I. | Confirmation of minutes
(2:30 pm - 2:32 pm)
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| LC Paper No. CB(1)1520/05-06
(issued vide LC Paper No. CB(1)1551/05-06 on 22.5.2006)
| - | Minutes of special meeting on 25 January 2006
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| LC Paper No. CB(1)1521/05-06
(issued vide LC Paper No. CB(1)1536/05-06 on 18.5.2006)
| - | Minutes of meeting on 28 March 2006
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II. | Information papers issued since last meeting
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| LC Paper No. CB(1)1375/05-06(01)
(English version only)(issued on 27.4.2006)
| - | Submission dated 26 April 2006 from the Hong Kong Senior Government Officers Association on private certification of building submissions
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| LC Paper Nos. CB(1)1457/05-06(01) and (02)
(issued on 10.5.2006)
| - | Issues raised by Kowloon City District Council members at the meeting with Legislative Council Members on 24 November 2005 on management of underground public utilities and the Administration's response
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| LC Paper Nos. CB(1)1476/05-06(01) and (02)
(issued on 12.5.2006)
| - | Issues raised by Kowloon City District Council members at the meeting with Legislative Council Members on 24 November 2005 on en suite units in private residential premises and the Administration's response
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| LC Paper Nos. CB(1)1491/05-06(01) and (02)
(LC Paper No. CB(1)1491/05-06(01) in Chinese version only)(issued on 15.5.2006)
| - | Issues raised by Kwun Tong District Council members at the meeting with Legislative Council Members on 2 March 2006 on redevelopment of Lower Ngau Tau Kok Estate and the Administration's response
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| LC Paper Nos. CB(1)1492/05-06(01) and (02)
(LC Paper No. CB(1)1492/05-06(01) in Chinese version only)(issued on 15.5.2006)
| - | Issues raised by Kwun Tong District Council members at the meeting with Legislative Council Members on 2 March 2006 on illegal building structures and the Administration's response
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| LC Paper No. CB(1)1502/05-06(01)
(issued on 15.5.2006)
| - | Letter dated 11 May 2006 from the Subcommittee on Harbour Plan Review of the Harbour-front Enhancement Committee on revised Harbour Planning Principles
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| LC Paper No. CB(1)1506/05-06(01)
(issued on 16.5.2006)
| - | Information paper on "325WF - Integration of Mount Davis Fresh Water Primary Service Reservoir with Central and Western Low Level Fresh Water Supply System" provided by the Administration
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| LC Paper No. CB(1)1507/05-06(01)
(issued on 16.5.2006)
| - | Information paper on "104CD - Drainage improvement in Northern Hong Kong Island - lower catchment improvement" provided by the Administration
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| LC Paper No. CB(1)1508/05-06(01)
(issued on 16.5.2006)
| - | Information paper on "186WC - Replacement and rehabilitation of water mains, stage 3" provided by the Administration
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III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
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| LC Paper No. CB(1)1519/05-06(01)
(attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1519/05-06(02)
(issued on 18.5.2006)
| - | List of follow-up actions
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IV. | Review of lease modification to permit change of use for sites previously granted by private treaty
(2:35 pm - 3:15 pm)
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| LC Paper No. CB(1)1158/05-06(01)
(issued on 23.3.2006)
| - | Information paper provided by the Administration on "Review of lease modification to permit change of use for sites previously granted by private treaty"
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| LC Paper No. CB(1)1261/05-06(01)
(issued on 6.4.2006)
| - | Administration's response to the concerns raised by members on "Land grant policy and its impact on Government revenue" at the joint meeting of the Panel on Planning, Lands and Works and the Panel on Financial Affairs on 24 May 2005
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| LC Paper No. CB(1)1296/05-06(01)
(issued on 12.4.2006)
| - | Letter dated 10 April 2006 from the Administration setting out the differences between the old and new versions of two clauses in the Conditions of Grant for Private Treaty Grants
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| LC Paper No. CB(1)1521/05-06
(issued vide LC Paper No. CB(1)1536/05-06 on 18.5.2006)
| - | Minutes of meeting on 28 March 2006
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* V. | Wan Chai Development Phase II Review - Harbour-front Enhancement Review - Wan Chai, Causeway Bay and Adjoining Areas: Outcome of Public Engagement at the Envisioning Stage
(3:15 pm - 4:25 pm)
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| LC Paper No. CB(1)1519/05-06(03)
(issued on 18.5.2006)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1)1519/05-06(04)
(attached)
| - | Background brief on "Wan Chai Development Phase II Review" prepared by the Legislative Council Secretariat
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| LC Paper No. CB(1)1552/05-06(01)
(English version only)(attached)
| - | Submission dated 20 May 2006 from Society for Protection of the Harbour
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VI. | Any other business
(4:25 pm - 4:30 pm)
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