Panel on Development

Meeting on
Tuesday, 20 January 2009, at 2:30 pm
in Conference Room A of the Legislative Council Building

Revised agenda
(as at 19 January 2009)

I.Confirmation of minutes and matters arising
(2:30 pm - 2:32 pm)

LC Paper No. CB(1)611/08-09
(issued vide LC Paper No. CB(1)623/08-09 on 19.1.2009)

-Minutes of special meeting on 8 December 2008

II.Information papers issued since last meeting

LC Paper No. CB(1)471/08-09(01)
(Chinese version only)(issued on 22.12.2008)

-Referral dated 15 December 2008 from the Complaints Division on small house policy

LC Paper No. CB(1)488/08-09(01)
(Chinese version only)(issued on 29.12.2008)

-Letter dated 18 December 2008 from the Sha Tau Kok District Rural Committee, New Territories to the Director of Planning expressing views on rezoning of several land parcels adjoining the North East New Territories Landfill from "Green Belt" to "Other Specified Uses" annotated "Landfill" zone

LC Paper No. CB(1)532/08-09(01)
(Chinese version only)(issued on 7.1.2009)

-Referral dated 24 December 2008 from the Complaints Division on flood prevention measures in Tai O

III.Items for discussion at the next meeting
(2:32 pm - 2:35 pm)

LC Paper No. CB(1)570/08-09(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)570/08-09(02)
(attached)

-List of follow-up actions

IV.The implementation of Kai Tak Development
(2:35 pm - 3:35 pm)

LC Paper No. CB(1)570/08-09(03)
(issued on 13.1.2009)

-Administration's paper on the implementation plan for the Kai Tak Development

LC Paper No. CB(1)570/08-09(04)
(issued vide LC Paper No. CB(1)610/08-09 on 15.1.2009)

-Paper on Kai Tak Development prepared by the Legislative Council Secretariat (Background brief)

#V.Delivery of minor works projects in the Capital Works Programme
(3:35 pm - 4:35 pm)

LC Paper No. CB(1)570/08-09(05)
(issued on 13.1.2009)

-Administration's paper on delivery of minor works projects in the Capital Works Programme

VI.Review of the Urban Renewal Strategy
(4:35 pm - 5:35 pm)

LC Paper No. CB(1)570/08-09(08)
(issued on 13.1.2009)

-Administration's paper on review of the Urban Renewal Strategy

LC Paper No. CB(1)570/08-09(09)
(attached)

-Paper on Urban Renewal Strategy prepared by the Legislative Council Secretariat (Background brief)

LC Paper No. CB(1)482/08-09(01)
(Chinese version only)(issued on 24.12.2008)

-Letter dated 17 December 2008 from Hon Cyd HO Sau-lan on review of the Urban Renewal Strategy

LC Paper No. CB(1)574/08-09(01)
(English version only)(issued on 13.1.2009)

-Submission on review of the Urban Renewal Strategy and the proposal to facilitate private redevelopment from Li Li CHAN, a member of the public

LC Paper No. CB(1)617/08-09(01)
(English version only)(attached)

-Submission on review of the Urban Renewal Strategy and the Urban Renewal Authority's H19 project from Soho Residents Committee

*VII.Mandatory Building Inspection Scheme and Mandatory Window Inspection Scheme
(5:35 pm - 6:25 pm)

LC Paper No. CB(1)570/08-09(06)
(issued on 13.1.2009)

-Administration's paper on Mandatory Building Inspection Scheme and Mandatory Window Inspection Scheme - regulation of service providers

LC Paper No. CB(1)570/08-09(07)
(issued on 13.1.2009)

-Paper on Mandatory Building Inspection Scheme and Mandatory Window Inspection Scheme prepared by the Legislative Council Secretariat (Background brief)

VIII.Any other business
(6:25 pm - 6:30 pm)

# Other Legislative Council Members are invited to join the discussion of the item, which involves a funding proposal.

* Other Legislative Council Members are invited to join the discussion of the item, which involves a legislative proposal.


Council Business Division 1
Legislative Council Secretariat
19 January 2009