| I. | Confirmation of minutes and matters arising
(2:30 pm - 2:42 pm)
|
| LC Paper No. CB(1)1920/09-10
(issued vide LC Paper No. CB(1)1975/09-10 on 20.5.2010)
| - | Minutes of meeting on 30 March 2010
|
| Motion on "Conserving Central" proposed by Hon KAM Nai-wai
|
| LC Paper No. CB(1)1797/09-10(01)
(issued on 3.5.2010)
| - | Motion on "Conserving Central" proposed by Hon KAM Nai-wai at the meeting held on 27 April 2010
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)1817/09-10(01)
(Covering letter in English version only)(issued on 4.5.2010)
| - | Administration's paper on control measures on flat sales to Urban Renewal Authority's joint venture partners and related parties dated 3 May 2010 (Press release)
|
| LC Paper No. CB(1)1882/09-10(01)
(issued on 14.5.2010)
| - | Administration's paper on the funding proposal for "140CD - Reconstruction and rehabilitation of Kai Tak Nullah from Po Kong Village Road to Tung Kwong Road"
|
| LC Paper No. CB(1)1942/09-10(01)
(issued on 18.5.2010)
| - | Administration's paper on the funding proposal for "181WF - In-situ reprovisioning of Sha Tin water treatment works"
|
| III. | Items for discussion at the next meeting
(2:42 pm - 2:45 pm)
|
| LC Paper No. CB(1)1919/09-10(01)
(issued vide LC Paper No. CB(1)1953/09-10 on 19.5.2010)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1919/09-10(02)
(issued vide LC Paper No. CB(1)1953/09-10 on 19.5.2010)
| - | List of follow-up actions
|
| IV. | Progress of implementation of Total Water Management initiatives
(2:45 pm - 3:40 pm)
|
| LC Paper No. CB(1)1919/09-10(03)
(issued vide LC Paper No. CB(1)1943/09-10 on 18.5.2010)
| - | Administration's paper on progress of implementation of Total Water Management initiatives
|
| LC Paper No. CB(1)1919/09-10(04)
(issued vide LC Paper No. CB(1)1953/09-10 on 19.5.2010)
| - | Paper on Total Water Management prepared by the Legislative Council Secretariat (Background brief)
|
| LC Paper No. CB(1)1986/09-10(01)
(attached)
| - | Submission on liquid assets - water security and management in the Pearl River Basin and Hong Kong from Civic Exchange
|
| V. | Progress report on Kai Tak Development
(3:40 pm - 4:35 pm)
|
| LC Paper No. CB(1)1919/09-10(05)
(issued on 17.5.2010)
| - | Administration's paper on progress report on Kai Tak Development
|
| LC Paper No. CB(1)1919/09-10(06)
(issued vide LC Paper No. CB(1)1953/09-10 on 19.5.2010)
| - | Paper on Kai Tak Development prepared by the Legislative Council Secretariat (Updated background brief)
|
| VI. | Review of the Urban Renewal Strategy - Stage 3 Public Engagement
(4:35 pm - 5:30 pm)
|
| LC Paper No. CB(1)1919/09-10(07)
(issued vide LC Paper No. CB(1)1943/09-10 on 18.5.2010)
| - | Administration's paper on Review of the Urban Renewal Strategy - Stage 3 Public Engagement
|
| LC Paper No. CB(1)1919/09-10(08)
(attached)
| - | Paper on review of the Urban Renewal Strategy prepared by the Legislative Council Secretariat (Updated background brief)
|
| LC Paper No. CB(1)1986/09-10(02)
(Chinese version only)(attached)
| - | Submission on review of the Urban Renewal Strategy from Concerning Urban Housing Rights Social Workers Alliance dated 14 May 2010
|
| VII. | Development-related issues under the Framework Agreement on Hong Kong/Guangdong Co-operation
(5:30 pm - 6:25 pm)
|
| LC Paper No. CB(1)1755/09-10(01)
(Chinese version only)(issued on 29.4.2010)
| - | Letter dated 26 April 2010 from Hon KAM Nai-wai on development-related issues under the Framework Agreement on Hong Kong/Guangdong Co-operation
|
| LC Paper No. CB(1)1919/09-10(09)
(issued vide LC Paper No. CB(1)1943/09-10 on 18.5.2010)
| - | Administration's paper on development-related issues under the Framework Agreement on Hong Kong/Guangdong Co-operation
|
| LC Paper No. CB(1)1919/09-10(10)
(issued vide LC Paper No. CB(1)1953/09-10 on 19.5.2010)
| - | Paper on development-related issues under the Framework Agreement on Hong Kong/Guangdong Co-operation prepared by the Legislative Council Secretariat (Background brief)
|
| VIII. | Any other business
(6:25 pm - 6:30 pm)
|
