| I | Confirmation of minutes of meeting
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1) 308/00-01 | - | minutes of joint-Panel meeting on 7 November 2000 (issued)
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| LC Paper No. CB(2) 582/00-01 | - | minutes of meeting on 7 November 2000 (issued)
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| II | Date of next meeting and items for discussion
(2:35 pm - 2:40 pm)
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| LC Paper No. CB(2) 571/00-01(01) | - | List of follow-up actions arising from discussion (issued)
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| LC Paper No. CB(2) 571/00-01(02) | - | List of issues to be considered (issued)
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| III | Information papers issued since last meeting
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| LC Paper No. CB(2) 485/00-01(01) | - | Administration's paper on "Proposed arrangement for stallholders in Central Market" (issued)
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| LC Paper No. CB(2) 530/00-01(01) | - | Administration's paper on "Clean Hong Kong" (issued)
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| LC Paper No. CB(2) 583/00-01(01) | - | Administration's paper on "Testing guideline on the degradability and food safety of containers and bags" (issued)
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| *IV | Vapour recovery of dry cleaning machines
(2:40 pm - 3:10 pm)
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| LC Paper No. CB(2) 397/00-01(05) | - | Administration's paper on "Vapour recovery of dry cleaning machines" (issued)
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| LC Paper No.CB(2)431/00-01(01) | - | Submission provided by Hon Cyd HO (issued)
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| *V | Proposed remuneration for the Chairman of the Environmental Impact Assessment Appeal Board on the Appeal Case on the Sheung Shui to Lok Ma Chau Spur Line Project
(3:10 pm - 3:40 pm)
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| LC Paper No. CB(2) 571/00-01(03) | - | Administration's paper on "Proposed remuneration for the Chairman of the Environmental Impact Assessment Appeal Board on the Appeal Case on the Sheung Shui to Lok Ma Chau Spur Line Project" (attached)
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| *VI | Stage II Phase I works of the Central, Western and Wanchai West Sewerage - 143DS
(3:40 pm - 4:10 pm)
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| LC Paper No. CB(2) 571/00-01(04) | - | Administration's paper on "Central, Western and Wan Chai West sewerage, stage 2 phase 1 works" (issued)
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| *VII | SSDS Stage I - "Stonecutters Island Sewage Treatment Works : pumping stations, building and site development - 308DS"
(4:10 pm - 4:50 pm)
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| LC Paper No. CB(2) 571/00-01(05) | - | Administration's paper on "Stonecutters Island sewage treatment works - pumping stations, buildings and site development" (issued)
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| VIII | Any other business
(4:50 pm - 5:00 pm)
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