| 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
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| II. | Information papers issued since last meeting
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| 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
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| 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"
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| 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))
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| 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
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| 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
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| LC Paper No. CB(1) 387/04-05(01)
(attached) | - | List of follow-up actions
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| *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
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| 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
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| 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
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| 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
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| 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
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| 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
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| VI. | Any other business (4:25 pm - 4:30 pm) | ||