| I. | Confirmation of minutes of meeting
(2:30 pm - 2:35 pm)
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| Paper No. CB(1)1541/98-99 | - | minutes of meeting on 23 March 1999 (issued)
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| Paper No. CB(1)1703/98-99 | - | minutes of joint meeting with Environmental Affairs Panel on 4 May 1999 (issued)
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| II. | Date of next meeting and items for discussion
(2:35 pm - 2:40 pm)
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| Paper No. CB(1)1663/98-99(01) | - | list of outstanding items for discussion (issued)
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| Paper No. CB(1)1663/98-99(02) | - | list of follow-up actions arising from discussion (issued)
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| III. | Information papers issued since last meeting
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| Paper No. CB(1)1517/98-99 | - | letter from the Administration regarding the stoppage of works at Kwun Tong to To Kwa Wan Tunnel (issued)
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| Paper No. CB(1)1582/98-99 | - | Finance Committee paper on the Slope Improvement Loan Scheme for private schools (issued)
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| Paper No. CB(1)1590/98-99 | - | comments on the Town Planning Bill prepared by the Real Estate Developers Association of Hong Kong (issued)
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| *IV. | South East Kowloon Development
(2:40 pm - 4:30 pm)
(a) Meeting with the Administration
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| Paper No. CB(1)1663/98-99(03) | - | brief on the outline concept plan on the revised scheme for South East Kowloon Development (issued)
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| Paper No. CB(1)1663/98-99(04) | - | the outline concept plan (English version) (issued)
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| (b) Meeting with professional institutes
Hong Kong Institute of Architects
Hong Kong Institution of Engineers
Hong Kong Institute of Surveyors
Hong Kong Institute of Planners
Hong Kong Institute of Landscape Architects
(c) Meeting with Swire Properties Limited
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| Paper No. CB(1)1623/98-99 | - | concept plan summary and concept plan supplement provided by Swire Properties Limited (issued)
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| Paper No. CB(1)1713/98-99(01) | - | submission from Swire Properties Limited (Chinese version) (attached)
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| V. | Any other business
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