Panel on Development

Meeting on
Tuesday, 28 February 2017, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

Agenda

I.

Confirmation of minutes


(2:30 pm - 2:32 pm)

LC Paper No. CB(1)579/16-17
(issued vide LC Paper No. CB(1)604/16-17 on 24.2.2017)

-Minutes of the regular meeting on 16 December 2016

LC Paper No. CB(1)580/16-17
(issued vide LC Paper No. CB(1)604/16-17 on 24.2.2017)

-Minutes of the special meeting on 6 January 2017

II.

Information paper(s) issued since the last meeting



LC Paper No. CB(1)501/16-17(01)
(Chinese version only)(issued on 27.1.2017)

-Letter dated 25 January 2017 from Dr Hon LAU Siu-lai on the role of the Development Bureau in the Government's policy on bazaars

LC Paper No. CB(1)582/16-17(01)
(issued on 21.2.2017)

-Referral from the Public Accounts Committee on issues relating to small house grants in the New Territories

III.

Items for discussion at the next meeting


(2:32 pm - 2:35 pm)

LC Paper No. CB(1)578/16-17(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)578/16-17(02)
(attached)

-List of follow-up actions

IV.

Rescheduling of the duty visit to the Dongjiang River Basin


(2:35 pm - 2:40 pm)

LC Paper No. CB(1)517/16-17(01)
(Chinese version only)(issued on 1.2.2017)

-Letter dated 27 January 2017 from the Administration

LC Paper No. CB(1)578/16-17(03)
(issued on 21.2.2017)

-Paper on rescheduling of the duty visit to the Dongjiang River Basin prepared by the Legislative Council Secretariat

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

PWP Item No. 3794CL - The demolition of existing superstructures at Caroline Hill Road site, Causeway Bay


(2:40 pm - 3:20 pm)

LC Paper No. CB(1)578/16-17(04)
(issued on 21.2.2017)

-Administration's paper on 3794CL - The demolition of existing superstructures at Caroline Hill Road site, Causeway Bay

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

PWP Item No. 3281RS - Reprovisioning of Tsun Yip Street Playground facilities to Hong Ning Road Park and Ngau Tau Kok Fresh Water Service Reservoir


(3:20 pm - 4:00 pm)

LC Paper No. CB(1)578/16-17(05)
(issued on 21.2.2017)

-Administration's paper on 3281RS - Reprovisioning of Tsun Yip Street Playground facilities to Hong Ning Road Park and Ngau Tau Kok Fresh Water Service Reservoir

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

Regrading of Assistant Director of Water Supplies posts in Water Supplies Department


(4:00 pm - 4:40 pm)

LC Paper No. CB(1)578/16-17(06)
(issued on 21.2.2017)

-Administration's paper on regrading of Assistant Director of Water Supplies posts in Water Supplies Department

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

PWP Item No. 751CL - Planning and engineering study on Sunny Bay reclamation


(4:40 pm - 5:25 pm)

LC Paper No. CB(1)578/16-17(07)
(issued on 21.2.2017)

-Administration's paper on 751CL - Planning and engineering study on Sunny Bay reclamation

LC Paper No. CB(1)578/16-17(08)
(issued on 21.2.2017)

-Paper on proposed reclamation at Sunny Bay prepared by the Legislative Council Secretariat (Updated background brief)

IX.

Any other business


(5:25 pm - 5:30 pm)

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

Council Business Division 1
Legislative Council Secretariat
27 February 2017