| I. | Confirmation of minutes of meetings and matters arising
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 665/03-04
(issued vide LC Paper No. CB(1) 666/03-04 on 24.12.2003)
| - | Minutes of the joint meeting with the Panel on Manpower on 25 November 2003
|
| LC Paper No. CB(1) 817/03-04
(issued vide LC Paper No. CB(1) 831/03-04 on 20.1.2004)
| - | Minutes of the joint meeting with the Panel on Home Affairs on 18 November 2003
|
| LC Paper No. CB(1) 818/03-04
(issued vide LC Paper No. CB(1) 826/03-04 on 20.1.2004)
| - | Minutes of meeting on 25 November 2003
|
| LC Paper No. CB(1) 819/03-04
(issued vide LC Paper No. CB(1) 852/03-04 on 26.1.2004)
| - | Minutes of the joint meeting with the Panel on Home Affairs on 25 November 2003
|
| LC Paper No. CB(1) 820/03-04
(issued vide LC Paper No. CB(1) 855/03-04 on 26.1.2004)
| - | Minutes of the joint meeting with the Panel on Environmental Affairs on 27 November 2003
|
| LC Paper No. CB(1) 811/03-04
(issued vide LC Paper No. CB(1) 812/03-04 on 21.1.2004)
| - | Minutes of the joint meeting with the Panel on Environmental Affairs on 8 December 2003
|
| LC Paper No. CB(1) 821/03-04
(issued vide LC Paper No. CB(1) 833/03-04 on 20.1.2004)
| - | Minutes of the special meeting on 29 December 2003
|
| Proposed research outline: Regulation of Public-Private Partnerships in Overseas Places
|
| LC Paper No. CB(1) 813/03-04(01)
(English version issued on 19.1.2004, Chinese version issued vide LC Paper No. CB(1) 830/03-04 on 20.1.2004)
| - | Proposed research outline prepared by the Research & Library Services Division
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 518/03-04
(issued on 5.12.2003)
| - | Administration's response on issues relating to advertisement signboards and aerial right of Government land referred by the Bills Committee on Buildings (Amendment) Bill 2003
|
| LC Paper No. CB(1) 520/03-04
(issued on 5.12.2003)
| - | Consultation paper on Capital Works Reserve Fund Block Allocations for 2004-05
|
| LC Paper No. CB(1) 578/03-04
(issued on 12.12.2003)
| - | Letter dated 11 December 2003 from Hon WONG sing-chi requesting for discussion of issues relating to unauthorized occupation of Government land
|
| LC Paper No. CB(1) 755/03-04
(Statement and English version of the letter issued on 9.1.2004, Chinese version of the letter issued vide LC Paper No. CB(1) 806/03-04 on 16.1.2004)
| - | Letter and statement dated 9 January 2004 from the Secretary for Housing, Planning and Works on the Court of Final Appeal's Judgment on the Wan Chai North Reclamation Scheme
|
| LC Paper No. CB(1) 761/03-04(01)
(English version only) (issued on 12.1.2004)
| - | Judgment delivered by the Court of Final Appeal on 9 January 2004 on the Wan Chai North Reclamation Scheme
|
| LC Paper No. CB(1) 761/03-04(02)
(issued on 12.1.2004)
| - | Summary of the judgment delivered by the Court of Final Appeal on 9 January 2004 on the Wan Chai North Reclamation Scheme
|
| LC Paper No. CB(1) 763/03-04
(English version only) (issued on 13.1.2004)
| - | Letter dated 5 January 2004 from the Robinson Place Concerned Group on the proposed development at Castle Road, Seymour Road and Castle Steps Mid-Levels Hong Kong Island
|
| LC Paper No. CB(1) 776/03-04
(issued on 14.1.2004)
| - | Information paper on "PWP Item No. 706CL - Improvement of Existing Roads and Drains in Cheung Chau Old Town - Stage 2"
|
| LC Paper No. CB(1) 822/03-04
(issued on 19.1.2004)
| - | Information paper on "Redeployment of Posts in Highways Department for the Implementation of the Land (Miscellaneous Provisions) (Amendment) Ordinance"
|
| LC Paper No. CB(1) 853/03-04
(issued on 26.1.2004)
| - | Letter dated 21 January 2004 from the Secretary for Housing, Planning and Lands providing an update on the Administration's work on small house policy and missing and illegible leases
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 813/03-04(02)
(issued vide LC Paper No. CB(1) 840/03-04 on 21.1.2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1) 813/03-04(03)
(issued vide LC Paper No. CB(1) 840/03-04 on 21.1.2004)
| - | List of follow-up actions
|
| *IV. | Member's Bill on conservation of trees
(2:40 pm - 3:15 pm)
|
| LC Paper No. CB(1) 813/03-04(04)
(issued vide LC Paper No. CB(1) 840/03-04 on 21.1.2004) (Information paper: Chinese version only)
| - | Information paper on Forests and Countryside (Amendment) Bill 2004 and the draft bill proposed by Hon CHOY So-yuk
|
| LC Paper No. CB(1) 813/03-04(05)
(issued vide LC Paper No. CB(1) 840/03-04 on 21.1.2004)
| - | Information paper provided by the Administration
|
| *V. | Proposed amalgamation of Civil Engineering Department and Territory Development Department
(3:15 pm - 3:45 pm)
|
| LC Paper No. CB(1) 813/03-04(06)
(English version issued vide LC Paper No. CB(1) 830/03-04 on 20.1.2004, Chinese version issued vide LC Paper No. CB(1) 840/03-04 on 21.1.2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1) 2210/02-03(01)
(issued on 14.7.2003)
| - | Information paper provided by the Administration in July 2003
|
| *VI. | 469CL - South East Kowloon development - infrastructure at north apron area of Kai Tak Airport
(3:45 pm - 4:20 pm)
|
| LC Paper No. CB(1) 813/03-04(07)
(issued on 19.1.2004)
| - | Information paper provided by the Administration
|
| (10 minutes' break)
|
| *VII. | Feasibility study for further development of Tseung Kwan O - Stage 3 public consultation
(4:30 pm - 5:15 pm)
|
| LC Paper No. CB(1) 813/03-04(08)
(issued on 19.1.2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1) 813/03-04(09)
(English version issued on 19.1.2004, Chinese version issued vide LC Paper No. CB(1) 830/03-04 on 20.1.2004)
| - | Background brief prepared by the Legislative Council Secretariat
|
| *VIII. | Stage two amendments for Town Planning Ordinance
(5:15 pm - 6:00 pm)
|
| LC Paper No. CB(1) 813/03-04(10)
(issued vide LC Paper No. CB(1) 840/03-04 on 21.1.2004)
| - | Information paper provided by the Administration
|
| *IX. | Safety of aluminium windows of buildings
(6:00 pm - 6:25 pm)
|
| LC Paper No. CB(1) 830/03-04(01)
(attached)
| - | Information paper provided by the Administration
|
| *X. | Any other business
(6:25 pm onwards)
|
* Other Legislative Council Members are invited to join the discussion of these items.
