| I. | Confirmation of minutes of meetings
(8:30 am - 8:32 am)
|
| LC Paper No. CB(1)1791/02-03
(issued vide LC Paper No.CB(1)1792/02-03 on 27 May 2003)
| - | Minutes of the joint meeting of the Panel on Planning, Lands and Works and Panel on Housing held on 26 February 2003
|
| LC Paper No. CB(1)1832/02-03
| - | Minutes of the meeting held on 2 May 2003
|
| II. | Information papers issued since last meeting
(8:32 am - 8:35 am)
|
| LC Paper Nos. CB(1)1803/02-03(01), (02) and (03)(issued on 28 May 2003)
| - | Information notes on management scheme for display of roadside non-commercial publicity materials raised by the Chairman of Wan Chai District Council(Chinese version only)
|
| LC Paper No. CB(1)1829/02-03(01)(issued on 29 May 2003)
| - | Information paper on provision of electronic imaging, storage and retrieval service of building plans and documents
|
| LC Paper No. CB(1)1830/02-03(01)(issued on 29 May 2003)
| - | Information paper on remaining engineering infrastructure works for Pak Shek Kok Development - Stage 2A
|
| LC Paper Nos. CB(1)1748/02-03(01), (02) and (03)(issued on 2 June 2003)
| - | Information notes on issues raised by Tuen Mun District Council members at the meeting with LegCo Members on 28 November 2002
|
| III. | Date of next meeting and items for discussion
(8:35 am - 8:40 am)
|
| LC Paper No. CB(1)1831/02-03(01)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1831/02-03(02)
| - | List of follow-up actions
|
| * IV. | Town Planning Board - statutory powers, composition and criteria for appointment of members
(8:40 am - 9:50 am)
|
| LC Paper No. CB(1)1831/02-03(03)(issued on 30 May 2003)
| - | Paper provided by the Administration
|
| * V. | Tamar Development Project
(9:50 am - 10:45 am)
|
| LC Paper No. CB(1)1831/02-03(04)
| - | Paper provided by the Administration
|
| Relevant information
|
| LC Paper No. CB(1)1831/02-03(05)
| - | Extract from the minutes of the Panel meeting on 4 April 2003
|
| LC Paper No. CB(1)1831/02-03(06)
| - | Extract from the minutes of the Public Works Subcommittee meeting on 7 May 2003
|
| PWSC(2003-04)16
| - | Discussion paper for the Public Works Subcommittee meeting on 7 May 2003
|
| VI. | Any other business
(10:45 am onwards)
|
