Panel on Environmental Affairs

Meeting on
Monday, 27 October 2008, at 2:30 pm
in Conference Room A of the Legislative Council Building

Agenda

I.Confirmation of minutes
(2:30 pm - 2:35 pm)

LC Paper No. CB(1) 87/08-09
(issued vide LC Paper No. CB(1) 102/08-09 on 23 October 2008)

-Minutes of the meeting held on 14 October 2008

II.Information paper issued since last meeting

LC Paper No. CB(1) 43/08-09(01)
(issued on 15 October 2008)

-Information paper on "Proposed amendments to the Protection of Endangered Species of Animals and Plants Ordinance (Cap. 586)"

III.Items for discussion at the next meeting
(2:35 pm - 2:40 pm)

LC Paper No. CB(1) 88/08-09(01)
(issued on 22 October 2008)

-List of follow-up actions

LC Paper No. CB(1) 88/08-09(02)
(to follow)

-List of outstanding items for discussion

*IV.Technical Memorandum to Stipulate the Quantities of Emission Allowances for Power Plants
(2:40 pm - 3:25 pm)

LC Paper No. CB(1) 88/08-09(03)
(issued on 22 October 2008)

-Administration's paper on Technical Memorandum to Stipulate the Quantities of Emission Allowances for Power Plants

LC Paper No. CB(1) 88/08-09(04)
(issued on 22 October 2008)

-Paper on Technical Memorandum for Allocation of Emission Allowances in respect of Specified Licence prepared by the Legislative Council Secretariat (Background brief)

*V.329DS - Upgrading of Pillar Point sewage treatment works
(3:25 pm - 3:50 pm)

LC Paper No. CB(1) 88/08-09(05)
(issued on 22 October 2008)

-Administration's paper on 329DS - Upgrading of Pillar Point sewage treatment works

VI.Possible environmental impacts associated with the proposed extension of the South East New Territories Landfill to the Clear Water Bay Country Park
(3:50 pm - 4:25 pm)

LC Paper No. CB(1) 88/08-09(06)
(attached)

-Administration's paper on possible environmental impacts associated with the proposed extension of the South East New Territories Landfill to the Clear Water Bay Country Park

LC Paper No. CB(1) 88/08-09(07)
(issued on 22 October 2008)

-Information note on "Possible environmental impacts associated with the proposed extension of the South East New Territories Landfill to the Clear Water Bay Country Park"

VII.Any other business
(4:25 pm - 4:30 pm)

* All other Hon Members are invited to attend for discussion on agenda items IV, and V. Agenda item IV is a legislative proposal while agenda item V is a funding proposal.

Council Business Division 1
Legislative Council Secretariat
24 October 2008