| 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
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| 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"
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| LC Paper No. CB(1) 332/03-04 (issued on 14.11.2003) | - | Booklet on General Housing Policies
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| 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
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| 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
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| 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
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| LC Paper No. CB(1) 438/03-04(02) (attached) | - | List of follow-up actions
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| 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
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| 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
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| LC Paper No. CB(1) 190/03-04(04) (issued on 29.10.2003) | - | Information paper provided by the Administration
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| 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
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| 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
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| VI. | Any other business (4:25 pm - 4:30 pm) | ||