| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)475/05-06
(issued vide LC Paper No. CB(1)476/05-06 on 6.12.2005)
| - | Minutes of special meeting on 21 October 2005
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)397/05-06(01)
(Chinese version only)(issued on 28.11.2005)
| - | Letter dated 24 November 2005 from the Urban Renewal Authority to the Old Urban Tenant Alliance on compensation arrangements for land resumption for urban renewal projects
|
| LC Paper No. CB(1)515/05-06(01)
(issued on 13.12.2005)
| - | Information paper on "Transfer of Squatter Control Function from Housing Department to Lands Department and Strengthening of Land Control and Lease Enforcement Work" provided by the Administration
|
| LC Paper No. CB(1)518/05-06(01)
(issued on 13.12.2005)
| - | Information paper on "330WF - Remedial works for the rip-rap at the main dam of Plover Cove Reservoir" provided by the Administration
|
| LC Paper No. CB(1)522/05-06(01)
(issued on 13.12.2005)
| - | Information paper on "112CD - Drainage improvement in Northern New Territories - Package A" provided by the Administration
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1)525/05-06(01)
(issued on 16.12.2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)525/05-06(02)
(issued on 16.12.2005)
| - | List of follow-up actions
|
| IV. | Private certification of building submissions
(2:40 pm - 3:15 pm)
|
| 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)525/05-06(03)
(Chinese version only)(issued on 16.12.2005)
| - | Letter dated 25 November 2005 from Hon LEE Wing-tat
|
| Papers related to the discussion on 13 July 2005
|
| LC Paper No. CB(1)1996/04-05(07)
(issued vide LC Paper No. CB(1)2023/04-05 on 11.7.2005)
| - | Information paper on "Certification of building plans by private professionals" provided by the Administration
|
| LC Paper No. CB(1)1981/04-05(01)
(issued on 6.7.2005)
| - | Letter dated 30 June 2005 from the Administration concerning the Administration's plan to outsource certification of building plans to private professionals
|
| LC Paper No. CB(1)525/05-06(04)
(Chinese version only)(issued on 16.12.2005)
| - | Letter dated 18 July 2005 from the Panel Chairman to the Financial Secretary on "Certification of building plans by private professionals"
|
| LC Paper No. CB(1)110/05-06(01)
(Chinese version only)(issued on 20.10.2005)
| - | Letter dated 24 August 2005 from the Financial Secretary to the Panel Chairman on "Certification of building plans by private professionals"
|
| LC Paper No. CB(1)87/05-06(01)
(issued on 19.10.2005)
| - | Letter dated 17 October 2005 from Task Force to Review the Construction Stage of the Development Process on "Certification of building plans by private professionals"
|
| LC Paper No. CB(1)2362/04-05
(issued vide LC Paper No. CB(1)2363/04-05 on 4.10.2005)
| - | Minutes of meeting on 13 July 2005
|
| * V. | Kai Tak Planning Review - Outline Concept Plans for Stage 2 Public Participation
(3:15 pm - 4:25 pm)
|
| LC Paper No. CB(1)525/05-06(05)
(issued on 16.12.2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)525/05-06(06)
(issued on 16.12.2005)
| - | Background brief on "Kai Tak Planning Review" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)502/05-06(01)
(English version only)(issued on 9.12.2005)
| - | Submission dated 4 December 2005 from Hong Kong Air Cadet Corps
|
| LC Paper No. CB(1)567/05-06(01)
(English version only)(attached)
| - | Submission dated 19 December 2005 from Mr Paul ZIMMERMAN, Convenor, Designing Hong Kong Harbour District and Principal, The Experience Group, Limited
|
| VI. | Any other business
(4:25 pm - 4:30 pm)
|
