Panel on Development

Meeting on
Tuesday, 24 April 2012, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

Revised agenda
(as at 20 April 2012)

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

LC Paper No. CB(1)1608/11-12
(issued vide LC Paper No. CB(1)1616/11-12 on 18.4.2012)

-Minutes of meeting on 16 January 2012

LC Paper No. CB(1)1609/11-12
(issued vide LC Paper No. CB(1)1632/11-12 on 19.4.2012)

-Verbatim transcript of the special meeting on 15 March 2012

II.Information paper issued since the last meeting

LC Paper No. CB(1)1636/11-12(01)
(Chinese version only)(issued on 19.4.2012)

-Issues raised at the meeting between Legislative Council Members and Yau Tsim Mong District Council members on 12 April 2012 relating to unauthorized sub-division of flats

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

LC Paper No. CB(1)1607/11-12(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)1607/11-12(02)
(attached)

-List of follow-up actions

*IV.Proposal to increase the financial ceiling of delegated authority for Category D items in the Capital Works Programme
(2:35 pm - 3:25 pm)

LC Paper No. CB(1)1607/11-12(03)
(issued on 17.4.2012)

-Administration's paper on proposal to increase the financial ceiling of delegated authority for Category D items in the Capital Works Programme

*V.PWP Item No. 5013GB - Liantang/Heung Yuen Wai Boundary Control Point and associated works
(3:25 pm - 4:25 pm)

LC Paper No. CB(1)1607/11-12(04)
(issued vide LC Paper No. CB(1)1629/11-12 on 18.4.2012)

-Administration's paper on Liantang/Heung Yuen Wai Boundary Control Point and associated works - Site formation and infrastructure works

LC Paper No. CB(1)1607/11-12(05)
(attached)

-Paper on Liantang/Heung Yuen Wai Boundary Control Point prepared by the Legislative Council Secretariat (Updated background brief)

LC Paper No. CB(1)1646/11-12(01)
(Chinese version only)(attached)

-Letter dated 18 April 2012 from a deputation (竹園村居民搬遷委員會) on the implementation of the Liantang/Heung Yuen Wai Boundary Control Point Project

*VI.Kai Tak Development - Kai Tak Nullah modification works
(4:25 pm - 5:10 pm)

LC Paper No. CB(1)1607/11-12(06)
(issued on 17.4.2012)

-Administration's paper on Kai Tak Development - Reconstruction and upgrading of Kai Tak Nullah

#VII.Revision of fees and charges under the purview of the Water Supplies Department
(5:10 pm - 5:40 pm)

LC Paper No. CB(1)1534/11-12(01)
(issued on 11.4.2012)

-Administration's paper on revision of fees and charges under the purview of the Water Supplies Department

#VIII.Revision of fees and charges under the purview of the Lands Department
(5:40 pm - 6:10 pm)

LC Paper No. CB(1)1534/11-12(02)
(issued on 11.4.2012)

-Administration's paper on revision of fees and charges under the purview of the Lands Department

IX.Any other business
(6:10 pm - 6:15 pm)

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

# Other Legislative Council Members are invited to attend the meeting for discussion of the items, which involve legislative proposals.


Council Business Division 1
Legislative Council Secretariat
20 April 2012