| I. | Confirmation of minutes
(3:30 pm - 3:35 pm)
|
| LC Paper No. CB(2)943/08-09
(to follow)
| - | Minutes of meeting on 13 January 2009
|
| II. | Meeting with the Administration and Board members of the West Kowloon Cultural District Authority (WKCDA)
(3:35 pm - 5:25 pm)
|
| (a) | Response to the recommendations in the Phase III Study Report of the former Subcommittee on West Kowloon Cultural District Development
|
| | LC Paper No. CB(2)944/08-09(01)
(Annex I)(attached)
| - | Administration's response to the recommendations in the Phase III Study Report of the former Subcommittee on West Kowloon Cultural District Development, public engagement exercise for the West Kowloon Cultural District project and mechanism for timely monitoring of the financial position of WKCDA
|
| | Relevant papers
|
| | LC Paper No. CB(2)612/08-09(02)
(issued vide LC Paper No. CB(2)634/08-09 on 12 January 2009)
| - | Summary of views and suggestions made in the Phase III Study Report of the Subcommittee on West Kowloon Cultural District Development for future monitoring of the project prepared by the Legislative Council Secretariat
|
| | LC Paper No. CB(2)612/08-09(03)
(issued vide LC Paper No. CB(2)634/08-09 on 12 January 2009)
| - | Summary of the Administration's response/ undertakings to issues relating to the West Kowloon Cultural District Development prepared by the Legislative Council Secretariat
|
| (b) | Public engagement exercise for the West Kowloon Cultural District project
|
| | LC Paper No. CB(2)944/08-09(01)
(paragraphs 2-8 and Annex II)(attached)
| - | Administration's response to the recommendations in the Phase III Study Report of the former Subcommittee on West Kowloon Cultural District Development, public engagement exercise for the West Kowloon Cultural District project and mechanism for timely monitoring of the financial position of WKCDA
|
| | LC Paper No. CB(2)944/08-09(02)
(attached)
| - | Summary of past deliberations on agenda items II (b) and (c) to be discussed at the meeting of the Joint Subcommittee on 27 February 2009 prepared by the Legislative Council Secretariat
|
| (c) | Mechanism for timely monitoring of the financial position of WKCDA
|
| | LC Paper No. CB(2)944/08-09(01)
(paragraphs 9-11)(attached)
| - | Administration's response to the recommendations in the Phase III Study Report of the former Subcommittee on West Kowloon Cultural District Development, public engagement exercise for the West Kowloon Cultural District project and mechanism for timely monitoring of the financial position of WKCDA
|
| | LC Paper No. CB(2)944/08-09(02)
(attached)
| - | Summary of past deliberations on agenda items II (b) and (c) to be discussed at the meeting of the Joint Subcommittee on 27 February 2009 prepared by the Legislative Council Secretariat
|
| III. | Any other business
(5:25 pm - 5:30 pm)
|
