| I. | Election of Chairman
(4:30 pm - 4:35 pm)
|
| *II. | Central Reclamation Phase III and Wanchai Development Phase II
(4:35 pm - 6:25 pm)
Meeting with deputations
| 1. | Hong Kong Urban Design Alliance
| | (LC Paper No. CB(1) 403/03-04(01) - (issued on 24.11.2003))
| | 2. | Save Our Shorelines
| | (LC Paper No. CB(1) 413/03-04(01) - English version only (issued on 26.11.2003))
| | 3. | Society for Protection of the Harbour Limited
| | (LC Paper No. CB(1) 413/03-04(02) - English version only (issued on 26.11.2003))
| | 4. | Town Planning Board
| | (LC Paper No. CB(1) 413/03-04(03) - English version issued on 26.11.2003, Chinese version to follow))
| | 5. | The Hong Kong Institution of Engineers
| | (LC Paper No. CB(1) 403/03-04(02) - English version only (issued on 24.11.2003))
| | 6. | The Conservancy Association
| | (LC Paper No. CB(1) 403/03-04(03) - English version only (issued on 24.11.2003))
| | 7. | Greenpeace
| | (LC Paper No. CB(1) 413/03-04(04) - English version only (issued on 26.11.2003))
| | 8. | Hong Kong Automobile Association
| | (LC Paper No. CB(1) 413/03-04(05) - Chinese version only (issued on 26.11.2003))
| | 9. | Hong Kong and Kowloon Taxi Merchants' Joint Committee
| | (LC Paper No. CB(1) 413/03-04(06) - Chinese version only (issued on 26.11.2003))
| | 10. | G.M.B. Maxicab Operators General Association Ltd.
| | 11. | Citizen Envisioning @ Harbour
| | (LC Paper No. CB(1) 403/03-04(04) - (Submission - English version only; Appendix I - Chinese version only) (Revised version issued vide LC Paper No. CB(1) 413/03-04 on 26.11.2003))
| | 12. | The Hong Kong Institute of Planners
| | (LC Paper No. CB(1) 403/03-04(05) - English version only (issued on 24.11.2003))
| | 13. | New Century Forum
| | (LC Paper No. CB(1) 413/03-04(07) - Chinese version only (issued on 26.11.2003))
| | 14. | HK, KLN & NT Grab-mounted Lorries Association Ltd.
| | 15. | Hong Kong Association of Aircargo Truckers Ltd.
| | 16. | Rights of Taxi Owners & Drivers Association Ltd.
| | 17. | Urban Watch
| | (LC Paper No. CB(1) 410/03-04(01) -- Chinese version only (issued on 24.11.2003))
| | 18. | 中重型貨車關注組
| | 19. | The Hong Kong Institute of Surveyors
|
|
| Submissions from individuals/organizations not attending the meeting
|
| LC Paper No. CB(1) 413/03-04(08)
(Chinese version only) (issued on 26.11.2003)
| - | Submission dated 17 November 2003 from 周淑梅女士
|
| LC Paper No. CB(1) 413/03-04(09)
(Chinese version only) (issued on 26.11.2003)
| - | Submission dated 15 November 2003 from 李湛崙先生
|
| LC Paper No. CB(1) 413/03-04(10)
(Chinese version only) (issued on 26.11.2003)
| - | Joint submission from 梁文爾先生、梁倩儀女士 and Mr James WONG with a list of signatures from members of the public
|
| LC Paper No. CB(1) 413/03-04(11)
(Chinese version only) (issued on 26.11.2003)
| - | Submission from Hong Kong Designers Association
|
| Meeting with the Administration
|
| LC Paper No. CB(1) 403/03-04(06)
(issued on 24.11.2003)
| - | Paper on "Traffic and Transport Justification for the Central - Wan Chai Bypass" provided by the Administration
|
| LC Paper No. CB(1) 403/03-04(07)
(issued on 24.11.2003)
| - | Paper on "Wanchai Development Phase II" provided by the Administration
|
| LC Paper No. CB(1) 411/03-04
(issued on 24.11.2003, copies of Appendix A-1 are deposited with the Legislative Council Secretariat)
| - | Letter dated 22 November 2003 from the Administration providing information in response to members' request raised at the joint Panel meeting on 13 October 2003
|
| Relevant papers issued for the joint Panel meetings held on 13 and 31 October 2003
|
| LC Paper No. CB(1) 18/03-04(01)
(issued on 10.10.2003)
| - | Background brief on Central and Wanchai reclamation
|
| LC Paper No. CB(1) 18/03-04(02)
(English version only) (issued on 10.10.2003)
| - | Judgement concerning an application from the Society for Protection of the Harbour Limited for interim injunction in respect of Central Reclamation Phase III
|
| LC Paper No. CB(1) 18/03-04(03)
(English version only) (issued on 10.10.2003)
| - | Judgement concerning an application for judicial review by the Society for Protection of the Harbour Limited in respect of Wanchai Reclamation Phase II
|
| LC Paper No. CB(1) 58/03-04(01)
(issued on 11.10.2003)
| - | Information paper provided by the Administration
|
| LC Paper No. LS 8/03-04
(issued vide LC Paper No. CB(1) 197/03-04 on 29.10.2003)
| - | "Examination of the implications of the Sub Judice Rule for meeting with deputations on Central Reclamation Phase III or Wanchai Development Phase II" prepared by the Legal Service Division
|
| 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
|
| III. | Any other business
(6:25 pm - 6:30 pm)
|
