Panel on Environmental Affairs

Meeting on
Monday, 23 April 2012, at 2:30 pm
in Conference Room 1 of the Legislative Council Complex

Agenda

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

LC Paper No. CB(1)1493/11-12
(issued vide LC Paper No. CB(1) 1494/11-12 on 3 April 2012)

-Minutes of the meeting held on 27 February 2012

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) 1594/11-12(01)
(attached)

-List of follow-up actions

LC Paper No. CB(1) 1594/11-12(02)
(attached)

-List of outstanding items for discussion

*IV.272DS - Port Shelter sewerage, stage 2, 273DS - Port Shelter sewerage, stage 3 and 331DS - Outlying Islands sewerage, stage 2 - South Lantau sewerage works
(2:40 pm - 3:10 pm)

LC Paper No. CB(1) 1594/11-12(03)
(issued on 17 April 2012)

-Administration's paper on 272DS - Port Shelter sewerage, stage 2, 273DS - Port Shelter sewerage, stage 3 and 331DS - Outlying Islands sewerage, stage 2 - South Lantau sewerage works

*V.Environmental impact assessment on the third runway project
(3:10 pm - 4:25 pm)

Meeting with deputations

LC Paper No. CB(1) 1647/11-12(01)
(attached)

-Joint submission from Clean Air Network, The Conservancy Association, Friends of the Earth (HK), Hong Kong Dolphin Conservation Society, Greenpeace, Greeners Action, Green Power, Green Sense, and WWF Hong Kong (Chinese version only)

LC Paper No. CB(1) 1647/11-12(02)
(attached)

-Joint submission from WWF Hong Kong, Friends of the Earth (HK) and Greenpeace

  1. Greeners Action

  2. Hong Kong Dolphin Conservation Society

  3. Friends of the Earth (HK)
    LC Paper No.CB(1) 1647/11-12(03) (Chinese version only) (attached)

  4. Green Sense

  5. The Conservancy Association

  6. WWF Hong Kong

  7. Clean Air Network
Meeting with the Administration

Ref: THB(T)CR 3/930/08
(issued by the Transport and Housing Bureau on 20 March 2012)

-The Legislative Council Brief
* All other Hon Members are invited to attend for discussion on agenda items IV and V. Agenda item IV is a funding proposal.

Council Business Division 1
Legislative Council Secretariat
23 April 2012