| I. | Confirmation of minutes
(2:30 pm - 2:32 pm)
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| LC Paper No. CB(1)286/07-08
(issued vide LC Paper No. CB(1)287/07-08 on 20.11.2007)
| - | Minutes of special meeting on 15 October 2007
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| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)130/07-08(01)
(issued on 25.10.2007)
| - | Letter dated 7 June 2007 from the Chief Secretary for Administration on small house policy
|
| LC Paper No. CB(1)205/07-08(01)
(Chinese version only)(issued on 6.11.2007)
| - | Letter dated 5 November 2007 from Dr Hon KWOK Ka-ki on temporary reclamation for the construction of the Central-Wan Chai Bypass and modification of the Island Eastern Corridor Link
|
| LC Paper No. CB(1)300/07-08(01)
(issued on 21.11.2007)
| - | Information paper on "Capital Works Reserve Fund Block Allocations for 2008-2009" provided by the Administration
|
| LC Paper No. CB(1)305/07-08(01)
(issued on 21.11.2007)
| - | Information paper on "326WF -- Integration of Lion Rock high level fresh water primary service reservoirs and Tseung Kwan O fresh water primary service reservoir" provided by the Administration
|
| III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(1)297/07-08(01)
(issued on 21.11.2007)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)297/07-08(02)
(issued on 21.11.2007)
| - | List of follow-up actions
|
| IV. | Proposal to undertake an overseas duty visit
(2:35 pm - 2:50 pm)
|
| LC Paper No. CB(1)297/07-08(03)
(English version issued vide LC Paper No. CB(1)315/07-08 on 22.11.2007, Chinese version issued vide LC Paper No. CB(1)322/07-08 on 23.11.2007)
| - | Paper on "Proposed overseas duty visit for the studies of the Panel on town planning and urban renewal" prepared by the Legislative Council Secretariat
|
| *V. | Property acquisition policy of the Urban Renewal Authority and related issues
(2:50 pm - 3:50 pm)
|
| LC Paper No. CB(1)169/07-08(01)
(Chinese version only)(issued on 1.11.2007)
| - | Letter dated 26 October 2007 from Hon Alan LEONG Kah-kit
|
| LC Paper No. CB(1)169/07-08(02)
(Chinese version only)(issued on 1.11.2007)
| - | Letter dated 30 October 2007 from Prof Hon Patrick LAU Sau-shing
|
| LC Paper No. CB(1)297/07-08(04)
(English version issued on 21.11.2007, Chinese version issued vide LC Paper No. CB(1)315/07-08 on 22.11.2007)
| - | Information paper provided by the Urban Renewal Authority
|
| LC Paper No. CB(1)332/07-08(01)
(Chinese version only)(attached)
| - | Letter dated 23 November 2007 from K28 Sport Shoes Street Concern Group
|
| VI. | Final Report of Hong Kong 2030: Planning Vision and Strategy
(3:50 pm - 4:25 pm)
|
| LC Paper No. CB(1)169/07-08(02)
(Chinese version only)(issued on 1.11.2007)
| - | Letter dated 30 October 2007 from Prof Hon Patrick LAU Sau-shing
|
| File Ref: (20) in DEVB(PL-P)50/01/126 Pt. 34
(issued by the Development Bureau on 11.10.2007)
(Annexes A and B are the Executive Summary and the Full Report)
| - | Legislative Council Brief on "Hong Kong 2030: Planning Vision and Strategy Final Report"
|
| LC Paper No. CB(1)297/07-08(05)
(issued vide LC Paper No. CB(1)315/07-08 on 22.11.2007)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)297/07-08(06)
(issued vide LC Paper No. CB(1)322/07-08 on 23.11.2007)
| - | Background brief on "Hong Kong 2030: Planning Vision and Strategy" prepared by the Legislative Council Secretariat
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| VII. | Any other business
(4:25 pm - 4:30 pm)
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