XM (92) 1

SECRET

2

The meeting began at 12.40 p.m.

XA1

MINUTES

The minutes of the meeting held on 17

December 1991 were confirmed.

2.

The notes of the Informal Meeting held on

3 January 1992 were confirmed.

XA 2

LAND GRANT OF THE AIRPORT ISLAND: XCX (92)1

DECISION

The Council ADVISED and the Governor ORDERED

that

(a)

the

area of seabed and Chek Lap Kok and

Lam Chau Islands, on which the Airport

Island will be formed, should be

granted in its entirety to the Airport

Authority by private treaty grant on

the terms set out in paragraph 8 of the

memorandum;

(b)

the

land and seabed, on which the

Airport Island will be formed, should

be granted at a nominal premium to the

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