Panel on Development

Meeting on
Tuesday, 29 March 2011, at 2:30 pm
in Conference Room A of the Legislative Council Building

Agenda

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

LC Paper No. CB(1)1605/10-11
(issued vide LC Paper No. CB(1)1606/10-11 on 16.3.2011)

-Minutes of special meeting on 7 December 2010

LC Paper No. CB(1)1652/10-11
(issued vide LC Paper No. CB(1)1653/10-11 on 21.3.2011)

-Minutes of special meeting on 23 November 2010

LC Paper No. CB(1)1669/10-11
(issued vide LC Paper No. CB(1)1697/10-11 on 24.3.2011)

-Minutes of meeting on 25 January 2011

II.Information papers issued since the last meeting

LC Paper No. CB(1)1376/10-11(01)
(issued on 22.2.2011)

-Administration's response to the letter dated 25 January 2011 from Hon LEE Wing-tat on conservation of Nam Sang Wai and related matters

LC Paper No. CB(1)1418/10-11(01)
(issued on 25.2.2011)

-Administration's paper on The 2011-2012 Land Sale Programme

LC Paper No. CB(1)1418/10-11(02)
(issued on 25.2.2011)

-Administration's paper on The 2011-2012 Land Sale Programme (Press release)

LC Paper No. CB(1)1418/10-11(03)
(issued on 25.2.2011)

-Administration's paper on the six West Rail property projects to be redesigned to meet new building design requirements (Press release)

LC Papers No. CB(1)1608/10-11(01),(02) and (03)
(CB(1)1608/10-11(01) in Chinese version only)(issued on 18.3.2011)

-Issues raised at the meeting between Legislative Council Members and Kwun Tong District Council members on 13 May 2010 relating to subdivision of flat units

LC Paper No. CB(1)1608/10-11(04)
(Chinese version only)(issued on 18.3.2011)

-Issues raised at the meeting between Legislative Council Members and Eastern District Council members on 9 December 2010 relating to relocation of public and private facilities to Chai Wan District

LC Paper No. CB(1)1648/10-11(01)
(issued on 21.3.2011)

-Administration's paper on the funding proposal for "Procurement of One Set of Large Format Digital Aerial Camera System"

LC Paper No. CB(1)1690/10-11(01)
(Chinese version only)(issued on 24.3.2011)

-Issues raised at the meeting between Legislative Council Members and Heung Yee Kuk members on 20 January 2011 relating to review of section 12 (c) of Lands Resumption Ordinance and land use planning for the land to be released from the Frontier Closed Area

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

LC Paper No. CB(1)1668/10-11(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)1668/10-11(02)
(attached)

-List of follow-up actions

#IV.Proposed amendments to Administrative Instructions for Regulating Admittance and Conduct of Persons (Cap. 382 sub. leg. A) for the Legislative Council Complex at Tamar
(2:35 pm - 3:05 pm)

LC Paper No. CB(1)1668/10-11(03)
(issued on 22.3.2011)

-Paper on Proposed amendments to Administrative Instructions for Regulating Admittance and Conduct of Persons (Cap. 382 sub. leg. A) for the Legislative Council Complex at Tamar prepared by the Legislative Council Secretariat

#V.Practice Notes for implementing the policy to foster a quality and sustainable built environment
(3:05 pm - 3:50 pm)

LC Paper No. CB(1)1668/10-11(04)
(issued on 22.3.2011)

-Administration's paper on measures to foster a quality and sustainable built environment

LC Paper No. CB(1)1668/10-11(05)
(issued on 22.3.2011)

-Paper on measures to foster a quality and sustainable built environment prepared by the Legislative Council Secretariat (Updated background brief)

*VI.PWP Item No. 5737CL - Dredging, management and capping of contaminated sediment disposal facility to the south of The Brothers
(3:50 pm - 4:20 pm)

LC Paper No. CB(1)1668/10-11(06)
(issued on 22.3.2011)

-Administration's paper on 5737CL - Dredging, management and capping of contaminated sediment disposal facility to the south of The Brothers

*VII.Operation Building Bright - an update
(4:20 pm - 5:10 pm)

LC Paper No. CB(1)1668/10-11(07)
(issued vide LC Paper No. CB(1)1679/10-11 on 23.3.2011)

-Administration's paper on Operation Building Bright - progress and update

LC Papers No. CB(1)1668/10-11(08) and (09)
(CB(1)1668/10-11(08) in Chinese version only)(issued on 22.3.2011)

-Issues raised at the meeting between Legislative Council Members and Kwun Tong District Council members on 13 May 2010 relating to Operation Building Bright and the Administration's response

LC Paper No. CB(1)1717/10-11(01)
(in Chinese version only)(attached)

-Issues raised at the meeting between Legislative Council Members and Wan Chai District Council members on 13 January 2011 relating to Operation Building Bright

LC Paper No. CB(1)1668/10-11(10)
(issued vide LC Paper No. CB(1)1679/10-11 on 23.3.2011)

-Paper on Operation Building Bright prepared by the Legislative Council Secretariat (Updated background brief)

VIII.Any other business
(5:10 pm - 5:15 pm)

# Other Legislative Council Members are invited to join the discussion of the items.

* Other Legislative Council Members are invited to join the discussion of the items, which involve funding proposals.


Council Business Division 1
Legislative Council Secretariat
28 March 2011