| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)425/08-09
(issued on 10 December 2008)
| - | Minutes of special meeting on 20 October 2008
|
| LC Paper No. CB(2)469/08-09
(issued on 11 December 2008)
| - | Minutes of regular meeting on 14 November 2008
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)391/08-09(01)
(issued on 2 December 2008)
| - | Administration's response on the issue related to Yuen Long Kau Hui
|
| LC Paper No. CB(2)384/08-09(01)
(issued on 3 December 2008)
| - | Administration's paper on Swimming Pool Complex in Area 1 (San Wai Court), Tuen Mun
|
| LC Paper No. CB(2)394/08-09(01)
(issued on 3 December 2008)
(Chinese version only)
| - | Referral from the Complaints Division regarding the measures to address gambling-related problems
|
| LC Paper No. CB(2)424/08-09(01)
(issued on 9 December 2008)
| - | Administration's paper on Public Library and Indoor Recreation Centre in Area 3, Yuen Long
|
| LC Paper No. CB(2)485/08-09(01)
(issued on 11 December 2008)
| - | Further information provided by the Administration on the issue related to Yuen Long Kau Hui
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| Appendix I to LC Paper No. CB(2)427/08-09
(issued vide LC Paper No. CB(2)468/08-09 on 10 December 2008)
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)427/08-09
(issued vide LC Paper No. CB(2)468/08-09 on 10 December 2008)
| - | List of follow-up actions
|
| IV. | Procurement of third party risks insurance by owners' corporations (OCs) and issues related to building management
(8:45 am - 10:00 am)
|
| LC Paper No. CB(2)427/08-09(01)
(issued on 8 December 2008)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)427/08-09(02)
(issued vide LC Paper No. CB(2)447/08-09 on 9 December 2008)
| - | Background brief entitled "Procurement of third party risks insurance by owners' corporations" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(2)427/08-09(03)
(issued vide LC Paper No. CB(2)468/08-09 on 10 December 2008)
| - | Background brief entitled "Self-declaration requirement for management committee members" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(2)468/08-09(01)
(issued vide LC Paper No. CB(2)468/08-09 on 10 December 2008)(Chinese version only)
| - | Referral from the Complaints Division of the Legislative Council Secretariat on matters relating to the procurement of third party risks insurance by owners' corporations
|
| *V. | Major Upgrade of Multimedia Information System (MMIS)
(10:00 am - 10:30 am)
|
| LC Paper No. CB(2)427/08-09(04)
(issued vide LC Paper No. CB(2)447/08-09 on 9 December 2008)
| - | Paper provided by the Administration
|
| *VI. | Conversion of Yau Ma Tei Theatre and Red Brick Building into a Xiqu Activity Centre
(10:30 am - 11:00 am)
|
| LC Paper No. CB(2)427/08-09(05)
(issued vide LC Paper No. CB(2)447/08-09 on 9 December 2008)
| - | Paper provided by the Administration
|
| *VII. | Improvement works for Mong Kok Stadium
(11:00 am - 11:25 am)
|
| LC Paper No. CB(2)253/08-09(01)
(issued on 11 November 2008)
| - | Administration's paper on improvement works for Mong Kok Stadium
|
| LC Paper No. CB(2)478/08-09(01)
(attached) (Chinese version only)
| - | Written submission from Yau Tsim Mong District Council
|
| VIII. | Any other business
(11:25 am - 11:30 am)
|
