| I. | Confirmation of minutes and matters arising
(2:00 pm - 2:15 pm)
|
| LC Paper No. CB(1)91/08-09
(issued vide LC Paper No. CB(1)117/08-09 on 24.10.2008)
| - | Minutes of meeting on 14 October 2008
|
| LC Paper No. CB(1)115/08-09
(attached)
| - | Paper on "Follow-up on matters raised at the meeting on 14 October 2008" prepared by the Legislative Council Secretariat
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)76/08-09(01)
(issued on 20.10.2008)
| - | Information paper on "109CD - Drainage improvement works in Shuen Wan, Tai Po" provided by the Administration
|
| LC Paper Nos. CB(1)80/08-09(01)-(06)
(Chinese version only)
(issued on 21.10.2008)
| - | Six submissions from members of the public on proposal to facilitate private redevelopment
|
| LC Paper No. CB(1)89/08-09(01)
(issued on 22.10.2008)
| - | Information paper on "Capital Works Reserve Fund Block Allocations for 2008-09 - Supplementary Provision for Subhead 5001BX - Landslip Preventive Measures" provided by the Administration
|
| LC Paper No. CB(1)131/08-09(01)
(Chinese version only)
(issued on 27.10.2008)
| - | Submission from a member of the public on proposal to facilitate private redevelopment
|
| III. | Items for discussion at the next meeting
(2:15 pm - 2:20 pm)
|
| LC Paper No. CB(1)90/08-09(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)90/08-09(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Hong Kong Special Administrative Region's post-quake reconstruction support work in Sichuan
(2:20 pm - 3:00 pm)
|
| LC Paper No. CB(1)112/08-09(01)
(issued on 23.10.2008)
| - | Information paper provided by the Administration
|
| *V. | New agreement for supply of Dongjiang water
(3:00 pm - 3:40 pm)
|
| LC Paper No. CB(1)90/08-09(03)
(issued on 22.10.2008)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)125/08-09(01)
(attached)
| - | Supplementary information paper provided by the Administration
|
| LC Paper No. CB(1)90/08-09(04)
(issued vide LC Paper No. CB(1)118/08-09 on 24.10.2008)
| - | Background brief on new agreement for supply of Dongjiang water prepared by the Legislative Council Secretariat
|
| #VI. | 013GB - Liantang/Heung Yuen Wai Boundary Control Point and associated works
(3:40 pm - 4:25 pm)
|
| LC Paper No. CB(1)90/08-09(05)
(issued on 22.10.2008)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)90/08-09(06)
(issued vide LC Paper No. CB(1)112/08-09 on 23.10.2008)
| - | Background brief on Liantang/Heung Yuen Wai Boundary Control Point prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
