| I. | Confirmation of minutes
(3:30 pm - 3:35 pm)
|
| LC Paper No. CB(1)1566/04-05
(issued vide LC Paper No. CB(1)1586/04-05 on 19.5.2005)
| - | Minutes of special meeting on 21 January 2005
|
| LC Paper No. CB(1)1567/04-05
(issued vide LC Paper No. CB(1)1595/04-05 on 20.5.2005)
| - | Minutes of meeting on 26 April 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1381/04-05(01)
(Chinese version only)(issued on 27.4.2005)
| - | Memorandum dated 15 April 2005 referring to the Panel views expressed by Sai Kung District Council members at the meeting with Legislative Council Members on 7 April 2005 on South East New Territories Development Strategy Review
|
| LC Paper No. CB(1)1397/04-05(01)
(English version only)(issued on 27.4.2005)
| - | Submission from the Environmental Group of the Tung Chung Crescent Owners' Committee on Concept Plan for Lantau
|
| LC Paper No. CB(1)1416/04-05(01)
(Chinese version only)(issued on 29.4.2005)
| - | Memorandum dated 28 April 2005 referring to the Panel views expressed by Southern District Council members at the meeting with Legislative Council Members on 7 April 2005 on three projects
|
| LC Paper No. CB(1)1447/04-05(01)
(issued on 5.5.2005)
| - | Memorandum dated 3 May 2005 referring to the Panel issues raised by Heung Yee Kuk Councillors at their meeting with Legislative Council Members on 25 January 2005
|
| LC Paper No. CB(1)1453/04-05(01)
(issued on 5.5.2005)
| - | Memorandum dated 14 April 2005 referring to the Panel issues raised by Islands District Council members at the meeting with Legislative Council Members on 3 February 2005 on Concept Plan for Lantau
|
| LC Paper No. CB(1)1454/04-05(01)
(issued on 5.5.2005)
| - | Memorandum dated 14 April 2005 referring to the Panel views expressed by Islands District Council members at the meeting with Legislative Council Members on 3 February 2005 on the proposed government-cum-commercial heliport in Wan Chai
|
| LC Paper No. CB(1)1489/04-05(01)
(Chinese version only)(issued on 10.5.2005)
| - | Memoradum dated 21 April 2005 referring to the Panel concerns raised by the Tai O Residents' Rights Concern Group at the meeting with Legislative Council Members on 31 March 2005 on the likely construction of Container Terminal No. 10 off Tai O
|
| LC Paper No. CB(1)1531/04-05(01)
(issued on 12.5.2005)
| - | Administration's response to the views expressed by Sai Kung District Council members at the meeting with Legislative Council Members on 7 April 2005 on South East New Territories Development Strategy Review
|
| LC Paper No. CB(1)1552/04-05(01)
(issued on 17.5.2005)
| - | Information paper on 174WC - Replacement and Rehabilitation of Water Mains, Stage 1 Phase 2
|
| LC Paper No. CB(1)1559/04-05(01)
(issued on 17.5.2005)
| - | Information paper on Proposed Amendments to the Building (Planning) Regulations - Clarification on the Criteria of Street for Site Classification Purpose
|
| LC Paper No. CB(1)1560/04-05(01)
(issued on 17.5.2005)
| - | Information paper on Proposed Amendments to the Technical Memorandum for Supervision Plans under the Buildings Ordinance
|
| LC Paper No. CB(1)1573/04-05(01)
(issued on 18.5.2005)
| - | Information paper on 244WF - Water Supply to Sha Tin Development Area 56A
|
| LC Paper No. CB(1)1612/04-05(01)
(issued on 23.5.2005)
| - | Minutes of the meeting between Sai Kung District Council members and Legislative Council Members on 7 April 2005
|
| III. | Items for discussion at the next meeting
(3:35 pm - 3:40 pm)
|
| LC Paper No. CB(1)1565/04-05(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1565/04-05(02)
(issued on 18.5.2005)
| - | List of follow-up actions
|
| *IV. | Missing Leases
(3:40 pm - 4:25 pm)
|
| LC Paper No. CB(1)1565/04-05(03)
(issued on 18.5.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1565/04-05(04)
(attached)
| - | Background brief on "Missing Government leases" prepared by the Legislative Council Secretariat
|
| V. | Any other business
(4:25 pm - 4:30 pm)
|
