| I. | Information papers issued since last meeting
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| LC Paper No. CB(1)70/09-10(01)
(issued on 27 October 2009)
| - | Referral from Legislative Council Members' Meeting-cum-luncheon with Kowloon City District Council Members on 2 July 2009 on locations of stations proposed for Shatin to Central Link and Kwun Tong Line Extension (Restricted to Members)
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| LC Paper No. CB(1)71/09-10(01)
(issued on 28 October 2009)
| - | MTR Corporation Limited's response to the submission from the Siu King Care And Attention Home on Shatin to Central Link (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)249/09-10(01)
(issued on 3 November 2009)
| - | Submission on the Hong Kong Section of Guangzhou-Shenzhen-Hong Kong Express Rail Link from the Harbour-front Enhancement Committee Sub-committee on Harbour Plan Review (English version only) (Restricted to Members)
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| LC Paper No. CB(1)348/09-10(01)
(issued on 11 November 2009)
| - | Submission on the Hong Kong Section of Guangzhou-Shenzhen-Hong Kong Express Rail Link from Mr Allen P F LEE (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)429/09-10(01)
(issued on 23 November 2009)
| - | Submission from 九龍城關注啓德發展居民組 on the provision of station entrances for the Shatin to Central Link (Chinese version only) (Restricted to Members)
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| LC Paper No. CB(1)429/09-10(02)
(issued on 23 November 2009)
| - | MTR Corporation Limited's reply dated 19 November 2009 to a letter from 翔龍灣業主委員會 on issues related to the Shatin to Central Link alignment (Chinese version only) (Restricted to Members)
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| II. | Items for discussion at the next regular meeting on 4 February 2010
(8:32 am - 8:35 am)
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| LC Paper No. CB(1)522/09-10(01)
(issued vide LC Paper No. CB(1)562/09-10 on 3 December 2009)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)522/09-10(02)
(issued vide LC Paper No. CB(1)562/09-10 on 3 December 2009)
| - | List of follow-up actions
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| III. | Recent railway incidents
(8:35 am - 9:30 am)
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| LC Paper No. CB(1)309/09-10(01)
(issued on 9 November 2009)
| - | Administration's paper on MTR Tseung Kwan O Line Signaling Equipment Fault incident on 9 October 2009 and Tsuen Wan Line Train Fault incident on 10 October 2009
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| LC Paper No. CB(1)2607/08-09(01)
(issued on 16 September 2009)
| - | Administration's paper on MTR Tseung Kwan O Line signalling equipment fault incident on 21 August 2009
|
| LC Paper No. CB(1)522/09-10(03)
(English version issued on 1 December 2009, Chinese version issued vide LC Paper No. CB(1)562/09-10 on 3 December 2009)
| - | Paper on the notification system of MTRCL prepared by the Legislative Council Secretariat (Information note)
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| LC Paper No. CB(1)522/09-10(04)
(issued on 1 December 2009)
| - | Press cuttings on relevant railway incidents (Restricted to Members)
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| IV. | South Island Line (East) project
(9:30 am - 10:25 am)
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| LC Paper No. CB(1)522/09-10(05)
(issued on 1 December 2009)
| - | Administration's paper on South Island Line (East) (SIL(E)) project
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| LC Paper No. CB(1)522/09-10(06)
(issued on 1 December 2009)
| - | Progress report on a complaint case related to SIL(E) alignment from Complaints Division (Chinese version only) (Restricted to Members)
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| V. | Any other business
(10:25 am - 10:30 am)
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