| I. | Confirmation of minutes
|
| LC Paper No. CB(2)455/10-11
(issued on 3December 2010)
| - | Minutes of special meeting on 20 October 2010
|
| II. | Information paper(s) issued since the last meeting
|
| LC Paper No. CB(2)252/10-11(01)
(issued on 12 November 2010)
| - | Paper entitled "Alternative Option of Venue Planning for 2023 Asian Games Bid" provided by the Administration
|
| LC Paper No. CB(2)382/10-11(01)
(issued on 24 November 2010)
| - | Administration's written response on the proposed creation of one permanent Chief Systems Manager (D1) post in the Leisure and Cultural Service Department
|
| LC Paper No. CB(2)442/10-11(01)
(issued on 7 December 2010)
| - | Report on the duty visit to study the development of cultural software and preservation of Intangible Cultural Heritage in Japan and the Republic of Korea
|
| III. | Items for discussion at the next meeting
(8:30 am - 8:40 am)
|
| Appendix I to LC Paper No. CB(2)465/10-11
(to follow)
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)465/10-11
(to follow)
| - | List of follow-up actions
|
| * IV. | Matters relating to property management
(8:40 am - 9:30 am)
| (a) | Regulation of property management companies and manpower support for District Offices to promote building management
|
| (b) | Matters relating to procurement of third party risks insurance by Owners' Corporation
|
|
| Issued on 3 December 2010
| - | Consultation paper on "Putting in Place a Regulatory Framework for Property Management Industry (December 2010)"
|
| LC Paper No. CB(2)465/10-11(01)
(issued on 6 December 2010)
| - | Paper provided by the Administration on "Regulation of the Property Management Industry and Other Building Management Initiatives"
|
| LC Paper No. CB(2)465/10-11(02)
(issued on 6 December 2010)
| - | Paper provided by the Administration on "Procurement of Third Party Risks Insurance by Owners' Corporations"
|
| LC Paper No. CB(2)465/10-11(03)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat on "Regulation of property management companies"
|
| LC Paper No. CB(2)465/10-11(04)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat on " Procurement of third party risks insurance by owners' corporations"
|
| * V. | Relocation and expansion of the Hong Kong Maritime Museum
(9:30 am - 9:55 am)
|
| LC Paper No. CB(2)465/10-11(05)
(issued on 6 December 2010)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)465/10-11(06)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| * VI. | Outcome of the public consultation on the bid for hosting the 2023 Asian Games
(9:55 am - 10:25 am)
|
| LC Paper No. CB(2)465/10-11(07)
(issued on 6 December 2010)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)465/10-11(08)
(to follow)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
