| I. | Confirmation of minutes
(10:45 am - 10:50 am)
|
| LC Paper No. CB(2)1117/02-03
| - | Minutes of special meeting on 17 December 2002
|
| LC Paper No. CB(2)1118/02-03
| - | Minutes of meeting on 10 January 2003
|
| II. | Information paper issued since the last meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(2)937/02-03(01)
| - | Additional information on "Conversion of the Bethanie into the Second Campus of the Hong Kong Academy for Performing Arts" provided by the Administration
|
| III. | Items for discussion at the next meeting
(10:55 am - 11:00 am)
|
| Appendix I to LC Paper No. CB(2)1115/02-03
| - | List of outstanding items for discussion
|
| Appendix II to LC Paper No. CB(2)1115/02-03
| - | List of follow-up actions
|
| * IV. | Consultancy Study on the Provision of Regional/District Cultural and Performance Facilities in Hong Kong
(11:00 am - 11:55 am)
|
|
| - | Meeting with deputations
| | (1) | Cheung Chau Rural Committee
LC Paper No. CB(2)1115/02-03(01) (Chinese version only)
| | (2) | Kwun Tong District Council
LC Paper No. CB(2)1115/02-03(02) (Chinese version only)
| | (3) | Tai Po District Council
| | Individuals
| |
| (4) | Mr LAM Wing-yin, Vice Chairman of the Community Affairs Committee of Sai Kung District Council
| | (5) | Mr Vincent HO
|
|
| Written submission received
|
| LC Paper No. CB(2)1115/02-03(03)
| - | Submission from Mr LOUR Tsang-tsay, member of Sai Kung District Council (Chinese version only)
|
| LC Paper No. CB(2)1115/02-03(04)
| - | Submission from Mr LUK Wai-man, member of Sai Kung District Council (Chinese version only)
|
| LC Paper No. CB(2)1115/02-03(05)
| - | Submission from the Leisure and Cultural Services Committee of Wan Chai District Council (Chinese version only)
|
| LC Paper No. CB(2)1173/02-03(01)
| - | Extract from the draft minutes of meeting of the Culture, Sports and Community Development Committee of Sha Tin District Council regarding the Consultancy Study on 19 December 2002 (Chinese version only)
|
| LC Paper No. CB(2)1173/02-03(02)
| - | Extract from the minutes of meeting of the Culture, Recreation and Sports Committee of Kowloon City District Council regarding the Consultancy Study on 12 December 2002 (Chinese version only)
|
| - | Meeting with the Administration
|
| Relevant paper
|
| LC Paper No. CB(2)268/02-03(03)
| - | Key findings and recommendations of the consultancy study provided by the Administration
|
| V. | Any other business
(11:55 am - 12:00 noon)
|
