Panel on Development

Meeting on
Tuesday, 25 February 2014, at 2:30 pm
in Conference Room 3 of the Legislative Council Complex

Revised agenda
(as at 21 February 2014)

I.

Confirmation of minutes


(2:30 pm - 2:32 pm)

LC Paper No. CB(1)926/13-14
(issued vide LC Paper No. CB(1)939/13-14 on 19.2.2014)

-Minutes of special meeting on 16 November 2013

LC Paper No. CB(1)927/13-14
(issued vide LC Paper No. CB(1)939/13-14 on 19.2.2014)

-Minutes of meeting on 20 December 2013

II.

Information papers issued since the last meeting



LC Paper No. CB(1)803/13-14(01)
(Chinese version only)(issued on 28.1.2014)

-Issue raised at the meeting between Legislative Council Members and Wong Tai Sin District Council members on 5 December 2013 relating to replanning and redevelopment of Ngau Chi Wan Squatter Area

LC Paper No. CB(1)816/13-14(01)
(issued on 28.1.2014)

-Administration's response to the letter dated 3 January 2014 from Dr Hon Kenneth CHAN Ka-lok on suspension of water supply in the Western District on 1 January 2014 and replacement of aged water mains (LC Paper No. CB(1)676/13-14(01))

LC Paper No. CB(1)841/13-14(01)
(Chinese version only)(issued on 4.2.2014)

-Referral memorandum dated 28 January 2014 from the Public Complaints Office on the relocation of residential care homes for the elderly affected by the North East New Territories New Development Areas Project

LC Paper No. CB(1)842/13-14(01)
(issued on 4.2.2014)

-Administration's response to the letter dated 9 January 2014 from Hon KWOK Wai-keung on the design of new residential buildings and safety of workers engaged in the maintenance of external walls (LC Paper No. CB(1)739/13-14(01))

LC Paper No. CB(1)879/13-14(01)
(Chinese version only)(issued on 11.2.2014)

-Letter dated 7 February 2014 from Hon TANG Ka-piu and Hon Alice MAK on fresh water supply at remote villages

LC Paper No. CB(1)918/13-14(01)
(issued on 18.2.2014)

-Referral from the Public Accounts Committee on issues relating to small house grants in the New Territories

LC Paper No. CB(1)933/13-14(01)
(Chinese version only)(issued on 18.2.2014)

-Issue raised at the meeting between Legislative Council Members and Wan Chai District Council members on 9 January 2014 relating to perfecting the signboard control system

LC Paper No. CB(1)937/13-14(01)
(issued on 18.2.2014)

-Administration's paper on progress report on Kai Tak Development

LC Paper No. CB(1)941/13-14(01)
(Chinese version only)(issued on 19.2.2014)

-Issue raised at the meeting between Legislative Council Members and Kwun Tong District Council members on 23 January 2014 relating to pedestrian accessibility of the facilities in the peripheral areas of the United Christian Hospital expansion project

LC Paper No. CB(1)949/13-14(01)
(Chinese version only)(issued on 20.2.2014)

-Issue raised at the meeting between Legislative Council Members and Tuen Mun District Council members on 5 December 2013 relating to unauthorized columbaria in Tuen Mun

III.

Items for discussion at the next meeting


(2:32 pm - 2:35 pm)

LC Paper No. CB(1)925/13-14(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)925/13-14(02)
(attached)

-List of follow-up actions

#Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the item.IV.

Challenges to delivery of the Capital Works Programme


(2:35 pm - 3:35 pm)

LC Paper No. CB(1)925/13-14(03)
(issued on 18.2.2014)

-Administration's paper on challenges to delivery of the Capital Works Programme

LC Paper No. CB(1)925/13-14(04)
(attached)

-Paper on Capital Works Programme prepared by the Legislative Council Secretariat (Background brief)

*Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the items which involve funding proposals.V.

Manpower increase for implementing initiatives to increase land supply and redistribution of responsibilities among directorate posts in the Development Bureau and Civil Engineering and Development Department


(3:35 pm - 4:35 pm)

LC Paper No. CB(1)925/13-14(05)
(issued vide LC Paper No. CB(1)938/13-14 on 20.2.2014)

-Administration's paper on manpower increase for implementing initiatives to increase land supply and redistribution of responsibilities among directorate posts in the Development Bureau and Civil Engineering and Development Department

*Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the items which involve funding proposals.VI.

PWP Item No. 747CL - Advance site formation and engineering infrastructure works at Kwu Tung North New Development Area and Fanling North New Development Area - Detailed design and site investigation


(4:35 pm - 5:45 pm)

LC Paper No. CB(1)925/13-14(06)
(issued on 18.2.2014)

-Administration's paper on PWP Item No. 747CL - Advance site formation and engineering infrastructure works at Kwu Tung North New Development Area and Fanling North New Development Area - Detailed design and site investigation

LC Paper No. CB(1)925/13-14(07)
(attached)

-Paper on the proposed Kwu Tung North and Fanling North New Development Areas prepared by the Legislative Council Secretariat (Background brief)

*Legend symbol denoting Other Hon Legislative Council Members are invited to join the discussion of the items which involve funding proposals.VII.

PWP Item No. 43CG - Greening Master Plans for the New Territories


(5:45 pm - 6:25 pm)

LC Paper No. CB(1)925/13-14(08)
(issued on 18.2.2014)

-Administration's paper on 43CG - Greening Master Plans for the New Territories

LC Paper No. CB(1)925/13-14(09)
(issued vide LC Paper No. CB(1)938/13-14 on 20.2.2014)

-Paper on Greening Master Plans prepared by the Legislative Council Secretariat (Updated background brief)

VIII.

Any other business


(6:25 pm - 6:30 pm)

# Other Hon Legislative Council Members are invited to join the discussion of the item.

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


Council Business Division 1
Legislative Council Secretariat
21 February 2014