Panel on Development

Meeting on
Tuesday, 27 May 2014, at 2:30 pm
in Conference Room 3 of the Legislative Council Complex

Agenda

I.	Confirmation of minutes (2:30 pm - 2:32 pm)
	LC Paper No. CB(1)1457/13-14 (issued vide LC Paper No. CB(1)1458/13-14 on 20.5.2014)	-	Minutes of meeting on 25 February 2014
II.	Information papers issued since the last meeting
	LC Paper No. CB(1)1325/13-14(01) (Chinese version only) (issued on 29.4.2014)	-	Issue raised at the meeting between Legislative Council Members and Yau Tsim Mong District Council members on 9 January 2014 relating to problems arising from building works associated with sub-division of flats
	LC Paper No. CB(1)1341/13-14(01) (Chinese version only) (issued on 2.5.2014)	-	Letter dated 29 April 2014 from Dr Hon Kenneth CHAN Ka-lok and Dr Hon KWOK Ka-ki on the planning issues related to the property development project at West Rail Yuen Long Station
	LC Paper No. CB(1)1459/13-14(01) (issued on 20.5.2014)	-	Administration's paper on revision of non-livelihood related fees and charges under the purview of the Water Supplies Department
	LC Paper No. CB(1)1459/13-14(02) (issued on 20.5.2014)	-	Administration's paper on revision of fees and charges under Mines (Safety) Regulations, Cap 285B, Dangerous Goods (General) Regulations, Cap. 295B, and Dangerous Goods (Government Explosives Depots) Regulations, Cap. 295D under the purview of the Civil Engineering and Development Department
	LC Paper No. CB(1)1479/13-14(01) (Chinese version only) (issued on 26.5.2014)	-	Letter dated 20 May 2014 from Dr Hon KWOK Ka-ki on discovery of historical remains at the works site of Shatin to Central Link
III.	Items for discussion at the next meeting (2:32 pm - 2:35 pm)
	LC Paper No. CB(1)1456/13-14(01) (attached)	-	List of outstanding items for discussion
	LC Paper No. CB(1)1456/13-14(02) (attached)	-	List of follow-up actions
*Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the items which involve funding proposals. IV.	PWP Item No. 347WF - Reprovisioning of Harcourt Road fresh water pumping station (2:35 pm - 3:20 pm)
	LC Paper No. CB(1)1456/13-14(03) (issued on 20.5.2014)	-	Administration's paper on 347WF - Reprovisioning of Harcourt Road fresh water pumping station
	Relevant papers
	LC Paper No. CB(1)1491/13-14(01) (English version only)(attached)	-	Submission from Ms Melanie MOORE dated 21 May 2014
	LC Paper No. CB(1)1491/13-14(02) (English version only)(attached)	-	Submission from Mr Norman HO dated 22 May 2014
*Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the items which involve funding proposals. V.	PWP Item No. 769CL - Pilot study on underground space development in selected strategic urban areas (3:20 pm - 4:05 pm)
	LC Paper No. CB(1)1321/13-14(01) (issued on 28.4.2014)	-	Administration's paper on 769CL - Pilot study on underground space development in selected strategic urban areas
	LC Paper No. CB(1)1321/13-14(02) (issued on 28.4.2014)	-	Paper on the pilot study on the use of underground space prepared by the Legislative Council Secretariat (Background brief)
*Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the items which involve funding proposals. VI.	PWP Item No. 065TR - Detailed feasibility study for Environmentally Friendly Linkage System for Kowloon East (4:05 pm - 4:50 pm)
	LC Paper No. CB(1)1456/13-14(04) (issued on 20.5.2014)	-	Administration's paper on 65TR - Detailed feasibility study for Environmentally Friendly Linkage System for Kowloon East
	LC Paper No. CB(1)1456/13-14(05) (issued on 20.5.2014)	-	Paper on the proposed Environmentally Friendly Linkage System for Kowloon East prepared by the Legislative Council Secretariat (Background brief)
	Relevant papers
	LC Paper No. CB(1)1491/13-14(03) (Chinese version only)(attached)	-	Submission from a member of the public (Dfsad Dfsa) dated 21 May 2014
	LC Paper No. CB(1)1491/13-14(04) (Chinese version only)(attached)	-	Submission from Ms SO Lai-chun, Vice Chairman of Kwun Tong District Council dated 22 May 2014
	LC Paper No. CB(1)1491/13-14(05) (Chinese version only)(attached)	-	Submission from Mr TANG Wing-chun, Kwun Tong District Council member dated 22 May 2014
VII.	Planning and Engineering Study on Future Land Use at the Ex-Lamma Quarry Area at Sok Kwu Wan, Lamma Island - Feasibility Study: Stage 2 Community Engagement and Draft Recommended Outline Development Plan (4:50 pm - 5:35 pm)
	LC Paper No. CB(1)1456/13-14(06) (issued on 20.5.2014)	-	Administration's paper on Planning and Engineering Study on Future Land Use at the Ex-Lamma Quarry Area at Sok Kwu Wan, Lamma Island - Feasibility Study: Stage Two Community Engagement
	LC Paper No. CB(1)1456/13-14(07) (issued on 20.5.2014)	-	Paper on future land use of the Ex-Lamma Quarry Area at Sok Kwu Wan of Lamma Island prepared by the Legislative Council Secretariat (Background brief)
	Relevant paper
	LC Paper No. CB(1)1491/13-14(06) (attached)	-	Submission from Lamma Island Concern Group dated 17 May 2014
VIII.	Planning and engineering study for housing sites in Yuen Long South - Investigation - Preliminary Outline Development Plan and Stage 2 Community Engagement (5:35 pm - 6:25 pm)
	LC Paper No. CB(1)1456/13-14(08) (issued on 20.5.2014)	-	Administration's paper on planning and engineering study for housing sites in Yuen Long South - Investigation - Preliminary Outline Development Plan and Stage 2 Community Engagement
	LC Paper No. CB(1)1456/13-14(09) (issued on 20.5.2014)	-	Paper on planning and engineering study for housing sites in Yuen Long south prepared by the Legislative Council Secretariat (Updated background brief)
IX.	Any other business (6:25 pm - 6:30 pm)

^{* Other Hon Legislative Council Members are invited to join the discussion of the items which involve funding proposals.}

Council Business Division 1
Legislative Council Secretariat
26 May 2014