| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| Paper No. WKCD-100
(issued vide LC Paper No. CB(1)1066/04-05 on 11.3.2005)
| - | Minutes of meeting on 21 February 2005
|
| II. | Meeting with the Administration and the Hong Kong Institute of Surveyors (HKIS)
(8:35 am - 10:25 am)
Public-Private-Partnerships (PPP)
| (a) | To study the principles adopted by the Government for its PPP projects
| | (b) | To identify deviations, if any, in the approach adopted for the West Kowloon Cultural District (WKCD) development from standing practices and general principles
| | (c) | To examine the appropriateness of using PPP for developing WKCD
|
Relevant papers
|
| Paper No. WKCD-103
(issued vide LC Paper No. CB(1)1090/04-05 on 12.3.2005)
| - | Information paper on "West Kowloon Cultural District and Public Private Partnerships" provided by Administration
|
| Paper No. WKCD-101
(issued vide LC Paper No. CB(1)1102/04-05 on 14.3.2005)
| - | List of follow-up actions required by the Administration arising from the meeting on 21 February 2005
|
| Paper No. WKCD-104
(issued vide LC Paper No. CB(1)1102/04-05 on 14.3.2005)
| - | Information note on "Management, operation and financing of a cultural district" prepared by Research & Library Services Division
|
| Paper No. WKCD-54
(issued vide LC Paper No. CB(1)477/04-05 on 13.12.2004)
| - | Submission dated February 2004 from HKIS
|
| Paper No. WKCD-55
(English version issued vide LC Paper No. CB(1)840/04-05 on 1.2.2005, Chinese version to follow)
| - | Second submission dated 31.1.2005 from HKIS
|
| Relevant papers issued previously
|
| Paper No. WKCD-81
(English version issued vide LC Paper No. CB(1)893/04-05 on 8.2.2005, Chinese version issued vide LC Paper No. CB(1)903/04-05 on 14.2.2005)
| - | List of information to be provided by the Administration
|
| Paper No. WKCD-83
(issued vide LC Paper No. CB(1)918/04-05 on 16.2.2005)
| - | The Efficiency Unit's publication entitled "Serving the Community by using the private sector: An introductory guide to Public Private Partnerships" (the Introductory Guide) dated August 2003
|
| Paper No. WKCD-95
(issued vide LC Paper No. CB(1)1016/04-05 on 28.2.2005)
| - | Chinese translation of Annex A to the Introductory Guide
|
| Paper No. WKCD-92
(issued vide LC Paper No. CB(1)930/04-05 on 18.2.2005)
| - | Chinese translation of Annex B to Introductory Guide
|
| Paper No. WKCD-94
(issued vide LC Paper No. CB(1)992/04-05 on 25.2.2005)
| - | The Efficiency Unit's booklet entitled "Serving the community by using the private sector" dated June 2001
|
| Paper No. WKCD-102
(RP03/04-05 issued vide LC Paper No. CB(1)1073/04-05 on 10.3.2005)
| - | Research Report on "Public Private Partnerships" prepared by Research & Library Services Division for the Panel on Planning, Lands and Works
|
| Paper No. WKCD-45
(IN06/04-05 issued vide LC Paper No. CB(1)351/04-05 on 29.11.2004)
| - | Information note on "Public Private Partnership Cases involving Land Development in the United Kingdom and the United States" prepared by Research & Library Services Division
|
| Paper No. WKCD-47
(IN11/04-05 issued vide LC Paper No. CB(1)512/04-05 on 15.12.2004)
| - | Information note on "Financial Study on the West Kowloon Cultural District" prepared by Research & Library Services Division
|
| Shortfall and long-term needs in the development of arts and culture in Hong Kong
Relevant papers issued previously
|
| Paper No. WKCD-85
(issued vide LC Paper No. CB(1)929/04-05 on 17.2.2005)
| - | Culture and Heritage Commission's Policy Recommendation Report dated March 2003
|
| Paper No. WKCD-86
(issued vide LC Paper No. CB(1)929/04-05 on 17.2.2005)
| - | Government Responses dated February 2004 to Culture and Heritage Commission's Policy Recommendation Report
|
| Paper No. WKCD-96
(issued vide LC Paper No. CB(1)1081/04-05 on 10.3.2005)
| - | "Study on the Feasibility of a New Performance Venue for Hong Kong - Executive Summary" commissioned by the then Hong Kong Tourist Association dated February 1999 (English version only)
|
| Paper No. WKCD-97
(issued vide LC Paper No. CB(1)1081/04-05 on 10.3.2005)
| - | "Cultural Facilities: A Study on their requirements and the Formulation of New Planning Standards and Guidelines - Executive Summary" commissioned by the Planning Department dated December 1999
|
| Paper No. WKCD-98
(issued vide LC Paper No. CB(1)1081/04-05 on 10.3.2005)
| - | "Consultancy Study on the Provision of Regional/District Cultural and Performance Facilities in Hong Kong - Executive Summary" commissioned by the Home Affairs Bureau and Leisure and Cultural Services Department dated November 2002
|
| Paper No. WKCD-99
(issued vide LC Paper No. CB(1)1081/04-05 on 10.3.2005)
| - | "Consultancy Study on the Mode of Governance of Hong Kong's Public Museums and the Hong Kong Film Archive - Executive Summary - Option B" commissioned by the Leisure and Cultural Services Department dated June 2003
|
| III. | Any other business
(10:25 am - 10:30 am)
|
