| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(1)783/11-12
(issued vide LC Paper No. CB(1)784/11-12 on 9 January 2012)
| - | Minutes of meeting on 4 November 2011
|
| II. | Information papers issued since last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(1)362/11-12(01)
(issued on 16 November 2011)
| - | Referral from Members' meeting-cum-luncheon with Sha Tin District Council members on 2 June 2011 on the retrofitting of platform screen doors at all stations of the East Rail Line and the Ma On Shan Rail Line (Restricted to Members)
|
| LC Paper No. CB(1)447/11-12(01)
(issued on 24 November 2011)
| - | Submission from the Conservancy Association on the construction works of ventilation shaft of the Hong Kong Section of Guangzhou-Shenzhen-Hong Kong Express Rail Link at Pat Heung (Chinese version only)
|
| LC Paper No. CB(1)469/11-12(01)
(issued on 28 November 2011)
| - | Submission from a member of the public on MTR's Student Travel Scheme (Chinese version only) (Restricted to Members)
|
| LC Paper No. CB(1)485/11-12(01)
(issued on 29 November 2011)
| - | Submission from South Tokwawan Concern Group on Shatin to Central Link (Chinese version only)
|
| LC Paper No. CB(1)626/11-12(01)
(issued on 14 December 2011)
| - | Submission from a member of the public on new MTR trains (Chinese version only) (Restricted to Members)
|
| LC Paper No. CB(1)626/11-12(02)
(issued on 14 December 2011)
and CB(1)726/11-12(01)
(issued on 29 December 2011)
| - | Submissions from a member of the public on nuisance caused by commercial shops in MTR stations (English version only) (Restricted to Members)
|
| LC Paper No. CB(1)642/11-12(01)
(issued on 16 December 2011)
| - | Submission from a member of the public on Shatin to Central Link (English version only) (Restricted to Members)
|
| III. | Items for discussion at the next regular meeting on 2 March 2012
(8:40 am - 8:45 am)
|
| LC Paper No. CB(1)785/11-12(01)
(issued on 6 January 2012)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)785/11-12(02)
(issued on 6 January 2012)
| - | List of follow-up actions
|
| IV. | Design of next generation of railway stations and update on retrofitting platform screen doors
(8:45 am - 9:40 am)
|
| LC Paper No. CB(1)785/11-12(03)
(issued vide LC Paper No. CB(1)804/11-12 on 9 January 2012)
| - | MTRCL's paper entitled "Design of next generation of railway stations and update on retrofitting platform screen doors"
|
| LC Paper No. CB(1)772/11-12
(issued on 6 January 2012)
| - | Updated background brief entitled "Installation of platform screen doors and automatic platform gates at railway stations" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)785/11-12(04)
(issued on 6 January 2012)
| - | Referral on retrofitting of platform screen doors from the Complaints Division dated 21 December 2011 (Chinese version only) (Restricted to Members)
|
| V. | New trains for MTRCL
(9:40 am - 10:25 am)
|
| LC Paper No. CB(1)785/11-12(05)
(issued vide LC Paper No. CB(1)804/11-12 on 9 January 2012)
| - | MTRCL's paper entitled "New trains for MTRCL"
|
| LC Paper No. CB(1)785/11-12(06)
(issued on 6 January 2012)
| - | Relevant press cuttings (Restricted to Members)
|
| VI. | Any other business
(10:25 am - 10:30 am)
|
