| I. | Confirmation of minutes
(10:45 am - 10:50 am)
|
| LC Paper No. CB(2)787/04-05
| - | Minutes of special meeting on 3 January 2005
|
| II. | Information paper(s) issued since the last meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2)730/04-05(01)
| - | Supplementary paper on "Capital works project on Tseung Kwan O Sports Ground"
|
| LC Paper No. CB(2)733/04-05(01)
(Chinese version only)
| - | Referral from the Complaints Division on the Albert House case
|
| LC Paper No. CB(2)734/04-05(01)
(English version only)
| - | Administration's response to questions raised by Hon Albert HO
|
| LC Paper No. CB(2)776/04-05(01)
| - | Paper entitled "Computer programme for calculation of interest and surcharge on arrears of maintenance" provided by the Administration
|
| LC Paper No. CB(2)776/04-05(02)
| - | Paper entitled "Revision of fees and charges for services not directly affecting people's livelihood under the purview of Home Affairs Bureau" provided by the Administration
|
| III. | Items for discussion at the next meeting
(10:55 am - 11:00 am)
|
| Appendix I to LC Paper No.
CB(2)777/04-05
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No.
CB(2)777/04-05
| - | List of follow-up actions
|
| IV. | Appointment of the Chairperson of the Equal Opportunities Commission (EOC) by the Government and the work of the EOC
(11:00 am - 12:00 noon)
|
| LC Paper No. CB(2)777/04-05(01)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)773/04-05(01)
| - | Paper entitled "EOC Work Review of 2004 and Future Work Plans" provided by the EOC
|
| LC Paper No. CB(2)777/04-05(02)
| - | Background brief prepared by the Legislative Council Secretariat
|
| *V. | Financial proposals on two capital works items : Dr Sun Yat-sen Museum and District Open Space in Area 35 Tsuen Wan (Phase II)
(12:00 noon - 12:40 pm)
|
| LC Paper No. CB(2)777/04-05(03)
| - | Administration's paper entitled "Conversion of Kom Tong Hall for use as the Dr Sun Yat-sen Museum"
|
| LC Paper No. CB(2)794/04-05(01)
| - | Administration's paper on the "District Open Space in Area 35, Tsuen Wan - Phase 2"
|
| LC Paper No. CB(2)777/04-05(04)
| - | Extract from the minutes of meeting of the Public Works Subcommittee held on 27 October 2004
|
| VI. | Any other business
(12:40 pm - 12:45 pm)
|
