| I. | Confirmation of minutes
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1) 803/04-05
(issued vide LC Paper No. CB(1) 804/04-05 on 28.1.2005)
| -- | Minutes of special meeting on 30 November 2004
|
| LC Paper No. CB(1) 919/04-05
(issued vide LC Paper No. CB(1) 920/04-05 on 16.2.2005)
| -- | Minutes of special meeting on 16 December 2004
|
| LC Paper No. CB(1) 886/04-05
(issued vide LC Paper No. CB(1) 887/04-05 on 7.2.2005)
| -- | Minutes of meeting on 25 January 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 831/04-05(01)
(issued on 31.1.2005)
| -- | Draft research report on "Public Private Partnerships"
|
| LC Paper No. CB(1) 885/04-05(01)
(issued on 7.2.2005)
| -- | Information paper on 36 WS - Ring Mains for Cha Kwo Ling Salt Water Supply System
|
| III. | Items for discussion at the next meeting
(10:50 am - 10:55 am)
|
| LC Paper No. CB(1) 907/04-05(01)
(issued vide LC Paper No. CB(1) 921/04-05 on 16.2.2005)
| -- | List of outstanding items for discussion
|
| LC Paper No. CB(1) 907/04-05(02)
(issued vide LC Paper No. CB(1) 921/04-05 on 16.2.2005)
| -- | List of follow-up actions
|
| * IV. | Public Works Programme Information System
(10:55 am - 11:45 am)
|
| LC Paper No. CB(1) 907/04-05(03)
(issued on 15.2.2005)
| -- | Information paper provided by the Administration
|
| LC Paper No. CB(1) 907/04-05(04)
(attached)
| -- | Background brief on "Public Works Programme Information System" prepared by the Legislative Council Secretariat
|
| * V. | Progress of the Review of Wan Chai Development Phase II and Kai Tak
(11:45 am - 12:40 pm)
|
| LC Paper No. CB(1) 921/04-05(01)
(attached)
| -- | Information paper provided by the Administration
|
| LC Paper No. CB(1) 763/04-05(01)
(issued on 21.1.2005)
| -- | Information paper on comprehensive planning and engineering review of Wan Chai Development Phase II
|
| LC Paper No. CB(1) 921/04-05(02)
(attached)
| -- | Background brief on "Central and Wan Chai reclamation" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1) 921/04-05(03)
(attached)
| -- | Background brief on "South East Kowloon Development" prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(12:40 pm - 12:45 pm)
|
