| I. | Confirmation of minutes and matters arising
(2:30 pm - 2:32 pm)
|
| LC Paper No. CB(1)361/06-07
(issued vide LC Paper No. CB(1)374/06-07 on 27.11.2006)
| - | Minutes of meeting on 24 October 2006
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1)269/06-07(01)
(letter in English version only)(issued on 13.11.2006)
| - | Letter dated 1 November 2006 from Civic Exchange enclosing its publications "The User's Guide to the Town Planning Process" and "Guide for Town Planning Board Members"
|
| LC Paper No. CB(1)339/06-07(01)
(issued on 21.11.2006)
| - | Information paper on "47WS -- Uprating of Salt Water Supply to Northwest Kowloon" provided by the Administration
|
| LC Paper No. CB(1)341/06-07(01)
(issued on 21.11.2006)
| - | Information paper on "126CD -- Drainage improvement in East Kowloon -- Package B phase 2" provided by the Administration
|
| LC Paper No. CB(1)343/06-07(01)
(issued on 21.11.2006)
| - | Information paper on "120CD -- Drainage improvement in Sai Kung" provided by the Administration
|
| LC Paper No. CB(1)346/06-07(01)
(issued on 21.11.2006)
| - | Information paper on "Capital Works Reserve Fund Block Allocations for 2007-08" provided by the Administration
|
| III. | Items for discussion at the next meeting
(2:32 pm - 2:35 pm)
|
| LC Paper No. CB(1)360/06-07(01)
(issued vide LC Paper No. CB(1)368/06-07 on 27.11.2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)360/06-07(02)
(issued vide LC Paper No. CB(1)368/06-07 on 27.11.2006)
| - | List of follow-up actions
|
| *IV. | Wan Chai Development Phase II -- Concept Plan
(2:35 pm - 4:25 pm)
|
| LC Paper No. CB(1)360/06-07(03)
(issued on 23.11.2006)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)360/06-07(04)
(issued on 23.11.2006)
| - | Background brief on "Wan Chai Development Phase II Review" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)231/06-07(01)
(English version only)(issued on 3.11.2006)
| - | Submission dated 2 October 2006 from Designing Hong Kong Harbour District
|
| V. | Any other business
(4:25 pm - 4:30 pm)
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