| I. | Confirmation of minutes of meeting
(10:45 am - 10:50 am)
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| [LC Paper No. CB(1)928/99-00 | -- | minutes of joint meeting on 14 December 1999 (issued)]
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| [LC Paper No. CB(1)1042/99-00 | -- | minutes of joint meeting on 16 December 1999 (issued)]
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| [LC Paper No. CB(2)1234/99-00 | -- | minutes of joint meeting on 7 January 2000 (issued)]
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| [LC Paper No. CB(2)1241/99-00 | -- | minutes of meeting on 7 January 2000 (issued)]
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| II. | Date of next meeting and items for discussion
(10:50 am - 10:55 am)
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| [LC Paper No. CB(2)1232/99-00(01) | -- | list of outstanding items for discussion (issued)]
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| [LC Paper No. CB(2)1232/99-00(02) | -- | list of follow-up actions arising from discussion (issued)]
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| III. | Information paper issued since last meeting
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| [LC Paper No. CB(2)1197/99-00(01) | -- | Review on the implementation of the Water Pollution Control (Sewerage) (Amendment) Regulation 1998 provided by the Administration (issued)]
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| IV. | Managing construction and demolition material disposal
(10:55 am - 12:10 pm)
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| [LC Paper No. CB(2)1232/99-00(03) | -- | Update on Managing Construction ad Demolition Material Disposal provided by the Administration (issued)]
|
| [LC Paper No. CB(2)1232/99-00(04) | -- | Review of "Empty Shell" for Private Development provided by the Buildings Department (issued)]
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| [LC Paper No. CB(2)1232/99-00(05) | -- | Housing Authority's Initiatives on Management of Construction and Demolition Material provided by the Housing Authority (issued)]
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| [LC Paper No. CB(2)1239/99-00(01) | -- | information paper from the Administration addressing members' concerns raised at the meeting on 23 July 1999 (attached)]
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| * V. | Energy Efficiency and Conservation Initiatives for 2000-2001
(12:10 pm - 12:40 pm)
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| [LC Paper No. CB(2)1232/99-00(06) | -- | Water-cooled Air Conditioning Systems provided by the Administration (issued)]
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| [LC Paper No. CB(2)1232/99-00(07) | -- | Organisation of Energy Efficiency Office of Electrical Mechanical Services Department with respect to Energy Efficiency provided by the Administration (issued)]
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| VI. | Any other business
(12:40 pm onwards)
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