M(87)12

140

A122

MINUTES

The meeting commenced at 9.33 a.m.

The minutes of the meeting of 17 March 1987 were

confirmed, subject to the following amendments

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(a) Item Al10, page 121, sub para. (b) line 3, after

'Scheme', insert 'and amended plans';

(b) Item A118, page 133,

should read

line 12, 'S161'

'S161' should

'S161 B'. Line 16, 'OMELCO' should read 'LEGCO'.

Line 20, 'with OMELCO' should be deleted;

(c) Item 120, page 137, 1st para., delete 2nd sentence,

insert 'She said that she was concerned that too

much power was being given to

one consortium and

that the Council had not

options to consider.

been given alternative

A123

MATTERS ARISING

(A)

Mr Purves referred to A106. He said that contrary

to any impression which might have been given by remarks

attributed by the press to Mr Gordon Wu, neither he nor his

Bank had made any commitments to the Gordon Wu/Cheung Kong

Consortium and as a result he felt that there had been no

conflict of interest when discussing the matter.

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