Panel on Planning, Lands and Works

Meeting on
Tuesday, 23 May 2006, at 2:30 pm
in Conference Room A of the Legislative Council Building

Agenda

I.Confirmation of minutes
(2:30 pm - 2:32 pm)

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

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

II.Information papers issued since last meeting

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

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

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

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

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

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

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

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

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

III.Items for discussion at the next meeting
(2:32 pm - 2:35 pm)

LC Paper No. CB(1)1519/05-06(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)1519/05-06(02)
(issued on 18.5.2006)

-List of follow-up actions

IV.Review of lease modification to permit change of use for sites previously granted by private treaty
(2:35 pm - 3:15 pm)

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"

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

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

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

* 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)

LC Paper No. CB(1)1519/05-06(03)
(issued on 18.5.2006)

-Information paper provided by the Administration

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

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

VI.Any other business
(4:25 pm - 4:30 pm)

* Other Legislative Council Members are invited to join the discussion of this item.

Council Business Division 1
Legislative Council Secretariat
22 May 2006