| I. | Confirmation of minutes
(9:00 am - 9:05 am)
|
| LC Paper No. CB(2)554/07-08
(to follow)
| - | Minutes of meeting on 9 November 2007
|
| II. | Information paper(s) issued since the last meeting
(9:05 am - 9:10 am)
|
| LC Paper No. CB(2)369/07-08(01)
(issued on 16 November 2007)
| - | Report of the Hong Kong Special Administrative Region (HKSAR) on its follow-up to the Concluding Observations of the Human Rights Committee on HKSAR's second periodic report under the International Covenant on Civil and Political Rights
|
| LC Paper No. CB(2)442/07-08(01)
(issued on 27 November 2007)
| - | Information paper provided by the Administration on examples of policy areas to which the Administration has applied the concept of gender mainstreaming
|
| LC Paper No. CB(2)507/07-08(01)
(issued on 5 December 2007)
| - | Information paper on the "District Open Space in Area 18, Tung Chung, Lantau"
|
| LC Paper No. CB(2)441/07-08(01)
(Chinese version only)
(issued on 27 November 2007)
and
LC Paper No. CB(2)518/07-08(01)
(issued on 5 December 2007)
| - | Letter dated 26 November 2007 from Hong Kong Christian Institute and the Administration's reply letter dated 3 December 2007
|
| LC Paper No. CB(2)536/07-08(01)
(issued on 6 December 2007)
| - | Supplementary information provided by the Administration on the promotion of Olympism
|
| III. | Items for discussion at the next meeting
(9:10 am - 9:15 am)
|
| Appendix I to LC Paper No.
CB(2)556/07-08
(to follow)
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No.
CB(2)556/07-08
(to follow)
| - | List of follow-up actions
|
| *IV. | Strengthening the software and humanware in culture and the arts
(9:15 am - 10:25 am)
|
| LC Paper No. CB(1)405/07-08
(attached)
(Discussion among members)
| - | Paper on "Arrangements for following up issues relating to the West Kowloon Cultural District Development" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(2)245/07-08(03)
(English version issued on 5 November 2007, Chinese version issued vide LC Paper No. CB(2)296/07-08 on 7 November 2007)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)245/07-08(04)
(issued vide LC Paper No. CB(2)305/07-08 on 8 November 2007)
| - | Background brief prepared by the Legislative Council Secretariat
|
| V. | Implementation of the pilot scheme under the 2006 District Council Review
(10:25 am - 12:10 pm)
|
| LC Paper No. CB(2)556/07-08(01)
(to follow)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)556/07-08(02)
(to follow)
| - | Background brief prepared by the Legislative Council Secretariat
|
|
Meeting with the Administration and representatives of four pilot District Councils
- Tuen Mun District Council
- Sai Kung District Council
- Wan Chai District Council
- Wong Tai Sin District Council
|
| VI. | Nuisances caused by holiday flats to residents nearby
(12:10 pm - 12:40 pm)
|
| LC Paper No. CB(2)556/07-08(03)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)556/07-08(04)
(attached)
| - | Written question raised by Hon Albert CHAN Wai-yip on "Noise-related nuisance made by users of holiday flats" at the Council meeting on 28 March 2007 and the Administration's reply
|
| VII. | Any other business
(12:40 pm - 12:45 pm)
|
