| I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1) 687/01-02 | -- | Minutes of the joint meeting of the Panel and the Panel on Environmental Affairs held on 1 November 2001 (issued under "Restricted" cover CB(1) 684/01-02 on 28 December 2001)
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1) 468/01-02(01) | -- | Information paper on capital works reserve fund block allocations for 2002-03 (English version issued on 10 December 2001, Chinese version issued on 11 December 2001)
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| LC Paper No. CB(1) 583/01-02(01) | -- | Information paper on "Tseung Kwan O Development Phase II - Grade Separated Interchange T1/P1/P2" (issued on 12 December 2001)
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| III . | Date of next meeting and items for discussion
(8:30 am - 8:40am)
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| LC Paper No. CB(1) 690/01-02(01) | -- | List of outstanding items for discussion (issued on 31 December 2001)
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| LC Paper No. CB(1) 690/01-02(02) | -- | List of follow-up actions (issued on 31 December 2001)
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| # IV . | Proposed drainage tunnel schemes in urban areas for flood protection
(8:40 am - 9:40 am)
Meeting with professional body and academic
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| LC Paper No. CB(1) 690/01-02(03) | -- | Submission from the Association of Consulting Engineers of Hong Kong (both Chinese and English versions) (issued on 31 December 2001)
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|  LC Paper No. CB(1) 734/01-02(01) | -- | Submission from the University of Hong Kong (English version issued on 2 January 2002, Chinese summary version attached)
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| Meeting with the Administration
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| LC Paper No. CB(1) 413/01-02 | -- | Information paper on three Proposed Drainage Tunnels provided by the Administration (issued on 27 November 2001)
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| Papers provided by professional body and academic who will not attend the meeting
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| LC Paper No. CB(1) 690/01-02(04) | -- | Submission from the Hong Kong Institution of Engineers (both Chinese and English versions) (issued on 31 December 2001)
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| LC Paper No. CB(1) 690/01-02(05) | -- | Submission from the Hong Kong University of Science and Technology (Chinese version only) (issued on 31 December 2001)
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| * V . | Focus Study on Aberdeen Harbour
(9:40 am - 10:30 am)
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| LC Paper No. CB(1)440/01-02 (05) | -- | Paper provided by the Administration (issued on 30 November 2001)
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| VI . | Any other business
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