| I. | Confirmation of minutes
(4:30 pm - 4:32 pm)
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| LC Paper No. CB(1)736/10-11
(issued vide LC Paper No. CB(1)796/10-11 on 15.12.2010)
| - | Minutes of meeting on 26 October 2010
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| II. | Information papers issued since the last meeting
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| LC Paper No. CB(1)640/10-11(01)
(issued 2.12.2010)
| - | Administration's paper on the funding proposal for "112CD - Drainage improvement in Northern New Territories - package A"
|
| LC Paper No. CB(1)665/10-11(01)
(issued 6.12.2010)
| - | Administration's paper on the funding proposal for "189WC - Replacement and rehabilitation of water mains, stage 4"
|
| LC Paper No. CB(1)667/10-11(01)
(issued 6.12.2010)
| - | Administration's paper on the funding proposal for "270RS - Cycle tracks and associated facilities along seafront at Town Centre South, Tseung Kwan O "
|
| LC Paper No. CB(1)713/10-11(01)
(issued 9.12.2010)
| - | Administration's paper on proposed revision to fees in relation to granting and renewal of oil storage installation licences
|
| LC Paper No. CB(1)797/10-11(01)
(Annexes 1 and 2 in Chinese version only)(issued on 15.12.2010)
(English version of the main text to follow)
| - | Administration's paper on progress report on HKSAR's work in support of reconstruction in the Sichuan earthquake stricken areas
|
| LC Paper No. CB(1)815/10-11(01)
(Chinese version only)(issued on 15.12.2010)
| - | Referral from the Complaints Division regarding compensation for adverse effect on fung shui caused by public construction works
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| III. | Items for discussion at the next meeting
(4:32 pm - 4:35 pm)
|
| LC Paper No. CB(1)735/10-11(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)735/10-11(02)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(1)735/10-11(03)
(Chinese version only)(issued on 9.12.2010)
| - | Letter dated 2 December 2010 from Hon Tanya CHAN on a grant of a site to the Office of the Commissioner of China's Foreign Ministry in Hong Kong Special Administrative Region
|
| *IV. | Planning and Engineering Study on Development of Lok Ma Chau Loop - Investigation - Preliminary Outline Development Plan and Stage 1 Public Engagement
(4:35 pm - 5:45 pm)
|
| LC Paper No. CB(1)540/10-11(01)
(issued on 23.11.2010)
| - | Administration's paper on Planning and Engineering Study on Development of Lok Ma Chau Loop - Investigation - Stage One Public Engagement
|
| LC Paper No. CB(1)735/10-11(04)
(issued on 9.12.2010)
| - | Administration's supplementary note on Planning and Engineering Study on Development of Lok Ma Chau Loop - Investigation - Stage One Public Engagement
|
| LC Paper No. CB(1)735/10-11(05)
(issued on 9.12.2010)
| - | Paper on Lok Ma Chau Loop prepared by the Legislative Council Secretariat (Updated background brief)
|
| #V. | PWP Item No. 5013GB - Liantang/Heung Yuen Wai Boundary Control Point and associated works
(5:45 pm - 6:45 pm)
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| LC Paper No. CB(1)735/10-11(06)
(issued on 9.12.2010)
| - | Administration's paper on 13GB - Liantang/Heung Yuen Wai Boundary Control Point and associated works
|
| LC Paper No. CB(1)735/10-11(07)
(issued vide LC Paper No. CB(1)789/10-11 on 14.12.2010)
| - | Paper on Liantang/Heung Yuen Wai Boundary Control Point prepared by the Legislative Council Secretariat (Updated background brief)
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| VI. | Work progress of Development Opportunities Office
(6:45 pm - 7:25 pm)
|
| LC Paper No. CB(1)735/10-11(08)
(issued on 9.12.2010)
| - | Administration's paper on work progress of the Development Opportunities Office
|
| LC Paper No. CB(1)735/10-11(09)
(issued on 9.12.2010)
| - | Paper on Development Opportunities Office prepared by the Legislative Council Secretariat (Updated background brief)
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| VII. | Any other business
(7:25 pm - 7:30 pm)
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