Panel on Development

Meeting on
Tuesday, 22 January 2019, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

Revised agenda
(as at 18 January 2019)

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

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)

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

LC Paper No. CB(1)456/18-19(02)
(attached)

-List of follow-up actions

#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

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)

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

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)

*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

*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

VIII.

Any other business


(5:55 pm - 6:00 pm)

# 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.

* Other Hon Members of the Legislative Council are invited to join the discussion on the items, which involve funding proposals.

Council Business Division 1
Legislative Council Secretariat
18 January 2019