I. | Confirmation of minutes(2:30 pm - 2:32 pm) | ||
LC Paper No. CB(1)455/18-19 (issued vide LC Paper No. CB(1)466/18-19 by e-mail on 15.1.2019) | - | Minutes of policy briefing-cum-meeting on 23 October 2018
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II. | Information paper(s) issued since the last meeting | ||
LC Paper No. CB(1)453/18-19(01) (issued on 14.1.2019) | - | Letter dated 10 January 2019 from Hon Alice MAK on her proposed Member's Bill (Waterworks (Waterworks Regulations) (Amendment) Bill 2019) to amend the Waterworks Regulations (Cap. 102 sub. Leg. A)
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III. | Items for discussion at the next meeting(2:32 pm - 2:35 pm) | ||
LC Paper No. CB(1)456/18-19(01) (attached) | - | List of outstanding items for discussion
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LC Paper No. CB(1)456/18-19(02) (attached) | - | List of follow-up actions
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#Legend symbol denoting Other Hon Members of the Legislative Council, in particular members of the Panel on Environmental Affairs, are invited to join the discussion on the item, which involves a funding proposal. IV. | Kwu Tung North and Fanling North New Development Areas - Funding Applications for Main Works, Detailed Design and Special Ex-gratia Cash Allowance(2:35 pm - 3:35 pm) | ||
LC Paper No. CB(1)456/18-19(03) (issued vide LC Paper No. CB(1)476/18-19 on 16.1.2019) | - | Administration's paper on Kwu Tung North and Fanling North New Development Areas - Funding Applications for Main Works, Detailed Design and Special Ex-gratia Cash Allowance
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LC Paper No. CB(1)456/18-19(04) (attached) | - | Paper on the ex-gratia compensation and rehousing arrangements for the Kwu Tung North and Fanling North New Development Areas project prepared by the Legislative Council Secretariat (Updated background brief)
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V. | Progress report on heritage conservation initiatives(3:35 pm - 4:25 pm) | ||
LC Paper No. CB(1)456/18-19(05) (issued on 15.1.2019) | - | Administration's paper on progress report on heritage conservation initiatives
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LC Paper No. CB(1)456/18-19(06) (issued vide LC Paper No. CB(1)476/18-19 on 16.1.2019) | - | Paper on heritage conservation initiatives prepared by the Legislative Council Secretariat (Updated background brief)
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*Legend symbol denoting Other Hon Members of the Legislative Council are invited to join the discussion on the items, which involve funding proposals.VI. | PWP Item No. 716CL - Tseung Kwan O Further Development - Infrastructure Works for Tseung Kwan O Stage 1 Landfill Site(4:25 pm - 5:10 pm) | ||
LC Paper No. CB(1)456/18-19(07) (issued on 15.1.2019) | - | Administration's paper on PWP Item No. 716CL - Tseung Kwan O further development - infrastructure works for Tseung Kwan O Stage 1 landfill site
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*Legend symbol denoting Other Hon Members of the Legislative Council are invited to join the discussion on the items, which involve funding proposals.VII. | PWP Item No. 3468RO - Improvement of Lam Wah Street Playground and adjacent area(5:10 pm - 5:55 pm) | ||
LC Paper No. CB(1)456/18-19(08) (issued on 15.1.2019) | - | Administration's paper on 3468RO - Improvement of Lam Wah Street Playground and Adjacent Area
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VIII. | Any other business(5:55 pm - 6:00 pm) |