| I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1) 867/01-02
(issued on 23 January 2002)
| -- | Minutes of the joint meeting of the Panel on Environmental Affairs, the Panel on Planning, Lands and Works and the Panel on Transport held on 27 November 2001
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| LC Paper No. CB(1) 952/01-02
(issued on 29 January 2002)
| - | Minutes of the meeting of the Panel held on 7 December 2001
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1) 661/01-02(01)
(issued on 21 December 2001)
| - | Referral from Duty Roster Members on the request of the Wong Tai Sin District Council for the decking of the Kai Tak Nullah
|
| LC Paper No. CB(1) 785/01-02(01)
(issued on 11 January 2002)
| - | New Territories South Regional Police Headquarters and Operational Base at Tsuen Wan
|
| LC Paper No. CB(1) 896/01-02(01)
(issued on 22 January 2002)
| - | Letter and press release provided by Works Bureau on Re-engineering of Architectural Services Department
|
| LC Paper No. CB(1) 920/01-02(01)
(issued on 25 January 2002)
| - | Issues raised by LegCo Members at the case conference on 24 July 2001 about noise pollution produced by the Chuk Yau Road Container Trailer/ Tractor Park
|
| LC Paper No. CB(1) 920/01-02(02)
(issued on 25 January 2002)
| - | The Administration's reply of 19 January 2002 to the issues raised by LegCo Members about noise pollution produced by the Chuk Yau Road Container Trailer/ Tractor Park
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| III. | Date of next meeting and items for discussion
(8:30 am - 8:40 am)
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|---|
| LC Paper No. CB(1) 907/01-02(01)
(issued on 24 January 2002)
| - | List of potential discussion items proposed by the Administration
|
| LC Paper No. CB(1) 907/01-02(02)
(issued on 24 January 2002)
| - | List of potential information papers to be provided by the Administration
|
| LC Paper No. CB(1) 907/01-02(03)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1) 907/01-02(04)
(attached)
| - | List of follow-up actions
|
| * IV. | Hong Kong 2030: Planning vision and strategy - stage two public consultation
(8:40 am - 9:40 am)
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| LC Paper No. CB(1) 907/01-02(05)
(issued on 24 January 2002)
| - | Paper provided by the Administration
|
| Letter of 7 January 2002 from the Director of Planning on Hong Kong 2030: Planning Vision and Strategy
| - | Stage Two Public Consultation (Consultation Digest)
|
| | -- | Stage Two Public Consultation (Supplementary Note)
|
#  V. | Follow-up on mediation of contractual disputes relating to the Strategic Sewage Disposal Scheme
(9:40 am - 10:30 am)
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| LC Paper No. CB(1) 2138/00-01(01)
(issued on 3 October 2001)
| - | Background brief prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1) 2138/00-01(02)
(issued on 3 October 2001)
| - | Joint announcement on the disputes relating to the two Strategic Sewage Disposal Scheme deep tunnel contracts
|
| LC Paper No. CB(1) 2156/00-01
(issued on 5 October 2001 under "Restricted" cover)
| - | Information note provided by the Administration
|
| LC Paper No. CB(1) 58/01-02(01)
(issued on 16 October 2001 under "Restricted " cover)
| - | Supplementary information note provided by the Administration
|
| LC Paper No. CB(1) 2210/00-01
(issued on 30 October 2001 under "Restricted cover")
| - | Minutes of the joint meeting of the Panel on Planning, Lands and Works and the Panel on Environmental Affairs held on 4 October 2001
|
| LC Paper No. CB(1) 330/01-02
(issued on 15 November 2001 under "Restricted" cover)
| - | Copy of the Settlement Agreement and supplementary information provided by the Administration
|
| LC Paper No. CB(1) 504/01-02(01)
(issued on 5 December 2001)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1) 687/01-02(01)
(issued on 28 December 2001 under "Restricted" cover)
| - | Minutes of the joint meeting of the Panel on Planning, Lands and Works and the Panel on Environmental Affairs held on 1 November 2001
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| VI. | Any other business
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