I. | Confirmation of minutes of meeting
(8:30 am - 8:33 am)
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| LC Paper No. CB(1)1089/00-01 issued on 27 April 2001
| -- | Minutes of the joint meeting of Panel on Planning, Lands and Works and Panel on Environmental Affairs held on 9 February 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)981/00-01 issued on 6 April 2001
| -- | Information paper on Slope Safety
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| LC Paper No. CB(1)1100/00-01 issued on 25 April 2001
| -- | Information paper on Formation and Servicing of Area 36, Fanling --Remaining Works
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| LC Paper No. CB(1)1107/00-01 issued on 27 April 2001
| -- | Information notes on Issues Raised by Wanchai District Council Members, Kwai Tsing District Council Members and Heung Yee Kuk Councillors
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| LC Paper No. CB(1)1135/00-01 issued on 2 May 2001
| -- | Information paper on Reclamation Works for District Open Space and Government/Institution/Community Facilities in North Tsing Yi
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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)1123/00-01(01)
| -- | List of outstanding items for discussion
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| LC Paper No. CB(1)1123/00-01(02)
| -- | List of follow-up actions
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*IV. | Infrastructure for Penny's Bay Development, Package 2
(8:40 am - 9:35 am)
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| LC Paper No. CB(1)1123/00-01(03)
| -- | Paper provided by the Administration
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*V. | Central Reclamation Phase I, engineering works -- increase in Approved Project Estimate
(9:35 am - 10:30 am)
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| LC Paper No. CB(1)1123/00-01(05)
| -- | Paper provided by the Administration
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VI. | Any other business
(10:30 am onwards)
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