| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 811/03-04
(issued vide LC Paper No. CB(1) 812/03-04 on 21 January 2004)
| - | Minutes of the joint meeting with the Panel on Planning, Lands and Works held on 8 December 2003
|
| LC Paper No. CB(1) 820/03-04
(issued vide LC Paper No. CB(1) 855/03-04 on 26 January 2004)
| - | Minutes of the joint meeting with the Panel on Planning, Lands and Works held on 27 November 2003
|
| LC Paper No. CB(1) 844/03-04
(issued vide LC Paper No. CB(1) 845/03-04 on 27 January 2004)
| - | Minutes of the meeting held on 22 December 2003
|
| 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) 846/03-04(01)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 846/03-04(02)
(attached)
| - | List of outstanding items for discussion
|
| *IV. | PWP Item 162 DR - Restoration of Five Urban Landfills - post-completion environmental monitoring work
(2:40 pm - 3:25 pm)
|
| LC Paper No. PWSC30/03-04
(issued on 5 January 2004)
| - | Supplementary information on 5161DR - Restoration of Shuen Wan Landfill - post-completion environmental monitoring work provided by the Administration
|
| LC Paper No. CB(1) 846/03-04(03)
(attached)
| - | Paper provided by the Administration
|
| V. | Management of Marine Parks
(3:25 pm - 4:25 pm)
|
| LC Paper No. CB(1) 195/02-03
(issued on 29 October 2003)
| - | Submission from Friends of Hoi Ha (English version only)
|
| LC Paper No. CB(1) 2231/02-03(06)
(issued for the meeting on 22 July 2003)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1) 846/03-04(04)
(attached)
| - | Summary of deputations' views on the management of marine parks
|
| LC Paper No. CB(1) 846/03-04(05)
(attached)
| - | Paper provided by the Administration
|
| VI. | Any other business
(4:25 pm - 4:30 pm)
|
