I. | Confirmation of minutes of meeting and matter arising
(8:30 am - 8:35 am)
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| LC Paper No. CB(1)380/02-03
| - | Minutes of the meeting held on 8 November 2002
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| Matter arising from the Panel meeting on 8 November 2002
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| LC Paper No. LS22/02-03 (English version issued vide LC Paper No. CB(1)388/02-03 on 27 November 2002) (Chinese version issued vide LC Paper No. CB(1)406/02-03 on 29 November 2002)
| - | Legal Service Division's report on "Removal of Stopped Deeds - Proposed amendments to Land Registration Regulations"
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| LC Paper No. CB(1)446/02-03(01)
| - | Administrations' response to the Legal Service Division's report on "Removal of Stopped Deeds - Proposed amendments to Land Registration Regulations"
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II. | Information papers issued since last meeting
(8:35 am - 8:37 am)
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| LC Paper Nos. CB(1)288/02-03(01), CB(1)288/02-03(02) and CB(1)288/02-03(03) (issued on 13 November 2002)
| - | Information notes on issues raised by Wan Chai District Council members at the meeting with LegCo Members on 23 May 2002
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| LC Paper No. CB(1)341/02-03(01) (issued on 21 November 2002)
| - | Information paper on proposed creation of a permanent directorate post as Administrative Assistant to the Secretary for the Environment, Transport and Works
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III. | Proposed discussion items for the Panel meetings to be held from January to July 2003
(8:37 am - 8:40 am)
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| LC Paper No. CB(1)379/02-03(01) (issued vide LC Paper No. CB(1)444/02-03 on 4 December 2002)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)379/02-03(02) (issued vide LC Paper No. CB(1)444/02-03 on 4 December 2002)
| - | List of information papers to be presented to the Panel
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| LC Paper No. CB(1)379/02-03(03) (issued vide LC Paper No. CB(1)444/02-03 on 4 December 2002)
| - | List of follow-up actions
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*IV. | Proposed Town Planning (Amendment) Bill
(8:40 am - 9:30 am)
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| LC Paper No. CB(1)379/02-03(04) (English version issued vide LC Paper No. CB(1)413/02-03 on 2 December 2002) (Chinese version issued vide LC Paper No. CB(1)430/02-03 on 3 December 2002)
| - | Paper provided by the Administration
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*V. | Tai O Development, Package 4, Stage II engineering works
(9:30 am - 10:00 am)
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| LC Paper No. CB(1)193/02-03(01) (issued on 1 November 2002)
| - | Information paper provided by the Administration on "236CL - Tai O Development, Package 4, Stage II engineering works"
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| LC Paper Nos. CB(1)271/02-03(01) and CB(1)271/02-03(02) (issued on 12 November 2002)
| - | Submissions from Islands District Council and Lantau Island Association of Societies
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*VI. | Speeding up of public works projects - Proposed Foreshore, Sea-bed and Roads (Amendment) Bill
(10:00 am - 10:30 am)
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| LC Paper No. CB(1)379/02-03(05) (issued on 27 November 2002)
| - | Paper provided by the Administrationfor the Panel meeting on 6 December 2002
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| LC Paper No. CB(1)1630/01-02(13) (issued vide LC Paper No. CB(1)1700/01-02 on 9 May 2002)
| - | Paper provided by the Administrationfor the special Panel meeting on 16 May 2002
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| LC Paper No. CB(1)379/02-03(06) (issued on 27 November 2002)
| - | Extract from the minutes of special Panel meeting on 16 May 2002
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VII. | Any other business
(10:30 am onwards)
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