| I. | Confirmation of minutes
(2:30 pm - 2:32 pm)
|
| LC Paper No. CB(1)1608/11-12
(issued vide LC Paper No. CB(1)1616/11-12 on 18.4.2012)
| - | Minutes of meeting on 16 January 2012
|
| LC Paper No. CB(1)1609/11-12
(issued vide LC Paper No. CB(1)1632/11-12 on 19.4.2012)
| - | Verbatim transcript of the special meeting on 15 March 2012
|
| II. | Information paper issued since the last meeting
|
| LC Paper No. CB(1)1636/11-12(01)
(Chinese version only)(issued on 19.4.2012)
| - | Issues raised at the meeting between Legislative Council Members and Yau Tsim Mong District Council members on 12 April 2012 relating to unauthorized sub-division of flats
|
| III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(1)1607/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1607/11-12(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Proposal to increase the financial ceiling of delegated authority for Category D items in the Capital Works Programme
(2:35 pm - 3:25 pm)
|
| LC Paper No. CB(1)1607/11-12(03)
(issued on 17.4.2012)
| - | Administration's paper on proposal to increase the financial ceiling of delegated authority for Category D items in the Capital Works Programme
|
| *V. | PWP Item No. 5013GB - Liantang/Heung Yuen Wai Boundary Control Point and associated works
(3:25 pm - 4:25 pm)
|
| LC Paper No. CB(1)1607/11-12(04)
(issued vide LC Paper No. CB(1)1629/11-12 on 18.4.2012)
| - | Administration's paper on Liantang/Heung Yuen Wai Boundary Control Point and associated works - Site formation and infrastructure works
|
| LC Paper No. CB(1)1607/11-12(05)
(attached)
| - | Paper on Liantang/Heung Yuen Wai Boundary Control Point prepared by the Legislative Council Secretariat (Updated background brief)
|
| LC Paper No. CB(1)1646/11-12(01)
(Chinese version only)(attached)
| - | Letter dated 18 April 2012 from a deputation (竹園村居民搬遷委員會) on the implementation of the Liantang/Heung Yuen Wai Boundary Control Point Project
|
| *VI. | Kai Tak Development - Kai Tak Nullah modification works
(4:25 pm - 5:10 pm)
|
| LC Paper No. CB(1)1607/11-12(06)
(issued on 17.4.2012)
| - | Administration's paper on Kai Tak Development - Reconstruction and upgrading of Kai Tak Nullah
|
| #VII. | Revision of fees and charges under the purview of the Water Supplies Department
(5:10 pm - 5:40 pm)
|
| LC Paper No. CB(1)1534/11-12(01)
(issued on 11.4.2012)
| - | Administration's paper on revision of fees and charges under the purview of the Water Supplies Department
|
| #VIII. | Revision of fees and charges under the purview of the Lands Department
(5:40 pm - 6:10 pm)
|
| LC Paper No. CB(1)1534/11-12(02)
(issued on 11.4.2012)
| - | Administration's paper on revision of fees and charges under the purview of the Lands Department
|
| IX. | Any other business
(6:10 pm - 6:15 pm)
|
