| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 1003/08-09
(issued vide LC Paper No. CB(1) 1004/08-09 on 10 March 2009)
| - | Minutes of the meeting held on 21 January 2009
|
| II. | Information paper issued since last meeting
|
| LC Paper No. CB(1) 960/08-09
(issued on 3 March 2009)
| - | Information note on "Light pollution and the regulation of outdoor lighting in selected places" prepared by the Research and Library Services Division
|
| LC Paper Nos. CB(1) 1006 and 1104/08-09
(issued on 10 and 20 March 2009 respectively)
| - | Submissions regarding Clear Water Bay Country Park from Designing Hong Kong Limited and WWF Hong Kong respectively
|
| LC Paper No. CB(1) 1116/08-09
(issued on 23 March 2009)
| - | Letter from Hon Mrs Regina IP LAU Suk-yee regarding noise pollution from large commercial television screens
|
| III. | Items for discussion at the next meeting and matters arising
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 1123/08-09(01)
(issued on 24 March 2009)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 1123/08-09(02)
(issued on 24 March 2009)
| - | List of outstanding items for discussion
|
| *IV. | 233DS - Sludge Treatment Facilities
(2:40 pm - 3:15 pm)
|
| LC Paper No. CB(1) 1123/08-09(03)
(English version issued on 24 March 2009)
(Revised Chinese version issued on 26 March 2009)
| - | Administration's paper on 233DS - Sludge Treatment Facilities
|
| *V. | Proposed extension of the Convention on Biological Diversity and the Cartagena Protocol on Biosafety to Hong Kong
(3:15 pm - 3:50 pm)
|
| LC Paper No. CB(1) 1123/08-09(04)
(issued on 24 March 2009)
| - | Administration's paper on proposed extension of the Convention on Biological Diversity and the Cartagena Protocol on Biosafety to Hong Kong
|
| LC Paper No. CB(1) 1123/08-09(05)
(issued on 24 March 2009)
| - | Paper on application of the Convention on Biological Diversity and the Cartagena Protocol on Biosafety to Hong Kong prepared by the Legislative Council Secretariat (updated background brief)
|
| #*VI. | Latest progress of implementation of the New Nature Conservation Policy
(3:50 pm - 4:25 pm)
|
| LC Paper No. CB(1) 822/08-09(01)
(issued on 17 February 2009)
| - | Referral on Public-private Partnership Scheme under the new nature conservation policy raised at the meeting between Legislative Council Members and Councillors of Heung Yee Kuk on 8 January 2009
|
| LC Paper No. CB(1) 1123/08-09(06)
(issued on 24 March 2009)
| - | Administration's paper on latest progress of implementation of the New Nature Conservation Policy
|
| LC Paper No. CB(1) 1123/08-09(07)
(issued on 24 March 2009)
| - | Paper on nature conservation prepared by the Legislative Council Secretariat (updated background brief)
|
| LC Paper No. CB(1) 1163/08-09(01)
(attached)
| - | Submission from Mr Ruy BARRETTO S.C. (English version only)
|
| LC Paper No. CB(1) 1163/08-09(02)
(attached)
| - | Submission from Designing Hong Kong Limited (English version only)
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
Proposed setting up of the Subcommittee on Combating Fly-tipping
|
| LC Paper No. CB(1) 975/08-09
(issued on 4 March 2009)
| - | Paper on the proposal of setting up the Subcommittee on Combating Fly-tipping (LC Paper No. CB(1) 971/08-09) prepared by the Legislative Council Secretariat
|
