| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 930/06-07
(issued vide LC Paper No. CB(1) 931/06-07 on 9 February 2007)
| - | Minutes of the special meeting held on 5 January 2007
|
| LC Paper No. CB(1) 970/06-07
(issued vide LC Paper No. CB(1) 971/06-07 on 23 February 2007)
| - | Minutes of the meeting held on 22 January 2007
|
| II. | Information paper issued since last meeting
|
| LC Paper No. CB(1) 844/06-07
(issued on 30 January 2007)
| - | Letter from Hon LEE Wing-tat expressing concerns about conservation of wetland
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 972/06-07(01)
(issued on 16 February 2007)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 972/06-07(02)
(attached)
| - | List of outstanding items for discussion
|
| *IV. | 764TH, 765TH & 776TH - Retrofitting of noise barriers on Tsing Tsuen Bridge at Tsing Yi Island and Tsuen Wan Approaches; Tseung Kwan O Road; and Yuen Shin Road
(2:40 pm - 3:10 pm)
|
| LC Paper No. CB(1) 972/06-07(03)
(issued on 16 February 2007)
| - | Paper provided by the Administration
|
| *V. | PWP Item 5168DR - Refurbishment and modification of the Island East Transfer Station
(3:10 pm - 3:40 pm)
|
| LC Paper No. CB(1) 972/06-07(04)
(issued on 16 February 2007)
| - | Paper provided by the Administration
|
| VI. | Emissions Trading Pilot Scheme for Thermal Power Plants in the Pearl River Delta Region
(3:40 pm - 4:25 pm)
|
| LC Paper No. CB(1) 972/06-07(05)
(issued on 16 February 2007)
| - | Paper provided by the Administration
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
| - Endorsement of the draft report of the overseas duty visit
|
| LC Paper No. CB(1) 972/06-07(06)
(attached)
| - | Report of the Delegation to study Overseas Experience in Air Quality Control, Management of Municipal Solid Waste, Renewable Energy and Total Water Management
|
