| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 731/04-05
(issued vide LC Paper No. CB(1) 751/04-05 on 20 January 2005)
| - | Minutes of the joint meeting with the Panel on Planning, Lands and Works held on 16 November 2004
|
| LC Paper No. CB(1) 732/04-05
(issued vide LC Paper No. CB(1) 760/04-05 on 21 January 2005)
| - | Minutes of the special meeting held on 22 November 2004
|
| LC Paper No. CB(1) 733/04-05
(issued vide LC Paper No. CB(1) 734/04-05 on 18 January 2005)
| - | Minutes of the meeting held on 21 December 2004
|
| II. | Information paper issued since last meeting
|
| LC Paper No. CB(1) 726/04-05
(issued on 17 January 2005)
| - | An update on the research project regarding the installation of a waste co-combustion power generation facility by the Green Island Cement Company Limited
|
| LC Paper No. CB(1) 765/04-05
(issued on 21 January 2005)
| - | Submission from a member of the public objecting against the construction of incinerators in Hong Kong
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 735/04-05(01)
(issued on 18 January 2005)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 735/04-05(02)
(issued on 18 January 2005)
| - | List of outstanding items for discussion
|
| IV. | Progress report on the management of construction and demolition materials
(2:40 pm - 3:15 pm)
|
| LC Paper No. CB(1) 735/04-05(03)
(attached)
| - | Updated background brief on management of construction and demolition materials
|
| LC Paper No. CB(1) 735/04-05(04)
(issued on 18 January 2005)
| - | Paper provided by the Administration
|
| * V. | West New Territories Landfill Extensions
(3:15 pm - 3:50 pm)
|
| LC Paper No. CB(1) 735/04-05(05)
(issued on 19 January 2005)
| - | Paper provided by the Administration
|
| # VI. | Progress of measures to address noise impact of existing roads
(3:50 pm - 4:25 pm)
|
| LC Paper No. CB(1) 486/04-05(01)
(issued on 18 January 2005)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1) 735/04-05(06)
(issued on 18 January 2005)
| - | Referral from Members after meeting with Kowloon City District Council on 4 March 2004 regarding mitigating the noise from the East Kowloon Corridor
|
| LC Paper No. CB(1) 735/04-05(07)
(issued on 18 January 2005)
| - | Background brief on measures to address noise impact on existing roads prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
