| I. | Confirmation of minutes
(9:00 am - 9:02 am)
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| LC Paper No. CB(1)798/11-12
(issued vide LC Paper No. CB(1)835/11-12 on 12.1.2012)
| - | Minutes of special meeting on 14 October 2011
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| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)628/11-12(01)
(Chinese version only)(issued on 16.12.2011)
| - | Referral memorandum dated 9 December 2011 from the Complaints Division regarding proposed amendments to the Town Planning Ordinance
|
| LC Paper No. CB(1)665/11-12(01)
(Chinese version only)(issued on 20.12.2011)
| - | Referral memorandum dated 16 December 2011 from the Complaints Division regarding energizing Kowloon East
|
| LC Paper No. CB(1)718/11-12(01)
(English version only)(issued on 3.1.2012)
| - | Submission on the proposal to create a supernumerary Chief Building Surveyor/ Chief Structural Engineer post in the Buildings Department from the Buildings Department Local Building Surveyors' Association dated 23 December 2011
|
| LC Paper No. CB(1)761/11-12(01)
(issued on 5.1.2012)
| - | Administration's paper on the funding proposal for "PWP Item No. 237WF - Mainlaying along Fanling Highway and near She Shan Tsuen - Stage 2"
|
| LC Paper No. CB(1)836/11-12(01)
(issued on 11.1.2012)
| - | Administration's paper on enforcement against unauthorized building works in New Territories Exempted Houses: Staff consultation on the proposed creation of a supernumerary Chief Building Surveyor/Chief Structural Engineer post (D1)
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| III. | Items for discussion at the next meeting
(9:02 am - 9:05 am)
|
| LC Paper No. CB(1)797/11-12(01)
(issued vide LC Paper No. CB(1)840/11-12 on 12.1.2012)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)797/11-12(02)
(issued vide LC Paper No. CB(1)840/11-12 on 12.1.2012)
| - | List of follow-up actions
|
| LC Paper No. CB(1)840/11-12(01)
(Chinese version only)(issued on 12.1.2012)
| - | Letter dated 5 January 2012 from Hon Tanya CHAN on reclamation outside Victoria Harbour and rock cavern development
|
| * IV. | Kowloon East Development Office
(9:05 am - 9:45 am)
|
| LC Paper No. CB(1)797/11-12(03)
(issued on 9.1.2012)
| - | Administration's paper on Kowloon East Development Office
|
| LC Paper No. CB(1)797/11-12(04)
(issued vide LC Paper No. CB(1)840/11-12 on 12.1.2012)
| - | Paper on energizing Kowloon East prepared by the Legislative Council Secretariat (Background brief)
|
| * V. | Review on the work of the Development Opportunities Office under the Development Bureau
(9:45 am - 10:25 am)
|
| LC Paper No. CB(1)797/11-12(05)
(issued on 9.1.2012)
| - | Administration's paper on review on the work of the Development Opportunities Office under the Development Bureau
|
| LC Paper No. CB(1)797/11-12(06)
(issued vide LC Paper No. CB(1)840/11-12 on 12.1.2012)
| - | Paper on Development Opportunities Office prepared by the Legislative Council Secretariat (Updated background brief)
|
| * VI. | Creation of post in Lands Unit of Planning and Lands Branch of Development Bureau
(10:25 am - 11:00 am)
|
| LC Paper No. CB(1)797/11-12(07)
(issued on 9.1.2012)
| - | Administration's paper on proposed creation of an Administrative Officer Staff Grade C post in Planning and Lands Branch of Development Bureau
|
| VII. | Issues relating to water supply systems in new buildings arising from the recent detection of Legionella bacteria in the Central Government Offices and the Legislative Council Complex
(11:00 am - 11:45 am)
|
| LC Paper No. CB(1)797/11-12(09)
(Chinese version only)(issued on 9.1.2012)
| - | Letter dated 5 January 2012 from Hon WONG Kwok-hing on the recent detection of Legionella bacteria in the Central Government Offices and the Legislative Council Complex
|
| LC Paper No. CB(1)852/11-12(01)
(attached)
| - | Administration's paper on monitoring of the drinking water quality in buildings
|
| LC Paper No. FS14/11-12
(Chinese version only)(attached)
| - | Paper on issues relating to water supply systems in buildings arising from the detection of Legionella bacteria in the Central Government Offices and the Legislative Council Complex prepared by the Legislative Council Secretariat (Fact sheet)
|
| # VIII. | PWP Item No. 4152CD - Drainage improvement works in upper Lam Tsuen River, She Shan River, upper Tai Po River, Ping Long and Kwun Hang
(11:45 am - 12:25 pm)
|
| LC Paper No. CB(1)797/11-12(08)
(issued on 9.1.2012)
| - | Administration's paper on PWP Item No. 152CD - Drainage improvement works in upper Lam Tsuen River, She Shan River, upper Tai Po River, Ping Long and Kwun Hang
|
| IX. | Any other business
(12:25 pm - 12:30 pm)
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