| I. | Confirmation of minutes
(2:30 pm - 2:32 pm)
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| LC Paper No. CB(1)454/06-07
(issued vide LC Paper No. CB(1)455/06-07 on 7.12.2006)
| - | Minutes of special meeting on 20 October 2006
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| LC Paper No. CB(1)666/06-07
(issued vide LC Paper No. CB(1)667/06-07 on 8.1.2007)
| - | Minutes of special meeting on 14 November 2006
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| II. | Information papers issued since last meeting
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| LC Paper Nos. CB(1)470/06-07(01) and (02)
(CB(1)470/06-07(01) in Chinese version only)(issued on 8.12.2006)
| - | Concerns over the enforcement policy for cases involving breach of lease conditions raised at a case conference held between the Legislative Council Members and the Administration on 7 November 2006 to consider a complaint about the lack of regulation on the operation of animal crematoriums in Hong Kong and the Administration's response
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| LC Paper No. . CB(1)492/06-07(01)
(issued on 12.12.2006)
| - | Information paper on "PWP Item No. 714CL - Engineering infrastructure works for Pak Shek Kok development, Stage 2B - improvement and extension of Yau King Lane" provided by the Administration
|
| LC Paper No. CB(1)516/06-07(01)
(issued on 14.12.2006)
| - | Supplementary Note on "120CD - Drainage improvement in Sai Kung 126CD - Drainage improvement in East Kowloon - package B phase 2" provided by the Administration
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| LC Paper Nos. CB(1)569/06-07(01) and (02)
(English version only)(issued on 20.12.2006)
| - | Submission dated 5 December 2006 from Designing Hong Kong Harbour District on "Design and construction of the Tamar development project" and the Administration's response
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| LC Paper Nos. CB(1)576/06-07(01), (02), (03) and (04)
(CB(1)576/06-07(01) in English version only, CB(1)576/06-07(02) in Chinese version only)(issued on 22.12.2006)(English version of CB(1)576/06-07(04) issued vide LC Paper No. CB(1)687/06-07 on 10.1.2007)
| - | Issues relating to the rural development strategy raised at the meeting between the Legislative Council Members and Heung Yee Kuk Councillors on 31 October 2006 and the Administration's response
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| LC Paper Nos. CB(1)577/06-07(01), (02), (03) and (04)
(CB(1)577/06-07(01) in English version only, CB(1)577/06-07(02) in Chinese version only)(issued on 22.12.2006)(English version of CB(1)577/06-07(04) issued vide LC Paper No. CB(1)688/06-07 on 10.1.2007)
| - | Issues relating to the new nature conservation policy raised at the meeting between the Legislative Council Members and Heung Yee Kuk Councillors on 31 October 2006 and the Administration's response
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| LC Paper No. CB(1)582/06-07(01)
(issued on 22.12.2006)
| - | Issue of "Review of the land sale policy" referred by the Panel on Financial Affairs
|
| LC Paper No. CB(1)583/06-07(01)
(Chinese version only)(issued on 22.12.2006)
| - | Memorandum dated 15 December 2006 from Complaints Division on matters relating to the impact of the construction of the Central Kowloon Route on the community
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| LC Paper No. CB(1)637/06-07(01)
(Chinese version only)(issued on 22.12.2006)
| - | Memorandum dated 27 December 2006 from Complaints Division on "Proposal to lower the compulsory sale threshold for specified classes of lots under the Land (Compulsory Sale for Redevelopment) Ordinance"
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| LC Paper Nos. CB(1)689/06-07(01), (02) and (03)
(CB(1)689/06-07(01) and (02) in English version only)(issued on 10.1.2007)
| - | Issues relating to overall planning for Lantau raised at the meeting between the Legislative Council Members and Islands District Council Members on 23 November 2006
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| LC Paper Nos. CB(1)690/06-07(01), (02) and (03)
(CB(1)690/06-07(01) and (02) in English version only)(issued on 10.1.2007)
| - | Issues relating to planning framework for Tung Chung New Town raised at the meeting between the Legislative Council Members and Islands District Council Members on 23 November 2006
|
| LC Paper Nos. CB(1)691/06-07(01), (02), (03) and (04)
(CB(1)691/06-07(01) and (02) in Chinese version only)(issued on 10.1.2007)
| - | Issues relating to nuisance caused by the Tsuen Wan Slaughterhouse raised at the meeting between the Legislative Council Members and Tsuen Wan District Council Members on 9 November 2006
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| LC Paper No. CB(1)757/06-07(01)
(issued on 17.1.2007)
| - | Information paper on "102CD - Drainage improvement in Tuen Mun and Sham Tseng - package B" provided by the Administration
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| LC Paper No. CB(1)757/06-07(02)
(issued on 17.1.2007)
| - | Information paper on "108CD - West Kowloon Drainage Improvement - Lai Chi Kok Transfer Scheme " provided by the Administration
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| LC Paper No. CB(1)757/06-07(03)
(issued on 17.1.2007)
| - | Information paper on "128CD - Drainage Improvement in Southern Lantau " provided by the Administration
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| III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
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| LC Paper No. CB(1)780/06-07(01)
(issued on 22.1.2007)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)780/06-07(02)
(issued on 22.1.2007)
| - | List of follow-up actions
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| *IV. | Planning arrangements for the existing Queen's Pier and the relics of the former Star Ferry Pier in Central
(2:35 pm - 4:25 pm)
Meeting with deputations and the Administration
- Hong Kong People's Council for Sustainable Development
- The Hong Kong Institution of Engineers
- The Conservancy Association
(LC Paper No. CB(1)780/06-07(03)(English version only) issued on 22.1.2007)
- The Hong Kong Institute of Architects
- Community Cultural Concern
- Hong Kong Federation of Students
(LC Paper No. CB(1)780/06-07(04)(Chinese version only) issued on 22.1.2007)
- Designing Hong Kong Harbour District
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| LC Paper No. CB(1)677/06-07(01)
(Chinese version only)(issued on 10.1.2007)
| - | Letter dated 4 January 2007 from Dr Hon KWOK Ka-ki
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| LC Paper No. CB(1)677/06-07(02)
(issued vide LC Paper No. CB(1)784/06-07 on 22.1.2007)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1)677/06-07(03)
(issued on 10.1.2007)
| - | Background brief on "Planning arrangements for the Star Ferry Pier and Queen's Pier in Central" prepared by the Legislative Council Secretariat
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| V. | Any other business
(4:25 pm - 4:30 pm)
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