| I. | Confirmation of minutes
(4:00 pm - 4:02 pm)
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| LC Paper No. CB(1)817/08-09
(issued vide LC Paper No. CB(1)862/08-09 on 20.2.2009)
| - | Minutes of meeting on 25 November 2008
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1)710/08-09(01)
(Chinese version only)(issued on 3.2.2009)
| - | Referral from the Complaints Division dated 29 January 2009 on issues relating to enhancing the existing town planning mechanism and policy and suggestion of restructuring the Town Planning Board
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| LC Paper No. CB(1)711/08-09(01)
(English version only)(issued on 3.2.2009)
| - | Submission on matters relating to Hopewell Centre II from E T Farnworth dated 15 January 2009
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| LC Paper No. CB(1)833/08-09(01)
(English version only)(issued on 18.2.2009)
| - | Submission on Wolong reconstruction projects from Business Environment Council dated 16 February 2009
|
| LC Paper No. CB(1)839/08-09(01)
(issued on 18.2.2009)
| - | Administration's paper on PWP Item No. 716CL - Tseung Kwan O further development - infrastructure works for Tseung Kwan O Stage I landfill site
|
| LC Paper No. CB(1)840/08-09(01)
(Chinese version only)(issued on 20.2.2009)
| - | Submission on lowering the compulsory sale threshold under the Land (Compulsory Sale for Redevelopment) Ordinance from a member of the public dated 5 February 2009
|
| LC Paper No. CB(1)869/08-09(01)
(Referral memorandum in English version only)(issued on 23.2.2009)
| - | Referral from the Panel on Home Affairs on issues relating to clearance of unauthorized building works
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| III. | Items for discussion at the next meeting
(4:02 pm - 4:05 pm)
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| LC Paper No. CB(1)816/08-09(01)
(issued vide LC Paper No. CB(1)861/08-09 on 20.2.2009)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)816/08-09(02)
(issued vide LC Paper No. CB(1)861/08-09 on 20.2.2009)
| - | List of follow-up actions
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| IV. | Proposal for appointment of a subcommittee to study urban renewal matters
(4:05 pm - 4:15 pm)
|
| LC Paper No. CB(1)656/08-09(03)
(Chinese version only)(issued via Lotus Notes on 21.1.2009)(re-issued vide LC Paper No. CB(1)861/08-09 on 20.2.2009)
| - | Letter dated 19 January 2009 from Hon Cyd HO Sau-lan
|
| LC Paper No. CB(1)875/08-09(01)
(Chinese version only)(attached)
| - | Submission on Review of the Urban Renewal Strategy from 舊區住屋權益社工聯席 dated 20 February 2009
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| #V. | Revitalization of historic buildings through Partnership Scheme - Batch I & Batch II
(4:15 pm - 5:00 pm)
|
| LC Paper No. CB(1)816/08-09(03)
(issued on 17.2.2009)
| - | Administration's paper on Revitalising Historic Buildings Through Partnership Scheme
|
| LC Paper No. CB(1)816/08-09(04)
(English version issued on 17.2.2009, Chinese version issued vide LC Paper No. CB(1)861/08-09 on 20.2.2009)
| - | Paper on Revitalizing Historic Buildings Through Partnership Scheme prepared by the Legislative Council Secretariat (Background brief)
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| #VI. | Planning and engineering study for the Lok Ma Chau Loop
(5:00 pm - 5:50 pm)
|
| LC Paper No. CB(1)816/08-09(05)
(issued on 17.2.2009)
| - | Administration's paper on PWP Item No. 735CL - Planning and engineering study on development of Lok Ma Chau Loop : consultants' fees and site investigation
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| LC Paper No. CB(1)816/08-09(06)
(English version issued on 17.2.2009, Chinese version issued vide LC Paper No. CB(1)861/08-09 on 20.2.2009)
| - | Paper on Lok Ma Chau Loop prepared by the Legislative Council Secretariat (Background brief)
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| *VII. | Building (Minor Works) Regulation
(5:50 pm - 6:25 pm)
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| LC Paper No. CB(1)816/08-09(07)
(issued on 17.2.2009)
| - | Administration's paper on Building (Minor Works) Regulation
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| LC Paper No. CB(1)861/08-09(01)
(English version issued on 20.2.2009, Chinese version attached)
| - | Paper on the Minor Works Control System prepared by the Legislative Council Secretariat (Background brief)
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| VIII. | Any other business
(6:25 pm - 6:30 pm)
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