I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
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| LC Paper No. CB(1)136/08-09 (issued vide LC Paper No. CB(1) 137/08-09 on 28 October 2008)
| - | Minutes of meeting held on 14 October 2008
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II. | Information papers issued since last meeting
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| LC Paper No. CB(1)2106/07-08(01) (issued via e-mail on 3 July 2008)
| - | Tables and graphs showing the import and retail prices of major oil products from June 2006 to May 2008 furnished by the Census and Statistics Department
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| LC Paper No. CB(1)2141/07-08(01) (issued on 9 July 2008)
| - | Administration's paper on Development of a new cruise terminal at Kai Tak
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| LC Paper No. CB(1)2142/07-08(01) (issued on 11 July 2008)
| - | Administration's paper on "A Hospitable Hong Kong" Campaign
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| LC Paper No. CB(1)2219/07-08(01) (issued on 24 July 2008)
| - | Submission on the regulation of the sale of time-share travel opportunities from a member of the public (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)2248/07-08(01) (issued via e-mail on 7 August 2008)
| - | Tables and graphs showing the import and retail prices of major oil products from July 2006 to June 2008 furnished by the Census and Statistics Department
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| LC Paper No. CB(1)2279/07-08(01) (issued via e-mail on 3 September 2008)
| - | Tables and graphs showing the import and retail prices of major oil products from August 2006 to July 2008 furnished by the Census and Statistics Department
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| LC Paper No. CB(1)2256/07-08(01) (issued on 11 August 2008)
| - | Submission on competition law from ASC(HK) Limited (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)2256/07-08(02) (issued on 11 August 2008)
| - | Submission on competition law from a member of the public (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)19/08-09(01) (issued via e-mail on 14 October 2008)
| - | Tables and graphs showing the import and retail prices of major oil products from September 2006 to August 2008 furnished by the Census and Statistics Department
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| LC Paper No. CB(1)44/08-09 (issued on 16 October 2008)
| - | Two submissions on the gasoline price in Hong Kong from a member of the public (English version only) (Restricted to Members)
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| LC Paper No. CB(1)160/08-09(01) (issued via e-mail on 3 November 2008)
| - | Tables and graphs showing the import and retail prices of major oil products from October 2006 to September 2008 furnished by the Census and Statistics Department
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| LC Paper No. CB(1)245/08-09(01) (issued on 20 November 2008)
| - | Administration's paper on Proposed Amendments to the Electricity Supply Regulations
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III. | Items for discussion at the next meeting
(10:47 am - 10:50 am)
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| LC Paper No. CB(1)213/08-09(01) (issued on 18 November 2008)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)213/08-09(02) (issued on 18 November 2008)
| - | List of follow-up actions
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*IV. | Adjustment of electricity tariff made by CLP Power under the new Scheme of Control Agreement
(10:50 am - 11:40 am)
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| Ref: ENB CR 1/4576/08 Pt.6 (issued on 23 September 2008 and 18 November 2008)
| - | Administration's paper on CLP Power Hong Kong Limited Castle Peak Power Company Limited 2008 Development Plan issued by Environment Bureau (Legislative Council Brief)
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| LC Paper No. CB(1)257/08-09(01) (attached)
| - | Submission on Adjustment of Electricity Tariff from CLP Power Hong Kong Ltd. (in powerpoint format)
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| LC Paper No. CB(1)213/08-09(03) (attached)
| - | Paper on New Scheme of Control Agreements with the power companies prepared by the Legislative Council Secretariat (Background brief)
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*V. | Implementation of Trade Descriptions (Amendment) Ordinance 2008 and subsidiary legislation
(11:40 am - 12:10 pm)
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| LC Paper No. CB(1)213/08-09(04) (issued on 18 November 2008)
| - | Administration's paper on Implementation of the Trade Descriptions (Amendment) Ordinance 2008 and Subsidiary Legislation
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| LC Paper No. CB(1)213/08-09(05) (issued on 18 November 2008)
| - | Paper on Trade Descriptions (Amendment) Ordinance 2008 and eight items of subsidiary legislation prepared by the Legislative Council Secretariat (Background brief)
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VI. | Re-allocation of berths in Public Cargo Working Areas
(12:10 pm - 12:40 pm)
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| LC Paper No. CB(1)213/08-09(06) (English version issued on 18 November 2008, Chinese version attached)
| - | Administration's paper on Progress Report on Re-allocation of Berths in Public Cargo Working Areas
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| LC Paper No. CB(1)213/08-09(07) (issued on 18 November 2008)
| - | Paper on Re-allocation of Berths in Public Cargo Working Areas prepared by the Legislative Council Secretariat (Background brief)
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VII. | Any other business
(12:40 pm - 12:45 pm)
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