I. | Confirmation of minutes
(2:30 pm - 2:32 pm)
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| LC Paper No. CB(1)90/06-07 (issued vide LC Paper No. CB(1)119/06-07 on 23.10.2006)
| - | Minutes of meeting on 12 October 2006
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II. | Information papers issued since the meeting on 25 July 2006
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| LC Paper No. CB(1)2132/05-06(01) (issued on 16.8.2006)
| - | Information paper on "112CD - Drainage improvement in Northern New Territories - package A" provided by the Administration
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| LC Paper No. CB(1)2244/05-06(01) (Chinese version only)(issued on 22.9.2006)
| - | Extract of the minutes of the meeting between Legislative Council Members and Tuen Mun District Council members on 11 May 2006 on "Complementary measures of the Mandatory Building Inspection Scheme"
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| LC Paper No. CB(1)2246/05-06(01) (Chinese version only)(issued on 22.9.2006)
| - | Submission dated 15 September 2006 from 蒲崗里物業招標工作小組 on "Proposals to lower the compulsory sale threshold for specified classes of lots under the Land (Compulsory Sale for Redevelopment) Ordinance"
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| LC Paper Nos. CB(1)77/06-07(01) and (02) (LC Paper No. CB(1)77/06-07(01) in Chinese version only)(issued on 16.10.2006)
| - | Issues raised by Tuen Mun District Council members at the meeting with Legislative Council Members on 11 May 2006 on "General land use planning in Tuen Mun District" and the Administration's response
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| LC Paper Nos. CB(1)78/06-07(01), (02) and (03) (LC Paper Nos. CB(1)78/06-07(01) and (02) in Chinese version only)(issued on 16.10.2006)
| - | Issues raised by Yau Tsim Mong District Council members at the meeting with Legislative Council Members on 22 June 2006 on "Efficiency of enforcement action by the Buildings Department on unauthorized building works" and the Administration's response
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| LC Paper No. CB(1)81/06-07(01) (issued on 17.10.2006)
| - | Information paper on "238WF -- Mainlaying between Sham Tseng and So Kwun Tan" provided by the Administration
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| LC Paper Nos. CB(1)125/06-07(01), (02) and (03) (LC Paper No. CB(1)125/06-07(01) in English version only, LC Paper No. CB(1)125/06-07(02) in Chinese version only)(issued on 20.10.2006)
| - | Issues raised by Sham Shui Po District Council members at the meeting with Legislative Council Members on 8 June 2006 on "Regulation of signboards" and the Administration's response
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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)89/06-07(02) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)89/06-07(03) (attached)
| - | List of follow-up actions
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*IV | Kai Tak Planning Review - Revised Preliminary Outline Development Plan
(2:35 pm - 3:50 pm)
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| LC Paper No. CB(1)89/06-07(01) (issued on 18.10.2006)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1)89/06-07(04) (attached)
| - | Background brief on "Kai Tak Planning Review" prepared by the Legislative Council Secretariat
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*V. | PWP Item No. 719CL - Kai Tak development - engineering review and PWP Item No. 711CL - Kai Tak development - advance infrastructure works for developments at the southern part of the former runway
(3:50 pm - 4:20 pm)
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| LC Paper No. CB(1)89/06-07(05) (issued vide LC Paper No. CB(1)124/06-07 on 20.10.2006)
| - | Information paper provided by the Administration
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#VI. | Planning issues relating to the reprovisioning of the Star Ferry Pier in Central including the proposed preservation of the building structure and clock tower of the existing Star Ferry Pier
(4:20 pm - 4:55 pm)
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| LC Paper No. CB(1)2208/05-06(02) (issued on 14.9.2006)
| - | Information paper on "Reprovisioning of Star Ferry Pier in Central" provided by the Administration
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| LC Paper No. CB(1)2240/05-06 (issued on 21.9.2006)
| - | Terms of the motion passed by the Panel at the special meeting on 20 September 2006
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| LC Paper No. CB(1)46/06-07(01) (issued on 12.10.2006)
| - | Administration's written response to the motion passed at the special meeting on 20 September 2006
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| (A list of relevant papers previously issued is in the Appendix.)
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VII. | Any other business
(4:55 pm - 5:00 pm)
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VI. | Planning issues relating to the reprovisioning of the Star Ferry Pier in Central including the proposed preservation of the building structure and clock tower of the existing Star Ferry Pier
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| LC Paper No. CB(1)2129/05-06(02) (Chinese version only)(issued on 16.8.2006)
| - | Letter dated 10 August 2006 from Dr Hon KWOK Ka-ki
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| LC Paper No. CB(1)2199/05-06(01) (Chinese version only)(issued on 12.9.2006)
| - | Submission dated 4 September 2006 from The "Star" Ferry Company, Limited
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| LC Paper No. CB(1)2227/05-06(01) (Chinese version only)(issued on 19.9.2006)
| - | Submission dated 10 September 2006 from SEE Network
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| LC Paper No. CB(1)2227/05-06(02) (English version only)(issued on 19.9.2006)
| - | Submission dated 18 September 2006 from The Conservancy Association
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| LC Paper No. CB(1)2236/05-06(01) (English version only)(issued on 21.9.2006)
| - | Submission dated 18 September 2006 on "Existing Star Ferry Pier and Queen's Pier" provided by Designing Hong Kong Harbour District
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| LC Paper No. CB(1)2236/05-06(02) (English version only)(issued on 21.9.2006)
| - | Powerpoint presentation materials on "Star Ferry and Queen's Pier Development" provided by Designing Hong Kong Harbour District
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| LC Paper No. CB(1)2236/05-06(03) (English version only)(issued on 21.9.2006)
| - | Powerpoint presentation materials on "Preserving Star Ferry and Queen's Piers" provided by The Conservancy Association
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| LC Paper No. CB(1)2236/05-06(04) (Chinese version only)(issued on 21.9.2006)
| - | Submission dated 20 September 2006 on "Preservation of Star Ferry Pier in Central" provided by The Hong Kong Institute of Architects
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