| I. | Confirmation of minutes of meeting
(8:30 am - 8:33 am)
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| LC Paper No. CB(1)637/00-01
issued on 21 February 2001
| - | Minutes of the meeting held on 4 December 2000
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| LC Paper No. CB(1)664/00-01
issued on 26 February 2001
| - | Minutes of the special meeting held on 19 December 2000
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| LC Paper No. CB(1)699/00-01
| - | Minutes of the meeting held on 8 January 2001
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| II. | Information papers issued since last meeting
(8:33 am - 8:35 am)
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| LC Paper No. CB(1)583/00-01
issued on 12 February 2001 | - | Information note on "Land Sale and Development Programmes for 2001/02 to 2005/06"
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| LC Paper No. CB(1)701/00-01(01)
issued on 28 February 2001 | - | Information paper on "PWP Item No. 681CL - Formation, roads and drains in Area 54, Tuen Mun, Phase 2"
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| LC Paper No. CB(1)701/00-01(02)
issued on 28 February 2001 | - | Information paper on "PWP Item No. 304CL - Formation, roads and drains for package 6 remainder, Sai Kung"
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| III. | Date of next meeting and items for discussion
(8:35 am - 8:40 am)
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| LC Paper No. CB(1)693/00-01(01) | - | List of outstanding items for discussion
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| LC Paper No. CB(1)693/00-01(02) | - | List of follow-up actions
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| *IV. | Water Supply to South East Kowloon Development, Stage I - Works
(8:40 am - 9:15 am)
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| LC Paper No. CB(1)693/00-01(03) | - | Paper provided by the Administration
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| *V. | Proposed Drainage Tunnels in Tsuen Wan, Northern Hong Kong Island and Lai Chi Kok
(9:15 am - 9:50 am)
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| LC Paper No. CB(1)693/00-01(04) | - | Paper provided by the Administration
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| *VI. | Hong Kong 2030 - Planning vision and strategy
(9:50 am - 11:00 am)
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| LC Paper No. CB(1)693/00-01(05) | - | Paper provided by the Administration
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| *VII. | Corporatization of the Survey and Mapping Office of the Lands Department - Progress and the way forward
(11:00 am - 11:45 am)
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| LC Paper No. CB(1)693/00-01(06) | - | Paper provided by the Administration
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| LC Paper No. CB(1)736/00-01(01) | - | Submission from the Association of Government Local Land Surveyors
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| *VIII. | Sha Tin New Town - Site formation works at Shui Chuen O and Kau To
(11:45 am - 12:30 pm)
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| LC Paper No. CB(1)693/00-01(07) | - | Paper provided by the Administration
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| IX. | Any other business
(12:30 pm onwards)
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