| I | Confirmation of minutes of previous meeting
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1) 1809/01-02 | -- | Minutes of the special meeting held on 19 March 2002 (issued)
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| LC Paper No. CB(1) 1810/01-02 | -- | Minutes of the special meeting held on 10 April 2002 (issued)
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| II | Information paper issued since last meeting
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| LC Paper No. CB(1) 1591/01-02 | -- | A copied letter addressed to the Administration by the green groups on their concerns about the Chinese rendition of the term "sustainable development"
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| LC Paper No. CB(1) 1629/01-02 | -- | An information paper entitled "Improving air quality in Pearl River Delta Region"
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| LC Paper No. CB(1) 1745/01-02 | -- | An invitation to the forum on "Waste Recycling Industry in Hong Kong, Status and Prospects" organized by the Centre for Environmental Policy and Resource Management, The Chinese University of Hong Kong
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| III | Date of next meeting and items for discussion
(2:35 pm - 2:40 pm)
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| LC Paper No. CB(1) 1811/01-02(01) | -- | List of follow-up actions arising from discussion (attached)
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| LC Paper No. CB(1) 1811/01-02(02) | -- | List of outstanding items for discussion (attached)
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| *IV | Proposed designation for South West Lantau and Soko Island Marine Parks
(2:40 pm - 3:00 pm)
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| LC Paper No. CB(1) 1811/01-02(03) | -- | Information paper provided by the Administration (attached)
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| *V | Proposed amendments to the Waste Disposal (Refuse Transfer Station) Regulation and Waste Disposal (Designated Waste Disposal Facility) Regulation
(3:00 pm - 3:20 pm)
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| LC Paper No. CB(1) 1811/01-02(04) | -- | Background brief prepared by the Legislative Council Secretariat (attached)
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| LC Paper No. CB(1) 1811/01-02(05) | -- | Information paper provided by the Administration (attached)
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| *VI | Proposed Landfill Charging Scheme
(3:20 pm - 4:30 pm)
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| LC Paper No. CB(1) 1811/01-02(06) | -- | Background brief prepared by the Legislative Council Secretariat (attached)
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| LC Paper No. CB(1) 1811/01-02(07) | -- | Information paper provided by the Administration (attached)
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| VII | Any other business
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