| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 439/03-04
(to follow)
| - | Minutes of meeting on 3 November 2003
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 317/03-04
(issued on 13.11.2003)
| - | Confidential information paper on "Arbitration between Housing Authority and Zen Pacific relating to Yuen Chau Kok Short-Piling Case"
|
| LC Paper No. CB(1) 332/03-04
(issued on 14.11.2003)
| - | Booklet on General Housing Policies
|
| LC Paper No. CB(1) 333/03-04
(issued on 14.11.2003)
| - | Administration's response to the issue raised by Eastern District Council members on access for past beneficiaries of subsidized Home Ownership Schemes to public rental housing
|
| LC Paper No. CB(1) 366/03-04
(issued on 19.11.2003)
| - | Administration's response to the issue raised by Hon Andrew WONG Wang-fat on burning of incense for worshipping in the public areas of public housing estates
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 438/03-04(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1) 438/03-04(02)
(attached)
| - | List of follow-up actions
|
| IV. | Divestment of Housing Authority's retail and car-parking facilities
(2:40 pm - 3:35 pm)
|
| LC Paper No. CB(1) 438/03-04(03)
(attached)
| - | Information paper provided by the Administration
|
| Ref: HD(CR)/(CS) Div/DV/3
(issued by the Housing Department in July 2003)
| - | Legislative Council Brief on Divestment of Housing Authority's Retail and Car-parking Facilities
|
| LC Paper No. CB(1) 190/03-04(04)
(issued on 29.10.2003)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1) 190/03-04(05)
(issued vide LC Paper No. CB(1) 219/03-04 on 31.10.2003)
| - | Fact sheet on Real Estate Investment Trusts prepared by the Research and Library Services Division
|
| V. | Design for healthy living and enhancement of environmental sustainability
(3:35 pm - 4:25 pm)
|
| LC Paper No. CB(1) 438/03-04(04)
(attached)
| - | Information paper provided by the Administration
|
| VI. | Any other business
(4:25 pm - 4:30 pm)
|
