
(issued on 11 April 2006)
| - | Information paper provided by the Administration for the joint Panel meeting on 12 April 2006
|
| LC Paper No. CB(1)1347/05-06(03)
(issued vide LC Paper No. CB(1)1378/05-06 on 27 April 2006)
| - | Supplementary information provided by the Administration
|
| *V. | Staffing proposal on possible merger of MTR Corporation Limited and Kowloon-Canton Railway Corporation in the Environment, Transport and Works Bureau
(12:10 pm - 12:30 pm)
|
| LC Paper No. CB(1)1347/05-06(04)
(issued on 24 April 2006)
| - | Information paper provided by the Administration
|
| VI. | Fares for outlying islands ferry services in Hong Kong
(12:30 pm - 1:00 pm)
|
| LC Paper No. CB(1)1347/05-06(05)
(issued vide LC Paper No. CB(1)1378/05-06 on 27 April 2006)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1347/05-06(06)
(issued on 24 April 2006)
| - | Submission from 三島聯盟 (in Chinese only)
|
| LC Paper No. CB(1)1347/05-06(07)
(issued vide LC Paper No. CB(1)1367/05-06 on 26 April 2006)
| - | Submission from Hon LEUNG Yiu-chung
|
| LC Paper No. CB(1)1347/05-06(08)
(revised version (issued vide LC Paper No. CB(1)1378/05-06 on 27 April 2006)
| - | Submission from Islands District Council (in Chinese only)
|
| VII. | Any other business
(1:00 pm onwards)
|
