| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1) 1329/04-05
(issued vide LC Paper No. CB(1) 1364/04-05 on 25.4.2005)
| - | Minutes of special meeting on 31 January 2005
|
| LC Paper No. CB(1) 1320/04-05
(issued vide LC Paper No. CB(1) 1357/04-05 on 25.4.2005)
| - | Minutes of meeting on 22 March 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 1146/04-05(01)
(Chinese version only)(issued on 22.3.2005)
| - | Memorandum dated 17 March 2005 referring to the Panel the suggestion raised by the Kwun Tong District Council members at the meeting with Legislative Council Members on 24 February 2005 on regular report by the Administration on recreation and leisure space in individual districts
|
| LC Paper No. CB(1) 1262/04-05(01)
(English version only)(issued on 13.4.2005)
| - | A reply from the Secretary, Lantau Development Task Force to Mr Ruy BARRETTO S.C.'s letter dated 28 February 2005 concerning Concept Plan for Lantau
|
| LC Paper No. CB(1) 1285/04-05(01)
(issued on 18.4.2005)
| - | Information paper on PWP Item No. 741TH - Northern Access to Area 86, Tseung Kwan O
|
| LC Paper No. CB(1) 1286/04-05(01)
(issued on 18.4.2005)
| - | Information paper on PWP Item No. 177CL - Sha Tin New Town - remaining engineering works
|
| LC Paper No. CB(1) 1321/04-05(01)
(issued on 19.4.2005)
| - | Information paper on Replacement of Computerised Land Information System for the Lands Department
|
| LC Paper Nos. CB(1) 1340/04-05(01)-(06)
(English version only)(issued on 21.4.2005)
| - | Submissions from organizations on the Concept Plan for Lantau
|
|
LC Paper No. CB(1) 1376/04-05(01)
(issued on 25.4.2005)
| - | Public Consultation Report on the Pedestrian Plan for Causeway Bay
|
| LC Paper No. CB(1) 1377/04-05(01)
(issued on 26.4.2005)
| - | Administration's response to the suggestion raised by Kwun Tong District Council members at the meeting with Legislative Council Members on 24 February 2005 on regular report by the Administration on recreation and leisure space in individual districts
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 1319/04-05(01)
(issued on 19.4.2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1) 1319/04-05(02)
(issued on 19.4.2005)
| - | List of follow-up actions
|
| #IV. | Application List for land sale
(2:40 pm - 3:35 pm)
|
| LC Paper No. CB(1) 1319/04-05(03)
(issued on 19.4.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1) 1319/04-05(04)
(issued on 19.4.2005)
| - | Background brief on "Application List System" prepared by the Legislative Council Secretariat
|
| *V. | Wan Chai Development Phase II Review - Harbour-front Enhancement Review - Wan Chai and Adjoining Areas : A Public Engagement Exercise
(3:35 pm - 4:25 pm)
|
| LC Paper No. CB(1) 1319/04-05(05)
(issued vide LC Paper No. CB(1) 1328/04-05 on 20.4.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1) 921/04-05(02)
(issued vide LC Paper No. CB(1) 946/04-05 on 18.2.2005)
| - | Background brief on "Central and Wan Chai reclamation" prepared by the Legislative Council Secretariat
|
| 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
|
| VI. | Any other business
(4:25 pm - 4:30 pm)
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