Panel on Environmental Affairs
Meeting on
Monday, 15 December 2008, at 4:30 pm
in Conference Room A of the Legislative Council Building
Revised agenda
(as at 9 December 2008)
| I. | Confirmation of minutes
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(1) 307/08-09
(issued vide LC Paper No. CB(1) 308/08-09 on 27 November 2008)
| - | Minutes of the meeting held on 24 October 2008
|
| II. | Information paper issued since last meeting
Nil
|
| III. | Items for discussion at the next meeting
(4:35 pm - 4:40 pm)
|
| LC Paper No. CB(1) 363/08-09(01)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 363/08-09(02)
(attached)
| - | List of outstanding items for discussion
|
| *IV. | District Cooling System at the Kai Tak Development
(4:40 pm - 5:15 pm)
|
| LC Paper No. CB(1) 363/08-09(03)
(attached)
| - | Administration's paper on District Cooling System at the Kai Tak Development
|
| LC Paper No. CB(1) 363/08-09(04)
(attached)
| - | Paper on the provision of a District Cooling System at the Kai Tak Development prepared by the Legislative Council Secretariat (Background brief)
|
| *V. | 341DS - Harbour Area Treatment Scheme Stage 2A - construction of the sewage conveyance system and upgrading of Stonecutters Island Sewage Treatment Works and preliminary treatment works
(5:15 pm - 5:50 pm)
|
| LC Paper No. CB(1) 363/08-09(05)
(attached)
| - | Administration's paper on 341DS - Harbour Area Treatment Scheme Stage 2A - construction of the sewage conveyance system and upgrading of Stonecutters Island Sewage Treatment Works and preliminary treatment works
|
| LC Paper No. CB(1) 363/08-09(06)
(attached)
| - | Paper on the Harbour Area Treatment Scheme prepared by the Legislative Council Secretariat (updated background brief)
|
| *VI. | 348DS - North District and Tolo Harbour sewerage, sewage treatment and disposal - regional sewerage works, part 1 - sewerage upgrade
(5:50 pm - 6:25 pm)
|
| LC Paper No. CB(1) 363/08-09(07)
(attached)
| - | Administration's paper on 348DS - North District and Tolo Harbour sewerage, sewage treatment and disposal - regional sewerage works, part 1 - sewerage upgrade
|
| VII. | Any other business
(6:25 pm - 6:30 pm)
|
* All other Hon Members are invited to attend for discussion on agenda items IV, V and VI, which are funding proposals to be submitted to the Public Works Subcommittee.
Council Business Division 1
Legislative Council Secretariat
9 December 2008
