| I. | Confirmation of minutes and matters arising
(2:30 pm - 2:32 pm)
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| LC Paper No. CB(1)395/08-09
(issued vide LC Paper No. CB(1)438/08-09 on 17.12.2008)
| - | Minutes of meeting on 28 October 2008
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1)296/08-09(01)
(Chinese version only)(issued on 26.11.2008)
| - | Letter dated 18 November 2008 from three village representatives of Lin Ma Hang Village to the Sha Tau Kok District Rural Committee on extension of the North East New Territories Landfill at Lin Ma Hang Village and its fringe areas
|
| LC Paper No. CB(1)353/08-09(01)
(English version only)(issued on 5.12.2008)
| - | Enquiries from Mr Sunny CHAN on issues relating to Employer's Mandatory Provident Fund contributions and measures to prevent non-payment of wages in the construction industry
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| LC Paper No. CB(1)353/08-09(02)
(issued on 5.12.2008)
| - | Administration's response to the enquiries from Mr Sunny CHAN on issues relating to Employer's Mandatory Provident Fund contributions and measures to prevent non-payment of wages in the construction industry
|
| LC Paper No. CB(1)405/08-09(01)
(issued on 15.12.2008)
| - | Administration's paper on PWP Item no. 718CL - Ma On Shan development - roads, drainage and sewerage works at Whitehead and Lok Wo Sha phase 1
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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)396/08-09(01)
(issued vide LC Paper No. CB(1)456/08-09 on 18.12.2008)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)396/08-09(02)
(issued vide LC Paper No. CB(1)456/08-09 on 18.12.2008)
| - | List of follow-up actions
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| IV. | Heritage conservation - an update on key initiatives
(2:35 pm - 3:35 pm)
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| LC Paper No. CB(1)396/08-09(03)
(issued on 12.12.2008)
| - | Administration's paper on heritage conservation - an update on key initiatives
|
| LC Paper No. CB(1)396/08-09(04)
(issued vide LC Paper No. CB(1)416/08-09 on 17.12.2008)
| - | Paper on heritage conservation prepared by the Legislative Council Secretariat (Background brief)
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| V. | Measures to foster a quality and sustainable built environment
(3:35 pm - 4:35 pm)
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| LC Paper No. CB(1)396/08-09(05)
(issued on 12.12.2008)
| - | Administration's paper on public engagement on measures to foster a quality and sustainable built environment
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| LC Paper No. CB(1)416/08-09(01)
(issued vide LC Paper No. CB(1)416/08-09 on 17.12.2008)
| - | Paper on gross floor area concessions granted under the Buildings Ordinance prepared by the Legislative Council Secretariat (Information note)
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| #VI. | Amendments to the Land Titles Ordinance
(4:35 pm - 5:15 pm)
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| LC Paper No. CB(1)396/08-09(06)
(issued on 12.12.2008)
| - | Administration's paper on amendments to Land Titles Ordinance
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| *VII. | PWP Item no. 5729CL "Disposal of contaminated sediment - dredging, management and capping of sediment disposal facility at Sha Chau"
(5:15 pm - 5:55 pm)
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| LC Paper No. CB(1)396/08-09(07)
(issued on 12.12.2008)
| - | Administration's paper on 5729CL - disposal of contaminated sediment - dredging, management and capping of sediment disposal facility at Sha Chau
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| VIII. | Any other business
(5:55 pm - 6:00 pm)
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