| I. | Confirmation of minutes and matters arising
(2:30 pm - 2:32 pm)
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| LC Paper No. CB(1)233/08-09
(issued vide LC Paper No. CB(1)261/08-09 on 24.11.2008)
| - | Minutes of meeting on 22 October 2008
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1)207/08-09(01)
(English version only)(issued on 13.11.2008)
| - | Submission on handling of rock carvings by the Administration from Mr William MEACHAM dated 8 November 2008
|
| LC Paper No. CB(1)225/08-09(01)
(issued on 18.11.2008)
| - | Administration's paper on 45WS - Salt water supply for Northwest New Territories - remaining works
|
| LC Paper No. CB(1)225/08-09(02)
(issued on 18.11.2008)
| - | Administration's paper on 237WF - Mainlaying along Fanling Highway and near She Shan Tsuen
|
| LC Paper No. CB(1)229/08-09(01)
(issued on 18.11.2008)
| - | Administration's paper on Capital Works Reserve Fund Block Allocations for 2009-2010
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| III. | Items for discussion at the next meeting
(2:32 pm - 2:40 pm)
|
| LC Paper No. CB(1)232/08-09(01)
(issued vide LC Paper No. CB(1)266/08-09 on 24.11.2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)232/08-09(02)
(issued vide LC Paper No. CB(1)266/08-09 on 24.11.2008)
| - | List of follow-up actions
|
| LC Paper No. CB(1)232/08-09(03)
(Chinese version only)(issued on 18.11.2008)
| - | Letter dated 14 November 2008 from Hon LEE Cheuk-yan on lift safety
|
| LC Paper No. CB(1)232/08-09(04)
(Chinese version only)(issued on 18.11.2008)
| - | Letter dated 14 November 2008 from Hon James TO Kun-sun and Hon LEE Wing-tat on lift safety
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| IV. | Proposal for setting up a subcommittee to review the planning of harbourfront areas
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1)232/08-09(05)
(issued on 18.11.2008)
| - | Paper on proposal for setting up a subcommittee to review the planning of harbourfront areas prepared by the Legislative Council Secretariat
|
| #V. | Central-Wan Chai Bypass and Wan Chai Development Phase II
(2:40 pm - 3:40 pm)
|
| LC Paper No. CB(1)232/08-09(06)
(issued on 18.11.2008)
| - | Administration's paper on Central-Wan Chai Bypass and Wan Chai Development Phase II - temporary reclamation and reprovisioning arrangements for affected vessels in Causeway Bay Typhoon Shelter
|
| LC Paper No. CB(1)232/08-09(07)
(issued on 18.11.2008)
| - | Paper on Central-Wan Chai Bypass and Wan Chai Development Phase II prepared by the Legislative Council Secretariat (Background brief)
|
| *VI. | 7343CL - Central Reclamation Phase III - engineering works
(3:40 pm - 4:40 pm)
|
| LC Paper No. CB(1)232/08-09(08)
(issued on 18.11.2008)
| - | Administration's paper on 7343CL - Central Reclamation Phase III - engineering works
|
| LC Paper No. CB(1)232/08-09(09)
(issued vide LC Paper No. CB(1)249/08-09 on 21.11.2008)
| - | Paper on Central Reclamation Phase III prepared by the Legislative Council Secretariat (Background brief)
|
| VII. | Measures to prevent new developments from creating a wall effect and reduce development intensity in developed areas
(4:40 pm - 5:40 pm)
|
| LC Paper No. CB(1)232/08-09(10)
(issued on 18.11.2008)
| - | Administration's paper on measures to prevent new developments from creating a wall effect and reduce development intensity in developed areas
|
| LC Paper No. CB(1)232/08-09(11)
(English version issued vide LC Paper No. CB(1)249/08-09 on 21.11.2008, Chinese version issued vide LC Paper No. CB(1)266/08-09 on 24.11.2008)
| - | Paper on the "wall effect" of developments and measures to control development intensity prepared by the Legislative Council Secretariat (Background brief)
|
| VIII. | Planning and Engineering Study on North East New Territories New Development Area (Stage One Public Engagement)
(5:40 pm - 6:25 pm)
|
| LC Paper No. CB(1)232/08-09(12)
(issued on 18.11.2008)
| - | Administration's paper on North East New Territories New Development Areas - Planning and Engineering Study - Stage One Public Engagement
|
| LC Paper No. CB(1)232/08-09(13)
(English version issued vide LC Paper No. CB(1)249/08-09 on 21.11.2008, Chinese version issued vide LC Paper No. CB(1)266/08-09 on 24.11.2008)
| - | Paper on proposed New Development Areas in North East New Territories prepared by the Legislative Council Secretariat (Background brief)
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| IX. | Any other business
(6:25 pm - 6:30 pm)
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