| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 914/09-10
(issued vide LC Paper No. CB(1) 958/09-10 on 22 January 2010)
| - | Minutes of the meeting held on 23 November 2009
|
| II. | Information paper issued since last meeting
Nil
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 915/09-10(01)
(issued on 21 January 2010)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 915/09-10(02)
(issued on 21 January 2010)
| - | List of outstanding items for discussion
|
| *IV. | 341DS - Harbour Area Treatment Scheme, stage 2A - upgrading of Stonecutters Island sewage treatment works and preliminary treatment works
(2:40 pm - 3:20 pm)
|
| LC Paper No. CB(1) 915/09-10(03)
(issued on 19 January 2010)
| - | Submission from The Conservancy Association (Chinese version only)
|
| LC Paper No. CB(1) 915/09-10(04)
(issued on 19 January 2010)
| - | Submission from The Chartered Institution of Water and Environmental Management Hong Kong (English version only)
|
| LC Paper No. CB(1) 915/09-10(05)
(issued on 19 January 2010)
| - | Submission from The Hong Kong Institution of Engineers (English version only)
|
| Relevant papers
|
| LC Paper No. CB(1) 628/09-10(12)
(issued for the meeting on 15 December 2009)
| - | Administration's paper on 341DS - Harbour Area Treatment Scheme, stage 2A - upgrading of Stonecutters Island sewage treatment works and preliminary treatment works
|
| LC Paper No. CB(1) 745/09-10(01)
(issued on 23 December 2009)
| - | Administration's supplementary paper on 341DS - Harbour Area Treatment Scheme, stage 2A - upgrading of Stonecutters Island sewage treatment works and preliminary treatment works
|
| *V. | 359DS - North District sewerage, stage 1 phase 2B
(3:20 pm - 3:40 pm)
|
| LC Paper No. CB(1) 915/09-10(06)
(issued on 19 January 2010)
| - | Administration's paper on 359DS - North District sewerage, stage 1 phase 2B
|
| *VI. | A new producer responsibility scheme for waste electrical and electronic equipment
(3:40 pm - 4:25 pm)
|
| LC Paper No. CB(1) 915/09-10(07)
(issued on 19 January 2010)
| - | Administration's paper on a new producer responsibility scheme for waste electrical and electronic equipment
|
| LC Paper No. CB(1) 915/09-10(08)
(issued on 19 January 2010)
| - | Paper on producer responsibility scheme for waste electrical and electronic equipment prepared by the Legislative Council Secretariat (background brief)
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
