Panel on Development

Meeting on
Tuesday, 22 January 2013, at 2:30 pm
in Conference Room 3 of the Legislative Council Complex

Revised agenda
(as at 17 January 2013)

I.

Confirmation of minutes


(2:30 pm - 2:32 pm)

LC Paper No. CB(1)429/12-13
(issued vide LC Paper No. CB(1)444/12-13 on 17.1.2013)

-Minutes of meeting on 27 November 2012

II.

Information paper issued since the last meeting



Nil

III.

Items for discussion at the next meeting


(2:32 pm - 2:35 pm)

LC Paper No. CB(1)428/12-13(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)428/12-13(02)
(attached)

-List of follow-up actions

#Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the item. IV.

Briefing by the Secretary for Development on relevant policy initiatives in the Chief Executive's 2013 Policy Address


(2:35 pm - 3:35 pm)

LC Paper No. CB(1)428/12-13(03)
(attached)

-Administration's paper on 2013 Policy Address - Policy Initiatives of Development Bureau

Relevant paper

Address by the Chief Executive at the Legislative Council meeting on 16 January 2013 - "Seek Change, Maintain Stability, Serve the People with Pragmatism" (issued on 16.1.2013)

*Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the items, which involve funding proposals. V.

Progress update on Kai Tak Development and PWP Item No. 469CL - Kai Tak Development - Infrastructure at north apron area of Kai Tak Airport


(3:35 pm - 4:25 pm)

LC Paper No. CB(1)428/12-13(04)
(issued on 15.1.2013)

-Administration's paper on Progress report on Kai Tak Development and PWP Item No. 469CL - Kai Tak Development - infrastructure at north apron area of Kai Tak Airport

LC Paper No. CB(1)428/12-13(05)
(issued on 15.1.2013)

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

@Legend symbol denoting Other Hon Legislative Council Members, in particular members of the Panel on Environmental Affairs, are invited to join the discussion of the item, which is related to energy-saving measures and involves a funding proposal.VI.

PWP Item No. 45CG - District Cooling System at Kai Tak Development


(4:25 pm - 5:10 pm)

LC Paper No. CB(1)428/12-13(06)
(issued vide LC Paper No. CB(1)432/12-13 on 16.1.2013)

-Administration's paper on PWP Item No. 45CG - District Cooling System at the Kai Tak Development

LC Paper No. CB(1)428/12-13(07)
(attached)

-Paper on the provision of a District Cooling System at Kai Tak Development prepared by the Legislative Council Secretariat (Updated background brief)

*Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the items, which involve funding proposals. VII.

PWP Item No. 333WF - Improvement of fresh water supply to Cheung Chau


(5:10 pm - 5:45 pm)

LC Paper No. CB(1)405/12-13(01)
(issued on 11.1.2013)

-Administration's paper on PWP Item No. 333WF - Improvement of fresh water supply to Cheung Chau

VIII.

Planning and Engineering Study on Future Land Use at the Ex-Lamma Quarry Area at Sok Kwu Wan, Lamma Island - Feasibility Study: Stage 1 Community Engagement


(5:45 pm - 6:25 pm)

LC Paper No. CB(1)428/12-13(08)
(issued vide LC Paper No. CB(1)432/12-13 on 16.1.2013)

-Administration's paper on Planning and Engineering Study on Future Land Use at the Ex-Lamma Quarry Area at Sok Kwu Wan, Lamma Island - Feasibility Study: Stage 1 Community Engagement

IX.

Any other business


(6:25 pm - 6:30 pm)

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

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

@ Other Hon Legislative Council Members, in particular members of the Panel on Environmental Affairs, are invited to join the discussion of the item, which is related to energy-saving measures and involves a funding proposal.

Council Business Division 1
Legislative Council Secretariat
17 January 2013