| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)113/05-06
(issued vide LC Paper No. CB(1)114/05-06 on 20.10.2005)
| - | Minutes of meeting on 13 October 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)2064/04-05(01)
(Chinese version only)(issued on 14.7.2005)
| - | Submission from the Incorporated Owners of Hoi Fu Court on problems related to the maintenance of aluminium windows
|
| LC Paper No. CB(1)2065/04-05(01)
(English version only)(issued on 14.7.2005)
| - | Letter dated 11 July 2005 from the Head, Efficiency Unit informing Members of the Unit's plan to consult interested parties with a view to producing a second edition of the Review of "Introductory Guide to Public Private Partnerships"
|
| LC Paper No. CB(1)2097/04-05(01)
(Chinese version only)(issued on 19.7.2005)
| - | Submission from a member of the public on the safety of aluminium windows
|
| LC Paper No. CB(1)2195/04-05(01)
(Chinese version only)(issued on 16.8.2005)
| - | Copy of correspondence between the Incorporated Owners of Hoi Fu Court and the Administration on problems related to the maintenance of aluminium windows
|
| LC Paper No. CB(1)2210/04-05(01)
(issued on 24.8.2005)
| - | Information sheet on the Expert Panel Forum on Sustainable Transport Planning and Central-Wan Chai Bypass organized by the Sub-committee on Wan Chai Development Phase II Review under the Harbour-front Enhancement Committee
|
| LC Paper No. CB(1)2223/04-05(01)
(Chinese version only)(issued on 31.8.2005)
| - | Letter from the Incorporated Owners of Hoi Fu Court inviting members to attend a special owners' meeting of the Court
|
| LC Paper No. CB(1)2224/04-05(01)
(Chinese version only)(issued on 31.8.2005)
| - | Issue raised by North District Council members at the meeting with the Legislative Council (LegCo) Members on 26 May 2005 about minor works projects not proceeded with due to the absence of owners' consent in North District
|
| LC Paper No. CB(1)2248/04-05(01)
(issued on 5.9.2005)
| - | Issues raised by Tuen Mun District Council members at the meting with LegCo Members about the relocation of the Public Cargo Working Area in Area 16 of Tuen Mun
|
| LC Paper No. CB(1)2259/04-05(01)
(issued on 7.9.2005)
| - | Issues raised by Central & Western District Council members at the meeting with LegCo Members on 12 May 2005 about the planning and development of Central and Western districts
|
| LC Paper Nos. CB(1)30/05-06(01) and (02)
(issued on 12.10.2005)
| - | Issues raised by the Eastern District Council members at the meeting with Legislative Council Members on 9 June 2005 relating to the provisional marine Police Regional Headquarters in Sai Wan Ho and the development of a promenade in the Eastern District and the Administration's response
|
| LC Paper Nos. CB(1)91/05-06(01)
(Chinese version only)(issued on 19.10.2005)
| - | Memorandum dated 15 October 2005 from the Complaints Division referring to the Panel issues on minor works projects not proceeded with due to the absence of owners' consent
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1)123/05-06(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)123/05-06(02)
(attached)
| - | List of follow-up actions
|
| * IV | Conversion of two Assistant Director posts in the Buildings Department from single-discipline to bi-discipline posts
(2:40 pm - 3:20 pm)
Meeting with deputations and the Administration
| 1. | Buildings Department Local Building Surveyors' Association
| | LC Paper No. CB(1)123/05-06(03)
(English version only)(attached)
| - | Submission from the Association
| | 2. | Buildings Department Structural Engineers' Association
| | LC Paper No. CB(1)123/05-06(04)
(Chinese version only)(attached)
| - | Submission from the Association
|
|
| LC Paper No. CB(1)118/05-06(04)
(issued on 21.10.2005)
| - | Information paper from the Administration
|
| Other submission received
|
| LC Paper No. CB(1)123/05-06(05)
(English version only)(attached)
| - | Submission from The Hong Kong Institute of Surveyors
|
| * V. | Central Reclamation Phase III
(3:20 pm - 4:25 pm)
|
| LC Paper No. CB(1)123/05-06(06)
(attached)
| - | Information paper from the Administration
|
| Other relevant papers for reference
|
| LC Paper No. CB(1)118/05-06(05)
(issued on 21.10.2005)
| - | Approved Central District (Extension) Outline Zoning Plan No. S/H24/6
|
| LC Paper No. CB(1)921/04-05(02)
(issued vide LC Paper No. CB(1)946/04-05 on 21.2.2005)(for the Panel meetings on 22 February and 26 April 2005)
| - | Background brief on "Central and Wan Chai reclamation" prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(4:25 pm - 4:30 pm)
|
