Panel on Housing

Meeting on
Monday, 6 December 2004, at 2:30 pm
in the Chamber of the Legislative Council Building

Agenda

I.Confirmation of minutes
(2:30 pm - 2:35 pm)

LC Paper No. CB(1) 353/04-05
(issued vide LC Paper No. CB(1) 370/04-05 on 30.11.2004)

-Minutes of meeting on 1 November 2004

II.Information papers issued since last meeting

LC Paper No. CB(1) 259/04-05(01)
(Chinese version only)
(issued on 17.11.2004)

-Memorandum from the Secretariat's Complaints Division referring to the Panel concern about the progress of the redevelopment of old public rental housing estates raised at the meeting on 1 November 2004 between Legislative Council Members and the Residents' Concern Group on the Special Transfer Exercise in Tsuen Wan and Kwai Tsing

LC Paper No. CB(1) 282/04-05(01)
(Chinese version only)
(issued on 19.11.2004)

-Letter dated 18 November 2004 from the Model Scale 1 Staff Consultative Council (Staff Side) to the Secretary for the Civil Service on "Civil Service Public Housing Quota for 2004-05"

LC Paper No. CB(1) 283/04-05(01)
(issued on 19.11.2004)

-Administration's response to concerns about rights of tenants of the Old Urban Tenant Alliance (LC Paper No. CB(1) 55/04-05(01))

LC Paper No. CB(1) 284/04-05(01)
(issued on 19.11.2004)

-Letter dated 19 November 2004 from the Housing, Planning and Lands Bureau providing a paper on release of statistics on private housing supply in primary market

III.Items for discussion at the next meeting
(2:35 pm - 2:40 pm)

LC Paper No. CB(1) 350/04-05(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1) 387/04-05(01)
(attached)

-List of follow-up actions

*IV.Disposal of surplus Home Ownership Scheme flats and Private Sector Participation Scheme flats
(2:40 pm - 3:40 pm)

LC Paper No. CB(1) 350/04-05(02)
(issued vide LC Paper No. CB(1) 380/04-05 on 1.12.2004)

-Information paper provided by the Administration

LC Paper No. CB(1) 350/04-05(03)
(attached)

-Background brief on "Disposal of surplus Home Ownership Scheme and Private Sector Participating Scheme Flats" prepared by the Legislative Council Secretariat

LC Paper No. CB(1) 350/04-05(04)
(attached)

-Background brief on "Disposal of Hunghom Peninsula Private Sector Participating Scheme Flats" prepared by the Legislative Council Secretariat

LC Paper No. CB(1) 350/04-05(05)
(attached)

-Background brief on "Disposal of Kingsford Terrace Private Sector Participating Scheme Flats" prepared by the Legislative Council Secretariat

V.Procurement of services for public rental housing estates
(3:40 pm - 4:25 pm)

LC Paper No. CB(1) 350/04-05(06)
(issued on 29.11.2004)

-Information paper provided by the Administration

LC Paper No. CB(1) 350/04-05(07)
(attached)

-Background brief on "Procurement of cleansing services for public rental housing estates" prepared by the Legislative Council Secretariat

VI.Any other business
(4:25 pm - 4:30 pm)


* Members of the Panels on Planning, Lands and Works and Environmental Affairs are invited to join the discussion of this item.


Council Business Division 1
Legislative Council Secretariat
2 December 2004