| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 595/08-09
(issued vide LC Paper No. CB(1) 596/08-09 on 14 January 2009)
| - | Minutes of the meeting held on 24 November 2008
|
| LC Paper No. CB(1) 604/08-09
(issued vide LC Paper No. CB(1) 624/08-09 on 19 January 2009)
| - | Minutes of the meeting held on 15 December 2008
|
| II. | Information paper issued since last meeting
|
| LC Paper No. CB(1) 474/08-09(01)
(issued on 23 December 2008)
| - | Information note on land contamination policy
|
| III | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 605/08-09(01)
(issued on 15 January 2009)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 605/08-09(02)
(issued on 15 January 2009)
| - | List of outstanding items for discussion
|
| *IV. | 357DS - Sewage interception scheme in Kowloon City
(2:40 pm - 3:05 pm)
|
| LC Paper No. CB(1) 605/08-09(03)
(issued on 15 January 2009)
| - | Administration's paper on 357DS - Sewage interception scheme in Kowloon City
|
| *V. | PWP Item Nos. 805TH - Retrofitting of noise barriers on Fanling Highway (MTR Fanling Station to Wo Hing Road)
807TH - Retrofitting of noise barriers on Fanling Highway (Po Shek Wu Road to MTR Fanling Station)
(3:05 pm - 3:30 pm)
|
| LC Paper No. CB(1) 605/08-09(04)
(issued on 15 January 2009)
| - | Administration's paper on PWP Item Nos. 805TH - Retrofitting of noise barriers on Fanling Highway (MTR Fanling Station to Wo Hing Road)and 807TH - Retrofitting of noise barriers on Fanling Highway (Po Shek Wu Road to MTR Fanling Station)
|
| LC Paper No. CB(1) 605/08-09(05)
(issued on 15 January 2009)
| - | Paper on the measures to address noise impact on existing roads prepared by the Legislative Council Secretariat (updated background brief)
|
| *VI. | Banning of commercial fishing in marine parks
(3:30 pm - 4:05 pm)
|
| LC Paper No. CB(1) 605/08-09(06)
(issued on 15 January 2009)
| - | Administration's paper on banning of commercial fishing in marine parks
|
| *VII. | Supplementary provision for the operating expenses of waste management facilities under the Environmental Protection Department
(4:05 pm - 4:25 pm)
|
| LC Paper No. CB(1) 605/08-09(07)
(issued on 15 January 2009)
| - | Administration's paper on supplementary provision for the operating expenses of waste management facilities under the Environmental Protection Department
|
| VIII. | Any other business
(4:25 pm - 4:30 pm)
|
