Subcommittee on West Kowloon Cultural District Development

Fourth meeting on
Wednesday, 23 March 2005, at 10:45 am
in the Chamber of the Legislative Council Building

Revised Agenda

I.Meeting with the Administration and the Hong Kong Institute of Surveyors (HKIS)
(10:45 am - 12:40 pm)

Public-Private-Partnerships (PPP)

(a)To study the principles adopted by the Government for its PPP projects

(b)To identify deviations, if any, in the approach adopted for the West Kowloon Cultural District (WKCD) development from standing practices and general principles

(c)To examine the appropriateness of using PPP for developing WKCD

Relevant papers

Paper No. WKCD-106
(issued vide LC Paper No. CB(1)1148/04-05 on 22.3.2005)

--Information paper dated 21 March 2005 on "West Kowloon Cultural District and Public Private Partnerships" provided by the Administration

Paper No. WKCD-103
(issued vide LC Paper No. CB(1)1090/04-05 on 12.3.2005)

--Information paper on "West Kowloon Cultural District and Public Private Partnerships" provided by the Administration for the meeting on 16 March 2005

Paper No. WKCD-107
(issued vide LC Paper No. CB(1)1148/04-05 on 22.3.2005)

--List of follow-up actions required of the Administration arising from the meeting on 16 March 2005

Paper No. WKCD-101
(issued vide LC Paper No. CB(1)1102/04-05 on 14.3.2005)

--List of follow-up actions required of the Administration arising from the meeting on 21 February 2005

Paper No. WKCD-104
(issued vide LC Paper No. CB(1)1102/04-05 on 14.3.2005)

--Information note on "Management, operation and financing of a cultural district" prepared by Research & Library Services Division

Paper No. WKCD-54
(issued vide LC Paper No. CB(1)477/04-05 on 13.12.2004)

--Submission dated February 2004 from HKIS

Paper No. WKCD-55
(English version issued vide LC Paper No. CB(1)840/04-05 on 1.2.2005, Chinese version to follow)

--Second submission dated 31.1.2005 from HKIS

Paper No. WKCD-105
(English version issued vide LC Paper No. CB(1)1122/04-05 on 16.3.2005, Chinese version to follow)

--Third submission dated 16.3.2005 from HKIS

Relevant papers issued previously

Paper No. WKCD-81
(English version issued vide LC Paper No. CB(1)893/04-05 on 8.2.2005, Chinese version issued vide LC Paper No. CB(1)903/04-05 on 14.2.2005)

--List of information to be provided by the Administration

Paper No. WKCD-83
(issued vide LC Paper No. CB(1)918/04-05 on 16.2.2005)

--The Efficiency Unit's publication entitled "Serving the Community by using the private sector: An introductory guide to Public Private Partnerships" (the Introductory Guide) dated August 2003

Paper No. WKCD-95
(issued vide LC Paper No. CB(1)1016/04-05 on 28.2.2005)

--Chinese translation of Annex A to the Introductory Guide

Paper No. WKCD-92
(issued vide LC Paper No. CB(1)930/04-05 on 18.2.2005)

--Chinese translation of Annex B to Introductory Guide

Paper No. WKCD-94
(issued vide LC Paper No. CB(1)992/04-05 on 25.2.2005)

--The Efficiency Unit's booklet entitled "Serving the community by using the private sector" dated June 2001

Paper No. WKCD-102
(RP03/04-05 issued vide LC Paper No. CB(1)1073/04-05 on 10.3.2005)

--Research Report on "Public Private Partnerships" prepared by Research & Library Services Division for the Panel on Planning, Lands and Works

Paper No. WKCD-45
(IN06/04-05 issued vide LC Paper No. CB(1)351/04-05 on 29.11.2004)

--Information note on "Public Private Partnership Cases involving Land Development in the United Kingdom and the United States" prepared by Research & Library Services Division

Paper No. WKCD-47
(IN11/04-05 issued vide LC Paper No. CB(1)512/04-05 on 15.12.2004)

--Information note on "Financial Study on the West Kowloon Cultural District" prepared by Research & Library Services Division

II.Any other business
(12:40 pm - 12:45 pm)

Council Business Division 1
Legislative Council Secretariat
22 March 2005