| I | Confirmation of minutes of meeting
(8:30 am - 8:35 am)
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| LC Paper No. CB(2) 1061/00-01 | -- | Minutes of the special meeting held on 1 December 2000 (issued)
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| LC Paper No. CB(2) 1062/00-01 | -- | Minutes of the meeting held on 5 December 2000 (issued)
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| II | Information papers issued since last meeting
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| LC Paper No. CB(1) 596/00-01 | -- | Circular regarding a publication entitled "A Swedish-Asia Forum on the Future of Asia's Urban Environment" provided by the Swedish Consulate General
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| LC Paper No. CB(1) 675/00-01 | -- | Circular on short course on Biological Aerated Filters organized by the Civil Engineering Department of the University of Hong Kong
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| LC Paper No. CB(1) 727/00-01 | -- | Extracts from the Report of the Hong Kong Special Administrative Region in the light of the International Covenant on Economic, Social and Cultural Rights
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| III | Date of next meeting and items for discussion
(8:35 am - 8:40 am)
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| LC Paper No. CB(1) 801/00-01(01) | -- | List of follow-up actions arising from discussion (issued)
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| LC Paper No. CB(1) 801/00-01(02) | -- | List of issues to be considered (issued)
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| *IV | 125DS - Tolo Harbour Sewerage of Unsewered Areas, Stage 1
(8:40 am - 9:15 am)
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| LC Paper No. CB(1) 801/00-01(03) | -- | Information paper provided by the Administration (issued)
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| *V | Increase in approved project estimate for "301DS - East Kowloon Sewerage Improvements & Pollution Control, Stage II"
(9:15 am - 9:50 am)
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| LC Paper No. CB(1) 801/00-01(04) | -- | Information paper provided by the Administration (issued)
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| **VI | Removal of low-level radioactive waste
(9:50 am - 10:30 am)
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| LC Paper No. CB(1) 801/00-01(05) | -- | Expert views from Professor Jonathan SHAM, The University of Hong Kong (English version only) (issued)
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| LC Paper No. CB(1) 801/00-01(06) | -- | Expert views from Mr C L CHAN, Chairman of Hong Kong Association of Medical Physics (English version only) (issued)
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| LC Paper No. CB(1) 801/00-01(07) | -- | Expert views from Dr Sherry NG, Chairman of Hong Kong Radiation Protection Society (English version only) (attached)
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| LC Paper No. CB(1) 801/00-01(08) | -- | Information paper provided by the Administration (attached)
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| *VII | Way forward for sewage treatment for the harbour area
(10:30 am - 11:30 am)
The Legislative Council Brief issued by the Environment and Food Bureau (Ref: EFB 9/55/07/69(2000) Pt.2) (issued)
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| LC Paper No. CB(1) 801/00-01(09) | -- | Information paper provided by the Administration (issued)
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| VIII | Any other business
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