| I. | Confirmation of minutes and matters arising
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 1223/03-04
(English version issued vide LC Paper No. CB(1) 1224/03-04 on 5.3.2004, Chinese version issued vide LC Paper No. CB(1) 1434/03-04 on 1.4.2004)
| - | Minutes of the joint meeting with the Panel on Housing on 17 February 2004
|
| LC Paper No. CB(1) 1573/03-04
(to follow)
| - | Minutes of meeting on 23 March 2004
|
| LC Paper No. CB(1) 1574/03-04
(to follow)
| - | Minutes of special meeting on 23 March 2004
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 1412/03-04(01) and (02)
(issued on 30.3.2004)
| - | Issues raised by Islands District Council members at the meeting with Legislative Council Members held on 22 May 2003
|
| LC Paper No. CB(1) 1474/03-04(01)
(issued on 7.4.2004)
| - | Information paper on "Start-up loan to the proposed Construction Workers Registration Authority"
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 1572/03-04(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1) 1572/03-04(02)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 1588/03-04(01)
(Chinese version only) (issued on 21.4.2004)
| - | Letter dated 20 April 2004 from Ir Dr Hon Raymond HO Chung-tai regarding the reprovisioning of Sha Tin Water Treatment Works
|
| LC Paper No. CB(1) 1588/03-04(02)
(issued on 21.4.2004)
| - | Letter dated 20 April 2004 from Clerk to Panel to the Secretary for the Environment, Transport and Works regarding the reprovisioning of Sha Tin Water Treatment Works
|
| LC Paper No. CB(1) 1596/03-04(01)
(attached)
| - | Letter dated 22 April 2004 from the Secretary for the Environment, Transport and Works regarding the reprovisioning of Sha Tin Water Treatment Works
|
| * IV. | West Kowloon Cultural District
(2:40 pm - 3:55 pm)
Funding arrangements for the development project
|
| LC Paper No. CB(1) 495/03-04(01)
(issued on 3.12.2003)
| - | Letter dated 27 November 2003 from the Chairman of the Panel on Planning, Lands and Works to the Financial Secretary concerning the funding arrangements for the West Kowloon Cultural District project
|
| LC Paper No. CB(1) 736/03-04
(English version issued on 8.1.2004, Chinese version issued vide LC Paper No. CB(1) 916/03-04 on 2.2.2004)
| - | Letter dated 19 December 2003 from the Financial Secretary providing response to issues concerning the funding arrangements for the West Kowloon Cultural District project
|
| LC Paper No. LS 47/03-04
(issued vide LC Paper No. CB(1) 1120/03-04 on 25.2.2004)
| - | Paper on the funding arrangements for West Kowloon Cultural District prepared by the Legal Service Division of the Legislative Council Secretariat
|
| Progress update on the development project
|
| LC Paper No. CB(1) 1353/03-04(01)
(issued on 22.3.2004)
| - | Information paper on "Progress Report on Development of the West Kowloon Cultural District" provided by the Administration
|
| (Other relevant papers previously issued are listed at the Appendix.)
|
| * IV. | 4110CD - Drainage improvement in Tsuen Wan, Kwai Chung and Tsing Yi
(3:55 pm - 4:25 pm)
|
| LC Paper No. CB(1) 1572/03-04(03)
(issued on 21.4.2004)
| - | Information paper provided by the Administration on 110CD -- Drainage improvement in Tsuen Wan, Kwai Chung and Tsing Yi -- urban drainage improvement works
|
| LC Paper No. CB(1) 1596/03-04(02)
(attached)
| - | Information note provided by the Administration on three proposed drainage tunnels
|
| VI. | Any other business
(4:25 pm - 4:30 pm)
|
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