Panel on Development

Meeting on
Tuesday, 28 April 2009, at 2:30 pm
in Conference Room A of the Legislative Council Building

Revised agenda
(as at 27 April 2009)

I.Confirmation of minutes
(2:30 pm - 2:32 pm)

LC Paper No. CB(1)1348/08-09
(issued vide LC Paper No. CB(1)1371/08-09 on 22.4.2009)

-Minutes of meeting on 19 December 2008

LC Paper No. CB(1)1374/08-09
(issued vide LC Paper No. CB(1)1404/08-09 on 24.4.2009)

-Minutes of special meeting on 16 February 2009

II.Information papers issued since last meeting

LC Paper No. CB(1)1203/08-09(01)
(English version only)(issued on 1.4.2009)

-Further submission on matters relating to Hopewell Centre II from Mr E T FARNWORTH dated 22 March 2009

LC Paper No. CB(1)1266/08-09(01)
(Referral memorandum in English version only)(issued on 8.4.2009)

-Issues raised at the meeting between Legislative Council Members and Kwai Tsing District Council members on 22 January 2009 on transformation of industrial buildings

LC Paper No. CB(1)1341/08-09(01)
(issued on 20.4.2009)

-Administration's paper on PWP Item No. 715CL - Tseung Kwan O further development - infrastructure works at Town Centre South and Tiu Keng Leng, Tseung Kwan O

LC Papers No. CB(1)1350/08-09(01) and (02)
(Chinese version only)(issued on 21.4.2009)

-Letter dated 2 April 2009 from Mr HO Hin-ming, Chairman of the Housing and Infrastructure Committee of the Kowloon City District Council on private columbaria and the Administration's response

LC Paper No. CB(1)1359/08-09(01)
(issued on 21.4.2009)

-Administration's paper on audit inspection of lifts in Tenant Purchase Scheme housing estates

LC Paper No. CB(1)1393/08-09(01)
(issued on 23.4.2009)

-Administration's paper on proposed riverwall at Yat Chung, Tai O

LC Paper No. CB(1)1418/08-09(01)
(Chinese version only)(issued on 27.4.2009)

-Submission on issues related to urban renewal from K28重建項目波鞋街眾業主dated 23 April 2009

III.Items for discussion at the next meeting
(2:32 pm - 2:35 pm)

LC Paper No. CB(1)1347/08-09(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)1347/08-09(02)
(attached)

-List of follow-up actions

LC Paper No. CB(1)1392/08-09(01)
(Chinese version only)(issued on 23.4.2009)

-Letter dated 21 April 2009 from Hon LEE Wing-tat on public facilities in private developments in Tung Chung

IV.Proposal for appointment of a subcommittee to monitor the Urban Renewal Strategy Review and study related issues
(2:35 pm - 2:50 pm)

LC Paper No. CB(1)1347/08-09(03)
(English version issued vide LC Paper No. CB(1)1392/08-09 on 23.4.2009, Chinese version issued vide LC Paper No. CB(1)1405/08-09 on 24.4.2009)

-Paper on proposal for appointment of a subcommittee to monitor the Urban Renewal Strategy Review and study related issues prepared by the Legislative Council Secretariat

LC Paper No. CB(1)1392/08-09(02)
(issued on 23.4.2009)

-Administration's paper on work plan of the Review of the Urban Renewal Strategy

LC Paper No. CB(1)1409/08-09(01)
(Chinese version only)(attached)

-Submission on issues related to urban renewal from Alliance of Kwun Tong's Urban Renewal dated 25 April 2009

#V.PWP Item No. 259RS "Cycle tracks connecting North West New Territories with North East New Territories"
(2:50 pm - 3:30 pm)

LC Paper No. CB(1)1347/08-09(04)
(issued on 21.4.2009)

-Administration's paper on PWP Item No. 259RS - Cycle tracks connecting North West New Territories with North East New Territories

LC Paper No. CB(1)1347/08-09(05)
(English version issued on 21.4.2009, Chinese version issued vide LC Paper No. CB(1)1392/08-09 on 23.4.2009)

-Paper on cycle tracks in Hong Kong prepared by the Legislative Council Secretariat (Background brief)

*VI.Proposed creation of a supernumerary post of Administrative Officer Staff Grade B in the Development Bureau
(3:30 pm - 4:30 pm)

LC Paper No. CB(1)1347/08-09(06)
(issued on 21.4.2009)

-Administration's paper on proposed creation of a supernumerary post of Administrative Officer Staff Grade B in the Development Bureau

#VII.Revitalization scheme - conversion of old Tai O Police Station into Tai O Heritage Hotel
(4:30 pm - 5:25 pm)

LC Paper No. CB(1)1347/08-09(07)
(issued on 21.4.2009)

-Administration's paper on Revitalising Historic Buildings Through Partnership Scheme - conversion of old Tai O Police Station into Tai O Heritage Hotel

VIII.Progress report on heritage conservation initiatives
(5:25 pm - 6:25 pm)

LC Paper No. CB(1)1347/08-09(08)
(issued on 21.4.2009)

-Administration's paper on progress report on heritage conservation initiatives

LC Paper No. CB(1)1347/08-09(09)
(English version issued vide LC Paper No. CB(1)1392/08-09 on 23.4.2009, Chinese version attached)

-Paper on heritage conservation prepared by the Legislative Council Secretariat (Background brief)

IX.Any other business
(6:25 pm - 6:30 pm)

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

* Other Legislative Council Members are invited to join the discussion of the item, which involves an establishment proposal.


Council Business Division 1
Legislative Council Secretariat
27 April 2009