| I. | Confirmation of minutes
(1:30 pm - 1:35 pm) | ||
| LC Paper No. CB(1) 646/07-08 (issued vide LC Paper No. CB(1) 681/07-08 on 25 January 2008) | - | Minutes of the meeting held on 17 December 2007
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| II. | Information paper issued since last meeting
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| LC Paper No. CB(1) 621/07-08(01) (issued on 18 January 2008) | - | Submission from Green Sense regarding the disposal of used televisions
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| III. | Items for discussion at the next meeting
(1:35 pm - 1:40 pm) | ||
| LC Paper No. CB(1) 647/07-08(01) (attached) | - | List of follow-up actions
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| LC Paper No. CB(1) 647/07-08(02) (attached) | - | List of outstanding items for discussion
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| *IV. | Proposed mandatory implementation of the Building Energy Codes
(1:40 pm - 3:00 pm) Meeting with deputations
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| LC Paper No. CB(1) 666/07-08(03) (issued on 23 January 2008) | - | Submission from Green Power (English version only)
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| Meeting with the Administration
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| LC Paper No. CB(1) 504/07-08(01) (issued on 28 December 2007) | - | Consultation document on the mandatory implementation of the Building Energy Codes
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| LC Paper No. CB(1) 647/07-08(14) (issued on 22 January 2008) | - | Paper on building energy efficiency prepared by the Legislative Council Secretariat (Background brief)
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| V. | Progress of measures to improve air quality
(3:00 pm - 3:40 pm) | ||
| LC Paper No. CB(1) 647/07-08(15) (issued on 22 January 2008) | - | Administration's paper on progress of measures to improve air quality
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| LC Paper No. CB(1) 647/07-08(16) (issued on 22 January 2008) | - | Paper on air pollution control prepared by the Legislative Council Secretariat (Background brief)
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| LC Paper No. CB(1) 666/07-08(04) (issued on 23 January 2008) | - | Report on the Mid-term Review of the Pearl River Regional Air Quality Management Plan
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| VI. | Government efforts in addressing climate change
(3:40 pm - 4:25 pm) | ||
| LC Paper No. CB(1) 647/07-08(17) (issued on 22 January 2008) | - | Referral arising from meeting between LegCo Members and members of Eastern District Council on 7 June 2007
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| LC Paper No. CB(1) 647/07-08(18) (issued on 22 January 2008) | - | Administration's paper on Government efforts in addressing climate change
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| LC Paper No. CB(1) 647/07-08(19) (issued on 22 January 2008) | - | Paper on greenhouse gas emissions and their effects on global warming prepared by the Legislative Council Secretariat (Background brief)
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| VII. | Any other business
(4:25 pm - 4:30 pm) | ||
| LC Paper No. CB(1) 647/07-08(20) (issued on 23 January 2008) | - | Paper on proposed overseas duty visit
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