| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)1876/04-05
(issued vide LC Paper No. CB(1)1880/04-05 on 22.6.2005)
| - | Minutes of special meeting on 1 April 2005
|
| LC Paper No. CB(1)1877/04-05
(to follow)
| - | Minutes of meeting on 24 May 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1695/04-05(01)
(English version only)(issued on 1.6.2005)
| - | Submission from Citizen Envisioning @ Harbour on the development of ex-Government supplies depot on Oil Street, North Point
|
| LC Paper No. CB(1)1727/04-05
(issued on 6.6.2005)
| - | Summary translation of Mr Ruy BARRETTO S.C.'s submission on the Concept Plan for Lantau (LC Paper No. CB(1)1040/04-05(01))
|
| LC Paper No. CB(1)1839/04-05(01)
(issued on 20.6.2005)
| - | Information paper on 109CD - Drainage improvement works in Tai Po
|
| LC Paper No. CB(1)1840/04-05(01)
(issued on 20.6.2005)
| - | Information paper on Feasibility Study for Further Development of Tseung Kwan O - Study Findings
|
| LC Paper No. CB(1)1849/04-05
(issued vide LC Paper No. CB(1)1848/04-05 on 21.6.2005)
| - | Draft report of the Panel for 2004-05 for submission to the Legislative Council
|
| LC Paper No. CB(1)1866/04-05(01)
(issued on 21.6.2005)
| - | Information paper on 125CD - Drainage improvement from Tung Kok Wai to San Wai, Fanling
|
| LC Paper No. CB(1)1879/04-05(01)
(issued on 22.6.2005)
| - | Information paper on 135CD - Drainage improvement works at Yung Shue Long New Village in Lamma Island, Tseng Lan Shue in Sai Kung and Shui Lau Hang in Ta Kwu Ling
|
| LC Paper No. CB(1)1886/04-05(01)
(Chinese version only)(issued on 22.6.2005)
| - | Submission from the Tai O Rural Committee on the Concept Plan for Lantau
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1)1875/04-05(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1875/04-05(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Wan Chai Development Phase II Review
(2:40 pm - 3:40 pm)
|
| LC Paper No. CB(1)1875/04-05(03)
(issued on 23.6.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1875/04-05(04)
(attached)
| - | Updated background brief on "Wan Chai reclamation" prepared by the Legislative Council Secretariat
|
| *V. | South East Kowloon Development
(3:40 pm - 4:30 pm)
|
| LC Paper No. CB(1)1875/04-05(05)
(issued on 23.6.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)921/04-05(03)
(issued vide LC Paper No. CB(1)946/04-05 on 21.2.2005)
| - | Background brief on "South East Kowloon Development" 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. | Review on the policy to handle major unauthorized building works on agricultural lots in the New Territories
(4:30 pm - 4:55 pm)
|
| LC Paper No. CB(1)1875/04-05(06)
(issued on 23.6.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)1875/04-05(07)
(attached)
| - | Background brief on "Major unauthorized building works on agricultural lots in the New Territories" prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(4:55 pm - 5:00 pm)
|
