Panel on Environmental Affairs

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

Agenda

I.	Confirmation of minutes (2:30 pm - 2:35 pm)
	LC Paper No. CB(1) 69/05-06 (issued vide LC Paper No. CB(1)73 /05-06 on 20 October 2005)	-	Minutes of the meeting held on 13 October 2005
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) 74/05-06(01) (attached)	-	List of follow-up actions
	LC Paper No. CB(1) 74/05-06(02) (attached)	-	List of outstanding items for discussion
* IV.	4340DS "Port Shelter sewerage stage 3 - Sai Kung Area 4 and Mang Kung Uk sewerage" (2:40 pm - 3:30 pm)
	LC Paper No. CB(1) 74/05-06(03) (issued on 17 October 2005)	-	Paper provided by the Administration
* V.	Pilot Scheme for Management Agreements under the New Nature Conservation Policy (3:30 pm - 4:25 pm)
	LC Paper No. CB(1) 2327/04-05(01) (issued on 29 September 2005)	-	Referral arising from the meeting between LegCo Members and members of the Heung Yee Kuk on 25 January 2005
	LC Paper No. CB(1) 2327/04-05(02) (issued on 29 September 2005)	-	Referral arising from the meeting between LegCo Members and members of the Yuen Long District Council on 5 May 2005
	LC Paper No. CB(1) 64/05-06(01) (issued on 14 October 2005)	-	Paper provided by the Administration
	LC Paper No. CB(1) 88/05-06(01) (attached)	-	Updated background brief on nature conservation prepared by the Legislative Council Secretariat
VI.	Any other business (4:25 pm - 4:30 pm) - Proposed duty visit to the Mainland

^{* All other Hon Members are invited to attend for discussion on agenda items IV and V. Agenda item IV is a financial proposal to be submitted to the Public Works Subcommittee.}

Council Business Division 1
Legislative Council Secretariat
21 October 2005