| I. | Confirmation of minutes and matters arising
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1)1222/08-09
(issued vide LC Paper No. CB(1)1223/08-09 on 2 April 2009)
| - | Minutes of meeting held on 23 February 2009
|
| LC Paper No. CB(1)1345/08-09
(issued vide LC Paper No. CB(1)1346/08-09 on 22 April 2009)
| - | Minutes of meeting held on 30 March 2009
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1198/08-09(01)
(issued on 1 April 2009)
| - | Administration's paper on Information and Consultation Agreement with The Hong Kong and China Gas Company Ltd
|
| LC Paper No. CB(1)1199/08-09(01)
(issued via e-mail on 1 April 2009)
| - | Tables and graphs showing the import and retail prices of major oil products from March 2007 to February 2009 furnished by the Census and Statistics Department
|
| III. | Items for discussion at the next meeting
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)1344/08-09(01)
(issued on 21 April 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1344/08-09(02)
(issued on 21 April 2009)
| - | List of follow-up actions
|
| *IV. | Bunker Oil Pollution (Liability and Compensation) Bill
(10:50 am - 11:20 am)
|
| LC Paper No. CB(1)1344/08-09(03)
(issued on 21 April 2009)
| - | Administration's paper on Bunker Oil Pollution (Liability and Compensation) Bill
|
| *V. | Proposed revision of fees and charges under the purview of the Marine Department
(11:20 am - 11:40 am)
|
| LC Paper No. CB(1)1344/08-09(04)
(issued on 21 April 2009)
| - | Administration's paper on proposed revision of fees and charges under the purview of the Marine Department
|
| VI. | Aberdeen Tourism Project
(11:40 am - 12:30 pm)
|
| LC Paper No. CB(1)1344/08-09(05)
(issued on 21 April 2009)
| - | Administration's paper on Aberdeen Tourism Project
|
| LC Paper No. CB(1)1344/08-09(06)
(issued on 21 April 2009)
| - | Paper on the Aberdeen Tourism Project prepared by the Legislative Council Secretariat (Background brief)
|
| VII. | Any other business
(12:30 pm - 12:45 pm)
|
