Panel on Economic Development

Special meeting on
Thursday, 6 February 2014, at 4:30 pm
in Conference Room 1 of the Legislative Council Complex

Agenda

*Legend symbol denoting All other Hon Members are invited to attend the discussion of the item.I.

2014-2018 development plans of the two power companies and 2014 tariff review


(4:30 pm - 5:40 pm)

LC Paper No. CB(1)454/13-14(04)
(tabled at the meeting on 10 December 2013 and issued via e-mail on 11 December 2013)

-Presentation materials provided by CLP Power Hong Kong Ltd. on 2014 Development Plan and 2014 Tariff

LC Paper No. CB(1)454/13-14(05)
(tabled at the meeting on 10 December 2013 and issued via e-mail on 11 December 2013)

-Presentation materials provided by The Hongkong Electric Co., Ltd. on 2014-2018 Development Plan and 2014 Tariff Review

ENB CR 1/4576/08 (13) Pt.14
ENB CR 2/4576/08 (13) Pt.10

(tabled at the meeting on 10 December 2013 and issued via e-mail on 10 December 2013)

-Legislative Council Brief 2014-18 Development Plan and 2014 Tariff Review of the Two Power Companies

LC Paper No. CB(1)494/13-14(01)
(tabled at the meeting on 10 December 2013 and issued via e-mail on 10 December 2013)

-Provision of information by The Hongkong Electric Co., Ltd. for the Panel on Economic Development of the Legislative Council (Annexes HEC-A and HEC-B)

LC Paper No. CB(1)494/13-14(02)
(tabled at the meeting on 10 December 2013 and issued via e-mail on 10 December 2013)

-Provision of information by CLP Power for the Panel on Economic Development of the Legislative Council (Annexes CLP-A and CLP-B)

LC Paper No. CB(1)524/13-14(02)
(tabled at the meeting on 10 December 2013 and issued via e-mail on 11 December 2013)

-Information Paper: Development Plan (2014-2018) of CLP/CAPCO and Annexes CLP-C to CLP-E to the Paper provided by CLP Power Hong Kong Limited

LC Paper No. CB(1)792/13-14(01)
(issued on 28 January 2014)

-Paper on 2014 - 2018 Development Plans and 2014 tariff reviews of the two power companies prepared by the Legislative Council Secretariat (Updated background brief)

Other relevant papers

LC Paper No. CB(1)847/13-14(01)
(attached)

-Letter dated 28 January 2014 from Hon SIN Chung-kai requesting for information on the two power companies (Chinese version only)

LC Paper No. CB(1)847/13-14(02)
(attached)

-Administration's response to the letter dated 28 January 2014 from Hon SIN Chung-kai (LC Paper No. CB(1)847/13-14(01))

LC Paper No. CB(1)835/13-14(01)
(issued on 30 January 2014)

-Letter dated 27 January 2014 from Hon TANG Ka-piu and Hon WONG Kwok-hing requesting for information on the two power companies (Chinese version only)

LC Paper No. CB(1)835/13-14(02)
(issued on 30 January 2014)

-Administration's response to the letter dated 27 January 2014 from Hon TANG Ka-piu and Hon WONG Kwok-hing (LC Paper No. CB(1)835/13-14(01))

LC Paper No. CB(1)524/13-14(01)
(issued via e-mail on 11 December 2013)

-Speaking note of the Secretary for Environment at the meeting on 10 December 2013 (Chinese version only)

LC Paper No. CB(1)592/13-14(01)
(issued on 19 December 2013)

-Speaking note of Managing Director of the CLP Power Hong Kong Ltd. at the meeting on 10 December 2013 (Chinese version only)

LC Paper No. CB(1)592/13-14(02)
(issued on 19 December 2013)

-Speaking note of Managing Director of the Hongkong Electric Co., Ltd. at the meeting on 10 December 2013 (Chinese version only)

LC Paper No. CB(1)454/13-14(06)
(issued on 6 December 2013)

-Supplementary information from power companies on their Development Plans and annual tariff reviews - elaboration on the notes on confidential information

LC Paper No. CB(1)542/13-14(01)
(issued on 13 December 2013)

-Letter dated 11 December 2013 from Hon SIN Chung-kai requesting for information on the two power companies (Chinese version only)

LC Paper No. CB(1)556/13-14(01)
(issued on 13 December 2013)

-Administration's response to the letter dated 11 December 2013 from Hon SIN Chung-kai (LC Paper No. CB(1)542/13-14(01))

II.

Concerns regarding the handling of Icon Shops tender by the Airport Authority Hong Kong


(5:40 pm - 6:25 pm)

LC Paper No. CB(1)792/13-14(02)
(Chinese version issued on 28 January 2014, English version issued on 29 January 2014)

-Administration's paper on issues regarding the Icon Shops tender by the Airport Authority Hong Kong

LC Paper No. CB(1)792/13-14(03)
(issued on 28 January 2014)

-Paper on the concerns regarding the handling of Icon Shops tender by the Airport Authority Hong Kong prepared by the Legislative Council Secretariat (background brief)

LC Paper No. CB(1)502/13-14(01)
(issued on 10 December 2013)

-Letter dated 6 December 2013 from Hon SIN Chung-kai attaching a submission of 29 November 2013 from a group of middle management staff of the Airport Authority (Chinese version only)

III.

Any other business


(6:25 pm - 6:30 pm)

* All other Hon Members are invited to attend the discussion of the item.

Council Business Division 1
Legislative Council Secretariat
5 February 2014