I. | Confirmation of minutes of meeting
(4:30 pm - 4:32 pm)
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| LC Paper No. CB(1)809/11-12
| - | Minutes of meeting held on 28 November 2011
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II. | Information papers issued since last meeting
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| LC Paper No. CB(1)679/11-12(01)
(issued on 20 December 2011)
| - | Administration's paper on review of the operation and regulatory framework of the tourism sector in Hong Kong - consultation findings and proposed way forward
|
| LC Paper No. CB(1)754/11-12(01)
(issued via e-mail on 3 January 2012)
| - | Administration's paper on tables and graphs showing the import and retail prices of major oil products from December 2009 to November 2011
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III. | Items for discussion at the next meeting
(4:32 pm - 4:35 pm)
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| LC Paper No. CB(1)808/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)808/11-12(02)
(attached)
| - | List of follow-up actions
|
*IV. | Hong Kong Tourism Board Work Plan for 2012-2013
(4:35 pm - 5:15 pm)
|
| LC Paper No. CB(1)808/11-12(03)
(attached)
| - | Administration's paper on Hong Kong Tourism Board Work Plan for 2012-2013
|
| LC Paper No. CB(1)808/11-12(04)
(attached)
| - | Paper on the work plan of Hong Kong Tourism Board prepared by the Legislative Council Secretariat (Background brief)
|
*V. | Update on Hong Kong Disneyland
(5:15 pm - 5:55 pm)
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| LC Paper No. CB(1)808/11-12(05)
(attached)
| - | Administration's paper on update on Hong Kong Disneyland
|
| LC Paper No. CB(1)808/11-12(06)
(attached)
| - | Paper on Hong Kong Disneyland prepared by the Legislative Council Secretariat (Background brief)
|
*VI. | Replacement / upgrading of the Vessel Traffic Service System
(5:55 pm - 6:25 pm)
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| LC Paper No. CB(1)808/11-12(07)
(attached)
| - | Administration's paper on replacement / upgrading of vessel traffic services system
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VII. | Any other business
(6:25 pm - 6:30 pm)
|