| I. | Confirmation of minutes
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(1)290/05-06
(issued vide LC Paper No. CB(1)333/05-06 on 21.11.2005)
| - | Minutes of meeting on 25 October 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)191/05-06(01)
(English version only)(issued on 31.10.2005)
| - | Letter dated 28 October 2005 from the Urban Land Institute providing materials on Urban Land Institute Advisory Services Programme - "Regenerating Hong Kong's Harbour"
|
| LC Paper No. CB(1)277/05-06(01)
(English version only)(issued on 14.11.2005)
| - | Letter dated 9 November 2005 from the Director of Lands regarding video presentation of Lands Department's work
|
| LC Paper No. CB(1)292/05-06(01)
(issued on 15.11.2005)
| - | Information paper on "127CD - Drainage improvement works in Northern Hong Kong Island - Sheung Wan stormwater pumping station and the associated intercepting drains" provided by the Administration
|
| LC Paper No. CB(1)301/05-06(01)
(issued on 16.11.2005)
| - | Information paper on "PWP Item No. 741TH - Northern Access to Area 86, Tseung Kwan O" provided by the Administration
|
| LC Paper No. CB(1)302/05-06(01)
(issued on 16.11.2005)
| - | Information paper on "126CD - Drainage improvement in East Kowloon - Package B" provided by the Administration
|
| LC Paper No. CB(1)304/05-06(01)
(issued on 16.11.2005)
| - | Information paper on "Private certification of building submissions" provided by the Administration
|
| LC Paper No. CB(1)332/05-06(01)
(issued on 21.11.2005)
| - | Information paper on Capital Works Reserve Fund Block Allocations for 2006-07
|
| III. | Items for discussion at the next meeting
(4:35 pm - 4:40 pm)
|
| LC Paper No. CB(1)289/05-06(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)289/05-06(02)
(attached)
| - | List of follow-up actions
|
| * IV. | Future development on the Tamar site
(4:40 pm - 5:50 pm)
|
| LC Paper No. CB(1)289/05-06(03)
(issued on 16.11.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)289/05-06(04)
(issued on 16.11.2005)
| - | Supplementary information provided by the Administration on issues raised in the letters of 26 October and 3 November 2005 from the Panel on Planning, Lands and Works
|
| LC Paper No. CB(1)289/05-06(05)
(attached)
| - | Background brief on "Future development on the Tamar site" prepared by the Legislative Council Secretariat
|
| Other relevant papers
|
| LC Paper No. CB(1)235/05-06(01)
(English version only)(issued on 7.11.2005)
| - | Letter dated 4 November 2005 from Mr Paul ZIMMERMAN, Convenor of Designing Hong Kong Harbour District and Principal of The Experience Group, Limited
|
| LC Paper No. CB(1)262/05-06(01)
(English version only)(issued on 10.11.2005)
| - | Email dated 9 November 2005 from Mr Peter MILLWARD
|
| LC Paper No. CB(1)289/05-06(06)
(English version only)(attached)
| - | Email dated 15 November 2005 from Mr Peter MILLWARD
|
| LC Paper No. CB(1)262/05-06(02)
(English version only)(issued on 10.11.2005)
| - | Email dated 9 November 2005 from Mr Colin DAWSON
|
| LC Paper No. CB(1)262/05-06(03)
(English version only)(issued on 10.11.2005)
| - | Email dated 10 November 2005 from Margaret and Nicholas BROOKE, Professional Property Services Limited
|
| LC Paper No. CB(1)297/05-06(01)
(English version only)(issued on 15.11.2005)
| - | Letter dated 14 November 2005 from Harbour Business Forum
|
| LC Paper No. CB(1)314/05-06(01)
(issued on 17.11.2005)
| - | Letter dated 16 November 2005 from Citizen Envisioning @ Harbour
|
| LC Paper No. CB(1)325/05-06(01)
(English version only)(attached)
| - | Email dated 17 November 2005 from Mr Gerry KIPLING
|
| LC Paper No. CB(1)325/05-06(02)
(English version only)(attached)
| - | Letter dated 17 November 2005 from Clear The Air
|
| LC Paper No. CB(1)325/05-06(03)
(English version only)(attached)
| - | Letter dated 18 November 2005 from Friends Of The Harbour
|
| LC Paper No. CB(1)325/05-06(04)
(English version only)(attached)
| - | Letter dated 18 November 2005 from Civic Exchange
|
| LC Paper No. CB(1)325/05-06(05)
(English version only)(attached)
| - | Letter dated 19 November 2005 from Mr Winston K S CHU, Visiting Professor, Bartlett School of Planning, University College London
|
| LC Paper No. CB(1)325/05-06(06)
(English version only)(attached)
| - | Letter dated 19 November 2005 from Society For Protection Of The Harbour Limited
|
| LC Paper No. CB(1)325/05-06(07)
(English version only)(attached)
| - | Email dated 20 November 2005 from Ms Michelle GARNAUT
|
| LC Paper No. CB(1)325/05-06(08)
(English version only)(attached)
| - | Email dated 21 November 2005 from Mr Chris WATTS
|
| LC Paper No. CB(1)325/05-06(09)
(English version only)(attached)
| - | Email dated 21 November 2005 from Ms Karen POLSON
|
| LC Paper No. CB(1)325/05-06(10)
(English version only)(attached)
| - | Email dated 21 November 2005 from Dr Adrian RAPER
|
| LC Paper No. CB(1)325/05-06(11)
(English version only)(attached)
| - | Email dated 21 November 2005 from Ms Taura EDGAR
|
| LC Paper No. CB(1)325/05-06(12)
(English version only)(attached)
| - | Email dated 21 November 2005 from Ms Rachel PLECAS
|
| LC Paper No. CB(1)325/05-06(13)
(English version only)(attached)
| - | Letter dated 21 November 2005 from Ms Michelle VOSPER, Hong Kong Representative, Asian Cultural Council
|
| * V. | Development and implementation of Greening Master Plans
(5:50 pm - 6:25 pm)
|
| LC Paper No. CB(1)289/05-06(07)
(issued on 16.11.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)299/05-06(01)
(issued on 15.11.2005)
| - | Information paper on "Cost-effectiveness of Greening Master Plans" provided by the Administration
|
| LC Paper No. CB(1)289/05-06(08)
(issued on 16.11.2005)
| - | Background brief on "Greening Master Plans" prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(6:25 pm - 6:30 pm)
|
