Subcommittee on West Kowloon Cultural District Development

Third meeting on
Wednesday, 16 March 2005, at 8:30 am
in the Chamber of the Legislative Council Building

Agenda



I.Confirmation of minutes
(8:30 am - 8:35 am)

Paper No. WKCD-100
(issued vide LC Paper No. CB(1)1066/04-05 on 11.3.2005)

-Minutes of meeting on 21 February 2005

II.Meeting with the Administration and the Hong Kong Institute of Surveyors (HKIS)
(8:35 am - 10:25 am)

Public-Private-Partnerships (PPP)

(a) To study the principles adopted by the Government for its PPP projects

(b) To identify deviations, if any, in the approach adopted for the West Kowloon Cultural District (WKCD) development from standing practices and general principles

(c) To examine the appropriateness of using PPP for developing WKCD

Relevant papers

Paper No. WKCD-103
(issued vide LC Paper No. CB(1)1090/04-05 on 12.3.2005)

-Information paper on "West Kowloon Cultural District and Public Private Partnerships" provided by Administration

Paper No. WKCD-101
(issued vide LC Paper No. CB(1)1102/04-05 on 14.3.2005)

-List of follow-up actions required by the Administration arising from the meeting on 21 February 2005

Paper No. WKCD-104
(issued vide LC Paper No. CB(1)1102/04-05 on 14.3.2005)

-Information note on "Management, operation and financing of a cultural district" prepared by Research & Library Services Division

Paper No. WKCD-54
(issued vide LC Paper No. CB(1)477/04-05 on 13.12.2004)

-Submission dated February 2004 from HKIS

Paper No. WKCD-55
(English version issued vide LC Paper No. CB(1)840/04-05 on 1.2.2005, Chinese version to follow)

-Second submission dated 31.1.2005 from HKIS

Relevant papers issued previously

Paper No. WKCD-81
(English version issued vide LC Paper No. CB(1)893/04-05 on 8.2.2005, Chinese version issued vide LC Paper No. CB(1)903/04-05 on 14.2.2005)

-List of information to be provided by the Administration

Paper No. WKCD-83
(issued vide LC Paper No. CB(1)918/04-05 on 16.2.2005)

-The Efficiency Unit's publication entitled "Serving the Community by using the private sector: An introductory guide to Public Private Partnerships" (the Introductory Guide) dated August 2003

Paper No. WKCD-95
(issued vide LC Paper No. CB(1)1016/04-05 on 28.2.2005)

-Chinese translation of Annex A to the Introductory Guide

Paper No. WKCD-92
(issued vide LC Paper No. CB(1)930/04-05 on 18.2.2005)

-Chinese translation of Annex B to Introductory Guide

Paper No. WKCD-94
(issued vide LC Paper No. CB(1)992/04-05 on 25.2.2005)

-The Efficiency Unit's booklet entitled "Serving the community by using the private sector" dated June 2001

Paper No. WKCD-102
(
RP03/04-05 issued vide LC Paper No. CB(1)1073/04-05 on 10.3.2005)

-Research Report on "Public Private Partnerships" prepared by Research & Library Services Division for the Panel on Planning, Lands and Works

Paper No. WKCD-45
(
IN06/04-05 issued vide LC Paper No. CB(1)351/04-05 on 29.11.2004)

-Information note on "Public Private Partnership Cases involving Land Development in the United Kingdom and the United States" prepared by Research & Library Services Division

Paper No. WKCD-47
(IN11/04-05 issued vide LC Paper No. CB(1)512/04-05 on 15.12.2004)

-Information note on "Financial Study on the West Kowloon Cultural District" prepared by Research & Library Services Division

Shortfall and long-term needs in the development of arts and culture in Hong Kong

Relevant papers issued previously

Paper No. WKCD-85
(issued vide LC Paper No. CB(1)929/04-05 on 17.2.2005)

-Culture and Heritage Commission's Policy Recommendation Report dated March 2003

Paper No. WKCD-86
(issued vide LC Paper No. CB(1)929/04-05 on 17.2.2005)

-Government Responses dated February 2004 to Culture and Heritage Commission's Policy Recommendation Report

Paper No. WKCD-96
(issued vide LC Paper No. CB(1)1081/04-05 on 10.3.2005)

-"Study on the Feasibility of a New Performance Venue for Hong Kong - Executive Summary" commissioned by the then Hong Kong Tourist Association dated February 1999 (English version only)

Paper No. WKCD-97
(issued vide LC Paper No. CB(1)1081/04-05 on 10.3.2005)

-"Cultural Facilities: A Study on their requirements and the Formulation of New Planning Standards and Guidelines - Executive Summary" commissioned by the Planning Department dated December 1999

Paper No. WKCD-98
(issued vide LC Paper No. CB(1)1081/04-05 on 10.3.2005)

-"Consultancy Study on the Provision of Regional/District Cultural and Performance Facilities in Hong Kong - Executive Summary" commissioned by the Home Affairs Bureau and Leisure and Cultural Services Department dated November 2002

Paper No. WKCD-99
(issued vide LC Paper No. CB(1)1081/04-05 on 10.3.2005)

-"Consultancy Study on the Mode of Governance of Hong Kong's Public Museums and the Hong Kong Film Archive - Executive Summary - Option B" commissioned by the Leisure and Cultural Services Department dated June 2003

III.Any other business
(10:25 am - 10:30 am)



Council Business Division 1
Legislative Council Secretariat
14 March 2005