| I. | Confirmation of minutes
(2:30 pm - 2:32 pm)
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| LC Paper No. CB(1)1346/11-12
(issued vide LC Paper No. CB(1)1349/11-12 on 20.3.2012)
| - | Minutes of meeting on 19 December 2011
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| II. | Information papers issued since the last meeting
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| LC Paper No. CB(1)1230/11-12(01)
(Chinese version only)(issued on 6.3.2012)
| - | Administration's response to issues raised at the meeting between Legislative Council Members and Heung Yee Kuk members on 12 January 2012 relating to incorporation of 54 sites in the New Territories into country parks (LC Paper No. CB(1)1057/11-12(01))
|
| LC Papers No. CB(1)1246/11-12(01), (02), (03) and (04)
(LC Papers No. CB(1)1246/11-12(01) and (02) in Chinese version only)(issued on 8.3.2012)
| - | Issues raised at the meeting between Legislative Council Members and Kwun Tong District Council members on 5 May 2011 relating to heavy pedestrian flow and inadequate transport facilities in Kowloon Bay and the Administration's response
|
| LC Paper No. CB(1)1293/11-12(01)
(Chinese version only)(issued on 15.3.2012)
| - | Referral memorandum dated 9 March 2012 from the Complaints Division regarding the setting up of the Select Committee to Study Mr LEUNG Chun-ying's Involvement as a Member of the Jury in the West Kowloon Reclamation Concept Plan Competition and Related Issues
|
| LC Paper No. CB(1)1294/11-12(01)
(issued on 14.3.2012)
| - | Administration's paper on the funding proposal for "99WC - Water supply to Northwestern Tuen Mun "
|
| III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(1)1342/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1342/11-12(02)
(attached)
| - | List of follow-up actions
|
| *IV. | PWP Item No. 4379DS - Feasibility study on relocation of Sha Tin sewage treatment works to caverns
(2:35 pm - 3:20 pm)
|
| LC Paper No. CB(1)1342/11-12(03)
(issued on 20.3.2012)
| - | Administration's paper on 379DS - Feasibility study on relocation of Sha Tin sewage treatment works to caverns
|
| *V. | PWP Item No. 5750CL - Study on long-term strategy for cavern development
(3:20 pm - 4:05 pm)
|
| LC Paper No. CB(1)1342/11-12(04)
(issued on 20.3.2012)
| - | Administration's paper on 750CL - Study on long-term strategy for cavern development
|
| LC Paper No. CB(1)1342/11-12(05)
(issued vide LC Paper No. CB(1)1375/11-12 on 21.3.2012)
| - | Paper on increasing land supply through reclamation outside Victoria Harbour and rock cavern development prepared by the Legislative Council Secretariat (Updated background brief)
|
| #VI. | Two regulations to be made under the Lifts and Escalators Bill
(4:05 pm - 4:55 pm)
|
| LC Paper No. CB(1)1342/11-12(06)
(issued on 20.3.2012)
| - | Administration's paper on two regulations to be made under the Lifts and Escalators Bill
|
| LC Paper No. CB(1)1342/11-12(07)
(issued vide LC Paper No. CB(1)1375/11-12 on 21.3.2012)
| - | Paper on the two proposed regulations under the Lifts and Escalators Bill prepared by the Legislative Council Secretariat (Background brief)
|
| VII. | Any other business
(4:55 pm - 5:00 pm)
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