| I. | Confirmation of minutes
(2:00 pm - 2:02 pm)
|
| LC Paper No. CB(1)1276/07-08
(issued vide LC Paper No. CB(1)1303/07-08 on 18.4.2008)
| - | Minutes of meeting on 26 February 2008
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1153/07-08(01)
(English version only)(issued on 2.4.2008)
| - | Submission dated 27 March 2008 from World City Committee in relation to the Peel Street/Graham Street redevelopment project
|
| LC Paper No. CB(1)1258/07-08(01)
(issued on 15.4.2008)
| - | Information paper on "118CD - Drainage improvement in Northern New Territories - package B" provided by the Administration
|
| LC Paper No. CB(1)1281/07-08(01)
(issued on 16.4.2008)
| - | Information paper on "139CD - Decking of Staunton Creek nullah in Wong Chuk Hang and Fuk Man Road nullah in Sai Kung" provided by the Administration
|
| LC Paper No. CB(1)1297/07-08(01)
(issued on 17.4.2008)
| - | Information paper on "PWP Item No. 717CL - Tseung Kwan O further development -
site formation and infrastructure works at Pak Shing Kok" provided by the Administration
|
| III. | Items for discussion at the next meeting
(2:02 pm - 2:05 pm)
|
| LC Paper No. CB(1)1273/07-08(01)
(issued vide LC Paper No. CB(1)1287/07-08 on 17.4.2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1273/07-08(02)
(issued vide LC Paper No. CB(1)1287/07-08 on 17.4.2008)
| - | List of follow-up actions
|
| LC Paper No. CB(1)1273/07-08(03)
(Chinese version only)(issued on 16.4.2008)
| - | Letter dated 14 April 2008 from Hon LEE Wing-tat on "Review on the measures to promote green features in building developments"
|
| IV. | Provision of public facilities in private developments
(2:05 pm - 2:55 pm)
|
| LC Paper Nos. CB(1)1007/07-08(01), (02) and (03)
(Chinese version only)(issued on 10.3.2008)
| - | Letters from Hon LEE Wing-tat, Dr Hon KWOK Ka-ki and Hon Alan LEONG Kah-kit on "Compliance by real estate developers with land lease conditions or conditions imposed by the Town Planning Board on the provision of open space and facilities for use by the public"
|
| LC Paper No. CB(1)1134/07-08(01)
(issued on 28.3.2008)
| - | Submission dated 18 March 2008 from Designing Hong Kong Ltd.
|
| LC Paper No. CB(1)1273/07-08(04)
(issued vide LC Paper No. CB(1)1287/07-08 on 17.4.2008)
| - | Information paper provided by the Administration
|
| * V. | Urban Design Study for the New Central Harbourfront Stage 2 Public Engagement
(2:55 pm - 3:40 pm)
|
| LC Paper No. CB(1)580/07-08
(issued vide LC Paper No. CB(1)579/07-08 on 11.1.2008)
| - | Report of the Subcommittee to Review the Planning for the Central Waterfront (including the Tamar Site)
|
| LC Paper No. CB(1)1273/07-08(05)
(issued vide LC Paper No. CB(1)1287/07-08 on 17.4.2008)
| - | Information paper provided by the Administration
|
| VI. | The Work of Hong Kong-Shenzhen Joint Task Force on Boundary District Development
(3:40 pm - 4:25 pm)
|
| LC Paper No. CB(1)1273/07-08(06)
(issued on 16.4.2008)
| - | Information paper provided by the Administration
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
