| I. | Confirmation of minutes
(2:30 pm - 2:32 pm)
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| LC Paper No. CB(1)1053/10-11
(issued vide LC Paper No. CB(1)1054/10-11 on 12.1.2011)
| - | Minutes of meeting on 23 November 2010
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| II. | Information papers issued since the last meeting
|
| LC Papers No. CB(1)915/10-11(01) and (02)
(CB(1)915/10-11(01) in Chinese version only)
(issued on 28.12.2010)
| - | Letter dated 11 November 2010 from the Housing and Building Management Committee of the Yau Tsim Mong District Council regarding unauthorised conversion of industrial buildings and the Administration's response
|
| LC Paper No. CB(1)1000/10-11(01)
(issued on 7.1.2011)
| - | Administration's response to the referral from the Complaints Division regarding compensation for adverse effect on Fung Shui caused by public construction works (LC Paper No. CB(1)815/10-11(01))
|
| LC Paper No. CB(1)1076/10-11(01)
(issued on 14.1.2011)
| - | Administration's paper on the funding proposal for "Proposed creation of one Chief Town Planner post for District Urban Renewal Forums to be established under the new Urban Renewal Strategy"
|
| LC Paper No. CB(1)1085/10-11(01)
(issued on 17.1.2011)
| - | Administration's paper on design and management guidelines for public open space in private developments
|
| III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(1)1100/10-11(01)
(issued vide LC Paper No. CB(1)1103/10-11 on 19.1.2011)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1100/10-11(02)
(issued vide LC Paper No. CB(1)1103/10-11 on 19.1.2011)
| - | List of follow-up actions
|
| LC Paper No. CB(1)897/10-11(01)
(Chinese version only)
(issued on 23.12.2010)
| - | Letter dated 20 December 2010 from Hon James TO Kun-sun and Hon LEE Wing-tat on planning and development of the former Police Marine Headquarters at Tsim Sha Tsui
|
| LC Paper No. CB(1)1103/10-11(01)
(issued on 19.1.2011)
| - | Administration's response to the letter dated 20 December 2010 from Hon James TO Kun-sun and Hon LEE Wing-tat on planning and development of the former Police Marine Headquarters at Tsim Sha Tsui (LC Paper No. CB(1)897/10-11(01))
|
| LC Paper No. CB(1)916/10-11(01)
(Chinese version only)
(issued on 28.12.2010)
| - | Letter dated 17 December 2010 from Dr Hon Priscilla LEUNG Mei-fun on planning of the North West Kowloon Reclamation Site 6
|
| #IV. | Policy and matters relating to private treaty grants
(2:35 pm - 3:25 pm)
|
| LC Paper No. CB(1)1100/10-11(03)
(issued vide LC Paper No. CB(1)1103/10-11 on 19.1.2011)
| - | Administration's paper on Policy and matters relating to private treaty grants
|
| LC Paper No. FS09/10-11
(Chinese version only)(issued vide LC Paper No. CB(1)1100/10-11 on 18.1.2011)
| - | Fact sheet on "A summary of local press reports on policy and matters relating to private treaty grants from 24 November 2010 to 18 January 2011" prepared by the Research Division of the Legislative Council Secretariat
|
| *V. | PWP Item No. 7681CL - Formation, roads and drains in Area 54, Tuen Mun - phase 2
(3:25 pm - 3:55 pm)
|
| LC Paper No. CB(1)1100/10-11(04)
(issued on 18.1.2011)
| - | Administration's paper on 681CL - Formation, roads and drains in Area 54, Tuen Mun - phase 2
|
| LC Paper No. CB(1)1131/10-11(01)
(Chinese version only)(attached)
| - | Submission from the Owners' Corporations of Phases 3 and 4 of Siu Hong Court, Tuen Mun
|
| *VI. | PWP Item No. 7733CL - Review studies on Hung Shui Kiu New Development Area - consultants' fees and site investigation
(3:55 pm - 4:25 pm)
|
| LC Paper No. CB(1)1100/10-11(05)
(issued on 18.1.2011)
| - | Administration's paper on PWP Item No. 733CL - Review studies on Hung Shui Kiu new development area: consultants' fees and site investigation
|
| LC Paper No. CB(1)1131/10-11(02)
(Chinese version only)(attached)
| - | Submission from The Conservancy Association
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| VII. | Any other business
(4:25 pm - 4:30 pm)
The need for continuation of work of the Subcommittee on Building Safety and Related Issues
|
| LC Paper No. CB(1)1100/10-11(06)
(issued vide LC Paper No. CB(1)1103/10-11 on 19.1.2011)
| - | Paper on continuation of work of the Subcommittee on Building Safety and Related Issues prepared by the Legislative Council Secretariat
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