I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1) 1117/04-05 (issued vide LC Paper No. CB(1) 1135/04-05 on 21.3.2005)
| - | Minutes of meeting on 22 February 2005
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II. | Information papers issued since last meeting
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| LC Paper No. CB(1) 1040/04-05(01) (English version only)(issued on 4.3.2005)
| - | Submission from Mr Ruy BARRETTO S.C. on Concept Plan for Lantau Consultation Digest
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| LC Paper No. RP03/04-05 (issued vide LC Paper No. CB(1) 1073/04-05 on 10.3.2005)
| - | Research Report on Public Private Partnerships
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| LC Paper No. CB(1) 1131/04-05(01) (issued on 17.3.2005)
| - | Memorandum dated 16 March 2005 referring to the Panel the views expressed by Kowloon City District Council members at the meeting with Legislative Council Members on 3 February 2005 on major development projects under the South East Kowloon Development and the provision of the waterfront promenade in South East Kowloon
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III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
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| LC Paper No. CB(1) 1116/04-05(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1) 1116/04-05(02) (attached)
| - | List of follow-up actions
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IV. | Comprehensive review of planning and land policy and mechanism of Town Planning Board
(2:40 pm - 3:40 pm)
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| LC Paper No. CB(1) 1116/04-05(03) (Chinese version only)(issued on 16.3.2005)
| - | Hon LEE Wing-tat's letter requesting discussion of the item
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| LC Paper No. CB(1) 1116/04-05(04) (issued on 16.3.2005)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1) 1116/04-05(05) (attached)
| - | Background brief on "Town Planning (Amendment) Ordinance 2004" prepared by the Legislative Council Secretariat
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*V. | Implementation of the Town Planning (Amendment) Ordinance 2004
(3:40 pm - 4:25 pm)
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| LC Paper No. CB(1) 1116/04-05(06) (issued on 16.3.2005)
| - | Information paper provided by the Administration
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| LC Paper No.CB(1) 1116/04-05(05) (attached)
| - | Background brief on "Town Planning (Amendment) Ordinance 2004" prepared by the Legislative Council Secretariat
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| Relevant papers
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| LC Paper No. CB(1) 2279/03-04(01) (Chinese version only)(issued on 30.6.2004)(re-issued vide LC Paper No. CB(1) 1116/04-05 on 16.3.2005)
| - | Memorandum dated 28 June 2004 from Complaints Division referring to the Panel the comments raised at a meeting of Legislative Council Members with representatives from the Coalition of Open Storage Operators in the North West of the New Territories on 9 June 2004 on the Town Planning Ordinance (Cap. 131) and other planning policies
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| LC Paper No. CB(1) 557/04-05(01) (English version issued on 20.12.2004, Chinese version attached)
| - | Submission from The Real Estate Developers Association of Hong Kong on the Town Planning (Amendment) Ordinance
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VI. | Any other business
(4:25 pm - 4:30 pm)
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