| I. | Confirmation of minutes
(3:15 pm - 3:20 pm)
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| LC Paper No. CB(1) 250/03-04
(issued vide LC Paper No. CB(1) 251/03-04 on 4.11.2003)
| - | Minutes of meeting on 9 October 2003
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| LC Paper No. CB(1) 353/03-04
(issued vide LC Paper No. CB(1) 367/03-04 on 20.11.2003)
| - | Minutes of the joint meeting with the Panel on Environmental Affairs on 31 October 2003
|
| LC Paper No. CB(1) 390/03-04
(issued vide LC Paper No. CB(1) 391/03-04 on 24.11.2003)
| - | Minutes of the joint meeting with the Panel on Environmental Affairs on 13 October 2003
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| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 2210/02-03(01)
(issued on 14.7.2003)
| - | Information paper on "Proposed amalgamation of Civil Engineering Department and Territory Development Department" provided by the Environment, Transport and Works Bureau
|
| LC Paper No. CB(1) 2237/02-03
(Chinese version only)(issued on 18.7.2003)
| - | Memo from the Complaints Division attaching a letter of 28 June 2003 from the affected owners of Villa Pinada expressing views on the system for pre-sale of uncompleted residential properties
|
| LC Paper Nos. CB(1) 2269/02-03(01) and (02)
(issued on 24.7.2003)
| - | Information notes on issues raised by Yuen Long District Council members at the meeting with Legislative Council (LegCo) Members on 5 June 2003
|
| LC Paper No. CB(1) 2379/02-03(issued on 28.8.2003)
| - | Extract from the minutes of the meeting between Members of the LegCo and Councillors of Heung Yee Kuk on 10 June 2003
|
| LC Paper Nos. CB(1) 2382/02-03(01) and (02)
(issued on 28.8.2003)
| - | Draft Private Members' Bill on conservation of trees proposed by Hon CHOY So-yuk and the relevant consultation paper
|
| LC Paper Nos. CB(1) 2413/02-03(01) and (02)(Chinese version only) (issued on 8.9.2003)
| - | Information regarding the motion on the Highways Department's tendering system for road maintenance projects passed by the Eastern District Council meeting
|
| LC Paper Nos. CB(1) 2482/02-03(01) and (02)
(issued on 22.9.2003)
| - | Administration's response to the issues raised by Heung Yee Kuk Councillors (LC Paper No. CB(1) 2379/02-03 issued on 28.8.2003)
|
| LC Paper No. CB(1) 2495/02-03
(Chinese version only) (issued on 23.9.2003)
| - | Letter dated 16 September 2003 from Hon Abraham SHEK to the Chief Secretary for Administration on the Central Reclamation Project
|
| LC Paper No. CB(1) 2519/02-03
(issued on 29.9.2003)
| - | Administration's response to the issue of compensation relating to planning restrictions which was raised by Heung Yee Kuk Councillors (LC Paper No. CB(1) 2379/02-03 issued on 28.8.2003)
|
| LC Paper No. CB(1) 2538/02-03
(issued on 6.10.2003)
| - | Update from the Administration concerning the Foreshore, Sea-bed and Roads (Amendment) Bill 2003
|
| LC Paper No. CB(1) 182/03-04
(Chinese version only) (issued on 28.10.2003)
| - | Letter dated 24 October 2003 from Hon WONG Sing-chi proposing the conduct of public hearing on Central Reclamation Phase III
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| III. | Items for discussion at the next meeting
(3:20 pm - 3:25 pm)
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| LC Paper No. CB(1)384/03-04(01)
(issued on 21.11.2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)384/03-04(02)
(issued on 21.11.2003)
| - | List of follow-up actions
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| *IV. | Hong Kong 2030 Vision and Strategy
(3:25 pm - 4:10 pm)
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| LC Paper No. CB(1)384/03-04(03)
(English version issued on 21.11.2003, Chinese version attached)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)384/03-04(04)
(attached)
| - | Background brief on "Hong Kong 2030 : Planning Vision and Strategy" prepared by the LegCo Secretariat
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| V. | Any other business
(4:10 pm - 4:15 pm)
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