| I | Confirmation of minutes of meeting
(8:30 am - 8:35 am)
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| LC Paper No. CB(1) 67/00-01 | -- | Minutes of the meeting held on 10 October 2000 (issued)
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| II | Information papers issued since last meeting
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| LC Paper No. CB(1) 52/00-01 | -- | Information paper on "Land Registration Ordinance (Cap 128) - Land Registration (Amendment) Bill 2000"
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| III | Date of next meeting and items for discussion
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| LC Paper No. CB(1) 115/00-01(01) | -- | List of follow-up actions (attached)
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| LC Paper No. CB(1) 115/00-01(02) | -- | List of outstanding items for discussion (attached)
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| IV | Progress of work following the enactment of the Urban Renewal Authority Ordinance
(8:35 am - 9:00 am)
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| LC Paper No. CB(1) 115/00-01(03) | -- | Information paper provided by the Administration (attached)
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| V | Western District Development
(9:00 am - 9:30 am)
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| LC Paper No. CB(1) 115/00-01(04) | -- | Information paper provided by the Administration (attached)
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| *VI | Proposed charging and penalty system for road opening works
(9:30 am - 10:15 am)
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| LC Paper No. CB(1) 115/00-01(05) | -- | Information paper provided by the Administration (attached)
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| *VII | Upgrading of the Chief Assistant Secretary (Professional Services) post from Chief Engineer (D1) to Government Engineer (D2) for the promotion of the construction services industry of Hong Kong in the Mainland of China
(10:15 am - 10:30 am)
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| LC Paper No. CB(1) 115/00-01(06) | -- | Information paper provided by the Administration (attached)
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| VIII | Any other business
Discussion on the proposed terms of reference of the Panel
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| LC Paper No. CB(1) 115/00-01(07) | -- | Proposed terms of reference of the Panel (attached)
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