| I. | Confirmation of minutes of meeting
(9:00 am - 9:02 am)
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| LC Paper No. CB(1)1246/02-03(issued vide LC Paper No.CB(1)1367/02-03 on 3 April 2003)
| - | Minutes of the meeting held on 7 March 2003
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| II. | Information papers issued since last meeting
(9:02 am - 9:05 am)
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| LC Paper Nos. CB(1)1020/02-03(01), (02), (03), (04), (05) and (06)(issued on 7 March 2003)
| - | Information notes on two issues raised by Kowloon City District Council members at the meeting with LegCo Members on 12 December 2002
|
| LC Paper No. CB(1)1166/02-03(01)(issued on 19 March 2003)
| - | Information paper on 22CD -- Main drainage channels for Yuen Long and Kam Tin - Tin Tsuen Channels
|
| LC Paper No. CB(1)1172/02-03(01)(issued on 21 March 2003)
| - | Information paper on bearing issue of the Tsing Ma Bridge
|
| LC Paper No. CB(1)1244/02-03(01)(issued on 31 March 2003)
| - | Information paper on 74CD --Village flood protection for Yuen Long, Kam Tin and Ngau Tam Mei, North West New Territories - stage II
|
| LC Paper Nos. CB(1)1349/02-03(01) and (02)(issued on 3 April 2003)
| - | Information note on issue relating to the processing of application for using Government land for organizing activities referred by the Panel on Home Affairs
|
| LC Paper Nos. CB(1)1368/02-03(01) and (02)(issued on 3 April 2003)
| - | Information note on issue relating to the management scheme for display of roadside non-commercial publicity materials raised by Kwai Tsing District Council members at the meeting with LegCo Members on 25 March 2003
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| III. | Date of next meeting and items for discussion
(9:05 am - 9:10 am)
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| LC Paper No. CB(1)1245/02-03(01)(issued on 1 April 2003)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1245/02-03(02)(issued on 1 April 2003)
| - | List of follow-up actions
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| *IV. | Proposed upgrading of two projects to Category A
| (a) | Project 3063KA
| -- | Central Government Complex, Legislative Council Complex, Exhibition Gallery and Civil Place at Tamar
| | (b) | New item
| -- | Planning and Infrastructure Exhibition Gallery at Tamar - exhibits design and fabrication
|
(9:10 am - 10:30 am)
|
| LC Paper No. CB(1)1245/02-03(03)(issued on 1 April 2003)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)1369/02-03(01)
| - | Letter dated 2 April 2003 from the Clerk to Panel to the Chief Secretary for Administration's Office
|
| LC Paper No. CB(1)1369/02-03(02)
| - | Supplementary note provided by the Administration
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| V. | Any other business
(10:30 am onwards)
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