Panel on Development

Meeting on
Tuesday, 26 April 2016, at 2:30 pm
in Conference Room 3 of the Legislative Council Complex

Revised agenda
(as at 25 April 2016)

I.

Confirmation of minutes


(2:30 pm - 2:32 pm)

LC Paper No. CB(1)812/15-16
(issued vide LC Paper No. CB(1)813/15-16 on 19.4.2016)

-Minutes of meeting on 26 January 2016

II.

Information papers issued since the last meeting



LC Paper No. CB(1)707/15-16(01)
(issued on 21.3.2016)

-Administration's paper on action against illegal occupation of Government land and the latest plan for development of a public housing estate in Wang Chau, Yuen Long

LC Paper No. CB(1)725/15-16(01)
(Chinese version issued on 29.3.2016, English version issued vide LC Paper No CB(1)738/15-16 on 31.3.2016)

-Administration's response to the letter dated 9 March 2016 from Hon LEUNG Che-cheung on the Administration's actions against suspected illegal soil dumps (LC Paper No. CB(1)672/15-16(01))

LC Paper No. CB(1)742/15-16(01)
(Chinese version issued on 5.4.2016, English version issued vide LC Paper No. CB(1)820/15-16 on 19.4.2016)

-Administration's response to the letter dated 3 March 2016 from Hon Alice MAK on the Hong Kong Planning Standards and Guidelines (LC Paper No. CB(1)648/15-16(01))

LC Paper No. CB(1)769/15-16(01)
(Chinese version only)
(issued on 8.4.2016)

-Letter dated 30 March 2016 from six Members on holding a joint-Panel meeting to discuss the issues related to illegal dumping of soil in the New Territories

LC Paper No. CB(1)769/15-16(02)
(Chinese version only)
(issued on 8.4.2016)

-The Chairman's reply dated 7 April 2016 to the letter dated 30 March 2016 from six Members on holding a joint-Panel meeting to discuss the issues related to illegal dumping of soil in the New Territories (LC Paper No. CB(1)769/15-16(01))

LC Paper No. CB(1)775/15-16(01)
(issued on 8.4.2016)

-Administration's response to the letter dated 7 March 2016 from Hon Alan LEONG on the implementation approach for the waterfront promenade fronting the hotel sites at the runway precinct of Kai Tak Development (LC Paper No. CB(1)663/15-16(01))

LC Paper No. CB(1)806/15-16(01)
(issued on 18.4.2016)

-Administration's paper on 53WS - Uprating of Chai Wan Salt Water Supply System

LC Paper No. CB(1)828/15-16(01)
(Chinese version only)(issued on 20.4.2016)

-Letter dated 11 April 2016 from Dr Hon Elizabeth QUAT on review of the Hong Kong Planning Standards and Guidelines

III.

Items for discussion at the next meeting


(2:32 pm - 2:35 pm)

LC Paper No. CB(1)811/15-16(01)
(issued vide LC Paper No. CB(1)832/15-16 on 22.4.2016)

-List of outstanding items for discussion

LC Paper No. CB(1)811/15-16(02)
(issued vide LC Paper No. CB(1)832/15-16 on 22.4.2016)

-List of follow-up actions

IV.

Matter arising from the meeting on 23 February 2016


(2:35 pm - 2:40 pm)

Proposed visit to Dongjiang

LC Paper No. CB(1)798/15-16(01)
(Chinese version only)
(issued on 14.4.2016)

-Administration's letter dated 12 April 2016 to the Chairman on the proposed visit

V.

Matter arising from the meeting on 15 March 2016


(2:40 pm - 2:45 pm)

PWP Item No. 765CL - Development of Anderson Road Quarry site (Note 1)Legend symbol denoting The discussion on this item was completed at the meeting on 15 March 2016. At the meeting on 26 April 2016, the Chairman will consult members whether they support the Administration's submission of the relevant funding proposal to the Public Works Subcommittee for consideration.

LC Paper No. CB(1)653/15-16(06)
(issued vide LC Paper No. CB(1)664/15-16 on 9.3.2016)

-Administration's paper on PWP Item No. 765CL - Development of Anderson Road Quarry site - Site formation and associated infrastructure works

LC Paper No. CB(1)653/15-16(07)
(issued on 8.3.2016)

-Paper on the development of the Anderson Road Quarry site 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.VI.

PWP Item No. 7332CL (Part) - West Kowloon Reclamation - main works (remainder) - Footbridge at junction of Sham Mong Road and Tonkin Street West in Sham Shui Po


(2:45 pm - 3:25 pm)

LC Paper No. CB(1)811/15-16(03)
(issued vide LC Paper No. CB(1)824/15-16 on 20.4.2016)

-Administration's paper on 7332CL (Part) - West Kowloon Reclamation - main works (remainder) - Footbridge at Junction of Sham Mong Road and Tonkin Street West in Sham Shui Po

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

Establishment of the Lantau Development Office and the re-organization of existing Development Offices of Civil Engineering and Development Department (Note 2)Legend symbol denoting This item was discussed at the meeting on 23 February 2016. The relevant funding proposal was not supported by members. Subject to members' views, the Chairman will re-open the discussion on this item at the meeting on 26 April 2016.


(3:25 pm - 4:25 pm)

LC Paper No. CB(1)798/15-16(02)
(issued on 14.4.2016)

-Administration's paper on staffing proposal on the establishment of the Lantau Development Office and the re-organisation of existing Development Offices of Civil Engineering and Development Department

LC Paper No. CB(1)559/15-16(07)
(issued on 16.2.2016)

-Administration's paper on creation and redeployment of directorate posts in Civil Engineering and Development Department and Planning Department

LC Paper No. CB(1)801/15-16(01)
(issued on 15.4.2016)

-Extract of draft minutes of the Panel meeting on 23 February 2016 (discussion on Item VII)

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

PWP Item No. 417RO - Improvement works at Tai O, phase 2, stage 1


(4:25 pm - 5:25 pm)

LC Paper No. CB(1)811/15-16(04)
(issued on 19.4.2016)

-Administration's paper on 417RO - Improvement works at Tai O

Other relevant papers

LC Paper No. CB(1)832/15-16(01)
(Chinese version only)
(issued on 22.4.2016)

-Joint submission from deputations (大澳文化工作室、大澳居民權益關注組及大澳永續發展教育工作室) dated 22 April 2016

LC Paper No. CB(1)840/15-16(01)
(Chinese version only)
(attached)

-Submission from a member of the public dated 22 April 2016

LC Paper No. CB(1)840/15-16(02)
(Chinese version only)
(attached)

-Six submissions of the same content from six members of the public dated 22, 23 and 24 April 2016

LC Paper No. CB(1)840/15-16(03)
(Chinese version only)
(attached)

-Two submissions from Maggie FUNG dated 24 April 2016

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

PWP Item No. 196WC - Implementation of Water Intelligent Network


(5:25 pm - 6:25 pm)

LC Paper No. CB(1)660/15-16(01)
(issued on 8.3.2016)

-Administration's paper on 196WC - Implementation of Water Intelligent Network

X.

Any other business


(6:25 pm - 6:30 pm)

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

Note 1 The discussion on this item was completed at the meeting on 15 March 2016. At the meeting on 26 April 2016, the Chairman will consult members whether they support the Administration's submission of the relevant funding proposal to the Public Works Subcommittee for consideration.

Note 2 This item was discussed at the meeting on 23 February 2016. The relevant funding proposal was not supported by members. Subject to members' views, the Chairman will re-open the discussion on this item at the meeting on 26 April 2016.


Council Business Division 1
Legislative Council Secretariat
25 April 2016