| I. | Confirmation of minutes and matters arising
(2:30 pm - 2:32 pm)
|
| LC Paper No. CB(1)611/08-09
(issued vide LC Paper No. CB(1)623/08-09 on 19.1.2009)
| - | Minutes of special meeting on 8 December 2008
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)471/08-09(01)
(Chinese version only)(issued on 22.12.2008)
| - | Referral dated 15 December 2008 from the Complaints Division on small house policy
|
| LC Paper No. CB(1)488/08-09(01)
(Chinese version only)(issued on 29.12.2008)
| - | Letter dated 18 December 2008 from the Sha Tau Kok District Rural Committee, New Territories to the Director of Planning expressing views on rezoning of several land parcels adjoining the North East New Territories Landfill from "Green Belt" to "Other Specified Uses" annotated "Landfill" zone
|
| LC Paper No. CB(1)532/08-09(01)
(Chinese version only)(issued on 7.1.2009)
| - | Referral dated 24 December 2008 from the Complaints Division on flood prevention measures in Tai O
|
| III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(1)570/08-09(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)570/08-09(02)
(attached)
| - | List of follow-up actions
|
| IV. | The implementation of Kai Tak Development
(2:35 pm - 3:35 pm)
|
| LC Paper No. CB(1)570/08-09(03)
(issued on 13.1.2009)
| - | Administration's paper on the implementation plan for the Kai Tak Development
|
| LC Paper No. CB(1)570/08-09(04)
(issued vide LC Paper No. CB(1)610/08-09 on 15.1.2009)
| - | Paper on Kai Tak Development prepared by the Legislative Council Secretariat (Background brief)
|
| #V. | Delivery of minor works projects in the Capital Works Programme
(3:35 pm - 4:35 pm)
|
| LC Paper No. CB(1)570/08-09(05)
(issued on 13.1.2009)
| - | Administration's paper on delivery of minor works projects in the Capital Works Programme
|
| VI. | Review of the Urban Renewal Strategy
(4:35 pm - 5:35 pm)
|
| LC Paper No. CB(1)570/08-09(08)
(issued on 13.1.2009)
| - | Administration's paper on review of the Urban Renewal Strategy
|
| LC Paper No. CB(1)570/08-09(09)
(attached)
| - | Paper on Urban Renewal Strategy prepared by the Legislative Council Secretariat (Background brief)
|
| LC Paper No. CB(1)482/08-09(01)
(Chinese version only)(issued on 24.12.2008)
| - | Letter dated 17 December 2008 from Hon Cyd HO Sau-lan on review of the Urban Renewal Strategy
|
| LC Paper No. CB(1)574/08-09(01)
(English version only)(issued on 13.1.2009)
| - | Submission on review of the Urban Renewal Strategy and the proposal to facilitate private redevelopment from Li Li CHAN, a member of the public
|
| LC Paper No. CB(1)617/08-09(01)
(English version only)(attached)
| - | Submission on review of the Urban Renewal Strategy and the Urban Renewal Authority's H19 project from Soho Residents Committee
|
| *VII. | Mandatory Building Inspection Scheme and Mandatory Window Inspection Scheme
(5:35 pm - 6:25 pm)
|
| LC Paper No. CB(1)570/08-09(06)
(issued on 13.1.2009)
| - | Administration's paper on Mandatory Building Inspection Scheme and Mandatory Window Inspection Scheme - regulation of service providers
|
| LC Paper No. CB(1)570/08-09(07)
(issued on 13.1.2009)
| - | Paper on Mandatory Building Inspection Scheme and Mandatory Window Inspection Scheme prepared by the Legislative Council Secretariat (Background brief)
|
| VIII. | Any other business
(6:25 pm - 6:30 pm)
|
