Panel on Environmental Affairs

Meeting on
Monday, 24 January 2005, at 2:30 pm
in Conference Room A of the Legislative Council Building

Revised agenda

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

LC Paper No. CB(1) 731/04-05
(issued vide LC Paper No. CB(1) 751/04-05 on 20 January 2005)

-Minutes of the joint meeting with the Panel on Planning, Lands and Works held on 16 November 2004

LC Paper No. CB(1) 732/04-05
(issued vide LC Paper No. CB(1) 760/04-05 on 21 January 2005)

-Minutes of the special meeting held on 22 November 2004

LC Paper No. CB(1) 733/04-05
(issued vide LC Paper No. CB(1) 734/04-05 on 18 January 2005)

-Minutes of the meeting held on 21 December 2004

II.Information paper issued since last meeting

LC Paper No. CB(1) 726/04-05
(issued on 17 January 2005)

-An update on the research project regarding the installation of a waste co-combustion power generation facility by the Green Island Cement Company Limited

LC Paper No. CB(1) 765/04-05
(issued on 21 January 2005)

-Submission from a member of the public objecting against the construction of incinerators in Hong Kong

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

LC Paper No. CB(1) 735/04-05(01)
(issued on 18 January 2005)

-List of follow-up actions

LC Paper No. CB(1) 735/04-05(02)
(issued on 18 January 2005)

-List of outstanding items for discussion

IV.Progress report on the management of construction and demolition materials
(2:40 pm - 3:15 pm)

LC Paper No. CB(1) 735/04-05(03)
(attached)

-Updated background brief on management of construction and demolition materials

LC Paper No. CB(1) 735/04-05(04)
(issued on 18 January 2005)

-Paper provided by the Administration

* V.West New Territories Landfill Extensions
(3:15 pm - 3:50 pm)

LC Paper No. CB(1) 735/04-05(05)
(issued on 19 January 2005)

-Paper provided by the Administration

# VI.Progress of measures to address noise impact of existing roads
(3:50 pm - 4:25 pm)

LC Paper No. CB(1) 486/04-05(01)
(issued on 18 January 2005)

-Paper provided by the Administration

LC Paper No. CB(1) 735/04-05(06)
(issued on 18 January 2005)

-Referral from Members after meeting with Kowloon City District Council on 4 March 2004 regarding mitigating the noise from the East Kowloon Corridor

LC Paper No. CB(1) 735/04-05(07)
(issued on 18 January 2005)

-Background brief on measures to address noise impact on existing roads prepared by the Legislative Council Secretariat

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

* All other Hon Members are invited to attend for discussion on agenda item V, which is a financial proposal to be submitted to the Public Works Subcommittee.

# Members of the Panel on Transport are invited to attend for discussion on agenda item VI.

Council Business Division 1
Legislative Council Secretariat
21 January 2005