| I. | Election of Chairman
(4:30 pm - 4:35 pm)
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| * II. | Central Reclamation Phase III and Wanchai Development Phase II
(4:35 pm - 6:25 pm)
Meeting with deputations and the Administration
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| LC Paper No. CB(1) 511/03-04(01)
(issued on 5 December 2003)
| - | List of follow-up actions arising from discussion at the joint meeting on 27 November 2003
|
| LC Paper No. CB(1) 511/03-04(02)
(English version and Chinese version issued on 5 and 6 December 2003)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1) 532/03-04(01)
(issued on 6 December 2003)
| - | Administration's response to items (b) to (d) of the list of follow-up actions at LC Paper No. CB(1)511/03-04(01)
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| Submissions from deputations
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| 1. | Hong Kong Urban Design Alliance
|
| | LC Paper No. CB(1) 403/03-04(01)
(issued for the joint meeting on 27 November 2003)
| - | Submission from the Alliance
|
| 2. | Save Our Shorelines
|
| | LC Paper No. CB(1) 413/03-04(01)
(issued for the joint meeting on 27 November 2003)
| - | Submission from Save Our Shorelines (English version only)
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| 3. | Society for Protection of the Harbour Ltd
|
| | LC Paper No. CB(1) 413/03-04(02) (issued for the joint meeting on 27 November 2003)
| - | Submission from the Society (English version only)
|
| | LC Paper No. CB(1) 471/03-04(01) (issued for the joint meeting on 27 November 2003)
| - | Further submission from the Society on "An Alternative Harbour Front for Central, Wanchai and Causeway Bay"
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| 4. | Town Planning Board
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| | LC Paper No. CB(1) 413/03-04(03)
(issued for the joint meeting on 27 November 2003)
| - | Submission from the Board
|
| | LC Paper No. CB(1) 471/03-04(03)(issued for the joint meeting on 27 November 2003)
| - | Power-point presentation materials provided by the Board (Chinese version only)
|
| 5. | The Hong Kong Institution of Engineers
|
| | LC Paper No. CB(1) 403/03-04(02)
(issued for the joint meeting on 27 November 2003)
| - | Submission from the Institution (English version only)
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| 6. | The Conservancy Association
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| | LC Paper No. CB(1) 403/03-04(03) (issued for the joint meeting on 27 November 2003)
| - | Submission from the Association (English version only)
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| 7. | Greenpeace
|
| | LC Paper No. CB(1) 413/03-04(04)
(issued for the joint meeting on 27 November 2003)
| - | Submission from the Greenpeace (English version only)
|
| 8. | Hong Kong Automobile Association
|
| | LC Paper No. CB(1) 413/03-04(05)(issued for the joint meeting on 27 November 2003)
| - | Submission from the Association (Chinese version only)
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| 9. | Hong Kong and Kowloon Taxi Merchants' Joint Committee
|
| | LC Paper No. CB(1) 413/03-04(06) (issued for the joint meeting on 27 November 2003)
| - | Submission from the Joint Committee (Chinese version only)
|
| 10. | Citizen Envisioning @ Harbour
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| | LC Paper No. CB(1) 403/03-04(04) (issued for the joint meeting on 27 November 2003)
| - | Submission from the Citizen Envisioning @ Harbour (English version only, Appendix I - Chinese version only)
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| 11. | The Hong Kong Institute of Planners
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| | LC Paper No. CB(1) 403/03-04(05) (issued for the joint meeting on 27 November 2003)
| - | Submission from the Institute (English version only)
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| 12. | Rights of Taxi Owners & Drivers Association Ltd
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| 13. | Urban Watch
|
| | LC Paper No. CB(1) 410/03-04(01) (issued for the joint meeting on 27 November 2003)
| - | Submission from the Urban Watch (Chinese version only)
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| 14. | 中重型貨車關注組
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| 15. | Public Omnibus Operators Association
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| Submissions from deputations not attending the meeting
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| LC Paper No. CB(1) 413/03-04(07)(issued for the joint meeting on 27 November 2003)
| - | Submission from the New Century Forum (Chinese version only)
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| LC Paper No. CB(1) 413/03-04(08)(issued for the joint meeting on 27 November 2003)
| - | Submission dated 17 November 2003 from 周淑梅女士 (Chinese version only)
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| LC Paper No. CB(1) 413/03-04(09)(issued for the joint meeting on 27 November 2003)
| - | Submission dated 15 November 2003 from 李湛崙先生 (Chinese version only)
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| LC Paper No. CB(1) 413/03-04(10)(issued for the joint meeting on 27 November 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 (Chinese version only)
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| LC Paper No. CB(1) 413/03-04(11)(issued for the joint meeting on 27 November 2003)
| - | Submission from Hong Kong Designers Association (Chinese version only)
|
| LC Paper No. CB(1) 471/03-04(02)
(issued for the joint meeting on 27 November 2003)
| - | Booklet on "The Harbour Primer" prepared by the Friends of the Harbour
|
| Relevant papers issued for the joint Panel meetings held on 13 and 31 October and 27 November 2003
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| LC Paper No. CB(1) 18/03-04(01)
(issued for the joint meeting on 13 October 2003)
| - | Background brief on Central and Wanchai reclamation
|
| LC Paper No. CB(1) 18/03-04(02)
(issued for the joint meeting on 13 October 2003)
| - | Judgement concerning an application from the Society for Protection of the Harbour Ltd for interim injunction in respect of Central Reclamation Phase III (English version only)
|
| LC Paper No. CB(1) 18/03-04(03)
(issued for the joint meeting on 13 October 2003)
| - | Judgement concerning an application for judicial review by the Society for Protection of the Harbour Ltd in respect of Wanchai Reclamation Phase II (English version only)
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| LC Paper No. CB(1) 58/03-04(01)
(issued for the joint meeting on 13 October 2003)
| - | Paper on "Central Reclamation Phase III" provided by the Administration
|
| LC Paper No. LS 8/03-04
(issued for the joint meeting on 31 October 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
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| LC Paper No. CB(1) 353/03-04
(issued vide LC Paper No. CB(1) 367/03-04 on 20 November 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 November 2003)
| - | Minutes of the joint meeting with the Panel on Environmental Affairs on 13 October 2003
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| LC Paper No. CB(1) 403/03-04(06)
(issued for the joint meeting on 27 November 2003)
| - | Paper on "Traffic and Transport Justification for the Central - Wan Chai Bypass" provided by the Administration
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| LC Paper No. CB(1) 403/03-04(07)
(issued for the joint meeting on 27 November 2003)
| - | Paper on "Wanchai Development Phase II" provided by the Administration
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| LC Paper No. CB(1) 411/03-04
(issued for the joint meeting on 27 November 2003)
| - | 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
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| LC Paper No. CB(1) 471/03-04(04)
(issued for the joint meeting on 27 November 2003)
| - | Information leaflet on "Our Harbour - Past, Present and Future" provided by the Administration
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| III. | Any other business
(6:25 pm - 6:30 pm)
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