Panel on Planning, Lands and Works

Meeting on
Tuesday, 28 June 2005, at 2:30 pm
in Conference Room A of the Legislative Council Building

Agenda



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

LC Paper No. CB(1)1876/04-05
(issued vide LC Paper No. CB(1)1880/04-05 on 22.6.2005)

-Minutes of special meeting on 1 April 2005

LC Paper No. CB(1)1877/04-05
(to follow)

-Minutes of meeting on 24 May 2005

II.Information papers issued since last meeting

LC Paper No. CB(1)1695/04-05(01)
(English version only)(issued on 1.6.2005)

-Submission from Citizen Envisioning @ Harbour on the development of ex-Government supplies depot on Oil Street, North Point

LC Paper No. CB(1)1727/04-05
(issued on 6.6.2005)

-Summary translation of Mr Ruy BARRETTO S.C.'s submission on the Concept Plan for Lantau (LC Paper No. CB(1)1040/04-05(01))

LC Paper No. CB(1)1839/04-05(01)
(issued on 20.6.2005)

-Information paper on 109CD - Drainage improvement works in Tai Po

LC Paper No. CB(1)1840/04-05(01)
(issued on 20.6.2005)

-Information paper on Feasibility Study for Further Development of Tseung Kwan O - Study Findings

LC Paper No. CB(1)1849/04-05
(issued vide LC Paper No. CB(1)1848/04-05 on 21.6.2005)

-Draft report of the Panel for 2004-05 for submission to the Legislative Council

LC Paper No. CB(1)1866/04-05(01)
(issued on 21.6.2005)

-Information paper on 125CD - Drainage improvement from Tung Kok Wai to San Wai, Fanling

LC Paper No. CB(1)1879/04-05(01)
(issued on 22.6.2005)

-Information paper on 135CD - Drainage improvement works at Yung Shue Long New Village in Lamma Island, Tseng Lan Shue in Sai Kung and Shui Lau Hang in Ta Kwu Ling

LC Paper No. CB(1)1886/04-05(01)
(Chinese version only)(issued on 22.6.2005)

-Submission from the Tai O Rural Committee on the Concept Plan for Lantau

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

LC Paper No. CB(1)1875/04-05(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)1875/04-05(02)
(attached)

-List of follow-up actions

*IV.Wan Chai Development Phase II Review
(2:40 pm - 3:40 pm)

LC Paper No. CB(1)1875/04-05(03)
(issued on 23.6.2005)

-Information paper provided by the Administration

LC Paper No. CB(1)1875/04-05(04)
(attached)

-Updated background brief on "Wan Chai reclamation" prepared by the Legislative Council Secretariat

*V.South East Kowloon Development
(3:40 pm - 4:30 pm)

LC Paper No. CB(1)1875/04-05(05)
(issued on 23.6.2005)

-Information paper provided by the Administration

LC Paper No. CB(1)921/04-05(03)
(issued vide LC Paper No. CB(1)946/04-05 on 21.2.2005)

-Background brief on "South East Kowloon Development" prepared by the Legislative Council Secretariat

LC Paper No. CB(1)1117/04-05
(issued vide LC Paper No. CB(1) 1135/04-05 on 21.3.2005)

-Minutes of meeting on 22 February 2005

VI.Review on the policy to handle major unauthorized building works on agricultural lots in the New Territories
(4:30 pm - 4:55 pm)

LC Paper No. CB(1)1875/04-05(06)
(issued on 23.6.2005)

-Information paper provided by the Administration

LC Paper No. CB(1)1875/04-05(07)
(attached)

-Background brief on "Major unauthorized building works on agricultural lots in the New Territories" prepared by the Legislative Council Secretariat

VII.Any other business
(4:55 pm - 5:00 pm)

* Other Legislative Council Members are invited to join the discussion on this item.

Council Business Division 1
Legislative Council Secretariat
24 June 2005