| I. | Confirmation of minutes
(8:30 am - 8:32 am)
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| LC Paper No. CB(1)2208/11-12
(issued vide LC Paper No. CB(1)2222/11-12 on 21.6.2012)
| - | Minutes of meeting on 27 March 2012
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| II. | Information papers issued since the last meeting
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| LC Papers No. CB(1)2043/11-12(01), (02), (03) and (04)
(Chinese version only)(issued on 30.5.2012)
| - | Letters from Hon Albert CHAN and Hon LEE Wing-tat about the new organization structure of the Government Secretariat in relation to the planning, lands and works portfolios proposed by the Chief Executive-elect and the Panel Chairman's replies
|
| LC Paper No. CB(1)2114/11-12(01)
(Chinese version only)(issued on 6.6.2012)
| - | Referral memorandum dated 1 June 2012 from the Complaints Division regarding the relocation of Sha Tin Sewage Treatment Works to caverns
|
| LC Papers No. CB(1)2121/11-12(01) and (02)
(Chinese version only)(issued on 7.6.2012)
| - | Referral memoranda dated 31 May and 4 June 2012 from the Complaints Division regarding issues related to small houses in the New Territories
|
| LC Paper No. CB(1)2165/11-12(01)
(Chinese version only, except for Appendix III)(issued on 14.6.2012)
| - | Issues raised at the meeting between Legislative Council Members and Wong Tai Sin District Council members on 24 May 2012 relating to long-term development plan for squatter areas in Ngau Chi Wan Village
|
| LC Paper No. CB(1)2210/11-12(01)
(Annexes 1 and 2 in Chinese version only)(issued on 19.6.2012)
| - | Administration's paper on progress report on the HKSAR's work in support of reconstruction in the Sichuan earthquake stricken areas
|
| LC Paper No. CB(1)2207/11-12(10)
(issued on 19.6.2012)
| - | Administration's paper on Tung Chung New Town Development Extension Stage One Public Engagement
|
| LC Paper No. CB(1)2207/11-12(11)
(issued vide LC Paper No. CB(1)2219/11-12 on 21.6.2012)
| - | Paper on Tung Chung New Town Development Extension prepared by the Legislative Council Secretariat (Background brief)
|
| LC Paper No. CB(1)2207/11-12(12)
(issued on 19.6.2012)
| - | Administration's paper on Planning Study on Future Land Use at Anderson Road Quarry - Draft Recommended Outline Development Plan
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| LC Paper No. CB(1)2207/11-12(13)
(issued vide LC Paper No. CB(1)2219/11-12 on 21.6.2012)
| - | Paper on future land use at the Anderson Road Quarry site prepared by the Legislative Council Secretariat (Background brief)
|
| LC Papers No. CB(1)2246/11-12(01) and (02)
(LC Paper No. CB(1)2246/11-12(01) in Chinese version only)(issued on 26.6.2012)
| - | Letter dated 5 June 2012 from Hon KAM Nai-wai to the Panel Chairman on archaeological discoveries excavated at the Central Police Station Compound and the Administration's response
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| III. | Work of the Urban Renewal Authority
(8:32 am - 9:30 am)
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| LC Paper No. CB(1)2207/11-12(01)
(issued on 19.6.2012)
| - | Administration's paper on work of the Urban Renewal Authority
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| LC Paper No. CB(1)2207/11-12(02)
(issued vide LC Paper No. CB(1)2219/11-12 on 21.6.2012)
| - | Paper on the work of the Urban Renewal Authority prepared by the Legislative Council Secretariat (Updated background brief)
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| IV. | North East New Territories New Development Areas Planning and Engineering Study - Recommended Outline Development Plans and Stage Three Public Engagement
(9:30 am - 10:15 am)
|
| LC Paper No. CB(1)2207/11-12(03)
(issued vide LC Paper No. CB(1)2215/11-12 on 20.6.2012)
| - | Administration's paper on North East New Territories New Development Areas Planning and Engineering Study - Recommended Outline Development Plans and Stage Three Public Engagement
|
| LC Paper No. CB(1)2207/11-12(04)
(issued vide LC Paper No. CB(1)2219/11-12 on 21.6.2012)
| - | Paper on New Development Areas in North East New Territories prepared by the Legislative Council Secretariat (Updated background brief)
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| V. | Policy relating to the land exchange involving the Ocean Terminal Lot
(10:15 am - 11:15 am)
|
| LC Paper No. CB(1)2207/11-12(05)
(issued vide LC Paper No. CB(1)2245/11-12 on 26.6.2012)
| - | Administration's paper on policy relating to the land exchange involving the Ocean Terminal Lot
|
| LC Paper No. CB(1)2207/11-12(06)
(Chinese version only)(issued on 19.6.2012)
| - | Letter dated 6 June 2012 from nine Legislative Council Members
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| LC Paper No. CB(1)2207/11-12(07)
(Chinese version only)(issued on 19.6.2012)
| - | Letter dated 8 June 2012 from Hon LEE Wing-tat
|
| LC Paper No. IN33/11-12
(Chinese version only)(issued vide LC Paper No. CB(1)2245/11-12 on 26.6.2012)
| - | Paper on background information concerning the re-grant of the Ocean Terminal Lot as well as the views and concerns raised by various sectors in Hong Kong on the incident prepared by the Legislative Council Secretariat (Information note)
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| VI. | Redevelopment of West Wing of former Central Government Offices
(11:15 am - 12:00 noon)
|
| LC Paper No. CB(1)2207/11-12(08)
(issued vide LC Paper No. CB(1)2245/11-12 on 26.6.2012)
| - | Administration's paper on redevelopment of West Wing of former Central Government Offices
|
| LC Paper No. CB(1)2207/11-12(09)
(Chinese version only)(issued on 19.6.2012)
| - | Letter dated 12 June 2012 from Hon KAM Nai-wai
|
| LC Paper No. FS27/11-12
(issued vide LC Paper No. CB(1)2245/11-12 on 26.6.2012)
| - | Paper on a summary of press reports on conservation of the Central Government Offices from 1 May to 25 June 2012 prepared by the Legislative Council Secretariat (Fact sheet)
|
| LC Paper No. CB(1)2215/11-12(01)
(issued vide LC Paper No. CB(1)2245/11-12 on 26.6.2012)
| - | Paper on redevelopment of the West Wing of the former Central Government Offices prepared by the Legislative Council Secretariat (Updated background brief)
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| VII. | Enforcement strategy in relation to recent unauthorized building works cases with major public concerns
(12:00 noon - 12:55 pm)
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| LC Paper No. CB(1)2245/11-12(01)
(to be tabled)
| - | Administration's paper
|
| LC Paper No. CB(1)2245/11-12(02)
(Chinese version only)(issued on 26.6.2012)
| - | Letter dated 22 June 2012 from Hon LEE Wing-tat to the Panel Chairman
|
| LC Paper No. CB(1)2245/11-12(03)
(Chinese version only)(issued on 26.6.2012)
| - | Letter dated 25 June 2012 from Hon LEE Wing-tat to the Director of Buildings
|
| LC Paper No. FS28/11-12
(Chinese version only)(attached)
| - | Paper on a summary of press reports on unauthorized building works cases with major public concerns from 21 to 26 June 2012 prepared by the Legislative Council Secretariat (Fact sheet)
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| VIII. | Any other business
(12:55 pm - 1:00 pm)
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