| I. | Confirmation of minutes
(2:30 pm - 2:32 pm)
|
| LC Paper No. CB(1)1348/08-09
(issued vide LC Paper No. CB(1)1371/08-09 on 22.4.2009)
| - | Minutes of meeting on 19 December 2008
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| LC Paper No. CB(1)1374/08-09
(issued vide LC Paper No. CB(1)1404/08-09 on 24.4.2009)
| - | Minutes of special meeting on 16 February 2009
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| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1203/08-09(01)
(English version only)(issued on 1.4.2009)
| - | Further submission on matters relating to Hopewell Centre II from Mr E T FARNWORTH dated 22 March 2009
|
| LC Paper No. CB(1)1266/08-09(01)
(Referral memorandum in English version only)(issued on 8.4.2009)
| - | Issues raised at the meeting between Legislative Council Members and Kwai Tsing District Council members on 22 January 2009 on transformation of industrial buildings
|
| LC Paper No. CB(1)1341/08-09(01)
(issued on 20.4.2009)
| - | Administration's paper on PWP Item No. 715CL - Tseung Kwan O further development - infrastructure works at Town Centre South and Tiu Keng Leng, Tseung Kwan O
|
| LC Papers No. CB(1)1350/08-09(01) and (02)
(Chinese version only)(issued on 21.4.2009)
| - | Letter dated 2 April 2009 from Mr HO Hin-ming, Chairman of the Housing and Infrastructure Committee of the Kowloon City District Council on private columbaria and the Administration's response
|
| LC Paper No. CB(1)1359/08-09(01)
(issued on 21.4.2009)
| - | Administration's paper on audit inspection of lifts in Tenant Purchase Scheme housing estates
|
| LC Paper No. CB(1)1393/08-09(01)
(issued on 23.4.2009)
| - | Administration's paper on proposed riverwall at Yat Chung, Tai O
|
| LC Paper No. CB(1)1418/08-09(01)
(Chinese version only)(issued on 27.4.2009)
| - | Submission on issues related to urban renewal from K28重建項目波鞋街眾業主dated 23 April 2009
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| III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(1)1347/08-09(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1347/08-09(02)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(1)1392/08-09(01)
(Chinese version only)(issued on 23.4.2009)
| - | Letter dated 21 April 2009 from Hon LEE Wing-tat on public facilities in private developments in Tung Chung
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| IV. | Proposal for appointment of a subcommittee to monitor the Urban Renewal Strategy Review and study related issues
(2:35 pm - 2:50 pm)
|
| LC Paper No. CB(1)1347/08-09(03)
(English version issued vide LC Paper No. CB(1)1392/08-09 on 23.4.2009, Chinese version issued vide LC Paper No. CB(1)1405/08-09 on 24.4.2009)
| - | Paper on proposal for appointment of a subcommittee to monitor the Urban Renewal Strategy Review and study related issues prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)1392/08-09(02)
(issued on 23.4.2009)
| - | Administration's paper on work plan of the Review of the Urban Renewal Strategy
|
| LC Paper No. CB(1)1409/08-09(01)
(Chinese version only)(attached)
| - | Submission on issues related to urban renewal from Alliance of Kwun Tong's Urban Renewal dated 25 April 2009
|
| #V. | PWP Item No. 259RS "Cycle tracks connecting North West New Territories with North East New Territories"
(2:50 pm - 3:30 pm)
|
| LC Paper No. CB(1)1347/08-09(04)
(issued on 21.4.2009)
| - | Administration's paper on PWP Item No. 259RS - Cycle tracks connecting North West New Territories with North East New Territories
|
| LC Paper No. CB(1)1347/08-09(05)
(English version issued on 21.4.2009, Chinese version issued vide LC Paper No. CB(1)1392/08-09 on 23.4.2009)
| - | Paper on cycle tracks in Hong Kong prepared by the Legislative Council Secretariat (Background brief)
|
| *VI. | Proposed creation of a supernumerary post of Administrative Officer Staff Grade B in the Development Bureau
(3:30 pm - 4:30 pm)
|
| LC Paper No. CB(1)1347/08-09(06)
(issued on 21.4.2009)
| - | Administration's paper on proposed creation of a supernumerary post of Administrative Officer Staff Grade B in the Development Bureau
|
| #VII. | Revitalization scheme - conversion of old Tai O Police Station into Tai O Heritage Hotel
(4:30 pm - 5:25 pm)
|
| LC Paper No. CB(1)1347/08-09(07)
(issued on 21.4.2009)
| - | Administration's paper on Revitalising Historic Buildings Through Partnership Scheme - conversion of old Tai O Police Station into Tai O Heritage Hotel
|
| VIII. | Progress report on heritage conservation initiatives
(5:25 pm - 6:25 pm)
|
| LC Paper No. CB(1)1347/08-09(08)
(issued on 21.4.2009)
| - | Administration's paper on progress report on heritage conservation initiatives
|
| LC Paper No. CB(1)1347/08-09(09)
(English version issued vide LC Paper No. CB(1)1392/08-09 on 23.4.2009, Chinese version attached)
| - | Paper on heritage conservation prepared by the Legislative Council Secretariat (Background brief)
|
| IX. | Any other business
(6:25 pm - 6:30 pm)
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